Index / Document type
Other records
Forms, notes, and fragments that fit no other group.
2,481 documents, most significant first.Showing 1,057–1,104.
Record · April 20, 2011New York State license record issued 2011, confidential under grand jury rulesA New York State license record for a private individual, marked confidential under federal grand jury secrecy rules.Record · Dec. 2010U.S. passport renewal application and authorization letter, 2010A four-page scan of a passport renewal application with a partially legible authorization letter to the US Passport Office.Record · Sept. 28, 2010Record, 2010-09-28Record · March 11, 2010AT&T phone billing records with international calls to Bolivia, 2009–2010AT&T subscriber and long-distance call detail records showing numerous international calls to Bolivia and Florida calls during 2009 billing cycles.Record · 2010CEFOTAJ business proposal for a trade school and apparel investment in HaitiA business proposal outlining CEFOTAJ's plan to invest in a Haitian trade and learning school for the apparel industry after the 2010 earthquake.Record · 2010Handwritten notations on Jeffrey Epstein's court jacket, 2010A page with handwritten notations referencing Jeffrey Epstein's court jacket, case number 30129-2010, with little other readable content.Record · Nov. 18, 2009Phone account record dump from a call-log service, November 2009A garbled phone-service account page showing call record details and a CSV export link, apparently included in investigation files.Record · Oct. 2009Florida probation monthly report form, due October 2009A Florida Department of Corrections written monthly supervision report, mostly blank, listing employment and earnings details for a supervised person.Record · Aug. 2009Florida probation daily activity log forms for an offender, 2009Blank Florida Department of Corrections community control schedule and activity log forms for an offender, with only sparse probation-related entries filled in.Record · July 28, 2009Florida community control offender schedule and daily activity log, July 2009A Florida Department of Corrections community control offender schedule and daily activity log for a supervised offender in Palm Beach, dated July 28, 2009.Record · June 8, 2009Westlaw search report on non-prosecution agreement breach, June 2009A Westlaw delivery summary showing a June 2009 legal database search about whether a non-prosecution agreement breach requires time to cure.Record · June 8, 2009Westlaw search results on non-prosecution agreement breach, June 2009A Westlaw delivery summary showing a June 2009 legal research search about whether a breached non-prosecution agreement must allow time to cure.Record · Jan. 22, 2009Palm Beach town memo on costs of private irrigation water systems, Jan. 2009Town of Palm Beach engineering memorandum estimates that independent irrigation water supply systems for homeowners would cost $100,000 to over $400,000, with supporting water-use calculations and an encyclopedia page.Record · Jan. 2009Town of Palm Beach water quality report and sewage flow emails, 2008–2009A bundled set of Town of Palm Beach public works documents, including engineer emails on sewage flows and a January 2009 HSA drinking water quality evaluation.Record · July 8, 2008Fax transmission report from the US Attorney's office, West Palm Beach, July 2008A one-page fax transmission result report from the US Attorney's Office in West Palm Beach, Florida, confirming a three-page fax sent successfully.Record · July 2008Log entry for letters to and from defense counsel, July 2008A brief log entry recording a July 17, 2008 letter to two attorneys and a July 21, 2008 reply from one of them.Record · June 27, 2008Fax transmission report from the US Attorney's Office, West Palm Beach, June 2008A fax transmission result report from the US Attorney's Office in West Palm Beach, Florida, dated June 27, 2008, confirming a successful three-page send.Record · June 27, 2008Fax transmission result reports from the US Attorney's office, June 27, 2008Two fax transmission result reports from the US Attorney's Office in West Palm Beach, Florida, confirming successful outgoing faxes on June 27, 2008.Record · June 27, 2008Fax transmission report from the US Attorney's Office, June 27, 2008A one-page fax transmission result report from the US Attorney's Office in West Palm Beach, confirming a three-page fax sent successfully.Record · June 27, 2008Fax transmission report from the US Attorney's Office, West Palm Beach, June 2008A fax machine transmission result report from the US Attorney's Office in West Palm Beach, Florida, confirming a three-page confidential fax was sent.Record · June 27, 2008Fax transmission report from the US Attorney's Office, West Palm Beach, June 2008A fax transmission result report from the US Attorney's Office in West Palm Beach, Florida, confirming a three-page confidential transmission.Record · June 27, 2008Fax transmission report from the US Attorney's Office, West Palm Beach, June 2008A fax transmission result report from the US Attorney's Office in West Palm Beach, Florida, confirming a three-page confidential fax sent on June 27, 2008.Record · June 3, 2008Fax read receipt from the U.S. Attorney's Office, S.D. Florida, June 2008A fragment showing a fax read receipt timestamped June 3, 2008, and a staff assistant line from the U.S. Attorney's Office for the Southern District of Florida.Record · July 30, 2007A private individual investigations firm services webpage, July 2007Printed webpage describing services of the a private individual investigations firm, including surveillance, asset location, and executive protection.Record · April 25, 2007Record, 2007-04-25Record · May 2006US Attorney's Office conflict certification and case initiation form, May 2006Record · Feb. 2006Record, 2006-02Record · Jan. 4, 2006Palm Beach police fax activity log, December 2005 – January 2006A fax activity log from a Palm Beach police fax machine listing send and receive jobs from late December 2005 to January 4, 2006.Record · Jan. 1, 2006Record, 2006-01-01Record · Nov. 22, 2005Record, 2005-11-22Record · Nov. 22, 2005FAQ page from a private investigations firm websiteFAQ webpage from a private investigations firm describing client privacy, billing, reporting methods, and use of investigative work product.Record · Nov. 22, 2005Investigative firm homepage printed Nov. 2005Printed homepage of a private investigative firm describing its risk management, asset recovery, surveillance, and celebrity stalker investigation services.Record · Nov. 22, 2005Private investigations firm webpage profiling its case managers, Nov. 2005Webpage from a private investigations firm describing the backgrounds of two case managers in law enforcement and anti-money laundering work.Record · Nov. 7, 2005Blog posts by an 18-year-old Florida woman, 2005Printouts of a young woman's social media blog from 2005 covering jobs, moving to Jacksonville, and plans to attend FSU.Record · Nov. 2005Record, 2005-11Record · Feb. 1, 2005Theater manager reports for a magician's shows and a settlement sheet, Feb. 2005Front-of-house manager reports from a theater covering two performances by a well-known magician on Feb. 1, 2005, joined with box office settlement figures.Record · Jan. 29, 2005Phone message slips for Jeffrey Epstein, January 29, 2005Telephone message slips taken for Epstein asking him to return calls, one with a brief garbled note.Record · Nov. 2004Record, 2004-11Record · Oct. 8, 2002Forensic note on a CD image file examined with FTK ImagerForensic notes recording examination of a file on CD, its creation and modification dates, and that the disc was burned on a Mac.Record · Jan. 24, 2001FAA N-number reservation form for an Epstein-linked company, January 2001Insured Aircraft Title Service request to the FAA to reserve an N-number for a company, with the $10 fee paid.Record · 1999Garbled record fragment mentioning Jeffrey EpsteinA heavily garbled two-page record fragment, apparently from 1999, whose only legible content is a reference to Jeffrey Epstein.Record · 1991Architectural millwork package cover sheet from a New York architect's office, 1990–1991Cover sheet for a millwork construction package from a New York architect's office, listing consulting engineers and revision dates from 1990 to 1991.Record · May 21, 1982Record, 1982-05-21Record · March 18, 1976Bear Stearns employment reference check form, March 1976A 1976 Bear Stearns form letter requesting employment references from a previous employer for a job applicant, with checkboxes unanswered.Record · March 16, 1976Note on Jeffrey Epstein's prior employment verification at Bear Stearns, 1976A 1976 personnel note asks Jeffrey Epstein for tax or W-2 forms to verify self-employment from 1972–1973.Record · April 8, 1971Bear Stearns notice to new employees on background checks, April 1971RecordCV of a law professor specializing in prosecutorial misconductAn 18-page academic CV listing a tenured law professor's teaching, publications on prosecutorial misconduct, media writings, and awardsRecordLitigation dashboard index for Jeffrey Epstein MSJ materials