Evelyn
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Employee |
6
|
2 | |
|
person
Je Epstein
|
Professional |
5
|
1 | |
|
person
Jeffrey Epstein
|
Former house manager |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2003-02-07 | Phone message | A message was taken for Je Epstein from a redacted caller requesting a call back. | N/A | View |
| 2003-02-07 | Phone message | A message was taken for Je Epstein from Tony requesting a call back. | N/A | View |
| 2002-10-05 | Delivery | Package with tracking ID 835377097318 was delivered and signed for by EVELYN. | 358 EL BRILLO WAY, PALM BEA... | View |
Epstein_Part_11_(Redacted).pdf
This is a Palm Beach Police Department Incident Report from 2006 detailing a burglary at Jeffrey Epstein's residence on October 5, 2003, where $3500 in cash and a Glock handgun were reported stolen. Epstein suspected a former houseman, Juan P. Alessi, based on surveillance footage and previous similar thefts, and had a spy camera installed in his office. The report lists multiple individuals associated with Epstein's household, including personal assistants, house managers, and staff.
DOJ-OGR-00016090.jpg
This document is a FedEx invoice detail from October 14, 2002, for Jeffrey E. Epstein's account. It details three separate Priority Overnight shipments sent from his New York address in early October 2002. The senders are listed as Cristalle M. Wasche and Cecilia Steen, with recipients including S. Keller in Palm Beach, Shannon Healy, and one redacted individual.
DOJ-OGR-00015479.jpg
This document consists of four telephone message slips for 'Je Epstein' or 'JE' from 2002 and 2003. The messages document calls from a person named 'Tony' and another individual whose name is redacted by the DOJ. The messages, taken by 'Evelyn' and 'Michael', are primarily requests for a return call, with one message specifying the caller's availability to ask a question.
DOJ-OGR-00015473.jpg
This document contains four telephone message slips from January and February 2003. Two messages are addressed to 'JE' (Jeffrey Epstein), one to 'Mr Epstein', and one to 'GM' (Ghislaine Maxwell). Notable content includes a request from a female caller asking if she should bring a redacted friend 'tonight', and a message marked 'very important' from a caller with a 310 area code. Staff members Evelyn, Michelle, and GM signed the messages.
DOJ-OGR-00017153.jpg
This document is a transcript of a legal summation by Ms. Menninger, who is arguing against the credibility of a witness named Carolyn. Menninger asserts there is no physical evidence, such as phone or FedEx records, to support Carolyn's claim of being contacted by Ghislaine Maxwell. She further uses the testimony of Carolyn's boyfriend, Shawn, to contradict Carolyn's story regarding timelines, drug use, and who was calling their shared phone.
DOJ-OGR-00031430.jpg
This Palm Beach Police Department incident report, dated September 1, 2006, documents an investigation into a burglary reported by Jeffrey Epstein on October 5, 2003, at his residence at 358 El Brillo Way. The report includes statements from household staff (Kellen, Cotrin, Mike Friedman, Rosalie Friedman) who did not witness anything unusual, and details Epstein's claim that money had been going missing from his carry-on bag over the preceding months. The document also lists former staff members and the actions taken by responding officers.
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.
DOJ-OGR-00031053.jpg
This Palm Beach Police Department incident report, dated September 1, 2006, details the investigation into a burglary reported on October 5, 2003, at the residence of Jeffrey Epstein at 358 El Brillo Way. The report includes summaries of interviews with household staff about their activities during the time of the incident and notes the response of various police personnel. A second narrative describes how Epstein also told the responding detective that over the previous few months, money had gone missing from his carry-on bag, but he was unsure of the amount and thought he might have misplaced it.
DOJ-OGR-00014532.jpg
This document is a transcript of a legal summation by Ms. Menninger, who is attempting to discredit the testimony of a witness named Carolyn. Menninger argues there is no physical evidence, such as phone or FedEx records, to support Carolyn's claim of being contacted by Ghislaine Maxwell. She further uses the testimony of Carolyn's boyfriend, Shawn, to undermine Carolyn's credibility by highlighting his statements about her drug use and his identification of Epstein and Sarah Kellen as the actual callers to their shared phone.
HOUSE_OVERSIGHT_021154.jpg
Pages 19 and 20 of a manuscript (likely by Virginia Giuffre) describing her youth. She recounts being returned to a lockdown facility by her father under a broken promise, enduring solitary confinement in 'The White Room,' and suffering abuse from a guard named Evelyn. The narrative concludes with her successful escape from a volunteer driver during a trip to a doctor's office, where she used hidden cash to buy new clothes.
HOUSE_OVERSIGHT_014226.jpg
This document contains four phone message slips from a spiral-bound logbook addressed to 'JE' (Jeffrey Epstein) and 'Gh' (Ghislaine Maxwell) dating from early 2003. Notable communications include a message from 'Amanda' asking if she can bring her friend 'Holly' over that night, and a message from 'Banu' marked as 'very important'. Ghislaine Maxwell appears to be acting in a secretarial capacity, signing off on a message for Epstein with her initials 'GM'.
HOUSE_OVERSIGHT_014195.jpg
This document appears to be a contact list or address book entries, primarily focusing on individuals and services in France, with some banking contacts in the US and UK. It details multiple contact numbers and addresses for Jeffrey Epstein, various individuals associated with him (e.g., Jean Marie, Valdson, Ms. Peres), and various businesses and services including hotels, restaurants, car rentals, and night clubs. Banking information for Colonial Bank, Nat West, and PB National is also included.
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