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J.B.

Person
Mentions
6
Relationships
1
Events
1
Documents
3
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1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
location Montgomery County, MD
Location association
1
1
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Date Event Type Description Location Actions
2005-02-16 Phone call A redacted individual telephoned J.E. at 4:35 PM and requested a call back. N/A View

EFTA00029903.pdf

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.

Fbi evidence chain of custody (fd-1087, fd-192)
2025-12-25
Analysis Source

DOJ-OGR-00015468.jpg

This document consists of four telephone message slips for an individual named J.E. or Jeffrey, dated February 15 and 16, 2005. The messages document calls from Jeff Ceciler, Gen Goldsmith, and two redacted individuals, all requesting a return call. One message from Jeff Ceciler is notable for mentioning that an unnamed female 'had Jeff Holman on the phone', suggesting a multi-party conversation or business matter.

Telephone message slips
2025-11-20
Analysis Source

DOJ-OGR-00032516.jpg

This document consists of four phone message slips for a recipient identified as 'J.E.', 'Jeffrey', or 'JE'. Two messages from February 2005 are from redacted callers, one from Cecilia states she has Jeff Hoffman on the phone, and an undated message is from Geri Goldsmith who left a phone number. The messages document incoming calls and requests for callbacks.

Phone message slips
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
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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