Index / Document type
Other records
Forms, notes, and fragments that fit no other group.
2,481 documents, most significant first.Showing 241–288.
Record · Aug. 22, 2019NMS Labs toxicology report on femoral blood, August 2019Record · Aug. 10, 2019NYC medical examiner body bag tag for Jeffrey Epstein, Aug. 2019Record · Aug. 10, 2019Record, 2019-08-10Record · July 12, 2019Calendar entry noting government bail reply deadline in Epstein case, July 2019Calendar entry recording that the government's reply to Epstein's bail motion was due July 12, 2019, associated with prosecutor an official.Record · July 10, 2019Calendar entry for Epstein bail hearing, July 15, 2019A brief calendar entry noting Jeffrey Epstein's bail hearing scheduled for July 15, 2019, in courtroom 17B before Judge Berman.Record · July 1, 2019Calendar entry for Epstein meeting with FBI, July 1, 2019Calendar entry recording an accepted one-hour meeting between Epstein and the FBI scheduled for July 1, 2019.Record · July 1, 2019Calendar entry for SDNY meeting on Epstein, July 1, 2019Record · July 1, 2019Calendar entry for SDNY planning meeting on Epstein, July 2019Calendar entries for a 30-minute planning and coordination meeting with SDNY about Epstein, scheduled July 1, 2019.Record · July 1, 2019Calendar entry for a planning meeting between SDNY and Epstein, July 1, 2019A calendar entry for a planning and coordination meeting with the SDNY regarding Epstein, scheduled July 1, 2019 at 6:30 pm.Record · July 1, 2019Calendar entry for an accepted press meeting, July 1, 2019A one-hour calendar entry scheduled for July 1, 2019 noting an accepted press meeting for Epstein in the 8th floor library.Record · July 1, 2019Calendar entry for FBI operational meeting on Epstein, July 2019A one-page calendar entry for an operational meeting between prosecutors from the US Attorney's office for the Southern District of New York and the FBI regarding Epstein, scheduled for July 1, 2019.Record · July 1, 2019Calendar entry for planning meeting with SDNY on Epstein, July 1, 2019Calendar entry recording a planning and coordination meeting with SDNY and FBI regarding Epstein, 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 the Epstein case team, July 1, 2019.Record · July 1, 2019FBI calendar entry for a case brief on the Epstein case, July 1, 2019FBI New York calendar entry and forwarded email scheduling a briefing for the ADIC on the Epstein case on July 1, 2019.Record · June 28, 2019Accepted calendar entry for SDNY–FBI planning meeting on Epstein, July 2019A calendar acceptance confirming a July 1, 2019 planning and coordination meeting between SDNY and FBI personnel regarding Epstein.Record · June 28, 2019SDNY calendar entry for a call with the FBI about Epstein, June 28, 2019A US Attorney's Office for the Southern District of New York calendar entry scheduling a 30-minute call with the FBI about Epstein.Record · June 24, 2019Calendar entry for a call with the FBI regarding Epstein, June 2019A one-page calendar entry scheduling a half-hour call with the FBI about Epstein on June 28, 2019.Record · June 12, 2019Larry Visoski resignation as manager of JEGE, LLC, June 2019Resignation notice in which Lawrence P. Visoski, an associate. resigns as manager of JEGE, LLC effective upon its sale by Jeffrey Epstein to Aviation Development Group.Record · March 7, 2019Calendar entry for a call with the NDGA US Attorney's office about Epstein, 2019-03-07A calendar entry logging a 30-minute call with the US Attorney for the Northern District of Georgia regarding Epstein.Record · March 7, 2019Calendar entry for a call with the NDGA US Attorney's office re EpsteinA 2019 calendar entry scheduling a 30-minute call with the US Attorney's Office for the Northern District of Georgia regarding Epstein.Record · Feb. 26, 2019Calendar entry for a meeting with Epstein, February 26, 2019A half-hour calendar entry for a meeting with Epstein organized by a US Attorney's Office (SDNY) account.Record · Feb. 26, 2019Calendar entry for an accepted meeting with Epstein, Feb. 26, 2019A brief calendar entry recording an accepted half-hour meeting with Epstein, organized by a US Attorney's Office calendar.Record · 2019Record, 2019Record · 2019Index of Bureau of Prisons records on Jeffrey Epstein's death, 2019A list of Bureau of Prisons documentation about Jeffrey Epstein's death, including suicide watch logs, cellmate records, and staff memos.Record · Oct. 10, 2018Bureau of Prisons training slides on suicide prevention in SHU units, Oct. 2018A 12-page Bureau of Prisons training presentation on suicide risk in locked units, high-risk inmate groups, and suicide risk management plans.Record · Sept. 2017Itinerary for Epstein's medical appointments and travel, September 2017Record · May 2017FT article on a bank CEO's reply to a chairman prankster, May 2017Bundle joining a brief Epstein email to a journalist with a Financial Times article about a bank chief executive's effusive replies to a prankster impersonating his chairmanRecord · March 31, 2017FAA registry record for Gulfstream G550 N212JE owned by Plan D LLCFAA N-number inquiry showing a Gulfstream G550 registered to Plan D LLC in St. Thomas, US Virgin Islands, with airworthiness details.Record · Jan. 6, 2016Lesley Groff daily schedule for Jeffrey Epstein, January 6, 2016Record · Sept. 28, 2015Epstein's appointment schedule for late September 2015, noting a public figure meetingA three-day appointment calendar for Epstein in New York, listing meetings with a public figure and Leon Botstein plus dental reminders.Record · Dec. 17, 2014Record, 2014-12-17Record · Nov. 2013Epstein appointment schedule for New York, Nov. 7–8, 2013Daily appointment calendar listing meetings with a public figure, Woody Allen, and others in New York before departing for St. Thomas.Record · July 2013Record, 2013-07Record · June 2013Estate calendar of travel and appointments, June 15-30, 2013Record · March 8, 2013White paper on global utilities long/short investing by a hedge fund, March 2013An investment white paper by a hedge fund's portfolio manager pitching long/short strategies in global utilities, marked for a private financier's exclusive use.Record · 2013Epstein residence household manual, 2013, listing staff duties and cleaning zonesConfidential 2013 household manual for Jeffrey Epstein's residence listing management roles, staff responsibilities, housekeeping zones, and cleaning schedules.Record · 2013Household staff manual for Jeffrey Epstein's New York residence, 2013Confidential staff manual for Epstein's residence listing household staff duties, schedules, vendors, and administration under attorney Darren Indyke and a CFO.Record · 2013Epstein residence staff manual on administration and housekeeping zones, 2013Confidential 2013 Epstein household manual assigning staff duties for administration, housekeeping zones, cleaning schedules, and vendor management at his residence.Record · 2013Epstein household manual pages on schedules, staff dress, and mealsHousehold manual pages detailing seasonal cleaning schedules, staff dress code, the principal's clothing care, and meal service routines.Record · 2013Epstein residence staff duties and housekeeping manual, 2013A confidential 2013 household manual for Jeffrey Epstein's residence detailing staff duties, schedules, vendors, administration, and housekeeping zones.Record · 2013Epstein calendar marking Island, New York, Paris, ranch trips, March–May 2013Three printed holiday calendar pages marking days spent at the island, New York, Paris, and ranch properties in spring 2013.Record · Oct. 10, 2012Jeffrey Epstein passport record, issued 2010, marked expiredA record of Jeffrey Epstein's passport issued in 2010, listing his Little St. James address, with a note that the passport sent was expired.Record · May 2012Journal pages describing trauma tied to past experiences, May 2012Handwritten personal journal entries dated May 2012 describing trauma, treatment programs, and anxiety linked to past experiences with two unnamed individuals.Record · 2012Epstein travel itinerary calendars for July and August 2012Printed calendars tracking Epstein's locations day by day across New York, the island, ranch, and Palm Beach in summer 2012.Record · 2012Travel location calendar for January–February 2012 listing island, Paris, and ranch staysRecord · 2011Record, 2011Record · 2010Investigative notes on 2010 emails referencing Maxwell and EpsteinInvestigator's notes describing 2010 email correspondence, alleging targeting and grooming of a victim by Maxwell and Epstein.Record · Nov. 2009Jeffrey Epstein community control schedule and daily activity log, Nov. 2009Florida Department of Corrections daily activity log for Jeffrey Epstein during home confinement, listing approved schedules and probation-related entries.