Unknown callers ('They')
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Unnamed lesbian female friend
|
Social recruitment |
5
|
1 | |
|
person
George Soros
|
Friend |
2
|
2 | |
|
person
Jeffrey Epstein
|
Interest allegation |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Interest allegation |
1
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Information source |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | An unknown person called the witness's roommate, which prompted the witness to call Jeffrey. | Not specified | View |
| N/A | Phone call | An unknown person called to cancel a phone call involving 'Ki Brillo'. | N/A | View |
| N/A | Arrangement | A message was left for JC stating that 'they' would be late to pick 'her' up, arriving closer to ... | N/A | View |
| N/A | Phone call | A phone message was left for Jeffrey at 3:40 PM regarding a 'female friend'. The date is redacted... | N/A | View |
| N/A | N/A | Suspicious phone call received by narrator regarding Epstein. | Unspecified (likely Australia) | View |
| 2021-11-23 | N/A | Receipt of a tip via voicemail regarding Ghislaine Maxwell from a caller claiming to be a friend ... | USANYS (Remote/Phone) | View |
| 2021-11-23 | N/A | Receipt of voicemail regarding Ghislaine Maxwell | USANYS | View |
| 2021-05-31 | N/A | An Assistant US Attorney received a call from an individual wanting to discuss 'treason, Epstein,... | New York, NY (implied) | View |
| 2019-08-14 | N/A | Voicemail received by USANYS Epstein Victims unit from a wireless caller. | N/A | View |
| 2019-08-10 | N/A | Suspected hoax call to Epstein's associates regarding body retrieval. | N/A | View |
| 2019-08-10 | N/A | Suspected Hoax Call: Individual claiming to be MCC investigator called Epstein's associates to pi... | Phone Call | View |
| 2019-07-18 | N/A | A voicemail was received on a DOJ intake line referencing the Epstein case. | USANYS Intake Line | View |
| 2019-03-17 | N/A | Call from New Yorker | Unknown | View |
| 2005-02-23 | Phone call attempt | Unanswered phone call from an unknown number to 561-832-4117 at 12:03:56. Duration was 0:00.0. | N/A | View |
| 2005-02-22 | Phone call attempt | Unanswered phone call from an unknown number to 561-832-4117 at 14:21:17. Duration was 0:00.0. | N/A | View |
| 2005-01-24 | Phone call | A phone message was left for Jeffrey at 1:10 AM from an unknown female caller. | N/A | View |
| 2005-01-24 | Phone call | A phone message was left for Jeffrey at 4:15 PM from an unknown female caller. | N/A | View |
| 2003-03-20 | Appointment | A potential massage appointment was scheduled for the night of March 20, 2003, but the exact time... | N/A | View |
| 2003-01-02 | Phone call | An unknown person called for JE, and Tony took a message at 14:55 requesting an urgent return call. | N/A | View |
EFTA00038714.pdf
This document is a heavily redacted email chain from August 11, 2021, containing a forwarded voice message file (.wav). The correspondence involves unknown parties forwarding a voice message from an unavailable source. The middle email contains the critical context 'Re Maxwell,' indicating the voice message pertains to Ghislaine Maxwell. The sender notes they are forwarding the message 'per our standard practice,' suggesting an official or legal procedure. The document bears the Bates stamp EFTA00038714.
EFTA00035625.pdf
This document is a technical telecommunications log recording a phone call made on August 9, 2019, the day prior to Jeffrey Epstein's death. The call was placed from Caller Station 6134 at 18:58:03 to the number 16462438517 and lasted until 19:19:10 (approximately 21 minutes). The record includes technical routing details such as trunk groups, circuit numbers, and call status ('IN CONVERSATION'), and bears the Bates stamp EFTA00035625.
EFTA00023042.pdf
An email chain from July 18, 2019, within the US Attorney's Office (USANYS). An employee forwards a voicemail notification to a colleague named Morey. The sender notes that while the caller references the Epstein case, the actual complaint seems unrelated and requests that Morey process it as a standard civilian complaint.
EFTA00019222.pdf
An internal 'Note to file' email dated May 31, 2021, written by an Assistant United States Attorney for the Southern District of New York (SDNY). The note documents an unsolicited phone call from an individual who identified themselves and stated they wished to discuss 'treason, Epstein, and Maxwell.' The AUSA declined the conversation and directed the caller to the main office line.
EFTA00014717.pdf
This document is an internal email thread from the US Attorney's Office (USANYS) dated November 23, 2021. It details the receipt of a voicemail tip from an individual claiming to have information about Ghislaine Maxwell and asserting they are a friend of George Soros. The correspondence confirms that the office's protocol is to forward such tips to the FBI for logging by case agents.
EFTA00014715.pdf
An internal email chain from the US Attorney's Office (SDNY) dated November 23, 2021. A contractor forwarded a voicemail from an unidentified woman who claimed to have information about Ghislaine Maxwell and asserted she was a friend of George Soros. The contractor asked USANYS staff if they wished to follow up or if the caller should be sent crime reporting materials.
HOUSE_OVERSIGHT_017367.jpg
This document appears to be a page from a manuscript draft (possibly by Alan Dershowitz, given the context of these document releases) criticizing attorney Robert Bennett's handling of the Paula Jones case and the Monica Lewinsky scandal. The author argues Bennett made critical errors by allowing Clinton to be deposed on his sex life and by affirming Lewinsky's affidavit without clarification. The text ends with the author noting they received a call from a White House associate urging them to contact Monica Lewinsky.
Incoming Calls
Records being offered to show dates and times of calls to the house.
Messages
Taking messages for lawyers when they weren't available.
Unknown
Epstein answered the phone and started talking, ending the interaction with Kate.
Out of Office
“I am currently overseas on business. Please do not leave a voicemail, as I will not be checking it while gone. Please send me an e-mail at __@__.com if the matter is important. Thank you for your understanding.”
Incoming Calls
Juan Alessi describes the process: answering the phone, checking if Epstein is available, and if not, writing the caller's name and number in the 'message book'.
No Subject
The interviewee stated they would receive calls inviting them to see Jeffrey, but only when the callers were already in Palm Beach.
Incoming calls
Hesse testified she would look at her watch and write down the time, date, and caller immediately.
Phone messages
The content of the messages is not discussed, only the physical books/logs used to record them.
No Subject
Telephone message with a girl's name and time found in trash.
Treason, Epstein, and Maxwell
Caller gave his name and stated he wanted to discuss treason, Epstein, and Maxwell. AUSA declined to discuss and referred him to the main line.
No Subject
A 911 call was made around 11 a.m. on Thursday, November 8, 2012, to report the fire at Kip Roberson's home.
Unknown
During a meeting with the reporting officer, ASA Belohlavic's cell phone rang, went to voicemail, and she played the message on speaker. The caller identified himself, but the name is cut off in the document.
Unknown
During a meeting with the reporting officer, ASA Belohlavic's cell phone rang, went to voicemail, and she played the message on speaker. The caller identified himself, but the name is cut off in the document.
No Subject
A telephone message for Epstein was found in a trash pull, stating 'Haley and [REDACTED] name at 11:00 am', corroborating the time of a planned appointment.
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