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["Jeffrey Epstein"]

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As Recipient
10
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10

Mail correspondences

From: Unknown
To: ["Jeffrey Epstein"]

Mail addressed to Jeffrey Epstein was collected from his trash.

Mail
N/A
Communication Source

Arranging girls

From: SARAH
To: ["Jeffrey Epstein"]

A review of telephone message books found messages taken by Sarah for Jeffrey Epstein with content such as "I have girls for him" and "I have 2 girls for him."

Telephone message
N/A
Communication Source

Arranging girls

From: SARAH
To: ["Jeffrey Epstein"]

A review of telephone message books found messages taken by Sarah for Jeffrey Epstein with content such as "I have girls for him" and "I have 2 girls for him."

Telephone message
N/A
Communication Source

Confirmation of 'work'

From: Various girls
To: ["Jeffrey Epstein"]

Telephone message books obtained via search warrant contained messages for Jeffrey Epstein, taken by Sarah, with notes such as "I have girls for him" or "I have 2 girls for him."

Telephone messages
N/A
Communication Source

No Subject

From: GHISLAINE MAXWELL
To: ["Jeffrey Epstein"]

A physical letter sent from Ghislaine Maxwell at 45 Sutton Place South, New York, NY to Jeffrey Epstein at 3 Little St. James, St. Thomas, USVI. The content of the letter is unknown as only the envelope is visible.

Letter
N/A
Communication Source

Unknown

From: Swain
To: ["Jeffrey Epstein"]

The witness, Ms. Swain, confirms she spoke with Jeffrey Epstein on the phone at some point.

Phone call
N/A
Communication Source

Non-Prosecution Agreement

From: Unknown
To: ["Jeffrey Epstein"]

A Non-Prosecution Agreement entered into by Jeffrey Epstein in 2007, which is argued to immunize 'any potential co-conspirators of Epstein' and thus bar Ms. Maxwell's prosecution.

Legal agreement
2007-01-01
Communication Source

Stock Conversion

From: GEORGESON SHAREHOLDER
To: ["Jeffrey Epstein"]

A message was left for Jeffrey Epstein from Georgeson Shareholder at 2:00 PM regarding converting Texaco stock to Chevron/Texaco, with reference number 3108. The caller requested a call back.

Phone message
2004-06-12
Communication Source

Arrangements for interview

From: Juan Alessi
To: ["Jeffrey Epstein"]

Epstein stated that Alessi was supposed to call him at 5:00 p.m. to make arrangements to come to the police station for an interview.

Phone call
2003-10-13
Communication Source

Arrangements for interview

From: Juan Alessi
To: ["Jeffrey Epstein"]

Epstein stated that Alessi was supposed to call him at 5:00 p.m. to make arrangements to come to the police station for an interview.

Phone call
2003-10-13
Communication Source

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