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Subcomm. of the House Comm. on Government Operations

Person
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Relationships
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Events
1
Documents
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Also known as:
the house The House
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Event Timeline

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Date Event Type Description Location Actions
1985-01-01 N/A Hearings Before a Subcommittee of the House Committee on Government Operations regarding the Cons... United States View
No documents found for this entity.
Total Received
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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
9
Total
9

Incoming Calls

From: Unknown callers ('They')
To: Subcomm. of the House ...

Records being offered to show dates and times of calls to the house.

Call logs
N/A
Communication Source

Contacting the residence

From: CAROLYN
To: Subcomm. of the House ...

Message slips containing the first and last name of the victim.

Phone messages/message slips
N/A
Communication Source

Arranging meetings

From: Ghislaine or Jeffrey's...
To: Subcomm. of the House ...

The witness states that meetings were typically arranged by Ghislaine Maxwell or Jeffrey Epstein's office calling the house.

Phone call
N/A
Communication Source

Arranging meetings

From: Ghislaine or Jeffrey's...
To: Subcomm. of the House ...

The witness testified that meetings at Epstein's house were arranged by Ghislaine or someone from Jeffrey's office calling the house.

Phone call
N/A
Communication Source

Scheduling massage appointments

From: Victims/Callers
To: Subcomm. of the House ...

Logs recording names and phone numbers of people calling the house.

Phone messages/logs
N/A
Communication Source

Cryptic explanations

From: CAROLYN
To: Subcomm. of the House ...

Message slips that confirm a person named Carolyn was contacting a house during the timeframe of a charged conspiracy. Many of the slips lack dates and signatures.

Message slips
N/A
Communication Source

Arranging meetings

From: Ghislaine or Jeffrey's...
To: Subcomm. of the House ...

The witness states that meetings were typically arranged by Ghislaine Maxwell or Jeffrey Epstein's office calling the house.

Phone call
N/A
Communication Source

Scheduled appointment

From: CAROLYN
To: Subcomm. of the House ...

Contacting the house to make a scheduled appointment.

Message
2004-01-01
Communication Source

Scheduling an appointment

From: CAROLYN
To: Subcomm. of the House ...

Ms. Moe references a message from Carolyn in November 2004 as evidence that she was contacting 'the house' to make a scheduled appointment, suggesting ongoing conspiratorial conduct.

Message
2004-01-01
Communication Source

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