Index / Document type
Other records
Forms, notes, and fragments that fit no other group.
2,481 documents, most significant first.Showing 673–720.
RecordRecordRecordRecordRecordLittle Saint James estate operations manual, table of contentsTable of contents and island image for an operations manual covering Little Saint James staff duties, schedules, vendors, and maintenance areas.RecordContingency fee retainer agreement covering FTCA claims against the FBIRecordDOJ ethics conflict-of-interest certification form signed by an officialA Justice Department ethics certification in which prosecutor an official certifies her participation in a matter will not violate federal conflict-of-interest statutes.RecordNote scheduling a meeting with Epstein victims in New YorkA brief note recording a Wednesday 10 o'clock meeting in New York with Epstein victims.RecordPoetry in America planning list of taped guest conversationsPlanning document for a Poetry in America series listing scheduled conversations with guests including Bill Clinton, Woody Allen, a journalist, and othersRecordTherapist notes confirming a victim's treatment approval, December 2020Emails between a psychotherapist and case staff approving therapy for a victim of Epstein, with treatment to begin December 8, 2020.RecordWhistleblower note by a private individual alleging money laundering and SEC corruptionA rambling whistleblower note by a private individual listing SEC filings and alleging that funds, broker-dealers, and the SEC engage in money laundering.RecordArrival checklist for Epstein's 9 East 71st Street mansionHousekeeping checklist prepared before arrivals at Epstein's 9 East 71st Street residence, listing outdoor and indoor preparation tasks.RecordBrief note referring an attached item to the FBI child exploitation task forceA one-line note saying 'See attached' and referencing an NYPD detective and the FBI Child Exploitation Human Trafficking Task Force.RecordIT department checklist for estate readiness before Jeffrey Epstein's arrivalAn IT department checklist of equipment and areas, including landlines, computers, wifi, and various property locations, to be verified before Epstein's arrival.RecordLink to a Hill article on prosecutors seeking to interview Prince AndrewA single-page document containing only a web link to a Hill article about New York prosecutors seeking to speak with Prince Andrew in the Epstein case.RecordNote on Ghislaine Maxwell's Facebook ISP activity datesA brief note stating that Maxwell's internet service provider activity for Facebook occurred on November 13 and 14.RecordNote questioning whether Ghislaine Maxwell's arrest order came from Florida or New YorkA brief note asking whether the arrest order for Ghislaine Maxwell was issued by the Southern District of Florida or New York.RecordNotes on investigation status call with an attorney, AUSA SDNYBrief internal notes recording a call about a person served with a subpoena and follow-up plans with an Assistant U.S. Attorney.RecordPurchasing manager job description for Epstein's propertiesA one-page job description for a purchasing manager handling procurement, vendor pricing, and shipping for Epstein's properties including his islands.RecordRecordRecordRecordRecordSignature block for an Assistant U.S. Attorney, West Palm Beach officeContact signature block identifying an Assistant U.S. Attorney at the West Palm Beach office.RecordWebpage bio of a victims' rights attorney and firm chairmanA webpage biography of a victims' rights attorney and firm chairman, describing decades of advocacy for child sexual abuse survivors and a Supreme Court restitution case.Record · March 24, 2024Client consent form for joint representation agreement with victims' law firm, Mar 2024Client verification and consent form retaining a law firm for joint representation and prosecution of claims, waiving potential conflicts of interest.Record · Jan. 5, 2024Calendar entry for a meeting labeled with Epstein's name, January 5, 2024A Teams meeting calendar entry for a 2024 meeting labeled with Jeffrey Epstein's name, with dial-in details but no named organizer or attendees.Record · Sept. 4, 2023Social media post by an accuser ahead of a hearing, September 2023Screenshot of a social media post in which an accuser alleges Epstein victims are con artists and claims evidence will be released before an upcoming hearing.Record · April 20, 2023Evidence check-in log for defamation suit by Palm Beach Post publisher, April 2023A Palm Beach County clerk's evidence check-in log listing exhibits in a defamation suit brought by the Palm Beach Post's publisher against the local state attorney, including complaints, motions, letters, and affidavits.Record · Dec. 7, 2021Trial prep note on signature review of three books, Dec. 2021A one-page trial preparation note recording that a witness recognized her signature in three books, prepared for review.Record · Dec. 1, 2021Curriculum vitae of psychologist an attorney, dated Dec. 2021A forensic psychologist's CV listing her education, licensure, clinical experience, teaching, and professional training, likely submitted as expert witness material.Record · Nov. 24, 2021Calendar entry for attorney prep call in USA v. Maxwell, Nov. 24, 2021Calendar appointment for a 30-minute attorney preparation call ahead of testimony in the Ghislaine Maxwell criminal case.Record · Nov. 22, 2021Calendar entry for Zoom meeting in United States v. Ghislaine Maxwell, Nov. 2021A 2021 calendar entry scheduling a Zoom meeting regarding the United States v. Ghislaine Maxwell criminal case, organized by an assistant.Record · Nov. 18, 2021Record, 2021-11-18Record · Nov. 14, 2021Fact witness travel request form for the Ghislaine Maxwell trial, Dec. 2021SDNY fact witness travel request form for the Ghislaine Maxwell trial, seeking approval for a witness to appear for trial preparation on December 9-10, 2021.Record · Nov. 12, 2021Fact witness travel request form for Maxwell trial witness, Nov. 2021A blank SDNY victim-witness travel request form for a fact witness testifying in the Ghislaine Maxwell trial.Record · Nov. 11, 2021Fact witness travel request form for the Ghislaine Maxwell trial, Nov. 2021Blank SDNY fact witness travel request form for a trial witness in United States v. Ghislaine Maxwell, scheduled to appear December 2021.Record · Nov. 11, 2021Fact witness travel request form for the Ghislaine Maxwell trial, November 2021A blank SDNY fact witness travel request form for the Maxwell trial, listing a witness to appear December 1, 2021 with personal details redacted.Record · Nov. 9, 2021Fact witness travel request for the Ghislaine Maxwell trial, Nov. 2021An SDNY AUSA fact witness travel request form for an unnamed witness to appear for trial preparation and testimony in United States v. Maxwell.Record · Nov. 1, 2021Record, 2021-11-01Record · Oct. 19, 2021Calendar entries for a 4pm call with Maxwell, October 2021Two calendar entries scheduling a 4pm call with Maxwell on October 19, 2021, with no other substantive content.Record · Oct. 11, 2021Curriculum vitae of a forensic psychiatrist retained as an expert, updated October 2021A 41-page curriculum vitae for a forensic psychiatrist, listing his education, positions, certifications, publications, and media appearances.Record · Sept. 8, 2021Fact witness travel request for the Maxwell trial, September 2021SDNY form requesting domestic travel arrangements for a fact witness to attend trial preparation in United States v. Ghislaine Maxwell.Record · Aug. 5, 2021Fact witness travel request for the Ghislaine Maxwell trial, August 2021SDNY fact witness travel request form for an unnamed witness to attend trial preparation in United States v. Ghislaine Maxwell.Record · Aug. 2, 2021Fact witness travel request for the Ghislaine Maxwell trial, August 2021A SDNY fact witness travel request form for trial prep in United States v. Ghislaine Maxwell, scheduling a witness to appear August 17-18, 2021.Record · July 2021Palm Beach County school district letter enclosing student records, July 2021A Palm Beach County school district letter responding to a subpoena by enclosing a student's records, signed by the district's IT director.Record · June 4, 2021Calendar entry for a call re Epstein FOIA case, June 4, 2021A DOJ calendar entry scheduling a 30-minute call regarding the Epstein FOIA case on June 4, 2021.Record · May 11, 2021Calendar entry for Ghislaine Maxwell's jury trial, Nov–Dec 2021A calendar entry marking the dates of Ghislaine Maxwell's jury trial before Judge Nathan, with a reminder set twelve hours in advance.Record · May 6, 2021OneSpan e-signature audit for Gulfstream N722JE documents signed by Larry VisoskiElectronic signing audit trail showing Larry Visoski and Darren Indyke signing documents for Epstein's Gulfstream N722JE in May 2021.Record · May 3, 2021Calendar entry for a call about Maxwell photo metadata, May 2021A brief calendar entry for an external 30-minute call regarding Ghislaine Maxwell photo metadata, with no named participants.Record · April 29, 2021Canceled calendar hold for Maxwell witness meetings, April 2021A canceled calendar hold titled 'Hold for Maxwell witness meetings' scheduled for April 29, 2021, with organizer details redacted.Record · April 26, 2021Calendar entry for a Maxwell team call, April 26, 2021A one-hour external calendar entry titled "Maxwell team call," scheduled for the evening of April 26, 2021, with no named attendees.