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Tony

Court Filing

The person who made the phone call

Mentioned in 20 documents. Roles: The person who made the phone call, Person who made a phone call, Caller who left a message for J.R. Epstein, Person referenced in message for TF, Caller

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Black Book
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Tony 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 sources
0
Flight appearances
Document mentions
1 court | 20 DOJ
Known connections
9 weak
No
Black book entry
Evidence Types
Court Filing

Known Connections (12)

Document Mentions (21)

Court UnsealedUnknown

Telephone message slip: 1184

A telephone message slip dated 8/20/05 indicating that Tony called J.E. at 8:45 A.M. and requested a callback. The message is marked as 'RUSH' and 'SPECIAL ATTENTION'. The message was signed by 'J.'

1p
Dept. of JusticeUnknown

Telephone message slips: DOJ-OGR-00015475

This document contains three telephone message slips from an unknown source, detailing calls from 'El Bello', 'TOMY', and 'TONY', with varying levels of detail about the calls and their content. The messages are stamped as 'GOVERNMENT EXHIBIT' in a criminal case (Cr. 330). The slips were likely collected as evidence.

1p
Dept. of JusticeUnknown

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.

1p
Dept. of JusticeUnknown

Telephone message records: DOJ-OGR-00015480

The document contains records of telephone messages for individuals 'TF' and 'JE', with call details and requests for return calls from unknown DOJ personnel, including some redacted phone numbers and names.

1p
Dept. of JusticeUnknown

Telephone message log: DOJ-OGR-00015481

This document is a log of telephone messages for 'JE' from various individuals, including John Barrow and Tony. The messages are from around February and September 2003. It is marked as a 'GOVERNMENT EXHIBIT' in a court case (20 Cr. 330 (AJN)).

1p
Dept. of JusticeUnknown

Telephone message slips: DOJ-OGR-00015489

The document contains records of telephone messages, including messages for David Roth and JE, with details about the caller's inquiry or request. The messages are from individuals named Michael and Tony, among others. The document is marked as a government exhibit in a court case.

1p
Dept. of JusticeUnknown

Telephone message slips: DOJ-OGR-00015505

This document contains telephone message slips for Jeffrey Epstein, detailing calls from Ghislaine Maxwell, Francis Ward, and Tony, among others, with notes on the urgency and content of their messages.

1p
Dept. of JusticeUnknown

Printout of a Myspace.com friends list page with an overlay of a public records request identifier: DOJ-OGR-00030824

The document is a printout of a Myspace friends list for the user 'PIMP...' from 2005, listing friends such as IGGY, tony, and jarrod. It includes a public records request identifier, suggesting its relevance to a legal or investigative context. The page is part of a larger collection, as indicated by 'Page 24 of 125'.

1p
Dept. of JusticeUnknown

Telephone message slips: DOJ-OGR-00032387

This document contains telephone message slips for Jeffrey Epstein, detailing calls from associates including Ghislaine Maxwell and others on various dates in June 2004. The messages indicate attempts by these individuals to contact Epstein, with some notes on the urgency or purpose of the calls. The document appears to be a public records request response related to a Department of Justice investigation.

1p
Dept. of JusticeUnknown

Telephone message logs: DOJ-OGR-00032403

The document contains a series of telephone message logs for individuals including J.E. and Mike Epstein, detailing attempts by others to contact them. The logs include names, times, and messages. The document is related to Public Records Request No.: 17-295.

1p
Dept. of JusticeUnknown

Telephone message records: DOJ-OGR-00032439

The document contains records of telephone messages for various individuals, including Epaten, JT, and JM, with callers such as Tony, Glen, and Eric. The messages are from different dates and include various actions (e.g., 'telephoned', 'will call again'). The document is associated with a public records request.

1p
Dept. of JusticeUnknown

Telephone message logs: DOJ-OGR-0003244

The document contains logs of telephone messages for 'JE' from various callers, including John Barrow, Carlyle, Tony, and Annson, with dates and times of calls. The messages were recorded by 'Michael' or someone with the identifier '1184'. The document appears to be part of a public records request.

1p
Dept. of JusticeUnknown

Telephone message slips: DOJ-OGR-00032440

The document contains a series of telephone message slips from different dates, primarily addressed to Mr. Epstein, detailing attempts by various individuals to contact him.

1p
Dept. of JusticeUnknown

Telephone message logs: DOJ-OGR-00032443

The document contains logs of telephone messages for JE from various individuals, including Miranda, Bryn, Tony, and Crystal, on different dates and times.

1p
Dept. of JusticeUnknown

Telephone message slips: DOJ-OGR-00032455

The document contains a series of telephone message slips from different dates, primarily for individuals named Ya Epshtein and JE, with various callers leaving messages. The messages are recorded by different individuals, including Eeltyne/Eeltyun. The document appears to be a compilation of communication records.

1p

Showing 15 of 21 documents. View all →

This dossier on Tony was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.