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DOJ-OGR-00000444.jpg

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DNAI Case No... : ) (Continued) of call _ in seconds, inbound or outbound calls and calls made to or from MJ phone. on March 7, 2006, at 11:03 am, MEM made a call to the victim Jf which lasted 492 seconds (8 minutes and 2 seconds). The victim then returned the call at_11:16 am which lasted 6 seconds. The victim then made contact with | RS 11:22 am for 877.2 seconds (14 minutes and 6 seconds). These sequences of calls were consistent with what the victim had described to me on the date of the intimidation. Immediately after speaking with the victim, JJ makes a call to Epstein's assistant, which lasts for forty-eight seconds. A call is then immediately received, a telephone number registered to a Corporation affiliated with Jeffrey Epstein located at 457 Madison Ave in New York. An extensive computer check revealed 457 Madison Ave is a business address in which Epstein has his corporations assigned to. Epstein had corporation attorney, re register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received by at 12:02 pm from the same corporate number which lasts 12 minutes and 1 second. It should be noted that there is no further contact with either the victim during the month of March or April of 2006. TI also noted that there was no further contact with or Jeffrey Epstein during the remainder of the month of March or April 2006. On June 1, 2006, [I t<1ephoned me to inform me of the meeting that occurred with Atty. Jack Goldberger and reference Inv Continues. / DOJ-OGR-00000444 _

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Document Details

Filename DOJ-OGR-00000444.jpg
File Size 722.6 KB
OCR Confidence 92.1%
Has Readable Text Yes
Text Length 1,730 characters
Indexed 2026-02-03 16:01:37.501544