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Mr. J.E.

Person
Mentions
32
Relationships
34
Events
30
Documents
15
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Event Timeline

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34 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person G. Maxwell
Business associate
8 Strong
2
View
person JoAnnz
Acquaintance
7
1
View
person Goldsmith
Acquaintance
7
1
View
person Harry Beller
Communicated
6
1
View
person RC
Professional
5
1
View
organization Georgeson Shareholders
Business associate
5
1
View
person SR
Professional
5
1
View
person Eva
Acquaintance
5
1
View
person Goldsmith
Business associate
5
1
View
person JoAnnz
Business associate
5
1
View
person Katya
Unknown
5
1
View
organization [REDACTED]
Unknown
5
1
View
person Jean Luc
Unknown
5
1
View
person Justin Sanchez
Unknown
5
1
View
person Frederic Fekkai
Unknown
5
1
View
person David Copperfield
Acquaintance
5
1
View
person Darron
Acquaintance
5
1
View
person Jess Stanley
Acquaintance
5
1
View
person R
Professional
5
1
View
person RZ
Professional
5
1
View
person Harry Beller
Professional
5
1
View
person MR. EPSTEIN
Professional
5
1
View
person Mr. Brandon
Business associate
5
1
View
person Attila Szolnokib
Professional
5
1
View
person AR
Professional
5
1
View
Date Event Type Description Location Actions
2009-10-13 Phone call Joan tuc called for Mr. J.E. and left a message. N/A View
2004-12-21 Phone call Jess Stanley returned a call to Mr. J.E. N/A View
2004-12-19 Phone call Darron called Mr. J.E. N/A View
2004-12-19 Phone call David Copperfield called Mr. J.E. N/A View
2004-12-09 N/A A series of four phone messages were recorded on a single day. Three were for 'Mr. J.E.' from Gol... N/A View
2004-12-04 N/A A series of four phone calls were received for 'Mr. J.E.' and documented by a staff member with i... Not specified, but phone ar... View
2004-12-04 Phone call Goldsmith called for Mr. J.E. at 2:40 AM. N/A View
2004-12-04 Phone call G. Maxwell called for Mr. J.E. at 4:20 AM. N/A View
2004-12-04 Phone call G. Maxwell called for Mr. J.E. a second time at 5:30 PM. N/A View
2004-12-04 Phone call JoAnnz called for Mr. J.E. at 5:40 PM. N/A View
2004-11-08 Phone call Katya called for Mr. J.E. at 1:10 PM. N/A View
2004-11-08 Phone call An unidentified person called for Mr. J.E. at 1:15 PM. N/A View
2004-11-06 Phone call Frederic Fekkai called for Mr. J.E. at 1:37 P.M. and requested a call back. N/A View
2004-11-06 Phone call Jean Luc called for Mr. J.E. at 8:48 P.M. and requested a call back. N/A View
2004-11-06 Phone call Justin Sanchez called for Mr. J.E. at 2:30 P.M. and requested a call back. N/A View
2004-11-06 Phone call A person whose name is redacted called for Mr. J.E. at 6:30 P.M. and requested a call back. N/A View
2004-11-06 Phone call Steve Scoutt called Mr. J.E. N/A View
2004-11-06 Phone call Manuel called Mr. J.E. to discuss Mr. Dante Ferretti. N/A View
2004-11-03 Phone call Glenn Kutsovsky called Mr. J.E. N/A View
2004-10-30 Phone call Sarah called for Mr. J.E. and left a message. N/A View
2004-10-18 Phone call Georgeson from Georgeson Shareholders called for Mr. J.E. regarding an investment. N/A View
2004-10-10 Phone call Phone call received from Mr. Jean-Luc for Mr. J.E. N/A View
2004-10-10 Phone call Mr. Doug David called for Mr. J.E. and left a message. N/A View
2004-10-09 Phone call Phone call received from Netz/6 for M. J.E. N/A View
2004-10-09 Phone call Phone call received from Manuela for M. J.E. N/A View

DOJ-OGR-00015466.jpg

This document consists of four phone message slips from November and December 2004, marked as a government exhibit. The messages are for individuals named Sarah and Mr. J.E. from various callers, including Harry Beller and several individuals whose names have been redacted by the Department of Justice (DOJ). The messages concern returning calls and scheduling work and other appointments.

Phone message slips
2025-11-20
Analysis Source

DOJ-OGR-00032497.jpg

This document consists of four telephone message slips. Three messages are for a "Mr. J.E." from December 2004, with callers identified as David Copperfield, Darron, and Jess Stanley. The fourth message is for "JC" from an unknown date and a redacted caller, concerning a delayed pickup arrangement.

Telephone message slips
2025-11-20
Analysis Source

DOJ-OGR-00032492.jpg

This document contains four phone message slips addressed to 'Mr. J.E.' (Jeffrey Epstein) from December 7 and 8, 2004. Callers include Natalie, Lesley Wexner, Harry Beller (NYC Office), and Cheri (Palm Beach area code). Notable content includes a request from Wexner for a return call and a message from Cheri identifying 'Kary Connolly' as someone who 'was a steward'.

Phone message log / message slips
2025-11-20
Analysis Source

DOJ-OGR-00032491.jpg

This document consists of four phone message slips for a 'Mr. J.E.' dated December 7, 2004. Two messages are simple requests for a return call from Jorry Goldsmith and Dr. Garecki. The other two messages are from a woman named Eva, who called twice to report that it was 'pouring rain and 40°F', first in general and then specifically 'in N.N.', with the second message slip being crossed out.

Phone message slips
2025-11-20
Analysis Source

DOJ-OGR-00032489.jpg

This document contains four phone message slips for a 'Mr. J.E.' dated December 4, 2004. The messages are from three different individuals: 'Goldsmith' (2:40 AM), 'G. Maxwell' (4:20 AM and 5:30 PM), and 'JoAnnz' (5:40 PM). All messages request that Mr. J.E. return their call, with the early morning times suggesting urgency or a close relationship.

Phone message slips
2025-11-20
Analysis Source

DOJ-OGR-00032483.jpg

A page from a spiral-bound phone message book containing three messages for 'Mr. J.E.' (Jeffrey Epstein) dated November 9 and 10, 2004. Callers include Manuela and Leslie (both noted as being of the 'NY Office') and Cacha. The messages indicate the callers would call back or simply wanted to register that they had called.

Phone message log
2025-11-20
Analysis Source

DOJ-OGR-00032482.jpg

This document is a page from a message pad containing four phone messages. Two messages dated November 8, 2004, are for a 'Mr. J.E.': one from 'Katya' requesting a call back, and another from a redacted caller with the message 'I have a Female for him'. Two other undated messages are for 'J' from 'Adriana M.' and 'David Grosot'.

Message log
2025-11-20
Analysis Source

DOJ-OGR-00032480.jpg

This document consists of four phone message slips for a "Mr. J.E.", all dated November 6, 2004. The messages are from Jean Luc, Justin Sanchez, Frederic Fekkai, and one redacted individual, all of whom requested a return phone call. The messages were taken by two different people, one signing as "AZ" and the other as "R".

Phone message slips
2025-11-20
Analysis Source

DOJ-OGR-00032479.jpg

This document consists of four telephone message slips from November 2004 for two individuals, "DOUG" and "Mr. J.E.". The messages are from various callers including Richard (an engineer from NYC), Glenn Kutsovsky of GMS Group, Steve Scoutt, and Manuel. The subjects of the calls include a request for a return call, a note about "AAA Insured 6%", and a call regarding a "Mr. Dante Ferretti".

Memo
2025-11-20
Analysis Source

DOJ-OGR-00032477.jpg

This document consists of four phone message slips for a 'Mr. J.E.' taken by an individual with the initials 'RC'. The messages are from October 2004 and October 2009 from four different individuals: Mr. Doug David, Joan tuc, Georgeson of Georgeson Shareholders, and Sarah. The messages are all requests for Mr. J.E. to return their calls, with one specifically mentioning an investment with ID number 3108.

Message slips
2025-11-20
Analysis Source

DOJ-OGR-00032476.jpg

This document consists of four telephone message slips for a "Mr. J.E." (and "Sarah" on one slip), all taken by an individual with the initials "AR". Three messages were received on October 9, 2004, from callers named 'Britney', Manuela, and Netz/6, all requesting a return call. A fourth message was received on October 10, 2004, from a "Mr. Jean-Luc", also requesting a return call.

Message slips
2025-11-20
Analysis Source

DOJ-OGR-00032474.jpg

This document consists of four phone message slips for a 'Mr. J.E.' dated between September 2 and September 18, 2004. The messages are from various individuals: Jean-Luc regarding calls from a 'Mr. Epstein', Marcie requesting a call back, Mr. Brandon from Jorgeson & Co. with information on Texaco stock, and Nina requesting a call back. Most of the messages were taken by an individual with the initials 'RC'.

Phone message slips
2025-11-20
Analysis Source

DOJ-OGR-00032408.jpg

This document consists of four telephone message slips from September 2004 for two individuals, TIA and J.E. (also referred to as Mr. J.E.). The messages include a personal call for TIA from her sister, a notification for J.E. that someone named Joannz has returned safely to Florida, and a message for J.E. that Martha Cristan would like to meet him. A fourth message for J.E. has the caller's information redacted.

Telephone message slips
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_014240.jpg

This document displays four handwritten telephone messages for 'Mr. J.E.' (likely Jeffrey Epstein), all taken on December 4, 2004. The messages document calls from 'Goldsmith', 'G. Maxwell' (who called twice), and 'JoAnnz', with instructions for Mr. J.E. to return their calls. The document includes Bates stamps 'GIUFFRE001492' and 'HOUSE_OVERSIGHT_014240', indicating its use in legal or investigative proceedings.

Handwritten telephone messages
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014239.jpg

This document is a page from a notepad containing four handwritten phone messages from November and December 2004. The messages are for 'Sarah', 'Jeffrey', and 'Mr. J.E.' (presumed to be Jeffrey Epstein), taken by an assistant or staff member. The notes detail communications regarding a 'Brittney' wanting to work, an appointment for someone named 'E', a scheduled movie, and a return call from a 'Harry Beller'.

Handwritten phone message slips
2025-11-19
Analysis Source
Total Received
$1,000.00
1 transactions
Total Paid
$0.00
0 transactions
Net Flow
$1,000.00
1 total transactions
Date Type From To Amount Description Actions
2004-12-08 Received HOUSEHOLD ACCOUNT Mr. J.E. $1,000.00 Teller Cashed Check to J.E. View
As Sender
0
As Recipient
61
Total
61

Request to call

From: Joan tuc
To: Mr. J.E.

A message was taken for Mr. J.E. from Joan tuc at 9:10 AM. The message states 'I'm in N.Y. Please Call me'.

Phone message
2009-10-13
Communication Source

Phone Message

From: Redacted (from Brazil)
To: Mr. J.E.

This is her new cell number. Please call her

Call
2005-01-29
Communication Source

Phone Message

From: REDACTED
To: Mr. J.E.

Please call her.

Call
2005-01-29
Communication Source

No Subject

From: Goldsmith
To: Mr. J.E.

Please Call him. Caller's number is (772) 971-1000.

Phone message
2004-12-09
Communication Source

No Subject

From: Les Wexner
To: Mr. J.E.

Plese She will call back. The message also contains the identifier 'SAO2943'.

Phone message
2004-12-09
Communication Source

No Subject

From: Cheri Blair
To: Mr. J.E.

(1) Kary Connolly (was a steward)

Call
2004-12-08
Communication Source

No Subject

From: Harry Beller
To: Mr. J.E.

He has the info.

Call
2004-12-08
Communication Source

No Subject

From: Lesley Wexner
To: Mr. J.E.

Please call him

Call
2004-12-07
Communication Source

No Subject

From: Natalie
To: Mr. J.E.

Please call her

Call
2004-12-07
Communication Source

Returning your call

From: Harry Beller
To: Mr. J.E.

A message for Mr. J.E. from Harry Beller, taken at 1:30 PM. The message states 'Returning your call' and provides the phone number (212) 750-1176.

Phone message
2004-12-06
Communication Source

Returning your call

From: Harry Beller
To: Mr. J.E.

A message for Mr. J.E. from Harry Beller, taken at 1:30 PM. The message states 'Returning your call' and provides the phone number (212) 750-1176.

Phone message
2004-12-06
Communication Source

Returning call

From: Harry Boller
To: Mr. J.E.

A message was left for Mr. J.E. at 1:30 PM from Harry Boller, stating 'Returning your call'. The provided phone number is (212) 750-1176.

Phone message
2004-12-06
Communication Source

Telephone Message

From: JoAnnz
To: Mr. J.E.

A message was taken for Mr. J.E. from JoAnnz. The message reads 'Please Call her' at phone number (561) 714-0546.

Call
2004-12-04
Communication Source

Telephone Message

From: Goldsmith
To: Mr. J.E.

A message was taken for Mr. J.E. from Goldsmith. The message reads 'Please call him' at phone number (772) 971-1000.

Call
2004-12-04
Communication Source

Request to call back

From: Goldsmith
To: Mr. J.E.

A message was taken for Mr. J.E. from Goldsmith at 2:40 AM from phone (772) 971-1000, asking Mr. J.E. to 'Please call him'.

Phone message
2004-12-04
Communication Source

Request to call back

From: JoAnnz
To: Mr. J.E.

A message was taken for Mr. J.E. from JoAnnz at 5:40 PM from phone (561) 714-0546, asking Mr. J.E. to 'Please call her'.

Phone message
2004-12-04
Communication Source

Telephone Message

From: G. Maxwell
To: Mr. J.E.

A message was taken for Mr. J.E. from G. Maxwell. The message reads 'Please call her'.

Call
2004-12-04
Communication Source

Telephone Message

From: G. Maxwell
To: Mr. J.E.

A message was taken for Mr. J.E. from G. Maxwell. The message reads 'Please Call her.'

Call
2004-12-04
Communication Source

Telephone Message

From: Goldsmith
To: Mr. J.E.

A message was taken for Mr. J.E. from Goldsmith. The message reads 'Please call him' at phone number (772) 971-1000.

Call
2004-12-04
Communication Source

Request to call back

From: G. Maxwell
To: Mr. J.E.

A message was taken for Mr. J.E. from G. Maxwell at 4:20 AM, asking Mr. J.E. to 'Please call her.'

Phone message
2004-12-04
Communication Source

Telephone Message

From: JoAnnz
To: Mr. J.E.

A message was taken for Mr. J.E. from JoAnnz. The message reads 'Please Call her' at phone number (561) 714-0546.

Call
2004-12-04
Communication Source

Telephone Message

From: JoAnnz
To: Mr. J.E.

A message was taken for Mr. J.E. from JoAnnz. The message reads 'Please Call her' at phone number (561) 714-0546.

Call
2004-12-04
Communication Source

Telephone Message

From: G. Maxwell
To: Mr. J.E.

A message was taken for Mr. J.E. from G. Maxwell. The message reads 'Please call her'.

Call
2004-12-04
Communication Source

Telephone Message

From: G. Maxwell
To: Mr. J.E.

A message was taken for Mr. J.E. from G. Maxwell. The message reads 'Please Call her.'

Call
2004-12-04
Communication Source

Telephone Message

From: G. Maxwell
To: Mr. J.E.

A message was taken for Mr. J.E. from G. Maxwell. The message reads 'Please call her'.

Call
2004-12-04
Communication Source

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