Martha of Colonial Bank
Made a phone call
Mentioned in 2 documents. Roles: Made a phone call, Attempted to contact the recipient
Martha of Colonial Bank is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.
At a Glance
Click values for sourcesSources
2 sources for document mentions
Telephone message logs: DOJ-OGR-00015499
“The document contains logs of telephone messages from various individuals, including Martha of Colon”
Telephone message logs: DOJ-OGR-00032381
“This document contains logs of telephone messages from various individuals attempting to contact the”
Sources
1 source for known connections
Co-Document Mentions
“Named alongside other network members in 4 documents”
Known Connections (2)
Document Mentions (2)
Telephone message logs: DOJ-OGR-00015499
The document contains logs of telephone messages from various individuals, including Martha of Colonial Bank and Nicole Hesse, with requests for return calls. The logs are marked as a government exhibit and contain a reference to the Department of Justice, suggesting a connection to a legal or investigative matter.
Telephone message logs: DOJ-OGR-00032381
This document contains logs of telephone messages from various individuals attempting to contact the recipients, including Martha from Colonial Bank, S. Necole Hesse, Amy Brise, and Ghislaine. The logs are likely related to the activities and contacts of individuals associated with Jeffrey Epstein.
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