EFTA00037917.pdf
25.1 KB
Extraction Summary
8
People
0
Organizations
0
Locations
0
Events
1
Relationships
0
Quotes
Document Information
Type:
Telecommunications statistics report / call detail analysis
File Size:
25.1 KB
Summary
This document is a statistical report analyzing telecommunications activity for a redacted subject between May 1, 2020, and May 27, 2020. It details voice call and text messaging volume, listing specific interactions with redacted associates, including call durations and text counts. The document dates from the year following Jeffrey Epstein's death, suggesting it likely pertains to the investigation into his associates, such as Ghislaine Maxwell, prior to her arrest in July 2020.
People (8)
| Name | Role | Context |
|---|---|---|
| REDACTED | Subject of surveillance/report |
The individual whose phone statistics are being analyzed in the header.
|
| REDACTED Associate 1 | Contact |
Communicated via voice call (1 attempt, 516 seconds).
|
| REDACTED Associate 2 | Contact |
Communicated via voice call (1 attempt, 18 seconds).
|
| REDACTED Associate 3 | Contact |
Communicated via voice call (1 attempt, 41 seconds).
|
| REDACTED Associate 4 | Contact |
Communicated via voice call (4 attempts, 165 seconds total).
|
| REDACTED Associate 5 | Contact |
Communicated via voice call (1 attempt, 27 seconds).
|
| REDACTED Associate 6 | Contact |
Text messaging contact (6 texts).
|
| REDACTED Associate 7 | Contact |
Text messaging contact (4 texts).
|
Relationships (1)
Subject (Redacted)
→
Telephonic Contact
→
Redacted Associates
Call and text logs showing repeated contact with specific redacted individuals.
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