Telephone message logs: DOJ-OGR-00032538
Summary
The document contains a series of telephone message logs for Jeffrey/J. Epstein, detailing calls from Cecilia and Harry, among others, on various dates in September.
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Related Documents (6)
email: DOJ-OGR-00032939
An email from Mike O'Neil to Cecilia, intended for Mr. Epstein, inviting him to the 2005 North American regional meeting of the Trilateral Commission in Montreal, with attached program and reservation form.
Messages [EFTA00008870]
Messages Page I o(4 Records Listed For: JEFFREY EPSTEIN from 04/11/2005 to 04/11/2005 reminders 7:43AM Message 1. Call Gabriel Perahla Thursday 4. Pinto in Pans this week 2. Call William an e son in Paris on Just j end me Jetblue 623 arriving 12.20pm 678 jetblue, leaving WPB 11.10 am, arriving JF...
Invoice and Shipment Details: 4-495-86910
The document is a FedEx invoice for Jeffrey E. Epstein's account, showing a past due balance of $2,364.31. It includes detailed shipment information for multiple packages sent between December 2, 2002, and December 11, 2002, to various recipients, including international destinations. The shipments were made by Epstein and others, such as Ghislaine Maxwell and Cecilia Steen.
Telephone message logs: DOJ-OGR-00015463
The document contains logs of telephone messages for several individuals, including Jeffrey Epstein, with various messages and callers. It is marked as a government exhibit in a court case (20 Cr. 330 (AJN)). The messages include a reference to converting Texaco to Chevron/Texaco and other personal or professional communications.
Telephone message logs: DOJ-OGR-00015473
The document contains logs of telephone messages for various individuals, including JR Epstein, with some messages indicating attempts to contact or meet with these individuals. The logs are from early 2003 and include some redacted information, suggesting a connection to a sensitive or criminal investigation.
Telephone message slips: DOJ-OGR-00015476
The document contains three telephone message slips for individuals named J.R. Epstein, J.F., and SYM, with callers named Tony, Glen, and Eric, respectively. The messages are from an unknown date for J.F. and SYM, and dated 02/03/03 for J.R. Epstein. The document has been labeled as 'GOVERNMENT EXHIBIT 2-H-R S2' in a criminal case.
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