Unknown
Discovery of a phone number on a message pad listed under a specific name.
| Name | Type | Mentions | |
|---|---|---|---|
| Investigators | person | 26 | View Entity |
EFTA00026673.pdf
This document is an internal FBI email chain from June 2019 discussing subscriber information for a specific phone number (likely 646-436-9784 based on the attachment filename). The email reveals that this number was found on a message pad in Jeffrey Epstein's Florida residence, listed under a redacted name. The investigating agent notes they do not recognize the subscribers associated with the number in the attached report.
Events with shared participants
The ODYSSEY clinical trial program was conducted for the drug Praluent.
Date unknown • worldwide
Cohen is under investigation for bank fraud and violating campaign-finance law.
Date unknown • U.S.
Discovery of hidden cameras
Date unknown • Epstein's New York Residence
Defense team investigators compiled dossiers on victims.
Date unknown • Not specified
SEC Deposition of Jeffrey Epstein regarding his departure from Bear Stearns.
1989-01-01 • Unknown
NSA investigators made initial assessment of the theft.
2025-07-01 • NSA
An attempted interview of a female subject by Alan Dershowitz's investigators.
Date unknown
According to Villafaña, in 2007 investigators did not have specific evidence against Epstein's close female friend.
2007-01-01
The document refers to government investigations into Ms. Maxwell, which the defense argues were "hasty" and not thorough.
Date unknown • two different states
ODYSSEY clinical trial program.
2025-12-01
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