Raghu
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
TRA
|
Employee |
5
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2004-07-10 | Phone call | Schanz called for Sarah K. | N/A | View |
| 2002-11-08 | N/A | FedEx package dropped off by Raghu/Shoppers' Travel | Zip Code 10001 (New York, NY) | View |
DOJ-OGR-00015514.jpg
This document, marked as Government Exhibit 3-L-R, contains four handwritten phone message slips for 'Sarah K.' and 'Mr Epstein' dated July 9 and 10, 2004. The messages record callback requests and scheduling information from various individuals, including Maxwell, Miles, Leslie (from 'NY OFFICE'), and Cecilia. The messages were taken by an individual who signed with the initial 'R'.
DOJ-OGR-00015381.jpg
A FedEx invoice page dated November 25, 2002, detailing two shipments. One shipment, sent by Nicole Hesse and Jeffrey Epstein from Palm Beach (zip 33480) to 'Helen' at the Villard House in NYC, cost $13.98. A second shipment from Raghu at Shoppers' Travel to Patrick Ochin contains redacted addresses and includes an address correction charge.
HOUSE_OVERSIGHT_014220.jpg
This document appears to be a page from a personal address book or contact list (Page 94), likely associated with Jeffrey Epstein given the 'GIUFFRE' and 'HOUSE_OVERSIGHT' evidence stamps. It contains an extensive list of travel-related contacts, including commercial airlines (Northwest, Laker), private aviation services (Net Jets, Raytheon Travel Air, Plane Charter), travel agencies (Pisa Brothers, Shopper's Travel), and limousine services. Specific individuals listed include Richard Santulli (founder of NetJets) and Geoffrey Kent (Abercrombie & Kent), along with various assistants and direct phone lines for booking travel.
HOUSE_OVERSIGHT_014233.jpg
This document consists of four handwritten telephone message slips from a notepad, dated July 9-10, 2004. Two messages are for a 'Mr Epstein' and two are for a 'Sarah'. One message for Epstein is from 'Ms Maxwell' and concerns the availability of someone named 'Brittny', while the other messages are simple requests to return calls.
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