478 results for "phone call message"
Page 19 of 20
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...Q. -- are those messages that you took using the same process
you just described for us?
A. Yes, I did.
Q. So at the same time that you were taking information from a
phone call for Mr. Epstein --
A». YSS>,
Q. -- you were writing it down simultaneously?
A. Right.
Q...
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...An analysis will be conducted in the near future on the
phone numbers called.
Investigation Continues.
RKKKEKEKEKKEKEEKEKEKKEEKKEEKREKKKEK NA RRA TIVE # ZDQ KRREKKKKKEKKKKKKEKEKEKKEKKKKEKKKEKEE
NA Reported By: RECAREY, JOSEPH 12/27/05
Entered By.: ALTOMARO, NICKIE A. 12/29/05
Upon doing research on the message books: recovered in the search
warrant...
DOJ-OGR-00030656.jpg
...via cell phone. A voice mail message on October 4, 2005 at 10:59 am, revealed a female voice
who identified herself as Sarah who requested - ~ to call her back reference the police questioning. -_, ~:
provided the incoming telephone number as 917-855-3363. ". Stated she inadvertently told *, —.---. ——
about the police...
DOJ-OGR-00030634.jpg
...via cell phone. A voice mail message on October 4, 2005 at 10:59 am, revealed a female voice
who identified herself as Sarah who requested - ~ to call her back reference the police questioning. - _, ~
provided the incoming telephone number as 917-855-3363. '. Stated she inadvertently told ©. 2... =
about the...
DOJ-OGR-00031887.jpg
...viacell phone. A voice mail message on October 4, 2005 at 10:59 am, revealed a female voice who
identified herself as Sarah who requested ~ ~ * to call her back reference the police questioning. ~ |“
provided the incoming telephone number as 917-855-3363. F ,* stated she inadvertently told ~~ ee
about the...
DOJ-OGR-00030611.jpg
...I was informed that Sarah had attempted to
reach '_ via cell phone. A voice mail message on October 4, 2005 at 10:59 am, revealed a female voice
who identified herself as Sarah who requested . ~ to call her back reference the police questioning. -_, ~
provided the incoming telephone number as 917...
DOJ-OGR-00030711.jpg
...via cell phone. A voice mail message on October 4, 2005 at 10:59 am, revealed a female voice
who identified herself as Sarah who requested - ~ to call her back reference the police questioning. - _, ~
provided the incoming telephone number as 917-855-3363. “stated she inadvertently told’. —.-.-. =~.
about the police...
DOJ-OGR-00031869.jpg
...I was informed that Sarah had attempted to reach
WE Via cell phone. A voice mail message on October 4, 2005 at 10:59 am, revealed a female voice who
identified herself as Sarah who requeste¢ ~ __ ff to call her back reference the police questioning.
provided the incoming telephone number...
DOJ-OGR-00032865.jpg
...via cell phone. A voice mail message on
October 4, 2005 at 10:59 am, revealed a female voice who identified
herself as Sara who requested her to call her back reference the
07/26/17 Page 2552 Public Records Request No.: 17-295
DOJ-OGR-00032865
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...Scarola provided the government with Carolyn’s phone number.
e In July 2020, Mike Danchuck, a person working with Mr. Scarola on behalf of
Carolyn, called the government and indicated that Carolyn was willing to meet with
the government.
e Also in July 2020, Mr. Scarola contacted the government about...
DOJ-OGR-00009612.jpg
...Carolyn’s testimony, corroborated by testimony from Shawn and physical evidence including
message pads, showed that the defendant knew that Carolyn was a minor and made phone calls to
arrange for Carolyn to engage in sex acts with Epstein in exchange for money. That is sufficient
for Count Six. And...
DOJ-OGR-00013904.jpg
...And taking messages
phone call.
Q. And do you know what sort of
performed for Mr.
Sr
Eps
A. I don't know exac
tly what they pert
they were pretty importan
QO. And about how soon af
t to Jeffrey Epstein.
Formed, but
for them if they weren't...
DOJ-OGR-00016528.jpg
...And taking messages
phone call.
Q. And do you know what sort of
performed for Mr.
Sr
Eps
A. I don't know exac
tly what they pert
they were pretty importan
QO. And about how soon af
t to Jeffrey Epstein.
Formed, but
for them if they weren't...
DOJ-OGR-00010385.jpg
...Carolyn’s testimony was corroborated by Shawn, Carolyn’s
boyfriend at the time, and physical evidence including phone message pads. This evidence was
plainly sufficient for the jury to find beyond a reasonable doubt that the Defendant committed
sex trafficking of an individual under eighteen, or aided and abetted Epstein...
DOJ-OGR-00032316.jpg
...message notepaper addressed to
J.E dated 03/29/05 at 8:15 p.m. reference Peggy Seagal, U.S Airways
boarding pass copy for passenger, Janusz Banasiak, Montgomery County,
Maryland Health Department food service ID NO#40820 for Janusz
Banasiak and Ghislaine Maxwell notepaper with names and phone numbers...
DOJ-OGR-00021002.jpg
...Carolyn’s testimony was corroborated by Shawn, Carolyn’s
boyfriend at the time, and physical evidence including phone message pads. This evidence was
plainly sufficient for the jury to find beyond a reasonable doubt that the Defendant committed
sex trafficking of an individual under eighteen, or aided and abetted Epstein...
DOJ-OGR-00032301.jpg
...agreed to cooperating with the police department in placing a
phone call to Robson in a controlled setting. I met with Ms. Backs
and advised her of the families' as well ag ——
willingness to cooperate with this investigation. Copies of this
interview were placed into evidence.
I made contact with...
DOJ-OGR-00032851.jpg
...MS agreed to cooperating with the police department in placing a
phone call to Robson in a controlled setting. I met with Ms. Back
and advised her of the families' as well @S qgupppes
willingness to cooperate with this investigation. Copies of this
interview were placed into evidence.
I made...
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...Shortly after arriving there, she met an Australian martial arts expert called Robert. They fell in love and,
just ten days later, married in a Buddhist ceremony.
‘| called Jeffrey and told him I'd fallen madly in love,’ Virginia says. ‘I was hoping he’d be delighted. But
he said...
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...DOCUMENTS EXAMINED
TRU-INTEL Download Report of Incident (583), 586, & |?"
TRUVIEW - Money Exchanged; Phone, Email, & Visitor Lists; Calls; Messages; Visits; Timeline
TRU-SCOPE - Logs, High Risk Inmates, Inmates Lists, etc. Staff Memorandums
Staff E-Mail
Photographs of Scene; Deceased, Autopsy Video Showing Scene and Staff Response Sentry Documentation
SIS Case...
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...At our direction, the victim conducted controlled taped phone calls to Robson’s cellular telephone
561-308-0282. The victim, spoke with Robson in an attempt to arrange another meeting with Epstein. The
victim, asked Robson, what did she need to do to make more money. Robson stated, “the more...
DOJ-OGR-00031206.jpg
...At our direction, the victim conducted controlled taped phone calls to Robson’s cellular telephone
561-308-0282. The victim, spoke with Robson in an attempt to arrange another meeting with Epstein. The
victim, asked Robson, what did she need to do to make more money. Robson stated, “the more...
DOJ-OGR-00023374.jpg
...inmate transfer documents; Psychology Department reports and medical records relating
to Epstein; Epstein’s institutional phone call records; MCC New York records of Epstein’s visits with his
attorneys; electronic communications, including text messages and emails of BOP employees and
contractors; MCC New York security camera surveillance video; records from...
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...Nonetheless, the PBPD retrieved some evidence from Epstein’s home,
including notepads on which Epstein’s assistants documented messages from many girls over a
two-year span returning phone calls to confirm appointments. The police also found numerous
photographs of naked young females of indeterminate age. Police photographs taken of...
DOJ-OGR-00003216.jpg
...Nonetheless, the PBPD retrieved some evidence from Epstein’s home,
including notepads on which Epstein’s assistants documented messages from many girls over a
two-year span returning phone calls to confirm appointments. The police also found numerous
photographs of naked young females of indeterminate age. Police photographs taken of...
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