Telephone message logs: DOJ-OGR-00015518
Summary
The document contains logs of telephone messages for Jeffrey Epstein and others, including messages from the DOJ and Ghislaine Maxwell, logged by Nicole Hesse. The messages indicate various interactions and requests for callbacks. The document is marked as a government exhibit in a criminal case.
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Related Documents (6)
Telephone message log: DOJ-OGR-00015513
This document is a log of telephone messages for Jeffrey Epstein and Sarah on July 9, 2004, detailing calls from various individuals, including M. Schanz, Ivan Rosh, Leslie, and Ghislaine Maxwell. The messages indicate that these callers requested Epstein or Sarah to call them back. The document is labeled as a government exhibit in a court case.
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.
Telephone message logs: DOJ-OGR-00015499
The document contains logs of telephone messages from various individuals, including Martha of Colonial Bank and Nicole Hesse, with requests for return calls. The logs are marked as a government exhibit and contain a reference to the Department of Justice, suggesting a connection to a legal or investigative matter.
Court Filing - Memorandum in Opposition to Government's Memorandum in Support of Detention: 21-770
Ghislaine Maxwell's legal team argues that she should be released on bail due to the risks posed by COVID-19 in detention and the government's failure to meet its burden of proving she is a flight risk. Maxwell denies the charges against her and has lived in the US since 1991, never leaving the country even after Epstein's arrest.
Court Memorandum Opinion & Order: 37
The court adopts the Government's proposed protective order, restricting Ghislaine Maxwell's ability to publicly reference alleged victims and witnesses, while allowing her to reference individuals who have spoken on the record in this case. The court also denies Maxwell's request to restrict potential Government witnesses and their counsel from using discovery materials for purposes other than preparing for trial.
Court Filing - Letter to Judge: 490
The letter, filed by Ghislaine Maxwell's attorneys, argues that Government Exhibit 52, an address book allegedly belonging to Jeffrey Epstein, is not authentic and should not be admitted as evidence without proper authentication. The defense contends that the book was altered by Alfredo Rodriguez, a former Epstein employee, and that the government's witness cannot verify its authenticity.
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