Index / Document type
Other records
Forms, notes, and fragments that fit no other group.
2,481 documents, most significant first.Showing 625–672.
Record · May 18, 2020Record, 2020-05-18Record · April 3, 2020Record, 2020-04-03A calendar event scheduling a one-hour April 2020 call regarding the Jeffrey Epstein estate and Southern Country International Bank in the US Virgin Islands.Record · Feb. 4, 2020Calendar entry for a call about Epstein, February 2020A single personal calendar event noting an accepted 30-minute call on Epstein, scheduled for February 4, 2020, with no attendee named.Record · Jan. 30, 2020Fact witness travel request for a Maxwell grand jury prep session, Feb. 2020SDNY form requesting domestic travel arrangements for a fact witness to attend trial or grand jury preparation in the Maxwell case.Record · Jan. 2020Calendar entries for an FBI/SDNY Epstein update meeting, January 2020Two personal calendar entries scheduling an FBI/SDNY Epstein update meeting and a follow-up T&E meeting in January 2020.Record · Dec. 4, 2019Calendar entry for a meeting at a law firm's offices, Dec. 4, 2019A three-hour calendar entry for an evening meeting at a law firm's offices, with a reminder alarm and no named attendees.Record · Dec. 2, 2019Calendar entry for an Epstein estate call, December 2, 2019Record · Nov. 7, 2019Calendar entry noting acceptance of SDNY grand jury subpoena, Nov 7, 2019A personal calendar entry recording acceptance of a July 5, 2019 SDNY grand jury subpoena on November 7, 2019.Record · Oct. 31, 2019Calendar entry for a call regarding Epstein, October 2019A brief calendar entry scheduling a 30-minute call with an individual concerning Epstein on October 31, 2019, with a reminder set.Record · Oct. 31, 2019Calendar entry for Epstein discovery deadline, Oct. 31, 2019A calendar entry noting acceptance of a discovery deadline event related to Epstein, scheduled for October 31, 2019.Record · Oct. 11, 2019Record, 2019-10-11Record · Oct. 10, 2019FBI calendar entry for a Miami office update on the case subject, October 2019An FBI calendar entry recording a 30-minute office meeting titled 'Miami VS Update' concerning the case subject, on October 10, 2019.Record · Oct. 4, 2019FAA major repair form for aircraft N188TS, engine inlet rivet repair, 2019Record · Aug. 27, 2019Calendar entry for an Epstein hearing, August 27, 2019A calendar event entry scheduling a two-hour Epstein hearing on August 27, 2019, with no organizer listed.Record · Aug. 27, 2019FBI calendar entry for an Epstein hearing, August 27, 2019An FBI calendar entry for an Epstein hearing on August 27, 2019, organized by an FBI official.Record · Aug. 10, 2019Request list for MCC New York SHU records and officer contacts, Aug. 10, 2019A list of records sought about the SHU on August 10, 2019, including CCTV hard drives, camera malfunction reports, commissary information, logs, and an FBI agent's contact details.Record · Aug. 2019Record, 2019-08Record · July 31, 2019SDNY witness travel request in United States v. Epstein, 2019A Justice Department fact witness travel request form for a victim-witness to appear in SDNY for United States v. Jeffrey Epstein on July 31, 2019.Record · July 23, 2019Note on a legal call after an Epstein-related event, July 23, 2019A brief handwritten-style note recording one legal call in light of an event involving Epstein on July 23, 2019.Record · July 18, 2019Calendar entries for Jeffrey Epstein court conference, July 18, 2019Four duplicate calendar entries scheduling two Epstein conference sessions in Courtroom 17B at 500 Pearl on July 18, 2019.Record · July 18, 2019Calendar entry for a court conference in Jeffrey Epstein case, July 18, 2019Calendar entry marking a July 18, 2019 court conference in Courtroom 17B relating to Jeffrey Epstein's case, logged as personal.Record · July 18, 2019Calendar entry for a Jeffrey Epstein conference, July 18, 2019A calendar event scheduling a two-hour conference titled Jeffrey Epstein in Courtroom 17B on July 18, 2019.Record · July 18, 2019Calendar entry for Jeffrey Epstein court appearance, July 18, 2019A personal calendar entry scheduling a conference event for Jeffrey Epstein on July 18, 2019, in Courtroom 17B at 500 Pearl.Record · July 12, 2019Calendar entry for government reply to Epstein bail motion due, July 2019A one-page calendar entry reminding that the government's reply regarding Epstein's bail motion was due on July 12, 2019.Record · July 8, 2019Calendar entry noting Epstein defense bail submission deadline, July 2019Record · April 25, 2019Calendar entry for a meeting re Epstein, April 25, 2019A brief personal calendar event scheduled for April 25, 2019, noting an accepted half-hour meeting regarding Epstein, with no attendee named.Record · April 3, 2019Calendar entry for a meeting regarding Epstein, April 3, 2019A calendar event titled "Meet re: Epstein" scheduled for April 3, 2019, with no organizer or attendees listed.Record · Jan. 22, 2019Calendar entries for an Epstein meeting, January 22, 2019Two duplicate personal calendar entries scheduling an 'Epstein meeting' in conference room 333 for one hour.Record · Dec. 7, 2018Calendar entry for a call or meeting on Epstein, Dec. 2018A calendar entry for a one-hour call or meeting concerning Epstein, scheduled December 7, 2018, with the organizer's name redacted.Record · Dec. 6, 2018Calendar entry for a meeting re: Epstein investigation, Dec. 2018A one-hour calendar entry for a meeting about the Epstein investigation in Conference Room 646, with no attendees named.Record · Jan. 2018Screenshot of a former president's Twitter profile with "stable genius" tweets, Jan. 2018Printed screenshot of a former US president's Twitter profile showing his January 2018 tweets touting his mental stability and calling himself a very stable genius.Record · July 2014Resume of a petroleum engineer and oil company executive, July 2014A five-page professional resume detailing an oil executive's education, petroleum engineering career, government appointments, military service, and personal background.Record · July 19, 2013FedEx air bill from a Florida US Attorney's office to an attorney, July 2013FedEx shipping record for a package sent from a Florida US Attorney's office to attorney an attorney.Record · June 20, 2013Calendar entry for a meeting in an executive conference room, June 20, 2013One-hour calendar entry scheduling a meeting in an executive conference room regarding the civil matter involving Jeffrey Epstein's alleged victims.Record · 2011Citizen complaint alleging police ties to a private individual and EpsteinA citizen-edited compilation alleging Massachusetts State Police ties to developer a private individual, a cocaine trafficker accused of statutory rape, drawing comparisons to Jeffrey Epstein.Record · Nov. 16, 2010FBI cover sheet for notes from a 2010 interview and associate contact infoAn FBI evidence cover sheet describing original interview notes and contact information for Epstein's associates and employees.Record · Dec. 17, 2009Calendar entry for a phone meeting on the Epstein investigation, Dec. 2009A calendar entry for an hour-and-a-half phone call-in meeting concerning the Epstein investigation, scheduled for December 17, 2009.Record · April 5, 2008Florida DMV record for an associate, 2008Florida DAVID database summary page for an associate showing his driver license status, history, and vehicle registration.Record · Sept. 24, 2007Calendar entry for an Epstein meeting on September 24, 2007A brief calendar entry scheduling an Epstein meeting for September 24, 2007, with no attendees, location, or further details.Record · Sept. 7, 2007Calendar entry for Epstein meetings, September 7, 2007A calendar entry recording a four-hour block of Epstein meetings on September 7, 2007, with no organizer or details listed.Record · July 30, 2007Company information webpage for a private investigations firm, 2007Printed webpage describing a private investigative firm's history since 1979 and the law-enforcement backgrounds of its two principals.Record · Oct. 2005Fax logs, message slips, and a passenger ticket from Epstein's Palm Beach office, Oct 2005Record · March 3, 2005Pre-arrival grocery shopping list, March 2005A detailed household shopping list for dairy, produce, meats, beverages, and groceries, dated March 3, 2005, noting Ms. Maxwell will advise on additional purchases.Record · Feb. 14, 2005Household staff cleaning and maintenance manual, February 2005A 26-page house staff manual detailing daily, weekly, monthly cleaning schedules plus emergency and storm procedures for a residence.Record · Feb. 14, 2005Household staff cleaning and maintenance checklists, daily to semiannual, 2005Detailed housekeeping checklists covering daily, weekly, monthly, semiannual, and maintenance duties for a large residence, likely Epstein's household.Record · July 25, 2004Telephone message slips for Jeffrey Epstein, July–August 2004Telephone message slips taken for Jeffrey Epstein, including one about framed photos moved at Ghislaine Maxwell's request.Record · April 1995Personal journal entries dated April 18–20, 1995Three handwritten diary-style entries expressing feelings of betrayal, past abuse, and deep trust in one unnamed loved one.RecordVisitor and delivery log sheets, 2017–2019Twenty garbled log sheets recording visitor names, destinations, and entry times from 2017 through 2019, with no public figures identifiable.