Index / Document type
Other records
Forms, notes, and fragments that fit no other group.
2,481 documents, most significant first.Showing 721–768.
Record · April 26, 2021Call notes about PCS records custodian and subpoena response, April 2021Call notes discussing how a records custodian at PCS retrieved electronic records for a subpoena response.Record · April 23, 2021Calendar entry for Ghislaine Maxwell's arraignment, April 23, 2021A calendar entry noting Ghislaine Maxwell's arraignment on the second indictment at 500 Pearl courtroom 24B.Record · April 13, 2021Calendar entry for a call on the Epstein FOIA, April 13, 2021A calendar entry for a half-hour accepted call labeled 'Call in Epstein FOIA' on April 13, 2021, with an unidentified attendee.Record · March 19, 2021Calendar entry for a call re: Epstein FOIA, March 19, 2021A personal calendar entry scheduling a half-hour call regarding an Epstein FOIA matter on March 19, 2021.Record · March 19, 2021Calendar entry for a call re: Epstein FOIA, March 2021A brief personal calendar reminder for a 30-minute call regarding the Epstein FOIA, scheduled for March 19, 2021.Record · March 19, 2021Calendar entry for call re: Epstein FOIA, March 19, 2021A calendar entry scheduling a 30-minute call regarding an Epstein FOIA matter on March 19, 2021.Record · March 10, 2021Calendar entry for a tentative Epstein/Maxwell FOIA event, March 2021A brief calendar entry for a tentative 30-minute event concerning an Epstein/Maxwell FOIA matter, listing an attendee from the US Attorney's office.Record · March 2, 2021Facebook post about a private individual sexual abuse allegations in HaitiA printed Facebook post sharing allegations that a private individual committed sexual abuse in Haiti over 30 years.Record · Jan. 22, 2021Calendar entry for an external email check-in regarding Maxwell, January 2021A brief calendar entry for a 30-minute external email check-in concerning Ghislaine Maxwell, scheduled for January 22, 2021.Record · Oct. 16, 2020Calendar entry for an FBI briefing call on the Epstein case, Oct. 2020A DOJ calendar invitation for an October 2020 one-hour Epstein briefing call, listing organizers from DOJ offices and the FBI and dial-in details.Record · Oct. 2020Curriculum vitae of a public figure, human trafficking expert, October 2020Curriculum vitae of criminologist and human trafficking expert a public figure, listing her education, teaching, research, publications, and professional affiliations, including a USA Today op-ed on Jeffrey Epstein's plea deal.Record · April 29, 2020Calendar entry for a call with Epstein, April 2020A single calendar entry scheduling a 30-minute call with Epstein on April 29, 2020, with a reminder alarm.Record · Feb. 2020Record, 2020-02Record · Jan. 16, 2020Calendar entry for an Epstein meeting on January 16, 2020A calendar event placeholder scheduling an Epstein meeting for January 16, 2020, with organizer and attendees left blank.Record · Jan. 6, 2020Calendar entry for a meeting with a late financier, January 6, 2020Record · Dec. 13, 2019FBI import form for an official daily assignment log, 2019An FBI import form referencing a daily assignment log for correctional officer an official from the Epstein death investigation case file.Record · Dec. 9, 2019Calendar entry for a staff team meeting, Dec. 9, 2019A brief calendar entry scheduling a 30-minute team meeting on December 9, 2019, with no attendees or comments listed.Record · Dec. 4, 2019Calendar entry for a Dec. 4, 2019 evening meeting at a law firm's officesRecord · Nov. 25, 2019Calendar entry for a meeting with Epstein's brother, Nov. 25, 2019Record · Oct. 30, 2019Calendar entry for a team meeting of the late financier's associates, Oct. 30, 2019A one-hour calendar entry recording an accepted team meeting of the late financier's associates on the evening of October 30, 2019, with no attendees listed.Record · Oct. 30, 2019Calendar entry for Epstein estate counsel call, Oct. 30, 2019A 2019 calendar entry recording a scheduled half-hour call with Epstein estate counsel on October 30, 2019.Record · Oct. 28, 2019Calendar entry for a meeting with Epstein's brother, October 2019A one-hour calendar entry for a meeting with Epstein's brother scheduled for October 28, 2019, with a reminder alarm and personal classification.Record · Oct. 23, 2019Calendar entry for a tentative video meeting about the Epstein estate, Oct. 2019A 2019 calendar entry schedules a tentative half-hour video meeting regarding the Epstein estate, listing an attorney as an attendee.Record · Oct. 8, 2019Calendar entry for a meeting with Maxwell's attorneys, Oct. 8, 2019A one-page calendar entry scheduling a two-hour meeting with Ghislaine Maxwell's attorneys in a conference room on October 8, 2019.Record · Sept. 18, 2019Calendar entry for an "Epstein update" meeting, September 18, 2019A calendar entry for a one-hour "Epstein update" meeting in the ADIC's conference room on September 18, 2019.Record · Sept. 5, 2019Calendar entry for a proffer session in the Epstein case, Sept. 2019A one-hour calendar entry schedules a proffer session related to Epstein at a Palm Beach location in September 2019.Record · Aug. 18, 2019Background report on a private individual with addresses, liens, and associates, Aug. 2019A 107-page commercial background check report on a private individual listing addresses, phone records, liens, lawsuits, relatives, and associates.Record · Aug. 9, 2019Telephone system call logs, August 9–10, 2019Switch-level phone records logging calls, holds, and barge requests from August 9–10, 2019, with no named individuals.Record · Aug. 2019Technical support ticket for surveillance DVR RAID failure, August 2019A service ticket documents technicians troubleshooting failed RAID drives on a surveillance video recorder, including vendor support guidance on rebuilding the array.Record · July 31, 2019Calendar entries for an Epstein scheduling conference, July 31, 2019Two duplicate calendar entries scheduling an 'Epstein scheduling conference' on July 31, 2019, with reminder alarms and no named attendees.Record · July 31, 2019Calendar entry for Epstein discovery deadline, Oct. 31, 2019A personal calendar event marking an accepted Epstein discovery deadline scheduled for October 31, 2019.Record · July 18, 2019Calendar entry for Epstein's court conference, July 18, 2019Record · July 2, 2019Expanded DMV search results for a Connecticut driver's license record, July 2019A law enforcement database printout showing an expanded DMV search returning a Connecticut driver license record with limited identifying details.Record · June 6, 2019CBP travel encounter list and background report for an unidentified individualA TECS border encounter record listing an individual's international flights from 2010 to 2015, bundled with a Facebook page capture and a background report.Record · May 23, 2019Record, 2019-05-23Record · Feb. 2019IT service request to rebuild a crashed RAID at MCC New York, Feb 2019A vendor service request for rebuilding a crashed RAID storage system serving the Federal Bureau of Prisons at MCC New York in early 2019.Record · Dec. 7, 2018MCC New York staff training slides on suicide prevention in the SHUBureau of Prisons training slides for MCC New York staff covering suicide risk in locked units, single-cell policies, and suicide risk management plansRecord · Dec. 7, 2018Calendar entry for a call or meeting about Epstein, Dec. 2018A calendar entry scheduling a one-hour call or meeting on Epstein, marked personal, with no attendees listed.Record · Dec. 7, 2018Calendar entry for a call or meeting on Epstein, Dec. 7, 2018A personal calendar entry scheduling an hour-long call or meeting about Epstein on December 7, 2018, with no named organizer or attendees.Record · Feb. 2017Record, 2017-02Record · Nov. 23, 2015Partner update letter and condo marketing materials, Nov. 2015Record · Nov. 4, 2015Record, 2015-11-04Record · June 23, 2015Record, 2015-06-23Record · 2013House maintenance manual pages for Jeffrey Epstein's Manhattan residenceTwelve pages of a house manual covering chemical treatment, elevator, exhaust fans, snow melting, lighting, grounds, and travel procedures for Epstein's residenceRecord · 2013Jeffrey Epstein household cleaning and housekeeping manual, 2013Housekeeping guidelines for Epstein's residences covering room-by-room cleaning, daily schedules, and annual maintenance, marked confidential property of Jeffrey Epstein.Record · 2013Building maintenance schedules for Jeffrey Epstein's New York residence, 2013HVAC, water, heating, and fire-safety maintenance checklists for Epstein's townhouse, marked confidential property of Jeffrey Epstein.Record · April 2011Record, 2011-04Record · Aug. 16, 2010FAA aircraft registration letter for two helicopters, Aug. 2010AIC Title Service sends the FAA name-change documents and registration applications for two helicopters registered to an aircraft company.