Telephone message logs: DOJ-OGR-00015463
Summary
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.
This document is from the epstein-docs Archive.
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Related Documents (6)
Telephone message slips: DOJ-OGR-00015507
The document contains telephone message slips, including messages for 'SARAH' and 'YR Epstein', with one message indicating a call from Palm Beach and another noting an expected arrival time of 5:30. The slips are marked as a 'GOVERNMENT EXHIBIT' in a criminal case.
Telephone message records: DOJ-OGR-00015509
The document contains records of telephone messages, including messages for Mr. Epstein and Sarah, with various individuals requesting callbacks or discussing employment and financial difficulties. The document is marked as a government exhibit in a DOJ case.
Telephone message log: DOJ-OGR-00015513
This document is a log of telephone messages for Jeffrey Epstein and Sarah on July 9, 2004, detailing calls from various individuals, including M. Schanz, Ivan Rosh, Leslie, and Ghislaine Maxwell. The messages indicate that these callers requested Epstein or Sarah to call them back. The document is labeled as a government exhibit in a court case.
Non-Prosecution Agreement: 1:10-cr-00330-AKH Document 143 Filed 07/16/05 Page 6 of 15
The document outlines the terms of a non-prosecution agreement between Jeffrey Epstein and the US government, including Epstein's guilty plea, sentence, and immunity for his co-conspirators. The agreement also details the handling of grand jury subpoenas and evidence. In exchange for Epstein's cooperation, the US government agrees not to prosecute his associates.
Court Filing - Plea Agreement: 1:100-cr-00308
The document outlines the plea agreement between Jeffrey Epstein and the US government, detailing the terms of his guilty plea, sentencing, and incarceration. Epstein agrees to plead guilty and provide compensation in exchange for the US not pursuing charges against his alleged co-conspirators. The agreement also stipulates that the US will suspend its Grand Jury investigation upon execution of the agreement.
Court Filing - Plea Agreement: 1:1088-cr-00036-JAL Document 322 Filed 06/25/2007 Page 6 of 15
The document outlines the terms of Jeffrey Epstein's plea agreement with the US government, including his sentence, incarceration, and the non-prosecution of potential co-conspirators. Epstein agrees to plead guilty and provide compensation in exchange for the government's agreement not to pursue charges against others involved. The agreement also requires Epstein to cooperate with the State Attorney's Office and the court.
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