SUSANNE

Person

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2

Relationships

1

Events

1

Documents

1

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1 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person Mr. Epstein	Social	5	1	View

Date	Event Type	Description	Location	Actions
2002-08-04	Trip	A potential trip to Martha's Vineyard is mentioned for 'TOMORROW' in a message dated 8/3/02.	MARTHAS VINYARD	View

DOJ-OGR-00032424.jpg

This document consists of four phone message slips for Mr. Epstein. Two messages are dated August 3, 2002; one from 'SUSANNE' asks if he is coming to Martha's Vineyard the following day, and another from 'GM' simply says '10 MINUTES'. The other two messages, one from 'Shelby' and one from an unknown caller, are requests for a return call.

Phone messages

2025-11-20

Analysis Source

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

1

As Recipient

0

Total

1

Trip to Martha's Vineyard

From: SUSANNE

To: Mr. Epstein

A message was taken for Mr. Epstein from SUSANNE at 8:25 P.M. asking 'ARE YOU COMING TO MARTHAS VINYARD TOMORROW'. The callback number provided is 917-224-8684.

Phone call

2002-08-03

Communication Source

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