Epstein Index›Documents›EFTA01262171
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01262171: Barry Diller, Briatore and Diller (DS9)

Phone RecordDate unavailableEFTA012621716 keyword hits
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This document contains phone message logs and call records referencing Karin Models bank issuing a line of credit secured by a letter of credit, with multiple incoming calls from individuals including Jes Staley, Flavio Briatore, Sheryl Gowdy, and Steve Cohen. The messages indicate Epstein was working in a basement with poor phone reception and requested callbacks from several parties.

👤 Named in This Document
Jes StaleySteve CohenBarry DillerFlavio BriatoreTrey Gowdy
🔑 Evidence Keywords
Karin Modelsthe girlsgood timevoicemailChristie's

📋 Key Excerpts15

PersonKeyword
Excerpt 1
Mellon is Karin Models bank who will issue a line of credit secured by the LOC. I will push to get this done.
Excerpt 2
. + 11:10AM Jes Staley Pls call. 11:14AM Flavio Briatore ( p) Re is he coming to NY at all- I will be there 11:17AM the beginning of June.
Excerpt 3
G 11:19AM I left Sheryl **Gowdy** detailed message on her cell phone. 11:27AM Are you back?

📄 Original Document

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Source: U.S. Department of Justice

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