Index / Document type
Other records
Forms, notes, and fragments that fit no other group.
2,481 documents, most significant first.Showing 1,393–1,440.
RecordTeacher recommendation form for a summer arts camp applicationA blank academic recommendation form for a summer arts camp's admissions office, with a completed teacher comment praising an unnamed student applicant.RecordWhistleblower complaint alleging SEC failures over electronics firm fraudA self-published whistleblower dossier alleging an electronics manufacturer and a video-systems company were money-laundering shells that the SEC failed to police, compiled from SEC filings and clippings.RecordBear Stearns stock exchange firm employee information formA blank Bear Stearns employment compliance form with background questions and a securities transactions attestation for new hires.RecordBlank certification of business records form for bank document productionAn unfilled certification of business records form with an empty document inventory appendix, used to authenticate submitted bank records.RecordBlank certification of business records form with document inventory appendixAn unfilled business records certification form with a blank Appendix A document inventory, likely intended for evidentiary submissions.RecordBlank certification of business records form with document inventory appendixAn unsigned, unfilled certification of business records template with an Appendix A document inventory, submitted as evidence but containing no names or facts.RecordBlank certification of business records form with empty document inventoryAn unfilled certification of business records template with a blank appendix inventory, submitted as a court exhibit.RecordBlank certification of business records form with empty document inventoryAn unfilled business records certification form with a blank appendix inventory, apparently submitted as a court exhibit template.RecordBlank Federal Bureau of Prisons intake formsThree blank, garbled Federal Bureau of Prisons intake and remanding-removal receipt forms with no names or case information filled in.RecordGoogle payments profile record for an age-verification account, abroadA payments platform customer profile showing an individual account used for identity age verification, located with a foreign technology company, with contact details largely redacted.RecordProsecutors' detention argument outline covering flight risk and dangerousnessAn outline of legal arguments for pretrial detention, listing flight-risk and dangerousness factors under 18 U.S.C. § 3142.RecordRecordRecordRecordRecordRecordRecordSlide deck fragment alleging a sexual-blackmail enterprise linked to British intelligenceRecordTelephone call detail records for a Florida numberRepeated, largely garbled telecommunications call detail entries for phone number (561) 723-3440, dated January 28, with no usable call information.RecordAddress block fragment for a letter to federal prosecutors in ManhattanA two-page fragment containing only the addressee block for the head of a public corruption unit at the federal prosecutor's office for the Southern District of New York.RecordBlank attestation form for authentication of French official recordsAn unfilled template attestation form for certifying authentic copies of official records from the Government of France, with no names or details completed.RecordBlank certification of business records form for bank documentsAn unfilled certification-of-business-records form with an appendix inventory, submitted to authenticate attached bank records.RecordBlank certification of business records form for bank documentsAn unfilled certification of business records template with an empty document inventory appendix, submitted for authentication of attached bank records.RecordBlank certification of business records form with document inventory appendixA blank template certification of business records for a records custodian, with an empty Appendix A document inventory and no names or dates filled in.RecordBlank certification of business records form with empty document inventoryAn unfilled certification of business records form with a blank appendix for listing attached bank or company documents.RecordBlank custodian of records declaration form for a grand jury subpoena, Jan. 2020An unfilled boilerplate declaration form for a business custodian of records responding to a January 27, 2020 grand jury subpoena.RecordBlank emergency contact form for LSJE, LLC employeesA mostly blank employee emergency contact form from Epstein-linked LSJE, LLC in St. Thomas, plus a garbled duplicate page.RecordBlank employment verification form with an NYU referenceA mostly blank employment verification and reference-check form with fields for prior positions, ratings, and rehire questions, mentioning NYU.RecordBlank FBI draft request form for informant payments with instructionsAn unfilled FBI draft request form for advances or expense payments, accompanied by instructions for completing and approving it.RecordBlank Florida Department of Corrections daily activity schedule formA blank bilingual Florida Department of Corrections hourly activity schedule form for a residential arrest offender, with no entries filled in.RecordBlank litigation hold notice and certification form, Attachment 1A blank USAO litigation hold notice and certification form listing categories of electronic and non-network data, with no entries filled in.RecordBlank victim identification form with guardian and next-of-kin sectionsA blank victim identification form template with fields for case information, guardian, next of kin, and business victim details.RecordBusiness card for a car rental station managerA business card for a car rental company's station manager, apparently collected among Epstein case records.RecordEmail footer from a law firm case managerPartial page consisting mainly of a law firm email confidentiality footer and case manager contact details.RecordEmployee orientation checklist outlining firm policies and benefitsA two-page new-employee orientation form listing firm policies such as benefits, pay, background checks, and performance reviews.RecordEvidence log entries for a poetry book and a Victoria's Secret braRecordEvidence log entry for two video tapes not scannedFBI evidence item description noting two video tapes were not scanned, with lab instructions and Bates number.RecordFBI document cover fragment from DOJ files, no substantive contentTwo pages containing only FBI letterhead and Bates numbers, with no readable substantive content.RecordFragmented page with partial reference to Jeffrey EpsteinA mostly illegible two-page fragment of a case record, with only a partial mention of Jeffrey Epstein's name surviving OCR.RecordGarbled handwritten note describing a trip and social outingRecordGarment size record for a cotton t-shirt itemPartially readable evidence-processing pages listing clothing measurements and a t-shirt size (2XL, 100% cotton) with case numbers.RecordLetterhead fragment from New York Strategy Group LLC in New YorkA fragmentary page showing New York Strategy Group LLC letterhead with a brief note from its principal, otherwise largely illegible.RecordPACER court record search results for a private individualPACER search results listing New Jersey debt-collection cases and a 2019 Kentucky bankruptcy filing involving a private individual.RecordPhoto log of boat view images and CD discs with an auction house art listingScanning logs listing hundreds of photo files labeled 'boat view' and CD contents, including one auction house provenance sheet for a 1935 French modernist painting.RecordRecordRecordRecordRecordRecordRecordRecordRecordRecordRecordRecordRecordRecord