Trove
Sign In Sign Up

Caroline Casey

Person
Mentions
8
Relationships
0
Events
0
Documents
4
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
No relationships found for this entity.
No events found for this entity.

DOJ-OGR-00015302.jpg

This document is a financial transaction report from SHOPPERS TRAVEL, INC., generated on April 27, 2016. It details a list of invoices issued to various clients between June and September 2000. The report highlights significant travel-related expenditures by individuals such as J Epstein, Ghislaine Maxwell, and Michael Doss, indicating they were major clients of the travel agency during this time.

Financial record
2025-11-20
Analysis Source

DOJ-OGR-00015300.jpg

This document is a financial transaction report from Shoppers Travel, Inc., generated on April 27, 2016. It details a list of invoices issued to numerous individuals for travel services between January 11, 2001, and April 23, 2001. The report includes invoice dates, numbers, client names, transaction amounts, and a running balance, with some client names redacted by the Department of Justice (DOJ).

Financial record
2025-11-20
Analysis Source

DOJ-OGR-00032436.jpg

This document consists of four telephone message slips from early 2003 for individuals identified as 'Mr Epstein', 'JE', and 'Gill'. The messages record calls from several women, including an urgent request for a callback from Miss Banu, a call from Caroline Casey, a confirmation for a 10 AM meeting from Tammy, and a question from Amanda about bringing her friend Holly to an event that evening. The messages were taken by staff members named Evelyn, GM, and Michael.

Telephone message slips
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_014226.jpg

This document contains four phone message slips from a spiral-bound logbook addressed to 'JE' (Jeffrey Epstein) and 'Gh' (Ghislaine Maxwell) dating from early 2003. Notable communications include a message from 'Amanda' asking if she can bring her friend 'Holly' over that night, and a message from 'Banu' marked as 'very important'. Ghislaine Maxwell appears to be acting in a secretarial capacity, signing off on a message for Epstein with her initials 'GM'.

Phone message log (spiral notebook page)
2025-11-19
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
1
As Recipient
0
Total
1

Please call

From: Caroline Casey
To: JE

Please call

Call
0003-01-02
Communication Source

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search