Index / Document type
Other records
Forms, notes, and fragments that fit no other group.
2,481 documents, most significant first.Showing 97–144.
Record · Nov. 8, 2021Record, 2021-11-08Record · Aug. 9, 2021Record, 2021-08-09RecordHousehold staff manual for Epstein's Little St. James islandRecord · Aug. 9, 2021Victims' compensation program press release on conclusion of claims, August 2021Press release announcing the victims' compensation program for those sexually abused by Jeffrey Epstein concluded, awarding nearly $125 million to about 150 eligible claimants.Record · July 13, 2021Trial testimony prep notes for a witness, July 13, 2021Prosecution prep notes for a witness recalling trips to Epstein's Palm Beach property, packages, phone calls, and learning of alleged abuse.Record · Oct. 16, 2020Calendar entry for call with Maxwell on images from Epstein devices, Oct. 2020A 2020 calendar entry for a tentative call with Maxwell to discuss images from Epstein's devices, listing search terms including Ghislaine Maxwell and Prince Andrew.Record · Jan. 4, 2020Instagram business record for Ghislaine Maxwell's account, 2019Instagram business record showing Ghislaine Maxwell's account registered in 2014 from a New York IP, with 2019 logins traceable to Vermont, plus an investigator's email noting the subpoenaed account is hers.Record · Aug. 19, 2019Request for Jeffrey Epstein's medical examiner records, Aug. 19, 2019A records request form seeking the autopsy report and complete medical examiner case file for Jeffrey Epstein, with photographs and x-rays optional.Record · Aug. 8, 2019New York sex offender registry page for Jeffrey Epstein, printed August 2019Printout of New York's sex offender registry entry for Jeffrey Epstein listing addresses, emails, screen names, vehicles, licenses, and 2008 conviction detailsRecord · Aug. 2019Notes on press questions about whether Epstein was on suicide watch, August 2019Typed notes from August 2019 advising to stick to a script when asked whether Epstein was on suicide watch after his death.Record · July 6, 2019Dataminr alert on Jeffrey Epstein's arrest, July 6, 2019Dataminr alert compiling news reports that Jeffrey Epstein was arrested and expected to face sex trafficking charges.Record · July 1, 2019Record, 2019-07-01Record · July 1, 2019Calendar entry for a meeting with the FBI, July 1, 2019A one-hour calendar entry recording an accepted meeting with the FBI, created on June 27, 2019.Record · Jan. 10, 2019Florida sex offender registry address history for Jeffrey Epstein, 2008–2019Record · 2019Florida sex offender registry pages for Jeffrey Epstein, vehicles and emailsRecord · Nov. 14, 2018Jeffrey Epstein sex offender registration form, Palm Beach County, November 2018Florida FDLE sexual offender re-registration form completed and signed by Jeffrey Epstein, listing addresses, vehicles, passport, and email identifiers.Record · June 29, 2016Jeffrey Epstein's Florida sex offender registration form, June 2016Florida FDLE sexual offender re-registration form signed by Jeffrey Epstein on June 29, 2016, listing his addresses, vehicles, and obligations.Record · May 29, 2015Lesley Groff's June 2015 itinerary for Jeffrey EpsteinRecord · April 2015Lesley Groff schedule for Jeffrey Epstein, April 3–30, 2015Assistant Lesley Groff's daily schedule for Jeffrey Epstein, listing appointments including calls with Peter Thiel, lunch with Leon Black, and meetings with a public figureRecord · April 2015Epstein appointment calendar pages for April 2015, New York and LSJCalendar pages listing Epstein's April 2015 appointments including a public figure, Leon Black, and a public figure, plus travel and reminders.Record · 2014Bundle of exhibits about Jean-Luc Brunel's scouting troubles and related recordsSeveral joined exhibits: a 2014 scout's email and agency letters say sex-trafficking coverage of Jean-Luc Brunel is hurting model scouting, plus deposition excerpts and a plea agreement.Record · Oct. 21, 2013Jeffrey Epstein's daily schedule, Oct. 21–30, 2013, with MIT, Harvard and meetingsEpstein's October 2013 appointment calendar listing meetings with Leon Black, a public figure, Joi Ito, a public figure, and attorney Reid Weingarten.Record · Oct. 2013Household manual for the New York townhouse, October 2013Confidential staff manual detailing the East 71st Street mansion, its staff duties, residents, and the owner's preferences for privacy and service.Record · Jan. 13, 2012Record, 2012-01-13Bundle of USVI Justice Department records: a letter from the attorney general restating in-person travel notification rules for Epstein, plus travel notification forms and faxes to state registries.Record · Jan. 2012Jeffrey Epstein FDLE sexual offender registration form, January 2012Florida sexual offender registration form signed by Jeffrey Epstein on January 24, 2012, listing his addresses, vehicles, vessels, and employment.Record · July 1, 2011Jeffrey Epstein's Florida sexual offender registration form, July 2011FDLE sexual offender registration filed by Jeffrey Epstein with the Palm Beach County Sheriff's Office, listing his addresses, vehicles, and vessels.Record · April 15, 2010New York sex offender registry profile for Jeffrey Epstein, 2010 registrationRecord · 2009Jeffrey Epstein's Florida probation monthly reports, 2009Three Florida Department of Corrections written monthly probation reports from Jeffrey Epstein in 2009, listing his Palm Beach address and Darren Indyke as supervisor.Record · Sept. 27, 2007Record, 2007-09-27Calendar entries for two September 27, 2007 conference calls about Epstein, one organized by prosecutor Alex Acosta in his office.Record · Sept. 7, 2007Calendar entry for Alexander Acosta meeting on the Epstein case, Sept. 2007Calendar entry showing Alexander Acosta scheduled a one-hour meeting about the Epstein case at the West Palm Beach office.Record · 1976Background investigation report on Jeffrey Epstein's education and employment, 1976RecordStaff manual for Jeffrey Epstein's Little St. James island estateRecordRecordHouse manual for Epstein's private island describing meal service, entertainment, maintenance, grounds, and travel protocols, naming pilot Larry Visoski among staff.RecordEssay on parasites, intelligence, and race found in Epstein estate papersUnsigned pseudo-scientific essay speculating on parasites, genetics, migration, and intelligence, briefly referencing Trump's border wall.RecordEstate manual for Little Saint James island, US Virgin IslandsOpening pages of a staff manual for Jeffrey Epstein's Little Saint James estate, including a table of contents, an island photograph, and location coordinates.RecordInventory of buildings and structures on Jeffrey Epstein's private islandA property inventory describing Epstein's island residence, guest cabanas, offices, pool, gym, helipad, dock, tunnel workshops, and staff quarters, naming Jeffrey Epstein as ownerRecordRecordRecordProsecution notes on expert background in preferential sex offender profilingBackground notes on an FBI expert's profiling of preferential sex offenders, grooming tactics, and victim disclosure, tied to prosecution of Jeffrey EpsteinRecordRecordA Florida Department of Corrections written monthly supervision report for Jeffrey Epstein, listing his Palm Beach address, FSF employment under Darren Indyke, and a daily activity log.RecordRecordPress release announcing a public figure and a public figure will design a voluntary compensation program for Epstein abuse claims, filed for court approval in the U.S. Virgin Islands.RecordVictim hotline notice listing Epstein properties in U.S. v. MaxwellPublic notice about Ghislaine Maxwell's arrest for facilitating Epstein's sexual abuse, listing charged locations and a hotline for potential victimsRecord · Sept. 7, 2021T&M USA interview summary of Epstein's former assistant for Maxwell defense, 2021A confidential T&M USA report for Ghislaine Maxwell's defense team summarizing a phone interview with a former Epstein assistant who recalls seeing nothing improper and defends their character.Record · March 12, 2020MCC camera technician's notes on surveillance failures, March 2020Technical notes from an MCC electronics technician describing failing analog cameras, hard drive failures, and wiped video around the incident, including the warden's request for footageRecord · March 10, 2020Record, 2020-03-10Record · 1994Epstein application for Zorro Ranch improvements including a grass runway, 1994New Mexico State Land Office form in which Jeffrey Epstein seeks permission to build Zorro Ranch improvements, notably a grass strip runway; later cancelled.RecordStaff operations manual for Epstein's island residence, covering zones and dutiesDetailed five-star service manual listing Epstein estate staff roles, island cleaning zones, schedules, and protocols for housekeeping, laundry, and clothing care.Record · June 25, 2020Record, 2020-06-25Record · Jan. 4, 2020Instagram business record for Ghislaine Maxwell's account, January 2020Instagram business record for Ghislaine Maxwell's account, showing registration details, email address, and 2019 login activity.