Various callers
PersonMentions
0
Relationships
0
Events
0
Documents
0
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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
5
As Recipient
1
Total
6
Work confirmation / Recruitment
From:
Various callers
To:
Jeffrey Epstein
Messages confirming 'work' or stating 'I have girls for him' or 'I have 2 girls for him'.
Phone message logs
N/A
Incoming calls
From:
Various callers
To:
MR. EPSTEIN
Call details (name, telephone number) were written into a message book if Epstein was not present.
Call
N/A
General inquiries/messages
From:
Various callers
To:
Jeffrey Epstein (via A...
Callers asking for Epstein; Alessi stating he is busy; taking messages in a booklet with carbon copies.
Call
N/A
Incoming calls
From:
Various callers
To:
The household/Defendant
Contemporaneous messages memorialized in spiral bound books/message pads.
Phone messages
N/A
Incoming calls
From:
Various callers
To:
The defendant
Caller name, date, time, and callback numbers recorded in a 'message book'.
Message book entries
N/A
Regret over family joining administration
From:
Donald Trump
To:
Various callers
Trump stated he always thought his daughter and son-in-law should never have come to Washington.
Call
N/A
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