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Mr. J.E

Person
Mentions
6
Relationships
2
Events
0
Documents
2
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Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Eduardo Teodorani
Business associate
1
1
View
person SARAH
Business associate
1
1
View
No events found for this entity.

DOJ-OGR-00032499.jpg

A page from a spiral-bound message book containing four phone messages for 'Mr. J.E.' (Jeffrey Epstein) dated January 7, 2005. Callers include Eduardo Teodorani (calling from Hotel Delano, Miami Beach), Darren, and Sarah (who called twice). The messages document attempts to reach J.E., including a specific note from Sarah stating she could not understand his previous messages.

Phone message log / spiral notebook page
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_014294.jpg

This document is a Demand Deposit Account (DDA) statement from December 10, 2004, for a joint 'HOUSEHOLD ACCOUNT' held by Jeffrey E. Epstein, Ghislaine Maxwell, and Alfredo Rodriguez. It details transactions between November 30 and December 8, 2004, including multiple checks, a $10,000 incoming wire transfer, and two teller-cashed checks, one for $1,000 with a handwritten note indicating it was 'To Mr. J.E' (presumably Jeffrey Epstein).

Dda statement inquiry (bank account statement)
2025-11-19
Analysis Source
Total Received
$3,000.00
3 transactions
Total Paid
$0.00
0 transactions
Net Flow
$3,000.00
3 total transactions
Date Type From To Amount Description Actions
2004-12-08 Received HOUSEHOLD ACCOUNT Mr. J.E $1,000.00 TELLER CASHED CHECK (To Mr. J.E) View
2004-12-08 Received HOUSEHOLD ACCOUNT Mr. J.E $1,000.00 TELLER CASHED CHECK (Handwritten note: 'To Mr. ... View
2004-12-08 Received HOUSEHOLD ACCOUNT Mr. J.E $1,000.00 TELLER CASHED CHECK (Handwritten note: 'To Mr. ... View
As Sender
0
As Recipient
9
Total
9

No Subject

From: Eduardo Teodorani
To: Mr. J.E

Contact info left: Hotel Delano (M. Beach) 305 672 2000 -> Room 817

Call
2005-01-07
Communication Source

No Subject

From: SARAH
To: Mr. J.E

She said that she couldn't understand your messages

Call
2005-01-07
Communication Source

No Subject

From: Darren
To: Mr. J.E

"Please tell J.E. that I called"

Call
2005-01-07
Communication Source

No Subject

From: SARAH
To: Mr. J.E

"Please tell Mr. J.E. that I called"

Call
2005-01-07
Communication Source

No Subject

From: R
To: Mr. J.E

He has the info please call him

Message slip
2004-11-11
Communication Source

No Subject

From: Darren
To: Mr. J.E

He has the info. please call him.

Call
2004-11-11
Communication Source

No Subject

From: Rhiannon
To: Mr. J.E

Please call her.

Call
0005-01-06
Communication Source

No Subject

From: David Copperfield
To: Mr. J.E

It's important.

Call
0004-11-21
Communication Source

No Subject

From: Pinto
To: Mr. J.E

Please call him in two hours

Call
0004-01-07
Communication Source

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