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.
Summary
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.
This document is from the epstein-docs Archive.
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Related Documents (6)
Telephone message logs: doj-ogr-00032703
The document contains telephone message logs from 2004 and 2017, detailing calls and requests related to Jeffrey Epstein, Ghislaine Maxwell, and others. The logs were taken by Nicole Hesse and another individual. The messages indicate attempts to contact Epstein and others, with some messages referencing specific requests or topics.
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.
F0.302 (Rev. 5-11-I0)
F0.302 (Rev. 5-11-I0) SOD-NY-3027571 Serial 626 -1 of 4 - FEDERAL. BUREAU OF INVESTIGATION Dakamin• 09/14/2021 was interviewed over video conference by AUSA , Detective and Special Agent After being advised of the identity of the above listed individuals and the nature of the interview, provided the following information: worked for JEFFREY EPSTEIN (EPSTEIN) around 2001. She would go there when no one else was there with She would go when EPSTEIN or GHISLAINE MAXWELL (MAXWELL) were not there. would watch the house keepers, water the plants, put out new tooth brushes, clean and gas the cars. Illilliould also take phone calls. * * ould go there for several weeks at a time. had previously spoken with the FBI about this case. The couple that took care of the house lived in the guest house. Around 2003 they called back realized it was too much so she stopped going back. only met EPSTEIN about 1 or 2 times. They hired o make sure that the house keeper did not steal
Telephone message logs: DOJ-OGR-00015518
The document contains logs of telephone messages for Jeffrey Epstein and others, including messages from the DOJ and Ghislaine Maxwell, logged by Nicole Hesse. The messages indicate various interactions and requests for callbacks. The document is marked as a government exhibit in a criminal case.
EFTA01589268
Court filings: 8
The documents include court filings related to the cases of Ghislaine Maxwell and Jeffrey Epstein. The first filing concerns the scheduling of Maxwell's arraignment and bail hearing, while the second is related to Epstein's bail motion and financial disclosure.
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