Index / Document type
Other records
Forms, notes, and fragments that fit no other group.
2,481 documents, most significant first.Showing 961–1,008.
Record · May 13, 2021Aircraft registry inquiry for an engine, May 2021Screenshots of an aircraft document control system query returning two international registry entries for collateral 42285, a turbine engine.Record · May 5, 2021Record, 2021-05-05Record · April 14, 2021Record, 2021-04-14Record · March 29, 2021CM/ECF filing notice for a new Second Circuit case, March 2021An automated court e-filing notice confirming a new case was added, with only garbled recipient details and no substantive content.Record · March 25, 2021Calendar entry for tentative call with PAE re Epstein, March 2021A calendar entry scheduling a tentative call with PAE regarding Epstein, marked personal, with dial-in details left blank.Record · March 2, 2021Record, 2021-03-02Record · Feb. 24, 2021Facebook posts alleging child abuse and trafficking at a Haitian orphanageScreenshots of social media posts and video pages in which a commenter alleges child abuse and trafficking at a Haitian boys' home and names its founder.Record · Feb. 2021List of past testimony by an expert witness in unrelated cases, 2021A disclosure listing an expert witness's deposition and trial testimony in various unrelated state and federal cases.Record · 2021FAA special registration paperwork for a private aircraft, 2021Record · 2021Witness prep note referencing a private individual, 2021A fragmentary, largely illegible one-page note marked witness prep, dated 2021 and referencing a private individual, subject to a protective order.Record · Dec. 11, 2020SEC letter to a blockchain company CEO with EDGAR filing and email fragmentsA page of mixed fragments: a 2020 SEC letter to a blockchain company's chief executive, an EDGAR filing page, and a 2021 email asking a federal judge for a subpoenaRecord · Dec. 8, 2020Calendar entry for Dec. 8, 2020 with an official as attendeeA calendar event scheduled for December 8, 2020, 18:30–19:00 UTC, marked personal, listing an official as an attendeeRecord · Nov. 12, 2020DOJ briefing RSVP form for a November 2020 meeting in MiamiA blank Office of the Deputy Attorney General RSVP form collecting travel, lodging, and COVID-19 information for attendees of a November 2020 FBI briefing in Miami.Record · Aug. 25, 2020DOJ spam quarantine digest containing a quarantined email, August 25, 2020Record · Aug. 13, 2020Facebook posts referencing a private individual and a Trump executive order, 2020Printout of Facebook posts from August 2020 speculating about a private individual and thanking Donald Trump for an executive order.Record · Aug. 8, 2020Facebook post about a private individual and an Interpol warrant, August 2020Printout of a Facebook thread discussing a life sentence case and alleging a private individual faces Interpol warrants for abuse yet walked free.Record · July 23, 2020Calendar entry for a call on Epstein/Maxwell documents, July 23, 2020A brief calendar entry scheduling a 30-minute conference call concerning Epstein/Maxwell documents, with no attendees listed.Record · July 14, 2020USCIS Form I-102 application for a Slovak E-2 visa holder, July 2020An immigration form in which a Slovak citizen on an E-2 visa applies for a replacement arrival-departure document, listing a New York address.Record · July 5, 2020Record, 2020-07-05Record · April 30, 2020Record, 2020-04-30Record · March 11, 2020Calendar entry for a call on questions about Epstein ESI, March 2020A brief personal calendar entry scheduling a 15-minute call on March 11, 2020 regarding questions about Epstein's electronically stored information.Record · March 11, 2020Calendar entry for meeting on questions re: Epstein ESI, March 2020A brief 2020 calendar entry scheduling a 15-minute meeting to discuss questions about Epstein electronically stored information.Record · Feb. 7, 2020Canceled calendar entry for a an associate interview, Feb. 7, 2020A calendar entry showing a scheduled interview with an associate on February 7, 2020 was canceled.Record · Feb. 4, 2020Calendar entry for a call regarding Epstein, Feb. 4, 2020A personal calendar event logging an accepted 30-minute call concerning Epstein on February 4, 2020, with no attendee named.Record · Feb. 2020SDNY AUSA foreign travel questionnaire for a February 2020 judicial assistance tripA blank EOUSA/USAO official foreign travel questionnaire form, filled in only with an AUSA's February 2020 trip dates to an unnamed countryRecord · Jan. 17, 2020Palm Beach County clerk's e-filing fee receipt for a 2019 civil suitClerk's receipt showing the plaintiff's law firm paid a $100 e-filing fee in a Palm Beach circuit civil case.Record · Jan. 10, 2020Calendar entry for a "T&E Meeting" accepted for Epstein, Jan. 10, 2020A one-page calendar entry recording an accepted one-hour personal meeting titled "Epstein T&E Meeting" at an office, with no attendees listed.Record · 2020DOJ foreign travel questionnaire for an SDNY AUSA, 2020A blank EOUSA/USAO questionnaire form for official foreign travel by a USAO-SDNY attorney, showing a trip to Stockholm in February 2020.Record · 20202020 fee schedule for expert witness a private individualFee schedule listing hourly rates, travel charges, and cancellation fees for remote research and in-person deposition or trial work.Record · Nov. 2019Service request for relocating recorders and AMS equipment, Nov. 2019Record · Oct. 31, 2019Calendar entry for a call regarding Epstein, Oct. 2019A calendar entry logging a half-hour accepted call with a contact associated with Epstein, dated October 31, 2019.Record · Oct. 28, 2019Calendar entry for an accepted a private individual meeting, Oct. 28, 2019A one-hour calendar entry recording an accepted meeting with a private individual, scheduled for the evening of October 28, 2019.Record · Oct. 17, 2019Record, 2019-10-17Record · Sept. 26, 2019FBI evidence cover sheet for an exported letter, September 2019Unclassified FBI evidence cover sheet recording export of a letter from case file 90A-NY-3151227, serial 147, acquired in connection with the investigation.Record · Sept. 25, 2019FBI form recording receipt of a photograph, Sept. 2019FBI import form noting that an OIG agent provided a photograph of an individual in the Epstein death investigation.Record · Sept. 20, 2019Bureau of Prisons service request for MCC New York camera troubleshooting, Sep 2019Record · Sept. 17, 2019FBI non-disclosure agreement with a technology vendor, Sept. 2019A non-disclosure agreement between a technology company and the FBI, filed in Epstein's death investigation, protecting proprietary and law-enforcement-sensitive information.Record · Sept. 17, 2019Calendar entry for a meeting regarding Epstein, Sept. 17, 2019A brief personal calendar entry scheduling a thirty-minute event titled "Meet on Epstein" with no organizer or attendee details filled in.Record · Aug. 21, 2019Handwritten notes on MCC New York inmate psychology procedures, Aug. 2019Garbled handwritten notes about Metropolitan Correctional Center psychology staffing, inmate referrals, suicide watch, and inmate companion program procedures.Record · Aug. 19, 2019Record, 2019-08-19Record · Aug. 18, 2019Notarized jurat for Darren Indyke as trustee, August 18, 2019A Florida notary certificate acknowledging that Darren K. Indyke subscribed and swore to an instrument as trustee on August 18, 2019.Record · Aug. 16, 2019Voice message notification received after Epstein's death, Aug. 16, 2019A one-page voicemail notification timestamped August 16, 2019, referencing an attached audio message with no legible content.Record · Aug. 15, 2019AT&T custodian affidavit stating no responsive records found, Aug. 2019An AT&T records custodian declares under penalty of perjury that a search found no records responsive to the investigative request.Record · Aug. 15, 2019AT&T wireless subscriber record for a New York line, August 2019AT&T wireless subscriber information sheet for a postpaid New York line, largely redacted, released in the DOJ Epstein filesRecord · Aug. 14, 2019DOJ personnel record for a Bureau of Prisons employeeRecord · Aug. 12, 2019CNN article link on investigations of Epstein's associates, Aug. 2019A single-page document containing only a URL to a CNN article about investigators examining Jeffrey Epstein's associates, dated August 12, 2019.Record · Aug. 12, 2019Link to a New York Times article on a Jeffrey Epstein interview, Aug. 2019A single page containing only a URL to a New York Times article about Jeffrey Epstein, apparently sent from an iPhone.Record · Aug. 12, 2019Voice message notification, Aug. 12, 2019A single-page voice message notification dated August 12, 2019, with a prompt to click an attachment to listen; no other content legible.