| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
J.E.
|
Communicated |
8
Strong
|
3 | |
|
person
J.E.
|
Communicated with |
7
|
2 | |
|
person
Dana Burns
|
Acquaintance |
7
|
1 | |
|
person
J.E.
|
Communicated via phone message |
6
|
1 | |
|
person
J.E.
|
Business associate |
5
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2005-09-10 | N/A | G.M. communicated to J.E. that Dana Burns had received an invitation. | N/A | View |
| 2005-09-10 | N/A | Messages from 'G.M.' indicate that 'Dana Burns' received an unspecified invitation. | Unknown | View |
| 2005-06-13 | N/A | G.M. called for J.E. and asked for a call back. | N/A | View |
| 2005-06-13 | N/A | A phone message was left for J.E. from G.M. | N/A | View |
This document is an FBI Evidence Log (FD-1087) and Chain of Custody record (FD-192) detailing a box of evidence collected from Jeffrey Epstein's Palm Beach residence (345 South County Road) on August 28, 2006. The evidence includes various audio tapes with PBPD (Palm Beach Police Department) case numbers, CDs, and white papers containing notes, specifically referencing 'FLIGHT INFO', 'PREMIO COMPUTER INC', and initials such as 'J.B.', 'G.M.', and 'C.W.'. While the document lists 'WHITE PAPER FLIGHT INFO' and 'WHITE PAPER FLIGHT 04/05/05' as inventory items, it does not contain the actual flight logs or passenger manifests, only the record of their seizure.
This document contains six pages of handwritten phone message slips from a spiral-bound notebook, dated between September 19, 2005, and October 3, 2005. The messages are primarily addressed to 'J.E.' or 'Mr. J. Epstein'. While many callers are redacted, visible names include 'G.M.' (likely Ghislaine Maxwell), John Brockman, Jerry Goldsmith, and Sandy Berger. Notable messages include a female individual being unable to visit due to sickness, someone asking if Epstein 'want[s] Swedish guy', and a request for arrival time instructions for the following day.
This document is a contact reference sheet containing phone numbers for various travel agencies (Navigant, Amex, Global Travel) and airlines (US Air, TWA, Virgin Atlantic, United). It specifically lists frequent flyer account numbers for two individuals identified by initials: 'GM' (likely Ghislaine Maxwell) and 'JE' (likely Jeffrey Epstein). The document provides specific account numbers for both individuals on TWA, Virgin Atlantic, and United Airlines.
This document consists of four handwritten message slips for 'J.E.' from September 2005, taken by an individual 'T'. The messages include two from 'G.M.' about 'Dana Burns' receiving an invitation, one from 'Brittney' confirming a 5:00 PM time, and one from 'Tatum' providing a new phone number. The document is marked with identifiers 'SAO01090', 'GIUFFRE001410', and 'HOUSE_OVERSIGHT_014269'.
This document consists of a page with four handwritten phone message slips for "J.E." dated throughout 2005. The messages are from individuals named Adriana, Nicole, Brittney, and 'GM', and were taken by someone who signed as 'T'. The notes detail requests for callbacks, confirmation of appointments for 'Ashley' and 'Vanessa', and a request from 'Brittney' to reschedule her 'time'.
This document consists of four handwritten telephone message slips dated August 19, 2005, from a message pad found in an Epstein-related context. The messages are for 'J.E.' (likely Jeffrey Epstein) and a woman named 'Adriana', concerning callbacks, work schedules for 'Olea' and 'Britney', and coordinating travel for an unnamed male to 'Hampton' who can be contacted via 'Tatiana's' cellphone. The messages were primarily taken by an individual who signed as 'J'.
This document consists of a page from a notepad with four handwritten phone messages for 'J.E.' (likely Jeffrey Epstein). Two messages from July 4, 2005, are from 'G.M.' (likely Ghislaine Maxwell) and 'Tatiana', both requesting a call back. Two other undated messages, one from 'Tatyana' saying goodnight, and another detailing a plan for an unnamed woman to have dinner with 'Eduardo' and obtain Grand Prix passes through his secretary.
This document consists of a single page from a notepad containing four handwritten phone message slips dated from June 11 to June 18, 2005. The messages are for recipients identified as 'Sarah', 'J.E.', 'Jeffrey', and 'Mr. J. Epstein', with the latter three likely referring to Jeffrey Epstein. Callers include 'Heather', 'G.M.', 'Jilly Goldsmith', and 'Coleen', with one message for J.E. containing the specific instruction 'Please Call her back'.
Telephoned, Please Call
Telephoned, Please Call
Message taken at 11:16 PM states that G.M. telephoned and J.E. should please call back. The message is 'Dana Burns got an invitation'. Signed by 'T'.
Message taken at 11:16 PM states 'Dana Burns got invitation'. Signed by 'T'.
Message taken at 11:16 PM states that G.M. telephoned and J.E. should please call back. The message is 'Dana Burns got an invitation'. Signed by 'T'.
A message was taken at 11:16 AM stating 'Dana Burns got invitation'. This message appears twice on the page, one copy has 'TELEPHONED' and 'PLEASE CALL' checked.
Message taken at 11:16 PM states 'Dana Burns got invitation'. Signed by 'T'.
A message was left for J.E. from G.M. at 4:12 PM. The note states 'she left message on our/answering machine' and the 'PLEASE CALL' box is checked.
A phone message was taken at 6:25 PM. The message indicates G.M. telephoned and requests J.E. to please call back. The message was taken by 'J.'
A phone message was taken at 6:25 PM. The message indicates G.M. telephoned and requests J.E. to please call back. The message was taken by 'J.'
A phone message was taken at 10:56 AM. The caller, G.M., requested a call back with the note 'Please Call her back'.
G.M. telephoned. The message reads 'Please Call her back'. The message was taken by 'J'.
G.M. telephoned. The message reads 'Please Call her back'. The message was taken by 'J'.
G.M. telephoned and requested that J.E. call her back. The note was taken by 'J.'.
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