Index / Document type
Other records
Forms, notes, and fragments that fit no other group.
2,481 documents, most significant first.Showing 145–192.
Record · Aug. 14, 2019Subpoenaed 4chan /pol/ post records claiming Epstein's death was staged, Aug 2019Records report produced under subpoena showing anonymous 4chan posts, allegedly by a jail worker, claiming Epstein was switched out before his death.Record · Aug. 10, 2019Forensic toxicology request form for Jeffrey Epstein's autopsy, Aug 2019Medical examiner's forensic toxicology request form for Jeffrey Epstein's post-mortem examination, listing femoral blood sample and date of death.Record · Aug. 1, 2019Hope for Justice interim investigation report on sex trafficking allegations, Aug. 2019NGO investigator's interim report on a caller's childhood sex trafficking allegations, recommending referral to the FBI's New York field officeRecord · July 1, 2019Calendar entry for a press meeting with Geoffrey Berman, July 1, 2019Calendar entry scheduling an accepted press meeting on July 1, 2019 at the 8th floor library, with US Attorney Geoffrey Berman listed as an attendee.Record · Jan. 6, 2019Customs traveler list for Epstein's plane departing St. Thomas, Jan. 2019Record · 2019Notes from an NYT reporter on a woman's account of Epstein's abuse, 2019Notes and email excerpts with journalist a journalist summarizing an alleged victim's account of Epstein and Maxwell's abuse during trips and in New Mexico.Record · 2019NYC medical examiner skull X-ray for Jeffrey EpsteinRecord · Jan. 4, 2018Jeffrey Epstein sexual offender registration form, January 2018Florida FDLE sexual offender reregistration form listing Epstein's addresses, vehicles, employer, passport, and email identifiers.Record · Jan. 16, 2016Epstein's calendar for Jan. 16–19, 2016, with Leon Black and Kathy RuemmlerJeffrey Epstein's appointment calendar for January 16–19, 2016, listing meetings with Leon Black, a public figure, Kathy Ruemmler, and staff remindersRecord · Sept. 24, 2014Epstein schedule pages for Sept. 24-30, 2014, New York and ParisAppointment calendar pages for Sept. 24-30, 2014 listing meetings in New York and Paris, including Ehud Barak and Woody Allen.Record · 2013Household staff manual for the East 71st Street townhouse, 2013Confidential 2013 household manual detailing the New York residence, its staff duties, schedules, and the principal's preferences for privacy and service.Record · July 8, 2012Trauma journal excerpts from an abuse survivor in treatment, 2012Excerpts from a survivor's 2012 trauma journal describing her struggles with recovery and questions about her alleged abusers, including a financier and his associate.Record · Jan. 2011January 2011 calendar with travel location notationsA printed January 2011 calendar with handwritten notations of locations such as New York, Palm Beach, Paris, and the island on various dates.Record · July 2010FDLE sexual offender registration form for Jeffrey Epstein, July 2010Florida sexual offender registration in which Epstein reports moving permanently to Little St James, US Virgin Islands, keeping a Palm Beach temporary address.Record · Sept. 7, 2007Calendar entry for Alex Acosta meeting on the Epstein case, Sept. 2007Calendar entry for a one-hour September 2007 meeting organized by prosecutor Alex Acosta at the West Palm Beach office regarding the Epstein caseRecord · 2004Timeline of Epstein's Palm Beach flights and calls, 2004–2005Chronology log listing Jeffrey Epstein's arrivals and departures at Palm Beach airport and associated phone calls from 2004 into 2005.Record · Oct. 6, 1995Ghislaine Maxwell's application for permanent US residence, October 1995Ghislaine Maxwell's INS Form I-485 application to register for permanent residence, signed October 6, 1995 and approved in February 1996RecordDOJ inventory of Epstein case boxes listing plea deal files and counsel correspondenceA box-by-box inventory of Justice Department files on Epstein, including non-prosecution agreement drafts, grand jury materials, and correspondence among prosecutors and defense counsel.RecordHouse manual for Epstein's island staff covering meals, travel, and securityStaff operations manual detailing kitchen, entertainment, maintenance, grounds, travel, and security protocols for Epstein's private island residence.RecordNew York state sex offender registration form for Jeffrey EpsteinA New York state examiners board form recommending a risk level and designation for Jeffrey Epstein's sex offender registration in New York.RecordNotes on an illegal sublet to a prominent criminal defense attorneyConfidential notes describing a federally leased house illegally sublet to a prominent criminal defense attorney, who then sublet to othersRecordVictim journal pages addressed to Jeffrey Epstein and Ghislaine MaxwellPersonal writings by an unnamed alleged victim describing pregnancies, miscarriage, and distress, addressed to Epstein and mentioning Maxwell.RecordEpstein calendar page with lunch with Kathy Ruemmler and Minerva University meetingCalendar page listing a lunch with Kathy Ruemmler and an appointment with Minerva University executives including a public figure.Record · Nov. 22, 2021Trial testimony prep notes on Ghislaine Maxwell's email evidence, Nov. 22, 2021Preparation notes for trial testimony describing how Maxwell's emails were organized, government exhibits GX 424 and GX 54, and metadata manipulation possibilities.Record · July 12, 20212021 prep notes on a detective's review of 2005 Palm Beach search evidencePreparation notes for a July 2021 session reviewing a detective's 2005 search of Jeffrey Epstein's Palm Beach residence, covering video, property receipts, and message pads.Record · Feb. 4, 2021SDNY attorney's notes on a Feb. 2021 call with a magistrate judgeProsecutor's notes from a call with a judge discussing victim contact information, docket postings, a hard drive of discovery, and concerns about a judge contacting victims.Record · Aug. 10, 2019Subpoenaed 4chan /pol/ posts claiming Epstein's MCC death was staged, Aug. 2019Business-records report of four anonymous 4chan posts from a claimed MCC inmate alleging Epstein was switched out before his reported suicide.Record · July 1, 2019Calendar entries for planning meeting with SDNY on Epstein, July 1, 2019Two duplicate calendar entries scheduling a planning and coordination meeting with SDNY regarding Jeffrey Epstein, held July 1, 2019.Record · July 1, 2019Calendar entry for a planning meeting with SDNY on Epstein, July 2019A calendar entry scheduling a 30-minute planning and coordination meeting with SDNY regarding Epstein on July 1, 2019Record · July 1, 2019Calendar entry for SDNY meeting on Epstein case, July 1, 2019A calendar entry for a planning and coordination meeting with SDNY prosecutors regarding the Epstein case on July 1, 2019.Record · July 1, 2019Calendar entry for SDNY meeting on Epstein, July 1, 2019Calendar entry for a planning and coordination meeting between SDNY prosecutors and FBI regarding Jeffrey Epstein on July 1, 2019.Record · April 25, 2019Calendar entry for a meeting regarding Epstein, April 25, 2019A 2019 calendar entry recording a meeting accepted regarding Epstein, with an attendee from the US Attorney's Office for the Southern District of New York.Record · 2013House manual for a financier's New York mansion, 2013Confidential house manual for the owner's East 71st Street mansion describing residence details, staff duties, and the principal's preferencesRecord · 2013Epstein household manual pages on travel, vehicles, security, and guest protocols, 2013Pages of Jeffrey Epstein's confidential house manual detailing private jet and driver arrangements, security systems, and strict protocols for handling guests.Record · 2008Mixed page: essay draft, emails, and news clip on Epstein starting jail sentenceRecordSummary of Ghislaine Maxwell's pilot certificate and aircraft registrationsA compiled summary listing Ghislaine Maxwell's private pilot certificate and tail numbers, serial numbers, and certificate dates for her helicopters and private jets.RecordFBI cover email and USCIS Form I-918 Supplement B for a Maxwell case victimAn email instructs the FBI to complete a U nonimmigrant status certification form for a victim of sexual exploitation and trafficking in the Ghislaine Maxwell case.RecordFBI supervisor notes on SDNY communications in the Epstein caseFBI acting squad supervisor's notes describing dysfunctional direct communication between SDNY prosecutors and FBI executive management on the Epstein case, and a resource plan.RecordInvestigator notes on locating Epstein's will and possible interviewsInvestigator notes listing tasks to find Jeffrey Epstein's revised will in probate court and to identify a deputy marshal regarding his removal from MCC.RecordProsecutor's speech at a victims' services event on child abuse lawA federal prosecutor's speech thanking a victims' services organization and discussing the office's sex trafficking charges against Jeffrey Epstein and ongoing investigation of co-conspirators.RecordBackground database report on Ghislaine Maxwell's addresses, vehicles, and associatesRecordIndex of image files from Epstein's computer, including nude photo foldersRecordRecordRecordSDNY prosecutor note on roses and car rental for a victimAn AUSA note describing Epstein assistant records showing a car rental and roses delivered to a victim at a high school event.Record · Aug. 19, 2022Statement from a former client of an attorney, August 2022A garbled statement by an alleged Epstein victim recounting that David Boies' firm conditioned representation on a deposition for a co-client's civil case, plus praise for an attorneyRecord · Nov. 29, 2021Notes of November 2021 meeting with an expert on false memory researchMeeting notes from an expert witness discussing memory research, PTSD, victims keeping perpetrators' gifts, and preparation for trial testimony.Record · Oct. 16, 2020Calendar entry for call about images from Epstein devices, Oct. 2020A tentative calendar entry for a dial-in meeting to discuss images from Jeffrey Epstein's devices, listing Ghislaine Maxwell.Record · Jan. 22, 2019Record, 2019-01-22