EFTA01304411.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
possible
Date
04/05/2005
Document Type
records_list
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a log of Jeffrey Epstein's phone calls and reminders from April 5, 2005, detailing business dealings, personal relationships, and financial matters. Several entries raise potential red flags, including references to travel with 'the other girls,' requests for money for a hotel room, and suggestions for separate meetings with individuals.
Metadata
Subject
Messages
Sender
—
Recipients
—
Document ID
SDNY_GM_00172307
Date
04/05/2005
Illegal Activity
Severity
suspicious
Description
The reference to 'the other girls' in relation to travel to Sweden with Flavio Briatore, Allison Lutnik requesting money for a hotel room, and George suggesting meeting the Grane sisters separately from Barbra are suspicious and could potentially indicate illegal activity.
Content Type
none
Blackmail Indicators
Likelihood
possible
Description
Vanessa Modely's message regarding the payment of a loan could potentially indicate a power imbalance or financial leverage.
Relationships 36
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Business Bernard Levy Bernard Levy is in town.
Jeffrey Epstein Business Barry Diller Call Barry Diller
Jeffrey Epstein Business Nelson Peitz Lunch with Nelson Peitz tomorrow.
Jeffrey Epstein Business Emad Emad in at 7:30 and to leave at 3:00.
Jeffrey Epstein Business Lesley Small Dump Truck for L5.1 Miles would like to look Into purchasing a used dump truck
Jeffrey Epstein Business Scott Shay Call Scott Shay
Jeffrey Epstein Business Kyle Godfrey Call Kyle Godfrey
Jeffrey Epstein Business Steve Fox Investment Idea
Jeffrey Epstein Unknown Harry Are you coming back to NY today?
Jeffrey Epstein Unknown Bruce Soil Sorry about that, pis call me again!
Jeffrey Epstein Personal Barbro I am going to Sweden on the 18th. I would love to meet with you prior to that, either this week or the following week. Possibly you would like to meet Josephine as welt. She is Caroline's sister.
Jeffrey Epstein Business Mr Van Bower Pool guy
Jeffrey Epstein Business Mary Reith Distribution from the sale of FTC's interest in Nestor 2000.
Jeffrey Epstein Business Lesley Re the Letter of Credit: Darren had some problems with the letter of credit being too broad and has been working with Morgan to fix the issues
Jeffrey Epstein Unknown Vanessa Modely Re payment of my loan
Jeffrey Epstein Business Jes Staley Re our conf call tomorrow
Jeffrey Epstein Unknown Flavio Briatore Ilher and see the other girls. I then leave June 1 for Sweden again.
Jeffrey Epstein Business Mary Rieth Tad's Japanese position is down $600,000. Nestor is a loss of $600,000. Paul Zemsky is now a total loss of 1.3 million.
Jeffrey Epstein Personal Lauren Name reservations for Maxrnira Films, Inc. in DE, CA, and NY all will expire shortly.
Jeffrey Epstein Business Darren I need to speak to you. It's important.
Jeffrey Epstein Business Kary Mack From CRedit Suisse First Boston. When could we Sel;
Jeffrey Epstein Business Sam Belzberg I'll call you in the end of April to set up meeting.
Jeffrey Epstein Unknown Steve Cohen Pis call.
Jeffrey Epstein Unknown Meagan I'm working in a basement and my phone Isn't working. Leave me a message.
Jeffrey Epstein Business Larry Visoski It's a $300 million fund, Capri Capital Advisors of Chicago
Jeffrey Epstein Unknown Dr. Moskowitz Did you mean
Jeffrey Epstein Unknown Megan I'll have her call you re 9pm tomorrow.
Jeffrey Epstein Unknown Allison Lutnik Could I pick up some money, I need a hotel room for tonight.
Jeffrey Epstein Unknown Barbra call back since I don't have a phone.
Jeffrey Epstein Unknown George I will see you at 4:00 on Thursday. If you want to meet the Grane sisters (specifically Josefine) I think it would be best to meet with them separately from me. Possibly if you are here Wed, you could meet with them after their work,
Jeffrey Epstein Unknown Delson Please call.
Jeffrey Epstein Unknown Howard Dolch Just wanted to see if the girls had a good time at the magic show (I told him it was an amazing show).
Jeffrey Epstein Unknown Howard Dolch Calling again to see if I can pick up money.
Jeffrey Epstein Unknown Lauren I left Bill Karr a message on his cellular to call you.
Jeffrey Epstein Unknown Lauren Please call.
Jeffrey Epstein Unknown Dennis Hersch I left Stead, a message to call Dennis Hersch, regarding t e wine.
Notable Quotes 3
I now only need an apt for the night of May 11th. Is that ok,
I'm working in a basement and my phone Isn't working. Leave me a message.
Just wanted to see if the girls had a good time at the magic show (I told him it was an amazing show).
Red Flags 3
  • Reference to 'the other girls' in relation to travel to Sweden with Flavio Briatore.
  • Allison Lutnik requesting money for a hotel room.
  • George suggesting meeting the Grane sisters separately from Barbra.
Financial Information
Amounts:450100020006000600,000600,0001.3 million300 million8,500
Transactions:
  • Purchasing a used dump truck
  • Payment of loan
  • Distribution from the sale of FTC's interest in Nestor 2000
  • Letter of Credit
  • Purchase a table at the Robin Hood Benefit
  • Hotel room
Media & Journalist References
  • Peter Jennings was diagnosed w/ lung cancer. It was announced today.
Public Knowledge
Context
The information about Peter Jennings' diagnosis was likely public knowledge at the time.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flowTravel/logisticsPersonal relationships
People 44
Jeffrey EpsteinBernard LevyBarry DillerNelson PeitzEmadLesleyScott ShayKyle GodfreySteve FoxHarryBruce SoilBarbroMr Van BowerMary ReithJosephineCarolineJes StaleyVanessa ModelyFlavio BriatoreEricDarrenKarin ModelTadPaul ZemskyLaurenPeter JenningsHarvey FuchsKary MackSam BelzbergSteve CohenMeaganLarry VisoskiDr. MoskowitzMeganAllison LutnikBarbraGeorgeDelsonHoward DolchBill KarrDennis HerschJosefineCeciliaGhistaine
Organizations 12
Credit Suisse First BostonCapri Capital Advisors of ChicagoCharter MackEri IndemnityRobin HoodLansto CorpMaximira Films, Inc.Nestor 2000Mellon bankFTCH •erlon PartnersChristie's
Locations 10
New YorkNYSwedenJamaicaMiamiDECAChicagoFlorida52nd/Madison
Financial Entities 4
MorganMellon bankCredit Suisse First BostonCapri Capital Advisors of Chicago
Text Analysis
Tone
Informal
Purpose
This document appears to be a log of phone calls and reminders for Jeffrey Epstein on April 5, 2005.
Significance
The document provides a snapshot of Jeffrey Epstein's daily activities and communications, including business dealings, personal relationships, and financial matters.
File Info
File Name
EFTA01304411.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:02.043963
DOJ Source
View on DOJ