What is Martha of Colonial Bank's connection to Jeffrey Epstein?

Martha of Colonial Bank & Jeffrey Epstein

Note: Inclusion in the Epstein files or this database does not imply guilt or wrongdoing. All data is sourced from publicly released government records, court filings, and verified reporting. This page is for public interest and accountability purposes only.

Background

Mentioned in 2 documents. Roles: Made a phone call, Attempted to contact the recipient

Flight Log Appearances

No flight log records found for Martha of Colonial Bank.

Related Documents

Telephone message logs: DOJ-OGR-00032381

· Doj · Correspondence

This document contains logs of telephone messages from various individuals attempting to contact the recipients, including Martha from Colonial Bank, S. Necole Hesse, Amy Brise, and Ghislaine. The logs are likely related to the activities and contacts of individuals associated with Jeffrey Epstein.

epstein-docs edoc-doj-ogr-00032381

Telephone message logs: DOJ-OGR-00015499

· Doj · Correspondence

The document contains logs of telephone messages from various individuals, including Martha of Colonial Bank and Nicole Hesse, with requests for return calls. The logs are marked as a government exhibit and contain a reference to the Department of Justice, suggesting a connection to a legal or investigative matter.