Natasha Daly
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
JE
|
Friend |
6
|
1 | |
|
person
JE
|
Professional |
6
|
1 | |
|
person
Michael
|
Professional |
6
|
1 | |
|
person
JE
|
Business associate |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | A National Geographic investigation into the lives of captive wild animals used for tourist encou... | N/A | View |
| 2003-03-17 | Phone call | Natasha called JE and requested a call back with special attention. | N/A | View |
| 2003-03-16 | Phone call | Natasha called for JE. | N/A | View |
DOJ-OGR-00013360.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, US v. Ghislaine Maxwell) filed on August 10, 2022. Defense attorney Mr. Pagliuca argues against the admissibility of certain phone records/notes (specifically mentioning one labeled 'JE Natasha'), claiming they lack reliability, dates, and signatures, and do not meet the business record exception. Prosecutor Ms. Moe counters that the records are valid to show who called 'the house' and when, noting that witnesses have corroborated names found in these records.
DOJ-OGR-00032463.jpg
This document contains four 'Important Message' slips, three of which record phone calls. On March 11, 2003, Jenny called Mr. Epstein, mentioning 'South University', and requested a call back. Eric also left a message for 'JE' requesting a call, and on March 17, 2003, Natasha called 'JE' with a request for a call back, noting special attention.
DOJ-OGR-00032454.jpg
A page from a spiral-bound message book containing four phone messages for 'JE' (Jeffrey Epstein). One message is dated February 21, 2003, and three are dated February 20 (year implied 2003 by context, though one slip ambiguously reads '07'). Callers include Stephanie Burns (310 area code), Ama, Alina (917 area code), and Natasha. Staff members Michael and Deborah signed for the messages.
DOJ-OGR-00032435.jpg
This document consists of four telephone message slips from 2003 and an unknown year. The messages are for 'Mr Epstein', 'JE' (likely Jeffrey Epstein), and 'Esther Sp...'. Callers include 'MR DORON', 'M C...use', 'Colleen', and 'Natasha', who left callback numbers and, in one case, a message about an arrival time for the following day.
HOUSE_OVERSIGHT_018224.jpg
This document contains a raw JSON export of a Skype communication log dated April 5, 2019, between users 'jeevacation' and 'live:linkspirit'. The log records several voice calls of varying duration and text messages discussing 'Natasha', an article about 'girls for trump', and personal remarks like 'do i look cute'. The document originates from a House Oversight investigation (HOUSE_OVERSIGHT_018224).
HOUSE_OVERSIGHT_014192.jpg
This document is a scanned page from a contact book (likely the 'Black Book') listing various businesses, restaurants, hotels, and individuals primarily located in New York City. It contains contact information for high-end venues like The Carlyle, Four Seasons, and Cipriani, as well as service providers including a cook (Henry Meer) and fitness instructors under 'Exercise-New York'. Notably, the entry for Christie's auction house explicitly lists account numbers for 'GM' (Ghislaine Maxwell) and 'JE' (Jeffrey Epstein), along with specific staff contacts.
HOUSE_OVERSIGHT_033540.jpg
This document is a screenshot of a preview for a National Geographic article by Natasha Daly about the negative aspects of captive wild animal encounters. A Bates stamp 'HOUSE_OVERSIGHT_033540' at the bottom indicates this screenshot was collected as documentary evidence for an investigation by a House Oversight committee. The visible text does not contain any information related to Jeffrey Epstein, his associates, or his activities.
Phone number provided
Natasha called for JE at 2:25 PM and left her phone number, 917-991-0690.
Phone number provided
Natasha called for JE at 2:25 PM and left her phone number, 917-991-0690.
Request to call with special attention
Natasha called JE at 8:00 A.M. and requested a call back with special attention. Her phone number is 3104801503.
Request to call with special attention
Natasha called JE at 8:00 A.M. and requested a call back with special attention. Her phone number is 3104801503.
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