Index / Document type
Other records
Forms, notes, and fragments that fit no other group.
2,481 documents, most significant first.Showing 1,345–1,392.
Record · Sept. 13, 2012USVI resident agent consent form for a fitness company, September 2012A Virgin Islands resident agent form in which an LLC consents to serve as agent for service of process on a fitness equipment company, before a notary public.Record · Jan. 18, 2011Record, 2011-01-18Record · Aug. 2, 2010FAA aircraft registration application form (AC Form 8050-1), signed August 2010A blank FAA aircraft registration application form (AC Form 8050-1) bearing a signature and the date 8/2/10, with no names filled in.Record · April 2010Blank Department of Corrections daily activity schedule form, April 2010Blank bilingual Department of Corrections residential offender daily itinerary and activity schedule forms dated April 7–13, 2010, with no entries filled in.Record · Nov. 18, 2009Email account details printout from a webmail provider, Nov. 18, 2009A one-page printout of email address account details with a webmail provider URL and a separate webmail link, containing no substantive message content.Record · Nov. 18, 2009Fax transmission journal log, November 18, 2009A fax machine transmission journal recording a seven-page memory transmission sent on November 18, 2009, with no content.Record · Nov. 18, 2009Voice-over-internet phone account listing screenshot, Nov. 2009A customer service record listing internet phone devices, captured from a webmail attachment viewer on November 18, 2009.Record · July 24, 2009Offender COP obligations change order for officer a private individual, July 2009A jail financial form listing payment obligations and balances for an officer's accounts, dated July 24, 2009.Record · June 5, 2009Calendar entry for a 2009 event at Epstein's officeA calendar entry scheduling a 30-minute event on June 5, 2009, at the office of a private individual, with no attendees listed.Record · Nov. 24, 2008Record, 2008-11-24Record · Aug. 2008Record, 2008-08Record · July 17, 2008Record, 2008-07-17Record · June 25, 2008FBI fax cover sheet dated June 25, 2008An FBI fax cover sheet marked sensitive/unclassified, dated June 25, 2008, with no substantive content beyond transmission details.Record · June 25, 2008MapQuest printout of directions to a hospital in West Palm BeachA printout from an online mapping service showing the address of a hospital in West Palm Beach, printed in June 2008.Record · June 25, 2008Read receipt for a message to USAFLS, June 25, 2008A one-line read receipt showing a message sent to USAFLS was read on June 25, 2008.Record · July 30, 2007Contact page for a litigation support firm, July 2007A printed contact webpage for a litigation support company, listing contact information and navigation links.Record · May 14, 2007USVI business license search results for financial services firms, 2007Printout of the US Virgin Islands DLCA business license search showing 34 financial services businesses with license numbers and addresses.Record · April 25, 2007Record, 2007-04-25Record · April 25, 2007CT Corporation contact webpage printout, April 2007Printed webpage with CT Corporation contact information for service offices, including its Delaware registered agent address.Record · Aug. 11, 2006Rental car company screen print on late return charges, Aug. 2006Screen prints from a rental car company's records dated August 11, 2006, noting hourly late-return charges.Record · Aug. 10, 2006Car rental company screen print of a notes report, Aug. 10, 2006A screen print from a car rental company's system showing a notes report entry, logged by user SJOHNS.Record · March 5, 2006IP activity report for a user login, March 5, 2006A brief IP activity report logging one user login on the evening of March 5, 2006.Record · March 5, 2006Subscription information report for a Florida account, March 2006Record · Feb. 20, 2006Printouts of a private social media blog and photo page, 2005–2006Printed blog entries and a photo page from a private individual's social media account, apparently collected as case evidence but containing no mention of Epstein.Record · Jan. 9, 2006Florida DMV database individual summary page, January 2006A Florida driver and vehicle information database individual summary page, restricted to law enforcement use, containing no substantive visible content.Record · Jan. 4, 2006Automated receipt confirmation for a records request, Jan. 4, 2006Automated response confirming receipt of a records request dated January 4, 2006, with contact details and a tracking number.Record · 2006Printouts of a 2006 social media profile from a public records requestPrintouts of a 2006 social media profile captured in a Florida public records request, with a bank statement page at the end.Record · Dec. 27, 2005Record, 2005-12-27Record · Nov. 22, 2005Florida licensing agency search result with restricted address, 2005A state Division of Licensing search printout showing an individual's home address and phone number restricted from public record.Record · Nov. 22, 2005Record, 2005-11-22Record · Oct. 6, 2005Florida motor vehicle database individual summary page, Oct. 2005A two-page Florida DMV vehicle and driver information database summary printout dated October 6, 2005, with no readable identifying details.Record · April 6, 2005Record, 2005-04-06Record · Jan. 2005Blank telephone message slips for J.E., January 2005Telephone message slips addressed to J.E. with caller name and message left blank, dated January 26, 2005.Record · March 15, 20042004 annual report for a Florida investigation corporationFlorida for-profit corporation annual report for an investigation company, changing its registered agent and adding an officer.Record · Feb. 7, 2002Record, 2002-02-07Record · June 2, 2000Record, 2000-06-02Record · March 15, 1976Bear Stearns personnel memo on fingerprinting, March 1976Bear Stearns personnel memo concerning fingerprinting, with a note that the individual was fingerprinted on March 10, 1976.Record · March 1976Employee onboarding checklist for a private individual, March 1976Human resources onboarding checklist for a new employee, tracking forms, fingerprinting, background letters, and benefits enrollment sent in March 1976.RecordAML compliance guide excerpts on money laundering laws and terrorist financingRecordFlorida statutes on community control and sex offender registrationExcerpts of Florida statutes governing community control terms and sexual offender registration requirements, included as reference material in the file.RecordAT&T call record field definitions key for subpoenaed phone recordsA nine-page AT&T reference key explaining fields, features, and cell-site identifiers in call detail records produced for a legal demand.RecordBureau of Prisons suicide risk assessment guide and blank formA Bureau of Prisons psychology services suicide risk assessment guide with definitions and scoring criteria, followed by mostly blank forms.RecordConfidential photo binder pages with jail note and Bates stampsMostly confidential cover stamps and Bates numbers, with a note that photographs show a Thailand trip and jail.RecordUSCIS employment authorization application for a Slovak national, 2020A blank USCIS Form I-765 application for employment authorization, partially filled in for a Slovak woman in New York on E-2 status.RecordMobile carrier guide to interpreting subscriber information for law enforcementA mobile carrier's reference guide explaining the fields in law-enforcement subscriber information reports, including account, device, billing details, and wholesale provider contacts.RecordBlank final pages of a private investigator's report, pages 5-8Final pages of a private investigator's report, stamped subject to protective order, containing no substantive text.RecordBlank victim interview logistics templates with flight and hotel fieldsBlank template forms for tracking victim interview logistics, including travel attendance and hotel arrangements, with no filled-in information.RecordBlank post-suicide-watch report form template for inmatesA blank Bureau of Prisons guide and template for conducting post-suicide-watch mental status exams and risk assessments, with no inmate-specific entries.