Telephone message logs: DOJ-OGR-00032519
Summary
The document contains a series of telephone message logs for Jeffery, detailing calls from Dana, Kim-lee, Sandra, and Alice on February 25 and 26, 2005, with various messages and instructions to call back.
This document is from the epstein-docs Archive.
View Source CollectionRelated Documents (6)
Telephone message records: DOJ-OGR-00032526
The document contains a series of telephone message records, primarily for individuals named Jeffrey or J.E., from different callers on various dates. The messages indicate attempts to contact the recipients and note their activities or intentions. The records were produced as part of a public records request.
Telephone message logs: DOJ-OGR-00032537
The document contains logs of telephone messages for Jeffrey/J.E. from Christine and Dana on April 9-10, 2005. The messages indicate that the callers telephoned, wanted to see Jeffrey/J.E., and in some cases, returned calls or went running. The logs are marked as 'IMPORTANT MESSAGE' and 'SPECIAL ATTENTION'.
Telephone message logs: DOJ-OGR-00032557
The document contains a series of telephone message logs for Jeffrey, detailing calls from various individuals, including Frankie, Helen, and Eric Anderson, with notes on their messages and follow-up actions. The logs span multiple dates in March 2005. The document is associated with a public records request.
Log or Record of Visitation: doj-ogr-00024069
The document records various interactions with inmate Epstein on July 21, including visits from Indy Ve Colon Marrett, Caliendo (twice), and Sandra, with corresponding times and registration details.
Court Filing or Exhibit: A-5859
The document details Stephen Gillers' employment history and lists his testimony before various congressional committees on topics such as habeas corpus reform and the nomination of Sandra Day O'Connor to the Supreme Court.
court transcript: A-5923
The document is a court transcript where a prosecutor argues that Mr. Parse was aware of and involved in tax shelter transactions designed to defraud the IRS. The prosecutor cites testimony from various witnesses, including Carrie Yackee and Sandra Burnside, to support their claim. The defense's suggestion that the transactions were approved by Deutsche Bank is countered by the prosecutor's assertion that only Mr. Parse and Carrie Yackee knew the full picture of the transactions.
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