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- "Unsealing Order": "Court Filing",
- "Motion to Intervene": "Motion",
- "MEMO ENDORSED": "Memorandum",
- "Waiver of Extradition": "Contract",
- "Certificate of Admission to the Bar": "Certificate",
- "Timeline": "Report",
- "Motion for Admission Pro Hac Vice": "Motion",
- "Deferred Prosecution Agreement": "Contract",
- "Advice of Penalties and Sanctions": "Notice",
- "Additional Conditions of Release": "Court Filing",
- "Property Release Order": "Court Filing",
- "Order Setting Conditions of Release": "Court Filing",
- "Report or Investigation Findings": "Report",
- "Advice of Penalties": "Notice",
- "Bail Disposition": "Court Filing",
- "Proffer Agreement": "Contract",
- "Response to Motion for Protective Order": "Court Filing",
- "Contribution List": "Financial Record",
- "Temporary Certificate": "Certificate",
- "Newspaper clipping - Letters to the Editor": "Letter",
- "Records Request": "Court Filing",
- "Trial Exhibits List": "List",
- "Stipulations": "Contract",
- "Rule 1.6 Confidential Information of a Client": "Court Filing",
- "Omnibus Memorandum": "Memorandum",
- "transcript or deposition": "Transcript",
- "Document 603-7": "Unknown",
- "Court Hearing Transcript": "Transcript",
- "Professional Assessment of Impact of Conditions of Confinement": "Report",
- "Selected Testimony and Public Lectures": "Transcript",
- "Proof of Service": "Court Filing",
- "Jury Form": "Court Filing",
- "UNITED STATES OF AMERICA v PAUL M. DAUGERDAS, ET AL.": "Court Filing",
- "Jury document": "Court Filing",
- "Sentencing Memorandum": "Memorandum",
- "Juror Schedule Document": "Court Filing",
- "AGREEMENT FOR SALE OF PROPERTY": "Contract",
- "APPLICATION FOR IMMUNITY ORDER": "Court Filing",
- "Agreement for Sale": "Contract",
- "letter of support": "Letter",
- "Reply Memorandum": "Memorandum",
- "Claims Evaluation, Determination and Payment": "Financial Record",
- "Trial Transcript Index": "Transcript",
- "Claims Evaluation and Determination": "Financial Record",
- "Jury summons or trial information": "Court Filing",
- "FAQ related to a claims process": "Report",
- "Bibliography or Reference List": "Report",
- "Research Article": "Report",
- "CURRICULUM VITAE": "Resume",
- "Research Manuscript": "Report",
- "Instruction No. 52: Use of Evidence from Searches": "Instruction",
- "Reference List": "Report",
- "Proceedings": "Transcript",
- "Introductory Instructions": "Instruction",
- "Professional Presentations": "Report",
- "Court and Deposition Testimony": "Transcript",
- "Academic Paper": "Report",
- "Case 1:20-cr-00330-PAE": "Court Filing",
- "publications list": "Report",
- "INSTRUCTION SHEET": "Instruction",
- "Government Briefing": "Report",
- "Instruction": "Instruction",
- "Clinical Research Article": "Report",
- "Academic paper or research document": "Report",
- "questionnaire": "Survey",
- "Breaking News Newsletter": "Newsletter",
- "Testimony Listing": "Transcript",
- "Letter to Chambers": "Letter",
- "PROTOCOL": "Report",
- "Attachment A": "Exhibit",
- "memorandum of law": "Memorandum",
- "Court Opinion": "Court Filing",
- "Grand Jury Transcript": "Transcript",
- "USAO Roles and Responsibilities in Epstein Investigation": "Report",
- "Motion in Limine": "Motion",
- "Court Filed Document": "Court Filing",
- "Appendix B": "Exhibit",
- "Exhibit List": "List",
- "Deposition transcript": "Transcript",
- "AGREED ORDER CONTINUING CASE DISPOSITION": "Court Filing",
- "Myspace comment page": "Social Media Post",
- "Criminal Punishment Code Scoresheet": "Report",
- "Money Transfer Receipt": "Financial Record",
- "MySpace profile": "Social Media Profile",
- "note": "Note",
- "Court Case Record": "Court Filing",
- "Investigator's Report": "Report",
- "API/HIT Data": "Financial Record",
- "Interview Transcript": "Transcript",
- "Cellphone usage records": "Financial Record",
- "receipt": "Receipt",
- "Myspace profile and comments": "Exhibit",
- "phone bill": "Financial Record",
- "Waiver of Speedy Trial": "Court Filing",
- "Report by Mailgram": "Report",
- "Notarized Document": "Affidavit",
- "Priority Mail Envelope": "Exhibit",
- "MySpace profile page": "Exhibit",
- "Case Activity": "Court Filing",
- "INDEX": "Exhibit",
- "Transcript of control call": "Transcript",
- "Myspace Image View": "Exhibit",
- "Survey": "Report",
- "statement": "Statement",
- "Calls to Destination 3G report": "Financial Record",
- "Check Image": "Financial Record",
- "survey or questionnaire": "Report",
- "I095 INSPECTION COMMENTS": "Report",
- "Certificate": "Certificate",
- "BILLED USAGE 3G": "Financial Record",
- "FOI/PA DELETED PAGE INFORMATION SHEET": "Court Filing",
- "Community Service Documentation Form": "Court Filing",
- "Legal Complaint": "Court Filing",
- "Agreed Motion to Continue Trial": "Motion",
- "check image": "Financial Record",
- "List of Abbreviations": "Exhibit",
- "Myspace.com image view": "Exhibit",
- "PROBABLE CAUSE AFFIDAVIT": "Affidavit",
- "NOTICE OF CANCELLATION OF HEARINGS": "Court Filing",
- "AGREED ORDER SCHEDULING CASE FOR TRIAL": "Court Filing",
- "MySpace image comments page": "Exhibit",
- "MEMO": "Memorandum",
- "Shipping Label": "Exhibit",
- "Colonial Net Research Request: Item Copies": "Court Filing",
- "Driver License": "Exhibit",
- "Image": "Exhibit",
- "Agreed Order Continuing Case Disposition": "Court Filing",
- "U.S. Customs and Border Protection Document": "Court Filing",
- "Praecipe for Appearance Waiver of Arraignment Plea of Not Guilty and Request for Jury Trial": "Court Filing",
- "Check Register": "Financial Record",
- "Person Subject Display": "Exhibit",
- "Investigator's report": "Report",
- "webpage footer": "Exhibit",
- "Money Transfer": "Financial Record",
- "Arrest/Notice to Appear": "Court Filing",
- "Service List": "Exhibit",
- "Travel itinerary or flight plan": "Flight Log",
- "notes": "Note",
- "Telecommunications Log": "Log",
- "email or correspondence": "Email",
- "Travel document": "Flight Log",
- "Media inquiry": "Letter",
- "Forensic Report": "Report",
- "REPORT OF AUTOPSY": "Report",
- "30 MINUTE CHECK SHEET M-TIER": "Report",
- "flight itinerary or booking record": "Flight Log",
- "Photograph Record": "Exhibit",
- "TRUVIEW": "Exhibit",
- "Clinical Synopsis": "Report",
- "Travel Document or Ticket Record": "Flight Log",
- "Telecommunication or C/OP message": "Log",
- "Air Force flight records": "Flight Log",
- "Psychological Observation Contact and Post Suicide Watch Report": "Report",
- "Log or observation record": "Log",
- "Documentation": "Court Filing",
- "airline ticket documentation": "Flight Log",
- "Inmate Suicide Prevention Memo": "Memorandum",
- "Flight records": "Flight Log",
- "Neuropathology Report": "Report",
- "Report of Autopsy": "Report",
- "INMATE PERSONAL PROPERTY RECORD": "Report",
- "log or observation record": "Log",
- "METROPOLITAN CORRECTIONAL CENTER TESTING": "Report",
- "Medical Record request": "Medical Record",
- "Telecommunication or Cable": "Log",
- "MCC NEW YORK SPECIAL HOUSING UNIT, 30 MINUTE CHECK SHEET": "Report",
- "Bureau of Prisons Health Services Vitals Report": "Report",
- "email or internal communication": "Email",
- "Receipt for Property": "Receipt",
- "Telecommunications transcript or log": "Log",
- "Assignment Record": "Report",
- "Flight records or passenger information": "Flight Log",
- "Forensic Toxicology Laboratory Report": "Report",
- "travel document or record": "Flight Log",
- "NCIC CHECK CDFRM": "Report",
- "Telecommunications or Coded Message": "Log",
- "Transaction Log": "Financial Record",
- "Flight Itinerary": "Flight Log",
- "Flight Itinerary or Travel Record": "Flight Log",
- "Medical Records request": "Medical Record",
- "Travel Itinerary or Ticketing Record": "Flight Log",
- "Special Housing Unit Document": "Court Filing",
- "Forensic Anthropology Report": "Report",
- "Certification of Identity": "Certificate",
- "Telecommunication or Message Log": "Log",
- "Toxicology Report": "Report",
- "Special Housing Unit": "Report",
- "Telegrams or Cables": "Letter",
- "CRIME SCENE SIGN-IN LOG CDFRM": "Log",
- "draft statement": "Statement",
- "Inmate Local Hospital Record": "Medical Record",
- "EVIDENCE RECOVERY LOG": "Log",
- "Psychological Observation Log": "Log",
- "WATCH CALL": "Log",
- "travel itinerary or flight records": "Flight Log",
- "Advance Traveler Information - Traveler List": "Itinerary",
- "classified document or report": "Report",
- "TVJOL": "Unknown",
- "Medication Summary Historical": "Medical Record",
- "Psychological Assessment": "Report",
- "CONFIDENTIAL": "Report",
- "Telecommunications or Cable Document": "Letter",
- "Watch Call": "Log",
- "Inmate Watch Report": "Report",
- "Bureau of Prisons Health Services PPDs": "Policy Document",
- "Travel Document or Itinerary": "Itinerary",
- "email or communication log": "Email",
- "Inmate Activity Log": "Log",
- "Office Memorandum": "Memorandum",
- "payment record or travel itinerary": "Financial Record",
- "Telex or Cable Communication Log": "Log",
- "Travel Itinerary or Record": "Itinerary",
- "Travel itinerary or log": "Itinerary",
- "24 Hour Death Report": "Report",
- "Timeline document": "Report",
- "Personnel Information Document": "Personnel Record",
- "Aircraft Inspection Report": "Report",
- "Response to inquiry": "Letter",
- "Receipt for Property Received/Returned/Released/Seized": "Receipt",
- "Death Notification": "Report",
- "Record or Log Document": "Log",
- "Flight records or travel itinerary details": "Flight Log",
- "Travel Document or Ticket Details": "Itinerary",
- "travel itinerary or booking log": "Itinerary",
- "Risk of Sexual Abusiveness": "Report",
- "Air Force travel records": "Itinerary",
- "BOP document": "Form",
- "travel itinerary or booking history": "Itinerary",
- "SW Chronological Log re: Epstein": "Log",
- "Dashboard Screenshot": "Exhibit",
- "memo": "Memorandum",
- "AUTHORIZATION FOR RELEASE OF INFORMATION": "Form",
- "Inmate History": "Personnel Record",
- "Bureau of Prisons policy form": "Policy Document",
- "Leave Records": "Personnel Record",
- "Medical Record Review Form": "Medical Record",
- "OIG Official Draft Report": "Report",
- "Table or Chart": "Exhibit",
- "Statement": "Statement",
- "Inmate Mental Health Evaluation": "Medical Record",
- "Application to Enter an Institution or Correspond with a Federal Prisoner": "Form",
- "Employment Form": "Form",
- "Medical Care Review Form": "Medical Record",
- "Medical Assessment": "Medical Record",
- "Inmate Log or Record": "Log",
- "Inmate Encounter Document": "Personnel Record",
- "Personnel Records or Logs": "Personnel Record",
- "Bureau of Prisons policy document": "Policy Document",
- "MALE CUSTODY CLASSIFICATION FORM": "Form",
- "Inmate Assessment Report": "Report",
- "INMATE HISTORY": "Personnel Record",
- "email with news summary": "Email",
- "Assignment Roster": "Report",
- "Pretrial Inmate Work Waiver/Notice of Separation": "Form",
- "Captain's Signature Form": "Form",
- "Chapter 2: Background": "Report",
- "POPULATION MONITORING CENSUS/ROSTER": "Report",
- "webpage": "Unknown",
- "Change Records Document": "Personnel Record",
- "Form": "Form",
- "Inmate Discipline Data": "Report",
- "Report Appendix": "Report",
- "Inmate visitation log": "Log",
- "log or record sheet": "Log",
- "Official Draft Report": "Report",
- "SENTENCE MONITORING": "Report",
- "Attorney Detail": "Report",
- "policy document": "Policy Document",
- "Email or Inquiry Response": "Email",
- "Correctional Services Report": "Report",
- "Inmate Sign-in Sheet": "Log",
- "Inmate Profile": "Personnel Record",
- "HIV COUNSELING DOCUMENTATION": "Medical Record",
- "FEDERAL PRISON SYSTEM PRETRIAL INMATE WORK WAIVER/NOTICE OF SEPARATION": "Form",
- "Sentence Monitoring Good Conduct Time Display": "Report",
- "Population Monitoring Census/Roster - Generalized Retrieval": "Report",
- "Letter or Request for Preservation of Records": "Letter",
- "Bureau of Prisons Policy": "Policy Document",
- "log or visitation record": "Log",
- "Inmate Discipline Data Pending Reports": "Report",
- "Schematic drawings": "Exhibit",
- "Institutional History and Health Care Report": "Report",
- "Pain Management Record": "Medical Record",
- "Schematic drawing": "Exhibit",
- "Inmate Form": "Form",
- "INMATE DISCIPLINE DATA": "Report",
- "Topics": "Unknown",
- "INMATE PROFILE": "Report",
- "Notification": "Notice",
- "Paralegal Application Form": "Form",
- "METROPOLITAN CORRECTIONAL CENTER RUNNING BOARD": "Report",
- "Medical Form": "Form",
- "STATEMENT OF SPONSORING ATTORNEY": "Affidavit",
- "Form or Template": "Form",
- "Inmate Record or Log": "Log",
- "Inmate Local Hospital": "Report",
- "Report or Assessment": "Report",
- "Executive Assignment": "Memorandum",
- "form": "Form",
- "Shift Log or Roster": "Log",
- "Inmate Report": "Report",
- "Report or Document": "Report",
- "Suicide Timeline": "Report",
- "Statement of Applicant": "Affidavit",
- "Medical History": "Medical Record",
- "Risk of Sexual Abusiveness Assessment": "Report",
- "Transaction Record": "Financial Record",
- "Federal Regulations": "Regulation",
- "Log or Report": "Log",
- "Questionnaire": "Form",
- "Noteworthy News Clips": "Article",
- "Prisoner Remand or Order to Deliver": "Court Filing",
- "MULTI-LEVEL MORTALITY REVIEW": "Report",
- "Jurisdictional Statement": "Court Filing",
- "Memorandum and Order": "Memorandum",
- "Legal Letter": "Letter",
- "Statement of the Case and the Facts": "Court Filing",
- "Notice of Motion": "Motion",
- "Motion for Pretrial Release": "Motion",
- "Shipment Progress": "Report",
- "diary or journal entry": "Diary",
- "manual introduction": "Manual",
- "Help Wanted Advertisement": "Advertisement",
- "NOTICE OF SERVING ANSWERS TO INTERROGATORIES": "Court Filing",
- "Personnel Action Notice": "Notice",
- "Emergency Procedures": "Guidelines",
- "Medical Emergency Form": "Form",
- "Household Manual": "Manual",
- "Defendant's Exhibit": "Exhibit",
- "Inventory List": "List",
- "Guidelines for Staff": "Guidelines",
- "Daily cleaning checklist": "List",
- "Notice of Motion to Withdraw": "Motion",
- "Plaintiff's Second Amended Answers to Defendant's First Interrogatories": "Court Filing",
- "Victim Letter": "Letter",
- "To-do list": "List",
- "Legal Stipulation": "Stipulation",
- "Bathroom Cleaning Checklist": "List",
- "Laundry and Dry Cleaning Guidelines": "Guidelines",
- "STANDING ORDER": "Court Filing",
- "JPMorgan Account Signature Form": "Financial Record",
- "FedEx Express Payment Type Detail": "Financial Record",
- "Grocery List": "List",
- "Guidelines for Proper Language": "Guidelines",
- "guidelines or instructions": "Guidelines",
- "Pharmaceuticals list": "List",
- "shopping list": "List",
- "The Morgan Account Application: Corporate/Partnership Information": "Financial Record",
- "Epstein Victims' Compensation Program Claim Form": "Form",
- "Office Supplies List": "List",
- "product label": "Label",
- "Daily Duties Check-off List": "List",
- "Signature Form": "Form",
- "exhibit": "Exhibit",
- "Bathroom Checklist": "List",
- "Mail and Deliveries Instructions": "Guidelines",
- "STIPULATION": "Stipulation",
- "book": "Unknown",
- "FedEx Express Payment Type Detail (Original)": "Financial Record",
- "guidelines for answering the telephone": "Guidelines",
- "list": "List",
- "Application: Asset Account": "Form",
- "Claim Form": "Form",
- "NOTICE OF MOTION TO WITHDRAW": "Motion",
- "Account Application: Signature Page": "Financial Record",
- "Shopping List": "List",
- "Security Instructions": "Guidelines",
- "Verification Document": "Form",
- "Government Letter": "Letter",
- "Relationship Banking Summary": "Financial Record",
- "Instructional Document": "Guidelines",
- "Banking Summary": "Financial Record",
- "MOTION FOR ADMISSION PRO HAC VICE": "Motion",
- "List of Contents": "List",
- "Proposed Order for Admission Pro Hac Vice": "Court Filing",
- "Serving Breakfast Guidelines": "Guidelines",
- "photographic evidence": "Exhibit",
- "STANDBY DUTIES": "Guidelines",
- "Maintenance Schedule": "Schedule",
- "Registry SOFTWARE Information": "Report",
- "Schedule": "Schedule",
- "Case File Document": "Court Filing",
- "Social Media Threats": "Report",
- "Report Highlights": "Report",
- "CERTIFICATE OF SERVICE": "Court Filing",
- "Asset Summary": "Financial Record",
- "Confidential Letter": "Letter",
- "Notice of Withdrawal": "Court Filing",
- "Docket Sheet": "Court Filing",
- "Bail Decision": "Court Filing",
- "FedEx shipping label and court receipt": "Court Filing",
- "Letter to Judge Berman": "Letter",
- "COVID-19 Coronavirus Information": "Report",
- "Statement of": "Statement",
- "Summary Order": "Court Filing",
- "Independent Accountants' Commentary": "Report",
- "ORDERED AS": "Court Filing",
- "Affidavit of Service": "Affidavit",
- "memorandum": "Memorandum",
- "Notarized Affidavit": "Affidavit",
- "Statement of Jane Doe 7": "Statement",
- "Waiver Form": "Contract",
- "Statement of Security Consultant": "Statement",
- "judicial document": "Court Filing",
- "COVID-19 Inmate Test Information": "Report",
- "Financial Statement": "Financial Record",
- "Memorandum in Support of Third Motion for Release on Bail": "Memorandum",
- "Certification of Attorney Status": "Court Filing",
- "Certification of Good Standing": "Court Filing",
- "List of Particulars": "Report",
- "PROTECTIVE ORDER": "Court Filing",
- "Media Analysis": "Report",
- "court receipt": "Court Filing",
- "Special Appendix Table of Contents": "Report",
- "Consent to Search Computer/Electronic Equipment": "Contract",
- "Notice to the Bar": "Court Filing",
- "Timeline of Key Events": "Report",
- "Statement of the Case": "Statement",
- "Judgment in a Criminal Case - Sheet 3 - Supervised Release": "Court Filing",
- "Government Executive article": "Article",
- "Notification List": "Report",
- "Incorrect Filing Event": "Court Filing",
- "Criminal Appeal Transcript Information - Form B": "Transcript",
- "SA-33": "Report",
- "Appearance": "Court Filing",
- "REPORT": "Report",
- "Preliminary Statement in Reply": "Statement",
- "Brief and Special Appendix for Defendant-Appellant": "Court Filing",
- "Statement/Report": "Statement",
- "Trial transcript or court document": "Transcript",
- "Proposed Jury Instruction": "Court Filing",
- "concordance or index": "Report",
- "LMR Committee Meeting Minutes": "Report",
- "legal agreement": "Contract",
- "SA-101": "Report",
- "Judgment": "Court Filing",
- "Letter to the Court": "Letter",
- "Petition for Rehearing En Banc": "Court Filing",
- "legal document or report": "Report",
- "Visitors Message": "Letter",
- "NOLLE PROSSE": "Court Filing",
- "article": "Article",
- "Myspace Profile Printout": "Exhibit",
- "Federal Indictment": "Court Filing",
- "Booking Blotter": "Report",
- "Cellphone Records": "Financial Record",
- "New York Social Diary article": "Article",
- "Newspaper article": "Article",
- "MySpace profile printout": "Exhibit",
- "List of dairy producers and their donations": "Report",
- "Lyrics document": "Exhibit",
- "Myspace profile and messages": "Exhibit",
- "image/jpeg": "Exhibit",
- "Newspaper Article": "Article",
- "Response Cover Sheet": "Court Filing",
- "Cellphone Records Results": "Financial Record",
- "Myspace blog": "Article",
- "Myspace blog posts": "Article",
- "Employment Application": "Contract",
- "Myspace profile image": "Exhibit",
- "State Attorney Subpoena": "Subpoena",
- "List of dairy producers and their contributions": "Report",
- "newspaper page": "Article",
- "List of Businesswoman Donors": "Report",
- "Subpoena": "Subpoena",
- "Blog Archive": "Article",
- "News article": "Article",
- "Letter to the Editor": "Letter",
- "Blog post": "Article",
- "List of Donations": "Report",
- "Newspaper page": "Article",
- "Myspace profile comments": "Exhibit",
- "flyer": "Exhibit",
- "Myspace profile page printout": "Exhibit"
- }
- }
|