Evelye

Person
Mentions
7
Relationships
2
Events
3
Documents
3

Relationship Network

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Event Timeline

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2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person JE / Jr Epstein
Professional
6
1
View
person MR Epstein
Professional
5
1
View
Date Event Type Description Location Actions
2003-03-06 Phone call Lesly from the NY office called for Jr Epstein regarding Ron Baron. NY office View
2003-03-06 Phone call Miss Alina called for Jr Epstein. N/A View
2003-02-03 Phone call Tony called for Mr Epstein and asked for a return call. N/A View

DOJ-OGR-00015477.jpg

This document consists of four handwritten phone message slips, primarily for 'Mr Epstein', 'Je Epstein', or 'JE'. The messages are dated March 2, 2002, and February 3, 2003, and document calls from individuals named Tony, Miss Eva (or EVA), and Sam. The callers are all requesting a return call, with one message from Sam noting he 'Returned Call'.

Message slips
2025-11-20

DOJ-OGR-00032457.jpg

This document consists of four telephone message slips for 'JE' or 'Jr Epstein' dated March 6 and March 18, 2003. The messages are from four different women—Carolyn, Lesly, Miss Alina, and Donna Tannenbaum—requesting return calls and providing phone numbers. One message from Lesly at the 'NY office' mentions a 'RON BARON'.

Message slips
2025-11-20

DOJ-OGR-00032440.jpg

This document contains a page from a spiral-bound message book containing four separate phone message slips. Three slips are explicitly addressed to Jeffrey Epstein ('Mr Epstein' or 'JE') from callers identified as 'Tony,' 'Miss Eva,' and 'EVA' between March 2002 and February 2003. A fourth slip captures a message from 'Sam' with a 917 area code phone number and the handwritten note '5.30'.

Phone message log / spiral notebook page
2025-11-20
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
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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