Index / Document type
Other records
Forms, notes, and fragments that fit no other group.
2,481 documents, most significant first.Showing 1,105–1,152.
RecordWhistleblower-style tip alleging money laundering in Parallax and SEC filingsAn annotated compilation of SEC filing excerpts and a writer's commentary alleging shell-company money laundering schemes, naming various corporate figures.RecordBuilding maintenance schedules for Epstein's residence systemsProperty maintenance manual pages listing daily and periodic checks for pumps, generators, water systems, elevator, exhaust fans, and snow melting at Jeffrey Epstein's buildingRecordBOP employee training completion record for an official, 2007–2019Bureau of Prisons training transcript listing completed annual correctional courses, firearms certifications, and related staff training from 2007 through 2019.RecordScreenshots of social media posts about a president's son and whistleblower claimsGarbled screenshots of social media posts questioning a claimed whistleblower's credibility and referencing emails involving a president's son and a du Pont family member.RecordBureau of Prisons psychology training slides on inmate suicide riskBureau of Prisons training slides describing Psychology Services suicide-risk monitoring, referral duties, and management of at-risk inmates in SHU units.RecordRésumé of a financial investigator with IRS and anti-money-laundering experienceA career résumé detailing work as an enrolled agent, financial investigator, and former IRS criminal investigator, with anti-money-laundering consulting for banks and firms.RecordWireless carrier guide to interpreting subscriber information for law-enforcement requestsAn instructional guide explaining subscriber report fields and listing MVNO wholesale partners' subpoena compliance contacts.RecordCompliments card from Jeffrey Epstein's J. Epstein & Co.RecordGarbled email fragments mentioning Trump and social media linksRecordProfessional administration services agreement for aircraft interest registrationBoilerplate agreement between an aircraft services company and a professional administrator to register international interests under a 2001 aviation convention.RecordBureau of Prisons employee training record listing correctional courses, 2017–2019A Bureau of Prisons staff training report listing completed correctional courses, including firearms, PREA, and trauma-informed care training from 2017 to 2019.RecordCurriculum vitae of a Secret Service–trained forensic document examinerA court exhibit CV of a forensic document examiner detailing education, Secret Service and laboratory experience, training, and expert witness qualifications.RecordFBI accomplishment report form FD-51S with code sheets and conviction entryAn FBI FD-51S accomplishment report form with instruction pages and code sheets, plus an entry recording a 2010 federal felony conviction by plea in Florida.RecordFBI case note on updates in New York investigationA fragmentary case-file page noting that the FBI's DFAU is providing updates on the New York investigation.RecordRecordRecordSatirical flyer lampooning the financier's Zorro Ranch and 'recruitment'Satirical letter from a self-styled successor to the Jeffrey Epstein Foundation, fabricating lurid claims about the financier, his associate, and Zorro Ranch; mentions money orders from a Brooklyn detention center.RecordAustrian passport pages, expiring May 1987Template-style pages of an Austrian passport showing validity dates and blank extension stamps, with no identifying personal details.RecordBlank emergency contact form for LSJE, LLC in St. ThomasA largely blank emergency contact form template for Epstein-related company LSJE, LLC in St. Thomas, US Virgin Islands, with no filled-in details.RecordBlank USAO LIONS case input sheet naming AUSA an officialA blank Southern District of Florida prosecutor case-tracking form listing event options and sentencing checkboxes, with AUSA an official named.RecordCitrix file-sharing notice for a production data zipAutomated file-sharing notification listing a zipped SDNY production attachment expiring January 15, 2020.RecordConfidential cover page from a former official's law officeA two-page fragment showing only a confidential cover header from a former government official's New York law office, with no substantive content.RecordEstate cleaning caddy supply list with tools and productsA two-page inventory list detailing cleaning tools, equipment, and household products for a cleaning caddy.RecordFacility floor plans for 9 South housing tiers with visiting and recreation areasArchitectural floor plans of a jail unit's ninth and tenth floors, showing tiers, visiting, recreation, kitchen, and office areas.RecordFax cover sheet for an airline's legal departmentA fax cover sheet showing an airline's legal department address and noting it accepts legal process or subpoenas by fax or mail.RecordFederal grand jury subpoena instructions for producing financial recordsStandard instructions and certification form accompanying a federal grand jury subpoena directing a financial institution to produce records electronically.RecordFragment listing Epstein data calls, SCOP testing, and SCIF takeoverA two-page fragment with a brief note referencing Epstein data calls, SCOP testing, GRS, and a SCIF takeover.RecordHandwritten Bureau of Prisons staff notes on a pre-employment evaluationFragmentary handwritten notes listing employment history, a pre-employment evaluation for the Bureau of Prisons, and brief notes about a cell mate.RecordHuman trafficking hotline report cover page with liability disclaimerA cover page from an anti-trafficking organization's hotline stating that report information is unverified, confidential, and not a statement of fact.RecordLabels from seized computer hard drives, two manufacturers' evidence photosTwo pages showing hard drive labels from two electronics manufacturers, photographed as evidence from seized computer hardware.RecordListing for a journalist, journalist in New York, with websiteA two-page listing identifying a journalist as a journalist in New York with his personal website address.RecordNew York State identification record for a private individualA New York State identification record for a man, marked confidential under grand jury secrecy rules.RecordProbation violation report and court action checklist for a theft arrestA probation violation report and court action checklist for an unnamed defendant arrested for theft, prepared for a judge's review of an affidavit.RecordRecordRecordRecordRecordRecordRecordAT&T letter stating it cannot identify wireless dynamic IP addressesAT&T's response to a legal demand explaining it does not keep records linking customer accounts to dynamic wireless IP addresses.RecordAttorney's-eyes-only key mapping anonymous identifiers to namesA protected attorney's-eyes-only legend pairing anonymous employee and inmate identifiers with names, including attorneys and cocooning inmates.RecordBiography of a consulting firm founding partner and former State Department adviserProfessional biography of a strategic consulting founding partner, detailing her career in consulting, the State Department, and congressional staff work.RecordCalendar reminder for Epstein discovery deadlineA calendar reminder set to alert fifteen minutes before the Epstein discovery deadline event.RecordCase file directory listing of evidence folders including blueprints and island photosA file-system directory index of scanned evidence folders, including blueprints, Little St. James island materials, police records, and miscellaneous documentsRecordCleaning task sheet for a bathroom with products and time estimatesA housekeeping task sheet detailing timed cleaning steps and products for a bathroom, including vacuuming, dusting, and disinfecting.RecordCollage of clipped poems and magazine phrasesA scrapbook-style collage of garbled magazine text, poems (two dated 1962), and clippings, with little coherent content.RecordCopy of an Austrian passport, redacted from Epstein filesA one-page scan of a Republic of Austria passport, apparently released as part of the document set.RecordCover note referring to an attached injury reportA one-line note stating 'See attached injury report,' with no other content on the page.RecordCover sheet for a signed BOP visitation form attachmentA mail attachment cover sheet referencing a signed Bureau of Prisons visitation form, with no other substantive content on the page.RecordEmail header analysis showing a Yahoo UK source IPRecordEmergency contact form for an employee at Little St. James, US Virgin IslandsA partially legible emergency contact form for an island employee, listing marital status, start date, and blank medical fields.RecordEvidence processing notes on search boxes and disk formatsBrief evidence-handling notes listing white boxes, search boxes for notes, formats to disk for an electronics company's media, and copying an odds cover from an evidence spreadsheet.