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11 results for “
"telephonic contact"
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EFTA00009512
Dataset 7
2007-05-15
38p
7,589w
…if you could summarize that evidence. 9 A we have flight records that indicate that on 10 January 14th, 2005 Epstein, and traveled to 11 Palm Beach county on the Boeing 727 that Mr. Epstein 12 owns, there was
telephonic contact
between 13 and the day before, the day of that 14 travel, as well as we have the sexual conduct between 15 Jeffrey Epstein and as we described 16 earlier, and I will tell you that is -- 17 , Mr…
https://www.justice.gov/epstein/files/DataSet%207/EFTA00009512.pdf
EFTA00224040
Dataset 9
2007-05-15
37p
7,552w
…that evidence. 9 A we have flight records that indicate that on 10 January 14th, 2005 Epstein, and traveled to 11 Palm Beach County on the Boeing 727 that Mr. Epstein 12 owns, there was
telephonic contact
between 13 and the day before, the day of that 14 travel, as well as we have the sexual conduct between 15 Jeffrey Epstein and as we described 16 earlier, and 1 will tell you that is -- 17 Mr. Epstein's personal assistant…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00224040.pdf
EFTA00158240
Dataset 9
2005-04-11
10p
2,377w
…documented a message left for Mr. Epstein on April 11, 2005 at 4:29pm by Mr. Epstein's assistant, regarding the availability of an identified underage female to "worle. Review of cellular telephone records indicated
telephonic contact
between telephones utilized by and the same identified underage female on April 11, 2005 at 4:24pm. The electronic message logs recovered also displayed other types of appointments and travel plans. 8. Therefore, a review of Mr. Epstein's computers may provide additional…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00158240.pdf
EFTA01245920
Dataset 9
2019-07-23
2p
369w
…to interview the following individuals: , LARRY VISOK, , and The following is a summary of the interviews and/or attempted interviews: After several failed attempts at several different locations, agents made
telephonic contact
with , who now goes by advised that she was residing at and agreed to meet with the agents. agreed to speak with the case agents and was provided the contact information for Agents identified the current home address for is . After several failed attempts to locate at home…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01245920.pdf
EFTA00009550
Dataset 7
36p
7,089w
…what evidence you have related 21 to that overt act? 22 A We have the girl's statements that calls were 23 made. We also reviewed the phone records that indicated 24 that there was
telephonic contact
between the numbers 25 belonging to and EFTA00009575 Page 27 1 Q And in the statement of both girls, did they 2 describe that is the person who called 3 looking for someone to come and work at Mr. Epstein's 4 house…
https://www.justice.gov/epstein/files/DataSet%207/EFTA00009550.pdf
EFTA00179399
Dataset 9
2007-05-08
35p
7,079w
…what evidence you have related 21 to that overt act? 22 A we have the girl's statements that calls were 23 made. We also reviewed the phone records that indicated 24 that there was
telephonic contact
between the numbers 25 belonging to and EFTA00179424 Page 27 1 Q And in the statement of both girls, did they 2 describe that is the person who called 3 looking for someone to come and work at Mr. Epstein's 4 house…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00179399.pdf
EFTA00224005
Dataset 9
2007-05-08
35p
7,025w
…evidence you have related 21. to that overt act? 22 A We have the girl's statements that calls were 23 made. We also reviewed the phone records that indicated 24 that there was
telephonic contact
between the numbers 25 belonging to EFTA00224030 Page 27 1 Q And in the statement of both girls, did they 2 describe that is the person who called ■ 3 looking for someone to come and work at Mr. Epstein's 4 house? 5 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00224005.pdf
EFTA01090698
Dataset 9
2009-02-18
11p
4,196w
…S. friends, relatives, and business associates. For example, one relationship manager noted the following about his discussion with a U.S. client:
Telephonic contact
with the account holder. Explained to him the situation with respect to U.S. citizen account holders. Asked what to do. Suggested to him to make a donation to his wife. Commented (VT8]: With respect to the second example included, the person who wrote the note was a relationship manages assistant - not a relationship manager. See…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01090698.pdf
EFTA00224077
Dataset 9
2007-05-22
52p
9,908w
…98, 107, and 1 1 1 17 Can you explain to the grand jury what 18 the evidence is supporting those Overt Acts? 19 A We have reviewed phone records that 20 indicates that there was
telephonic contact
21 between and on those dates as 22 well as IME statements that was 23 arranging the appointments. 24 Q All right. And if I can refer you to 25 Overt Act Number 72, which states on or about OFFICIAL REPORTING SERVICE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00224077.pdf
EFTA01246277
Dataset 9
2007-11-28
16p
5,648w
To:
Miami Attn: Pal
…other victim tione igation. lls to and made 31 calls to rom E stein residence an seven c an s rom . called during the perio or w c her rec ere ob sine . first made
telephonic contact
with on 11/12/2004 was 17-years-old. Most of the call activity between and the subjects took place when Epstein was in the Palm eac area or in the days leading up to Epstein's arrival in Palm th several exceptions…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01246277.pdf
EFTA01245726
Dataset 9
2007-06-11
16p
5,621w
From:
Criminal Investigative
To:
Miami Attn: Palm Beach Count RA
…During that time period made 3,409 calls, of which 194 were between either the su ects or other victims in ca tioned investigation. made 30 calls to and made 31 calls to received 25 calls from the Epstein residence anc seven ca s rom called one time during the period ohw ichher records were obtained. first made
telephonic contact
with on 11/12/2004 igeM. was 17-years-old.' Most of the call activity between .. Bea and the subjects…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01245726.pdf
Corpus: 1990-03-17 – 2025-12-01
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