Court Document or Deposition Transcript: DOJ-OGR-00022362
Summary
The document contains a list of names, likely associated with Jeffrey Epstein, with redactions for personal contact information, suggesting it is part of a larger legal or investigative file. The presence of names alongside 'Federal Express' may indicate shipping or communication records. The document's context and content imply a connection to Epstein's legal issues or business dealings.
This document is from the epstein-docs Archive.
View Source CollectionPersons Referenced (4)
Related Documents (6)
letter: DOJ-OGR-00025375
The Florida Department of Law Enforcement sent a letter on August 12, 2019, requesting documentation on Jeffrey Epstein's death to update his status as a registered sexual offender. The letter was written by a Criminal Justice Information Consultant and includes contact information for follow-up. The request is part of the process to officially mark Epstein's status as deceased.
FEDERAL BUREAU OF INVESTIGATION [Epstein%20Part%2002]
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET Civil Action# 17-cv-03956 Page(s) = 46 1; b6 - 3; b7C - Total Deleted Page 2 ~ b3 - Page 3 ~ b3 - Page 14 Page 15 Page 20 Page 21 ~ b3 - 2,-3; b7C - 3; b7C - 6 ~ b3 - l; b6 - 3; b7C - 8 ~ b6 - 1; b7C - 10 ~ b3 - 11 ~ b3 - ~ b3 ...
Court Filing - Response to Interrogatories: DOJ-OGR-00015261
Jane Doe's response to interrogatories details her interactions with several individuals associated with Jeffrey Epstein, including Ghislaine Maxwell, Juan Alessi, and others, alleging they facilitated Epstein's abuse or were present during abusive incidents. The response provides specific dates and descriptions of these interactions. The document is part of a court filing in a case against Epstein's estate.
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 records: DOJ-OGR-00015495
The document contains a series of telephone message records for Jeffrey Epstein, detailing calls and messages from various individuals, including P. Mark Epstein, Ladenson, and Dr. Moshwits, with dates and times ranging from January 20, 2004 to an unspecified date.
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.
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