Index / Document type
Other records
Forms, notes, and fragments that fit no other group.
2,481 documents, most significant first.Showing 1,153–1,200.
RecordFBI evidence shipping invoice for a disc of case discovery materialsA garbled FBI shipping invoice documenting a one-disc enclosure of discovery materials sent to an FBI field office, with case ID and contents indicated.RecordFBI file request form for Jeffrey Epstein case files to records divisionAn FBI records division field office file request form for shipping Jeffrey Epstein case files to a digitization lab for processing.RecordFederal webpage exhibit on bank information sharing rulesExhibit of a Treasury bureau webpage explaining a statute section that lets financial institutions share information to report possible money laundering.RecordFile request note from a defense attorney's law firmA brief file request note from an attorney at a law firm regarding an uploaded SDNY document file.RecordFlorida motor vehicle database individual summary pageA Florida DMV driver and vehicle information database summary page for one individual, printed April 18, 2005, with images restricted to law enforcement use.RecordFragment naming Ghislaine Maxwell and an unidentified accuserRecordFragment noting Epstein's inmate number 76318-054A garbled one-page fragment referencing Jeffrey Epstein's Bureau of Prisons inmate number, with minimal other readable content.RecordFragment noting suicide watch status of none, marked confidentialA one-line fragment stating suicide watch: none, marked confidential, likely an excerpt from Bureau of Prisons records.RecordFragment of a note complaining of accusations and government monitoringA short garbled text fragment in which the writer rails against accusers and says they feel safer knowing the US government monitors them.RecordFragmented notes about a private investigator and possible testimonyBarely legible handwritten-style notes mentioning a private investigator from New York, questions about whether someone will testify, and outreach attempts.RecordFrustrated legal case note from an SDNY file pageA brief SDNY-filed note describing a person, a former cop, as frustrated with his legal case and insisting he is innocent.RecordGarbled form listing aircraft and points of departure, largely unreadableA heavily garbled, largely unreadable form mentioning aircraft and points of departure, with handwritten entries and a declaration of true statements.RecordGarbled page naming Ghislaine Maxwell and Jeffrey EpsteinA garbled OCR page that mentions Ghislaine Maxwell and Jeffrey Epstein alongside mostly unreadable multilingual text fragments.RecordGarbled page referencing MCC prisoner mail and legal file, 2006–2007Heavily garbled OCR text referring to a prisoner legal file, MCC mail, and dates in 2006–2007; little else is recoverable.RecordGrand jury material cover sheet, New York State, marked confidentialRecordHandwritten note from Jeffrey Epstein on FedEx mailing instructionsA note, signed by Jeffrey Epstein, instructs staff to send mail via FedEx pickup at the back service door.RecordHandwritten note listing a log book, binder, and packet to be handed overA brief note confirming delivery of a box containing a log book, a packet, a binder, and a UPS envelope of documentation.RecordHeavily redacted FBI page with faint handwriting referencing MaxwellOne mostly redacted and garbled FBI-style page with faint handwritten notes and typed fragments, briefly mentioning Maxwell and grand jury-related markings.RecordIdentification record for a case individualA grand-jury-confidential identification form listing physical characteristics, blood type, and allergies for an individual.RecordLaw360 link about judge rebuking Epstein's guard and lawyer over vacationAn emailed Law360 article link noting a judge rebuked a guard and lawyer over a vacation, sent from an iPad.RecordList of case dates from August 2006 to December 2008A bare list of fourteen dates spanning August 2006 to December 2008, likely hearing or case milestones, with no other content.RecordList of MCC correctional staff namesA fragment listing the names of correctional staff at the Metropolitan Correctional Center, apparently from a longer document.RecordMCC memo barring certain staff from special housing unit postsA Metropolitan Correctional Center captain's memo directs lieutenants that certain staff may not be assigned to special housing unit posts pending approval.RecordMessage warning someone should be worried about what was toldA brief fragment asking whether the recipient is worried about what was told to a private individual, followed by "You should be!"RecordNote about a confidentiality letter accompanying a documentA brief note stating a sticky indicated an attached letter said tomorrow's discussions would be confidential unless both parties agreed in writing.RecordNote instructing that someone act in all capacities and be presentA brief note fragment asking that a message be reiterated to a recipient that he is acting in all capacities and must be present.RecordNote mentioning a journalist and a public figure re EpsteinBrief note criticizing a writer's Epstein-related post and describing a friend as giddy on a death watch for Jeffrey Epstein.RecordNote on a claimant's timeline with the government and compensation fundBrief note stating a person first spoke with the government in fall 2019, filed a lawsuit in 2019, and joined the compensation fund in 2020.RecordNote on evidence box review mentioning a crime scene managerBrief fragment noting that during a review of evidence boxes, a crime scene manager was reminded regarding a document already in a 500 folder.RecordNote stating a witness may need to be interviewed againA brief unsigned note referring to an attachment and suggesting a woman should be interviewed again.RecordNYC medical examiner voucher record with case numbers, garbled scanA poorly legible New York City medical examiner voucher bearing case numbers, with little readable content.RecordNYU transcript request formA one-page New York University transcript request form appearing in the released files.RecordPalm Beach County victim services brochure and crime victim compensation applicationA Palm Beach County brochure describing sexual assault and victim advocacy services, followed by a blank crime victim compensation application form with notary section.RecordPrintout of a vehicle trade-in valuation webpageA printed webpage showing trade-in value options for a 2018 sport utility vehicle, likely evidence of a vehicle valuation.RecordPrintouts linking a Baja property investment firm to a rented virtual officeWeb page printouts referencing a rented virtual office address and SEC EDGAR search results for a Mexico vacation property investment firm.RecordProfessional biography of a medical center development executiveA professional biography describing a development executive's career in academic medicine, philanthropy, donor relations, and global health fundraising.RecordProsecutor training notes on bail and detention under 18 U.S.C. § 3142Internal SDNY training notes outlining bail, detention, and risk-of-flight procedures for prosecutors under 18 U.S.C. § 3142.RecordRecordRecordRecordRecordRecordRecordRecordRecordRecordRecordRecordRecordRecordRecordReferral note to a prison official at MCC New YorkA brief routing note directing the reader to an attachment for a prison official at the Metropolitan Correctional Center in New York.RecordResume excerpt listing federal court testimony by a professor and witnessA list of federal court cases across several US Attorney offices in which a professor testified as an expert witness.RecordRetention note stating records are kept six to seven years then purgedA one-line note stating that records are retained for six to seven years and then purged, subject to a protective order.RecordSample day-in-the-life schedule of dutiesA one-page sample daily duties schedule, apparently for household staff, with times and duties largely unreadable.