| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Miss Maxwell
|
Professional |
7
|
2 | |
|
person
MR Epstein
|
Professional |
6
|
1 | |
|
person
Jeffrey Epstein
|
Employee |
6
|
2 | |
|
person
JE / JE Epstein / H. Epstein
|
Professional |
5
|
1 | |
|
person
SARAH
|
Professional |
5
|
1 | |
|
person
Mr Foutein
|
Professional |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2003-02-18 | Phone call | Eva called JE Epstein and requested a call back. | N/A | View |
This document is a Grand Jury presentation exhibit from US v. Ghislaine Maxwell containing flight logs, a FedEx invoice, and phone message pads. The flight logs (Nov 2000 - Jan 2001) detail travel on Epstein's jet (N908JE) between locations including New York, Palm Beach, St. Thomas, Paris, and London, frequently listing Epstein (JE) and Maxwell (GM) as passengers alongside others like Tom Pritzker and Ricardo Legoretta. Message pads from 2003 include notes about individuals 'wanting to work'.
This document consists of four 'Important Message' slips from March 20th and 21st, 2003, which appear to be from a professional setting like an office or residence. The messages, taken by staff members named Evelyne and Michael, are for recipients identified as Miss Maxwell, Sarah, JE, and Mr. Foutein. The content of the messages, from redacted callers, concerns an arrival, uncertainty about the time of a massage appointment, and a person running late.
This document contains four 'Important Message' slips from a spiral-bound notebook, recording phone calls for Jeffrey Epstein (referred to as 'JE' or 'Mr Epstein'). The messages date from 2003 (March and possibly October). Notable callers include Les Wexner and 'Tony', along with two redacted individuals. The messages were taken by an assistant named Evelyne, indicating requests for return calls.
This document contains a page of four phone message slips from a spiral-bound book, entered as Government Exhibit 2-D-R. Messages are primarily directed to Jeffrey Epstein ('JE' or 'Mr Epstein'). One message from 'Doron' (310 area code) was taken by Evelyne on Feb 1, 2003. Another message mentions 'Sarah' and states 'She will be here tomorrow @ 11am'. Phone numbers with area codes 310, 478, and 917 are present, though partially redacted.
This document contains four telephone message slips dated March 20 and 21, 2003. The messages, taken by staff members named Evelyne and Michael, are for recipients identified as Mr Epstein, 'Miss Maxwell or Sarah', and 'JE'. The messages concern a person running late, uncertainty about the time of a massage appointment, a request for a return call, and the arrival of a redacted individual.
This document contains four telephone message slips, three dated February 18, 2003, and one undated, for a recipient identified as "JE", "JE Epstein", and "H. Epstein". The calls are from Lesley (from the NY Office), Eva, Cecilia, and Fuitmana, with messages including requests to call back and short, cryptic notes like "Helene call" and "42 or 43 line". The messages appear to have been taken by staff members, including Michael and Evelyne.
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