February 13, 2005
David Copperfield telephoned J.E.
| Name | Type | Mentions | |
|---|---|---|---|
| Joe Ficalora and Thomas Cangemi | person | 0 | View Entity |
| David Copperfield | person | 72 | View Entity |
| J.E. | person | 141 | View Entity |
DOJ-OGR-00032515.jpg
This document contains four 'Important Message' slips from a notepad, recording phone calls in February 2005. Two messages are for 'Mr. Epstein' / 'J.E.', one from 'EVA' on Feb 12th and another from 'David Copperfield' on Feb 13th, who stated he would call back. A third message is for 'Sarah' from a redacted caller on Feb 12th.
Events with shared participants
Eva called for J.E. and left a message.
2005-05-24
Mrs Maxwell called for J.E. and requested a return call.
2005-05-09
Dr. Moskowitz's office called J.E. to ask if he wanted to see Dr. Moskowitz.
2005-03-07 • N/A
Dana's movements were tracked and reported to J.E. (Jeffrey Epstein). She went running and to the gym.
2005-04-10 • the gym
Creation of a financial analysis presentation by J.P. Morgan for a client with the initials J.E.
2012-05-01
Ms. Maxwell left a message for J.E. stating that an unnamed female 'is home'.
2005-02-27
Gean Luc left an urgent message for J.E. to call him.
2005-02-26
An apparent appointment or meeting involving J.E. and Ashley was delayed, as a message indicated Ashley would be a half-hour late.
2005-10-03 • Unknown
An unspecified invitation was declined by Dana Burns, as reported in a phone message from G.M.
2005-09-10 • Unknown
Dana Burns declined an invitation, as relayed in a message from G.M. to J.E.
2005-09-10 • Unknown
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