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Voices

Court Filing

Individual whose health status is being monitored

Mentioned in 2 documents. Roles: Individual whose health status is being monitored, The individual whose health status is being monitored

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Voices 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
20 court | 6 DOJ
Known connections
2 strong | 6 weak
No
Black book entry
Evidence Types
Court Filing

Known Connections (10)

Document Mentions (35)

House OversightUnknown

The court orders the Clerk of Court to pay invoices related to juror transportation in the case agai...

The court orders the Clerk of Court to pay invoices related to juror transportation in the case against Ghislain Maxwell. The order is signed by Judge Alison J. Nathan and dated December 2, 2021. It is a standard administrative order in the management of the case.

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House OversightUnknown

The documents include sales invoices for items purchased by Jeffrey Epstein while in prison and reco...

The documents include sales invoices for items purchased by Jeffrey Epstein while in prison and records of his financial transactions and account balances during his incarceration at the Metropolitan Correctional Center in New York.

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Dept. of JusticeDec 19, 2025

MSN Flo [EFTA00007600]

MSN Flo Message .........- trup:Vbylpd.baytgili ailinsn.coirVegi-binigetmsg?msg=MSCII I I.. MSN Home I My MSN I Hotmail I Shopping Money I People & Chat 1.1gnifiel,„t! Web Search: I Hotmail Today I Mail I Calendar I Contacts hotmall.com eg, Reply I kb Reply All I a t Forward I Put n Folder ie Pri...

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Dept. of JusticeDec 19, 2025

amazon.com. [EFTA00007606]

amazon.com. Billing Address: Jeffrey Epstein 358 El Brillo Way Palm Beach, Florida 33480 Amazon.coni amazon.com. 1850 Mercer Rd. Lexington, KY 40511 Jeffrey Epstein 358 El Brillo Way Palm Beach, Honda 33480 rbrd57708/-3-/next/ 2436223 SOR1ExtFastTrae: Your order of September 4, 2005 (Order ID 103...

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Dept. of JusticeDec 19, 2025

Vision [EFTA00006055]

Vision Justice for all crime victims. Mission Statement With compassion and respect, we assist victims of sexual evil- et, domestic violence, homicide, and other violent crimes through crisis response, advocacy, therapy, and community awareness. Palm Beach County Victim Services is a Certified Ra...

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Court UnsealedUnknown

Court Order: 520

The court orders the Clerk of Court to pay invoices related to juror transportation in the case against Ghislain Maxwell. The order is signed by Judge Alison J. Nathan and dated December 2, 2021. It is a standard administrative order in the management of the case.

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Court UnsealedUnknown

Inmate transaction records and invoices: 76318054

The documents include sales invoices for items purchased by Jeffrey Epstein while in prison and records of his financial transactions and account balances during his incarceration at the Metropolitan Correctional Center in New York.

6p
Dept. of JusticeUnknown

Medical Record or Log Entries: DOJ-OGR-00025342

The document contains daily log entries from July 30 to August 2, 2019, indicating that 'Voices' reported no medical complaints during this period.

1p
Dept. of JusticeUnknown

Medical Record/Prison Log: DOJ-OGR-00025347

A log of daily health checks for an individual named Voices from July 15 to July 19, 2019, indicating no medical complaints were reported.

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Dept. of JusticeUnknown

Suicide Watch Observation Log: DOJ-OGR-00025974

The log documents Jeffrey Epstein's activities and observations by correctional staff from 6:30 AM to 8:45 AM on July 24, 2019. It notes that Epstein reported hearing voices and was eventually stepped down from suicide watch to psychological observation. The log provides a minute-by-minute account of Epstein's actions and interactions during this period.

1p
Court UnsealedUnknown

Financial Transaction Report: SDNY_GM_00006061

The document is a detailed report of financial transactions by Shoppers Travel, Inc. from 2005 to 2006, listing various invoices and payments made to or on behalf of different individuals and entities. The report includes names, dates, and amounts, and some information has been redacted by the Department of Justice (DOJ).

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Court UnsealedUnknown

Financial Transaction Report: SDNY_GM_00006062

The document is a financial transaction report from Shoppers Travel, Inc., listing invoices issued to numerous individuals between 2004 and 2005. It includes details such as dates, names, and amounts. The report appears to be part of a larger collection of documents, as indicated by the page number and confidential designation.

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Court UnsealedUnknown

Financial Transaction Report: SDNY_GM_00006063

The document is a financial transaction report from Shoppers Travel, Inc., listing invoices issued between 2003 and 2004 to various individuals, including some redacted information related to the DOJ. The report details multiple transactions with individuals such as Maxwell/Ghislain and Kellen/Sarah. The document is marked as confidential and contains identifiers suggesting it is part of a larger legal or investigative matter.

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Court UnsealedUnknown

Financial Transaction Report: SDNY_GM_00006064

The document is a financial transaction report from Shoppers Travel, Inc., listing invoices issued to various individuals between March 2003 and October 2003. The report includes details such as invoice numbers, dates, names, and amounts. Some names are redacted, suggesting potential sensitivity or confidentiality concerns.

1p
Court UnsealedUnknown

Financial Transaction Report: SDNY_GM_00006065

The document lists various invoices and transactions of Shoppers Travel, Inc. from late 2002 to early 2003, involving multiple individuals and entities, with some names redacted in relation to the DOJ. The report includes details such as dates, invoice numbers, and amounts.

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Showing 15 of 35 documents. View all →

Email Mentions (15)

jeffrey E.Jan 1, 2019

Fwd: Our May conversation - more thoughts

Hi all — I spent some time mulling additional aspects of a third choice presidential run and wanted to run five specific attributes for a candidate

Juleanna GloverJan 1, 2019

Our May conversation - more thoughts

Hi all — I spent some time mulling additional aspects of a third choice presidential run and wanted to run five specific attributes for a candidate

jeffrey E.Jan 1, 2019

Re: Exclusive: Bannon blasts 'con artist' Kochs, 'lame duck' Ryan, 'diminished' Kelly TheHill

keep close ! This much we know - the Fall elections are shaping up to be a referendum on the most divisive American President in memory. The battle fo

Ken StarrJan 1, 2019

Re:

Here goes: "Sweetheart deal! " So goes the critique of the resolution of a long-ago case involving our former client -- and now-friend -- Jeffrey Eps

unknownJan 1, 2019

Re: we're calling the sales tax guy at 6:30 pm - I'll come to your office

sorry but this is emblematic of the silliness that appears to continue. ..... 1. How can we ask for a legal opinion when it is crystal clear that we d

unknownJan 1, 2019

Re: Exclusive: Bannon blasts 'con artist' Kochs, ‘lame duck' Ryan, 'diminished' Kelly | TheHill

If we recruit this ideal candidate; threading the needle of name ID, a center-left bent, a TV- savvy campaign team and a pledge to serve only four yea

us.gio@jpmorgan.comJul 25, 2011

Eye on the Market, July 25, 2011

Eye on the Market, July 25, 2011 (the attached PDF document is much easier to read) Topics: US debt ceiling negotiations, a more ambitious European b

editorialstaff@flipboard.comJul 16, 2019

On the frontlines of the world's most stressful desk job

Interesting stories worth your time. Going Down the Pipes topic.com / Darcy Frey, Johanna Walderdorff By the mid-’90s, the American air traffic contr

jeffrey E.Jan 1, 2019

Fwd: Our May conversation - more thoughts

Hi all — I spent some time mulling additional aspects of a third choice presidential run and wanted to run five specific attributes for a candidate

NoneJan 1, 2019

Re: we're calling the sales tax guy at 6:30 pm - I'll come to your office

sorry but this is emblematic of the silliness that appears to continue. ..... 1. How can we ask for a legal opinion when it is crystal clear that we d

Showing 10 of 15 emails. View all →

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