Telephone message logs: DOJ-OGR-00015518

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.

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

EFTA01838551

GRAND JURY [EFTA00008998]

GRAND JURY EXHIBIT UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA SUPERSEDING INDICTMENT GHISLAINE MAXWELL, Defendant. S1 20 Cr. 330 (AJN) COUNT ONE (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury charges: OVERVIEW The char...

EFTA01682184

reached in this case, and other information in the possession of the victims, it is also possible that

reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, [REDACTED - Survivor], Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science