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Miss Banu

Person
Mentions
4
Relationships
1
Events
1
Documents
2
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Relationship Network

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Event Timeline

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1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Je Epstein
Friend
5
1
View
Date Event Type Description Location Actions
2003-02-07 Phone call Miss Banu called Je Epstein and requested a call back. N/A View

DOJ-OGR-00032442.jpg

This document consists of four telephone message slips for 'Je Epstein' or 'JE' from 2003. One message is from 'Miss Banu' on February 7th. Three other messages are from 'Tony' on February 7th, May 6th, and July 2nd; Tony's messages indicate a desire to speak with Epstein, with one requesting an urgent call back and another stating he needed to ask a question.

Telephone message slips
2025-11-20
Analysis Source

DOJ-OGR-00032436.jpg

This document consists of four telephone message slips from early 2003 for individuals identified as 'Mr Epstein', 'JE', and 'Gill'. The messages record calls from several women, including an urgent request for a callback from Miss Banu, a call from Caroline Casey, a confirmation for a 10 AM meeting from Tammy, and a question from Amanda about bringing her friend Holly to an event that evening. The messages were taken by staff members named Evelyn, GM, and Michael.

Telephone message slips
2025-11-20
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
1
As Recipient
0
Total
1

Phone Message

From: Miss Banu
To: ["Je Epstein"]

Miss Banu called for Je Epstein at 8:32 AM from phone number 212-249-4958, also providing a cell phone number 310-498-3045. A call back was requested. The message was taken by Buffy.

Phone call
2003-02-07
Communication Source

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