Telephone message logs: DOJ-OGR-00032517
The document contains logs of telephone messages for individuals including M. Epstein and J.E., detailing calls, requests for return calls, and scheduling information. The messages are from various callers, including Ms Wexler and George Mitchel. The document is associated with a public records request.
Summary
The document contains logs of telephone messages for individuals including M. Epstein and J.E., detailing calls, requests for return calls, and scheduling information. The messages are from various callers, including Ms Wexler and George Mitchel. The document is associated with a public records request.
This document is from the epstein-docs Archive.
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Related Documents (6)
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NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC
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Epstein Drop Five
Exhibit G Case 1:15-cv-07433-LAP Document 1335-3 Filed 01/09/24 Page 1 of 223 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 CONFIDENTIAL 1 IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO. 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiffs, -vs- CONFIDENTIAL ALAN M. DERSHOWITZ, Defendant. ____________________________________/ VIDEOTAPED DEPOSITION OF [REDACTED - Survivor] Saturday, January 16, 2016 9:07 a.m. - 2:48 p.
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