Index / Document type
Other records
Forms, notes, and fragments that fit no other group.
2,481 documents, most significant first.Showing 337–384.
Record · Nov. 16, 2021Calendar entry for Maxwell jury selection voir dire, November 2021Record · Nov. 12, 2021Trial testimony prep notes for a witness in the Maxwell case, Nov. 12, 2021Prep notes for a witness's trial testimony recording exhibits shown and recollections of Epstein's travel to the US Virgin Islands.Record · Nov. 4, 2021Record, 2021-11-04Record · Nov. 2021Calendar entry for the Maxwell jury trial, Nov–Dec 2021Calendar entry scheduling Ghislaine Maxwell's jury trial from November 29 to December 24, 2021, before Judge Nathan.Record · July 22, 2021FAA registration papers for Gulfstream G550, formerly tail number N212JE, 2021FAA temporary certificate of registration and declaration of international operations for Gulfstream G550 previously registered as N212JE.Record · April 8, 2021Calendar entry for Ghislaine Maxwell's arraignment on the S2 indictmentA calendar entry for an external email reminder to attend Maxwell's arraignment on the superseding indictment at the federal courthouse.Record · April 2021Preparation notes for expert witness a public figure, April 2021Garbled OCR of preparation notes for expert witness testimony on incremental disclosure and coercive control, with notes on grooming and victim disclosure literature.Record · March 31, 2021Calendar entry for FBI review of Maxwell physical evidence, March 2021A calendar entry scheduling a physical evidence review in the Maxwell case at an FBI Bronx warehouse on March 31, 2021.Record · 2021Prosecution 3502 material production log for defense, 2021Index of government 3502 disclosures produced to the defense in 2021, listing notes, interview materials, emails, FBI 302s, police reports, proffer agreements, and articles.Record · Dec. 17, 2020Facebook post about Jean-Luc Brunel's arrest, December 2020Record · Nov. 9, 2020Prison staff weekly schedule noting an Epstein briefing, November 2020A staff member's weekly schedule email mentioning preparation for and attendance at an Epstein briefing at the facility.Record · Oct. 28, 2020SDNY press clippings list on Maxwell and a co-defendant, Oct. 28, 2020A garbled SDNY press-clippings digest listing news links about Ghislaine Maxwell's case, an associate's guilty plea, and other matters.Record · Oct. 27, 2020Calendar entry for "Epstein assistance" meeting, October 2020A one-hour calendar entry titled "Epstein assistance" asking what the requester needs, created October 2020.Record · Oct. 23, 2020Calendar entry for a call with SDNY about the Epstein investigation, Oct. 2020A personal calendar entry scheduling a 30-minute call with SDNY prosecutors regarding discovery in the Epstein investigation.Record · Oct. 23, 2020Calendar entry for a call with SDNY on the Epstein investigation, Oct. 2020A personal calendar entry scheduling a 30-minute call with SDNY regarding discovery in the Epstein investigation on October 23, 2020.Record · Oct. 23, 2020Calendar reminder for SDNY call on Epstein discovery, Oct. 2020A calendar entry scheduling a 30-minute call with SDNY about discovery in the Epstein investigation, attended by federal, NYPD, and FBI personnel.Record · Oct. 20, 2020Calendar entry for an Epstein image and video file review, October 2020A brief calendar entry scheduling a half-hour review of Epstein image and video files on October 20, 2020, with no attendees listed.Record · Oct. 20, 2020Calendar entry for an Epstein image/video file review, Oct. 2020A one-page calendar entry scheduling a half-hour review of Epstein image and video files with a US Attorney's office dial-in.Record · Oct. 5, 2020Calendar entry for a DOJ call on the SDNY Epstein investigation, Oct. 2020Calendar entry recording an accepted call with the Department of Justice regarding the SDNY Epstein investigation on October 5, 2020.Record · Oct. 2020US v. Epstein search terms report on seized returns, Oct. 2020A search terms report from US v. Epstein listing hit counts for terms like Maxwell, Gulfstream, massage, and passenger across 1.6 million documents.Record · Aug. 18, 2020Calendar entry for SDNY-ODAG call on Epstein and Maxwell, August 2020Calendar entry scheduling a 30-minute call between SDNY and ODAG regarding the Epstein/Maxwell matter on August 19, 2020.Record · July 16, 2020Meeting invite for Epstein's New York property, July 16, 2020A half-hour calendar meeting invite titled "Epstein NY property" organized by an attorney, with conference dial-in details and generic joining instructions.Record · July 9, 2020Record, 2020-07-09Record · July 6, 2020Calendar invitation for a trust discussion, July 2020Webex calendar invitation for a one-hour meeting about a trust discussion, scheduled for July 6, 2020, with no attendees listed.Record · July 2, 2020Calendar invitation for Ghislaine Maxwell's removal hearing, July 2020A forwarded calendar invitation for Ghislaine Maxwell's July 2, 2020 removal hearing, with Zoom access rules and restrictions on recording the proceedings.Record · May 22, 2020Calendar entry for an accepted call with Epstein, May 22, 2020A one-page calendar entry marking a personal call with Epstein scheduled for May 22, 2020, with no attendee named.Record · April 3, 2020Calendar entry for a call with USVI about Epstein, April 3, 2020A 2020 calendar entry for a one-hour call between SDNY prosecutors and the US Virgin Islands concerning Epstein.Record · Jan. 16, 2020Calendar entry for an Epstein meeting, January 2020A personal calendar event scheduling a meeting referred to as an Epstein meeting on January 16, 2020, with an unnamed attendee.Record · Jan. 8, 2020Calendar entry for an FBI/SDNY Epstein update meeting, January 8, 2020Calendar entry recording an FBI and SDNY Epstein update meeting scheduled January 8, 2020, at an unnamed office conference room.Record · Jan. 6, 2020Calendar entry for an accepted Epstein meeting, Jan. 6, 2020A personal calendar entry marking a 30-minute Epstein meeting accepted for January 6, 2020, with an unnamed attendee.Record · Jan. 6, 2020Calendar entry for an accepted Epstein meeting, January 6, 2020A personal calendar entry recording a half-hour meeting with Epstein accepted for January 6, 2020, with no attendee named.Record · Jan. 6, 2020Calendar entry for an accepted Epstein meeting, January 6, 2020A calendar entry recording an accepted half-hour meeting described as an Epstein meeting on January 6, 2020.Record · Dec. 10, 2019Calendar reminder for call with FCA about Epstein, December 2019A single-page US Attorney's Office (SDNY) calendar entry for a 30-minute call with FCA concerning Epstein, scheduled December 10, 2019.Record · Dec. 9, 2019Calendar entry for a meeting on Epstein forfeiture, Dec. 9, 2019A one-page calendar reminder for a meeting regarding Epstein's forfeiture, scheduled for December 9, 2019.Record · Dec. 9, 2019Calendar entry for a meeting on the Epstein forfeiture, Dec. 2019A one-hour calendar entry marked personal for a meeting regarding the Epstein forfeiture, scheduled December 9, 2019.Record · Nov. 19, 2019Calendar entry for a tentative call with Reid Weingarten re Epstein, Nov. 2019A prosecutor's calendar entry scheduling a tentative telephone call with Reid Weingarten regarding Epstein, marked personal, in the US Attorney's office for SDNYRecord · Nov. 4, 2019Calendar entry for an Epstein victim fund meeting, November 2019Record · Oct. 23, 2019Skype meeting invite for Epstein estate, organized by an associate, Oct. 23, 2019Calendar invitation for a half-hour meeting about the Epstein estate, organized by an associate with dial-in instructions.Record · Oct. 19, 2019FBI victim briefing RSVP form for October 2019 Miami and New York sessionsA filled-out RSVP form for FBI victim briefings in Miami and New York, including a support person's details and signed travel expense acknowledgment.Record · Oct. 2, 2019Calendar entry for a victim briefing, Oct. 2, 2019Record · Oct. 2, 2019Calendar entry for an Epstein victim briefing, October 2019A one-hour calendar entry scheduling a victim briefing on the Epstein case on October 2, 2019, in a conference room.Record · Oct. 2, 2019Calendar entry for victim briefings in the case, October 2, 2019A one-hour calendar entry for a victim briefings meeting in a 9th-floor conference room, scheduled for October 2, 2019Record · Sept. 17, 2019Automated news alert email on Bureau of Prisons news about Epstein's death, Sept. 2019An automated daily news alert email collecting Bureau of Prisons stories, including the agency's refusal to release records about Epstein's death in custody.Record · Sept. 17, 2019Calendar entry for a meeting about Epstein, September 17, 2019A personal calendar event recording an accepted half-hour meeting regarding Epstein, with an attendee from the US Attorney's office for New York.Record · Sept. 17, 2019Calendar entry for a meeting on Epstein, September 17, 2019Calendar entry marked personal recording a 30-minute accepted meeting titled 'Meet on Epstein' on September 17, 2019, with a US Attorney's Office attendee.Record · Sept. 10, 2019Calendar entry for a proffer session re Epstein, Sept. 2019Calendar entry for an ordered proffer session related to Epstein, held September 10, 2019 at the US Attorney's office for the Southern District of New York.Record · Sept. 10, 2019Calendar entry for a proffer session at a West Palm Beach hotel, September 2019A calendar event scheduling a proffer session on September 10, 2019, at a West Palm Beach hotel, with no named attendees.Record · Aug. 27, 2019Calendar entry for accepting Epstein records from NYC medical examiner, Aug 2019A 2019 calendar entry noting an event to accept Epstein records with the New York City medical examiner's office.