Index / Document type
Other records
Forms, notes, and fragments that fit no other group.
2,481 documents, most significant first.Showing 865–912.
Record · July 29, 2019Background check report on a private individual, July 2019A law-enforcement database background report on a private individual listing addresses, property deeds, a misdemeanor reckless driving record, and associates.Record · July 10, 2019Calendar entry for a proffer session, July 12, 2019A brief calendar entry scheduling a proffer session on July 12, 2019, with an attendee field left blank.Record · July 10, 2019Calendar entry: Epstein defense bail submission due, July 2019A calendar entry noting that Epstein's defense bail submission was due on July 11, 2019.Record · July 8, 2019Phone lookup record for a New Jersey wireless listing, 2019Commercial database printout showing historical and current wireless listing information for a New Jersey phone number.Record · July 6, 2019NYPD detective note referencing an Epstein email attachment, 2019A fragmentary note from an NYPD detective task force officer referencing an email attachment concerning Jeffrey Epstein.Record · June 11, 2019Calendar entry for a meeting re Epstein, June 11, 2019A one-hour calendar entry labeled X-PERSONAL for a meeting concerning Epstein, scheduled June 11, 2019.Record · June 11, 2019Calendar entry for a meeting regarding Epstein, June 11, 2019An accepted calendar entry for a one-hour meeting described as "Brass meet re Epstein" on June 11, 2019, with no named attendees.Record · April 28, 2019Record, 2019-04-28Record · April 8, 2019Calendar entry for an Epstein pre-meeting, April 8, 2019A personal calendar entry scheduling a half-hour Epstein pre-meeting on April 8, 2019, with no named attendees.Record · April 8, 2019Calendar entry for an Epstein pre-meeting, April 8, 2019A personal calendar entry scheduling a 30-minute "Epstein pre-meet" on April 8, 2019, with no attendee listed.Record · Feb. 28, 2019IT service request for a RAID rebuild on surveillance equipment at MCC New York, Feb 2019Record · Jan. 22, 2019Calendar entry for an Epstein meeting, January 22, 2019A one-hour calendar entry for an Epstein meeting in conference room 333 on January 22, 2019, with no named attendees.Record · Jan. 22, 2019Calendar entry for an Epstein meeting, January 22, 2019A bare calendar entry scheduling an Epstein-related meeting in conference room 333 on January 22, 2019, with no attendees listed.Record · Jan. 11, 2019Calendar entry for a call with Epstein, January 11, 2019A calendar entry scheduling a thirty-minute call with Epstein on January 11, 2019, with no organizer or details listed.Record · Oct. 10, 2018Objectives for a suicide-risk briefing on locked units and single cells, 2018A briefing slide dated October 10, 2018 listing objectives for assessing suicide risk in locked units, single cells, and high-risk inmate groups.Record · July 30, 2018Note stating psych ops was discontinued on July 30, 2018Record · May 18, 2017Calendar alert for a 1:00pm appointment with a tech executive, May 2017A brief calendar alert reminding of a 1:00pm appointment with a tech executive, noting her assistant will attend.Record · May 8, 2017Text of an inaugural science memorial lecture at Cornell, 8 May 2017Transcript of a Cornell lecture on humanity's long-term survival, population growth, and technological risks, quoting a late astronomer and a noted biologist.Record · 2017Record, 2017Record · 2016Virgin Islands delegate's first-term congressional accomplishments list, 2015-2016Campaign-style summary of the Virgin Islands delegate's first-term accomplishments, legislation, committee roles, and field activities.Record · June 23, 2015FedEx shipping label from USAO West Palm Beach to a victims' attorney, June 2015A courier shipping label from the US Attorney's Office in West Palm Beach to a victims' attorney, shipped June 23, 2015.Record · May 2015Palm Beach County Victim Services informational brochure for crime victimsA Palm Beach County Victim Services brochure describing free therapy, trauma support, and victim rights services, likely included as a resource for victims in the case files.Record · April 25, 2013NYPD parking summons issued to Jeffrey Epstein, April 25, 2013Record · 2013House manual pages on fireplace maintenance, lighting, and grounds, © 2013Three pages of Jeffrey Epstein's confidential house manual covering fireplace draft checks, lighting system repairs, and daily grounds cleaning.Record · 20132013 holiday calendars marking travel locations in New York and ParisRecord · 2013Weekly housekeeping schedule for Epstein's residence, 2013A housekeeping schedule detailing zone-by-zone cleaning tasks at Jeffrey Epstein's residence, to be done only when he is away.Record · April 7, 2012Car rental agreement at West Palm Beach airport, April 2012A car rental agreement from West Palm Beach airport showing a Palm Beach address as the renter's destination.Record · Feb. 24, 2012Grand jury subpoena record for a private individual, 2012A confidential grand jury subpoena record issued in 2012 and resolved in 2017, naming a private individual with minimal identifying details.Record · June 24, 2009Mailed envelope from a Miami plaintiffs' law firm to a federal prosecutor, June 2009Record · June 5, 2009Calendar entry for an Epstein meeting in the office, June 5, 2009A brief personal calendar entry scheduling a half-hour event with Epstein at an office on June 5, 2009, with no attendee listed.Record · April 5, 2008Florida DMV driver license record summary, issued 2008Florida DAVID database summary page showing a valid Class E driver license with renewal, duplicate, and reinstatement history and vehicle registration.Record · Feb. 6, 2007Record, 2007-02-06Record · Dec. 4, 2006Florida DAVID driver license record summary with transactions, 1998–2006Florida DMV database summary page showing driver license transactions, including renewals and reinstatements, from 1998 to 2006.Record · Aug. 10, 2006Car rental agreement screen print from a 2006 record, Palm BeachA screen-printed closed rental agreement from a car rental company, showing a renter listing a Palm Beach address connected to Epstein's residence.Record · July 19, 2006CD label for grand jury testimony materials, July 19, 2006A recordable CD label referencing grand jury testimony, marked Room 41A with a copy notation and dated July 19, 2006.Record · Jan. 11, 2006Record, 2006-01-11Record · Nov. 22, 2005Record, 2005-11-22Record · Nov. 22, 2005Private investigative firm company info webpage printout, Nov. 2005Printout of a private investigative firm's website describing its history, services, and the backgrounds of its two principal investigators.Record · Aug. 2, 2005Fax cover sheet to a Palm Beach detective about a subpoena response, August 2005Fax cover sheet from a private sender to a detective regarding a response to a subpoena in case 2005-048776, with no substantive message.Record · March 18, 2005Telephone message slips for Jeffrey Epstein, March 18, 2005Four blank telephone message slips addressed to Jeffrey Epstein dated March 18, 2005, with brief handwritten notes about callers.Record · Feb. 14, 2005Household maintenance and cleaning manual for the Palm Beach residence, 2005A 19-page house staff manual with schedules and instructions for cleaning bedrooms, bathrooms, laundry, and handling emergencies at the Palm Beach property.Record · Feb. 14, 2005Household shopping list for Epstein residence supplies, February 2005A three-page stock list of beverages, groceries, cleaning products, and pharmaceuticals to be kept on hand, dated February 14, 2005.Record · Nov. 8, 2002Residence tenancy letter and occupancy agreement for a tenant, 2002A residence administrator confirms a tenant has been in good standing since 2001, accompanied by a standard admission and occupancy agreement with house terms.Record · Aug. 10, 2001FedEx airbill from Palm Beach National Bank to a New York residence, Aug. 2001A FedEx shipping airbill for a package sent from Palm Beach National Bank to a Manhattan townhouse address.RecordCurriculum vitae of an expert witness in child maltreatment psychologyA 70-page curriculum vitae detailing a psychology professor's education, career, honors, publications, and expert testimony experience, likely filed as a litigation exhibit.RecordRecordRecordVisitor and message logs with names, dates, and staff assignments, 2014–2019Multi-page OCR of visitor, phone-message, and sign-in logs listing numerous private individuals' names, numbers, and staff codes across 2014–2019RecordFlorida statutes on community control and sex offender registration, certified copy