Epstein Index›Documents›EFTA01304411
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01304411: Barry Diller, Flavio Briatore and Briatore (DS10)

Phone RecordDate unavailableEFTA013044115 keyword hits
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Document dated 2012 containing phone log entries and references to Karin Models, Trey Gowdy, Steve Cohen, and others. The excerpt mentions that Mellon is Karin Models' bank and will issue a line of credit, and includes timestamped call log entries involving Sheryl Gowdy and Steve Cohen.

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

📋 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
G 11:19AM I left Sheryl **Gowdy** detailed message on her cell phone. 11:27AM Are you back?
Excerpt 3
**Steve** **Cohen** Pls call. 2:23PM I'm working in a basement and my phone Isn't working. Leave me 2:32PM a message.

📄 Original Document

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Read the full document (1,542 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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