Index / Document type
Other records
Forms, notes, and fragments that fit no other group.
2,481 documents, most significant first.Showing 817–864.
Record · July 30, 2021Calendar invitation for a trial prep video conference, July 30, 2021Record · July 19, 2021Fact witness travel request form for US v. Maxwell, July 2021Record · June 28, 2021Calendar entry for a FOIA pre-meeting in an Epstein criminal case, June 2021A 2021 calendar entry recording a 15-minute pre-meeting about a FOIA matter in a US criminal case involving Epstein, with one attendee listed.Record · May 13, 2021FAA aircraft registration application for a Keystone S-76C helicopter, May 2021Record · April 28, 2021Calendar entry for an Epstein FOIA team meeting, April 2021A calendar event entry scheduling a 30-minute Epstein FOIA meeting for a government team in April 2021.Record · April 26, 2021Calendar entry for a Maxwell team call, April 26, 2021A bare calendar entry for a one-hour call of Ghislaine Maxwell's legal team in April 2021, with no location or attendees.Record · April 13, 2021Calendar entry for a 2021 meeting on Epstein FOIA next stepsRecord · April 13, 2021Calendar entry for an Epstein FOIA call, April 13, 2021A calendar entry scheduling a half-hour call regarding the Epstein FOIA, with an organizer and attendee unnamed and a reminder message.Record · April 7, 2021Calendar entry for an "Epstein FOIA Moot" event, April 2021A half-hour personal calendar entry titled "Epstein FOIA Moot" scheduled for April 7, 2021, with a reminder set.Record · April 5, 2021Calendar entry for a call with the Epstein estate, April 2021Record · March 25, 2021Calendar entry for a 2021 call with PAE re EpsteinA single calendar entry recording a half-hour phone call on March 25, 2021, regarding Epstein, with dial-in details.Record · March 25, 2021Calendar entry for a call regarding Epstein, March 2021A one-line calendar entry noting an accepted half-hour call concerning Epstein with no other details.Record · March 10, 2021Calendar entry marking acceptance of an Epstein/Maxwell FOIA, March 2021A personal calendar entry recording acceptance of a FOIA request concerning Jeffrey Epstein and Ghislaine Maxwell on March 10, 2021.Record · Feb. 4, 2021Facebook post by a commenter on a public figure and Haitian orphanage abuse, Feb. 2021A Facebook post alleging that boys in a Haitian orphanage run by a public figure were sexually exploited, with officials aware.Record · Jan. 4, 2021Bureau of Prisons COVID-19 webpage cited in the Maxwell case, Jan. 2021A BOP COVID-19 information webpage showing inmate testing statistics and home confinement policy, filed as a court exhibit in the Maxwell case.Record · 2021Prosecution production index of exhibits produced to the defense in 2021A log listing government productions to the defense in 2021, including emails, FBI 302s, police reports, proffer materials, notes, and articles, under protective order.Record · Nov. 12, 2020New York Post link about sharing Epstein probe findings with victimsA bare URL referencing a November 2020 New York Post report that investigators were sharing Jeffrey Epstein probe findings with victims.Record · Nov. 4, 2020Calendar entry for ASAC meeting on Epstein resources, Nov. 2020A one-hour calendar entry for an ASAC meeting regarding Epstein resources, with no other substantive content.Record · Oct. 16, 2020Calendar entry for an Epstein briefing call, October 2020A calendar invitation for a one-hour Epstein briefing call with dial-in details and a note that a special agent will join.Record · Aug. 24, 2020Record, 2020-08-24A spam-filter quarantine notification from a DOJ system listing one held email whose subject references Epstein and a former president.Record · July 31, 2020Record, 2020-07-31Record · May 22, 2020Calendar entry for an accepted call with Epstein, May 22, 2020A one-hour calendar entry marked personal showing an accepted call with Epstein scheduled for May 22, 2020, with no attendee listed.Record · May 22, 2020Calendar entry for an accepted call with the deceased financier, May 2020A one-hour personal calendar entry marked "Accepted" for a call with the deceased financier, scheduled May 22, 2020, with no further details.Record · May 2020Call and text statistics report for a monitored phone, May 2020A statistics sheet summarizing voice call and text message activity for one monitored phone line during May 2020, with associate names redacted.Record · April 29, 2020Calendar entry for a 30-minute Epstein call, Apr. 29, 2020A personal calendar entry logging an accepted half-hour call with Epstein, with no attendees or comments listed.Record · Feb. 4, 2020Calendar entry for a call regarding Epstein, Feb. 2020A personal calendar entry scheduling a 30-minute call on Epstein on February 4, 2020, with a reminder alarm.Record · Feb. 4, 2020Calendar entry marking an Epstein event as accepted, Feb. 4, 2020Record · Feb. 4, 2020Calendar event titled "Epstein", February 4, 2020A one-line calendar entry titled "Epstein" scheduled for February 4, 2020, with an alarm reminder and no other details.Record · Jan. 10, 2020DOJ travel voucher approval email for witness interviews, Jan. 2020Automated DOJ email confirming approval of a final travel voucher for an employee traveling for witness interviews in the Epstein case.Record · 2020Curriculum vitae of a DOJ forensic document-dating specialist, 2020 versionExhibit J: nineteen-page CV detailing a former DOJ and Secret Service forensic scientist's career, research roles, and expert-witness testimony.Record · 2020File exchange notification for a shared folder about Epstein's death, 2020An automated file exchange system notification showing a collaborator was invited to a folder about Epstein's death in 2020.Record · Dec. 30, 2019Message note dated December 30, 2019 regarding the Epstein caseA one-line note recording a message left with a receptionist on December 30, 2019 concerning the Epstein case.Record · Dec. 6, 2019Calendar entry for a call regarding Epstein with the FCA, Dec. 2019A brief calendar entry scheduling a 30-minute call on December 6, 2019, concerning Epstein with the FCA, with a reminder set.Record · Dec. 5, 2019Bureau of Prisons NCIC check authorization form for a facility volunteer applicantA Bureau of Prisons authorization form allowing a criminal history check for entry or service at a Bureau facility, signed December 5, 2019.Record · Nov. 19, 2019USMS prisoner medical records release form for a private individualBlank US Marshals Service medical records release form listing prisoner a private individual, taken into SDNY custody on 11/19/2019.Record · Nov. 7, 2019Calendar entry for a declined meeting with Epstein's brother, Nov. 2019A calendar entry showing a one-hour meeting with Jeffrey Epstein's brother was declined, scheduled for November 7, 2019.Record · Nov. 7, 2019Calendar entry for a meeting with a private individual, November 2019A calendar event entry scheduled for November 7, 2019, labeled as a meeting with a private individual, with location code 863 and a reminder alarm.Record · Nov. 6, 2019Calendar entry noting acceptance of SDNY grand jury subpoena, Nov. 2019A calendar entry recording acceptance of an SDNY grand jury subpoena dated July 5, 2019, scheduled for November 7, 2019.Record · Oct. 30, 2019Calendar entry for a team meeting about the financier's affairs, Oct. 2019A one-hour calendar entry for a team meeting connected to the late financier, with no organizer, attendees, or details listed.Record · Oct. 30, 2019Calendar entry for an Epstein estate counsel call, October 30, 2019A one-page personal calendar entry scheduling a thirty-minute call with Epstein estate counsel on October 30, 2019.Record · Oct. 23, 2019Calendar entry for an Epstein victims conference in New York, Oct. 2019A brief personal calendar entry for an Epstein victims conference in New York on October 23–24, 2019, with no organizer listed.Record · Sept. 18, 2019Calendar entry for an "Epstein update" meeting, September 18, 2019A one-hour calendar entry titled "Epstein update" scheduled in a conference room, with no attendees or agenda listed.Record · Aug. 29, 2019Record, 2019-08-29Record · Aug. 18, 2019Background report on a private individual, August 2019An investigative background report on a private individual listing addresses, phone records, utility listings, and criminal history.Record · Aug. 16, 2019Calendar entry for a meeting with the FBI on Epstein, Aug 16, 2019A calendar entry scheduling a 30-minute meeting with the FBI about Epstein on August 16, 2019, with the attendee field blank.Record · Aug. 15, 2019AT&T response cover sheet to a 2019 legal demand from a New York prosecutorAT&T's Global Legal Demand Center cover sheet stating responsive records are enclosed for an August 2019 request from a New York AUSA.Record · Aug. 5, 2019US Marshals prisoner remand form, August 5, 2019A mostly blank USM-41 Marshals Service prisoner remand and receipt form dated August 5, 2019, with identifying fields unfilled.Record · Aug. 2019Telephone system call logs for extension 6317, August 9–11, 2019Automated phone system logs recording internal station-to-station calls from extension 6317 over several days in August 2019.