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Joan tuc

Person
Mentions
8
Relationships
2
Events
1
Documents
4
Also known as:
Joan
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Relationship Network

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Event Timeline

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2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Paul Cassell
Business associate
5
1
View
person GHISLAINE MAXWELL
Business associate
5
1
View
Date Event Type Description Location Actions
2009-10-13 Phone call Joan tuc called for Mr. J.E. and left a message. N/A View

EFTA00007617.pdf

This document consists of a series of fragmentary handwritten notes and blank pages associated with Jeffrey Epstein and Ghislaine Maxwell. The notes include various names such as Richard Snyder and Ken Dart, references to 'Forbes P.R.' and 'Police', and personal reminders regarding diet ('Carbs', 'Donuts') and exercise ('Ballet', 'Barre'). A notable specific instruction reads 'Larry recommends leaving'.

Handwritten notes / evidence file
2025-12-25
Analysis Source

DOJ-OGR-00032477.jpg

This document consists of four phone message slips for a 'Mr. J.E.' taken by an individual with the initials 'RC'. The messages are from October 2004 and October 2009 from four different individuals: Mr. Doug David, Joan tuc, Georgeson of Georgeson Shareholders, and Sarah. The messages are all requests for Mr. J.E. to return their calls, with one specifically mentioning an investment with ID number 3108.

Message slips
2025-11-20
Analysis Source

DOJ-OGR-00032374.jpg

This document is a page from a DOJ public records release (Request No. 17-295) containing a handwritten note signed by 'Joan'. The note lists items such as 'For P.R.', 'Slifer', 'Police', 'Sherri', and what appears to be 'Closet - Space'. The name Ghislaine Maxwell is typed at the bottom, associating the note with her files.

Handwritten note / legal discovery document
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_015580.jpg

This document is an email thread from January 23, 2015, between Donna Paine, a freelance TV producer for ITN News, and attorneys Paul Cassell and Brad Edwards. Paine is requesting to be added to a media contact list in anticipation of a ruling by Judge Marra regarding the Jeffrey Epstein case and specific allegations made by Jane Doe #3 against Prince Andrew. Cassell confirms he will have his assistant, Joan, add Paine to their contacts list.

Email thread
2025-11-19
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
2
As Recipient
0
Total
2

P.R. / Tasks

From: Joan tuc
To: Unknown

List involving P.R., Slifer, Police, Sherri, and potentially 'Closet - Space'.

Handwritten note
N/A
Communication Source

Request to call

From: Joan tuc
To: Mr. J.E.

A message was taken for Mr. J.E. from Joan tuc at 9:10 AM. The message states 'I'm in N.Y. Please Call me'.

Phone message
2009-10-13
Communication Source

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