Teala Davies

Potential witness

Present on Epstein flights. Listed as #17 on FBI witness list (EFTA01182998): 'Was present on flights with Maxwell and Epstein and may have knowledge of their sexual trafficking conduct.' Address: 1212 N. Clark Street, Apt. #7, West Hollywood, CA 90069. Named in court filing (EFTA01070810) requesting records alongside Emmy Taylor, Eva Dubin, Glen Dubin, Alan Dershowitz, Jean Luc Brunel, Nadia Marcinkova, Cindy Lopez, and Michelle Tagliani. Flight log 8/6/2004: flew with Epstein, Sarah Kellen, Jennifer Kahn on Boeing 727 (EFTA00178761). Received $500 wire transfer (EFTA01482392). Multiple FedEx packages between her and Epstein's office. NOT the same person as Chauntae Davies.

Key Findings

FBI witness list #17 (EFTA01182998): 'Was present on flights with Maxwell and Epstein and may have knowledge of their sexual trafficking conduct'
Court filing (EFTA01070810): Named alongside Dershowitz, Brunel, Marcinkova, Eva/Glen Dubin in request for records from 1999-present
Flight log 8/6/2004 (EFTA00178761): Flew on Boeing 727 with Epstein, Sarah Kellen, Jennifer Kahn
FedEx packages: Received from Helen H Kim at Epstein's 457 Madison Ave (EFTA00218105), from Sarah Kellen (EFTA00220620), from Rushi Mellawa (EFTA00216814/EFTA00216838)
Sent FedEx envelope to ISA International Studies AB from Epstein's office (EFTA00216814)
$500 wire transfer from Epstein account (EFTA01482392)
FBI evidence log (EFTA02730274): 'FROM TEALA 2 DISC' — two discs seized as evidence
Flight dept email 3/20/2004 (EFTA02332682): luggage handled during customs with Ghislaine
Maxwell defense attorney (Laura Menninger) attempted to contact Teala via text (EFTA01611800)
Lived at 301 E. 66th St apartment in 2004 per 2019 lawsuit (external source, not in EFTA corpus)

0055-55-att17 - Exhibit Exhibit 10.pdf Courtlistener

0069-69-att2 - Exhibit Exhibit 2.pdf Courtlistener

0076-76-att2 - Exhibit B.pdf Courtlistener

0153-153-att2 - Exhibit Exhibit 2 Part 1.pdf Courtlistener

0229-229-att9 - Exhibit I.pdf Courtlistener

0232-232-att4 - Exhibit D.pdf Courtlistener

1325-1325-att2 - Exhibit DE 247-1.pdf Courtlistener

1327-1327-att13 - Exhibit DE 321-1.pdf Courtlistener

1327-1327-att2 - Exhibit DE 280-1.pdf Courtlistener

1330-1330-att3 - Exhibit DE 423-4.pdf Courtlistener

EFTA02733081 Court

EFTA02737217 Court

EFTA02792841 Court

EFTA02810827 Court

EFTA02846460 Disclosure

EPSTEIN FLIGHT LOGS UNREDACTED.pdf

bryant-v-indyke/0027-27-att5 - Exhibit E.pdf Bryant V Indyke

davies-v-indyke/0024-24 - Letter.pdf Davies V Indyke

davies-v-indyke/0032-32 - Memorandum of Law in Opposition to Motion.pdf Davies V Indyke

davies-v-indyke/0036-36 - Letter.pdf Davies V Indyke

doe-1-v-deutsche-bank-aktiengesellschaft/0069-69-att44 - Exhibit AO.pdf Doe 1 V Deutsche Bank Aktiengesellschaft

doe-1-v-jp-morgan-chase-co/0096-96-att46 - Exhibit 42.pdf Doe 1 V Jp Morgan Chase Co

doe-1-v-jp-morgan-chase-co/0107-107 - Declaration in Support of Motion.pdf Doe 1 V Jp Morgan Chase Co

doe-1-v-jp-morgan-chase-co/0107-107-att12 - Exhibit 12.pdf Doe 1 V Jp Morgan Chase Co

doe-1-v-jp-morgan-chase-co/0123-123-att46 - Exhibit 42.pdf Doe 1 V Jp Morgan Chase Co

doe-v-deutsche-bank/0069-69-att44 - Exhibit AO.pdf Doe V Deutsche Bank

doe-v-jpmorgan/0096-96-att46 - Exhibit 42.pdf Doe V Jpmorgan

doe-v-jpmorgan/0107-107 - Declaration in Support of Motion.pdf Doe V Jpmorgan

doe-v-jpmorgan/0107-107-att12 - Exhibit 12.pdf Doe V Jpmorgan

doe-v-jpmorgan/0123-123-att46 - Exhibit 42.pdf Doe V Jpmorgan

edwards-exhibit-mm-flight-logs

giuffre-v-dershowitz/0244-244-att2 - Exhibit B.pdf Giuffre V Dershowitz

government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/0145-145-att1 - Exhibit 1 - Subpoena Issued to Third Party.pdf Government Of The United States Virgin Islands V Jpmorgan Chase Bank Na

government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/0238-238-att31 - Exhibit 56 - Redacted.pdf Government Of The United States Virgin Islands V Jpmorgan Chase Bank Na

united-states-v-epstein/0053-53 - Transcript.pdf United States V Epstein

us-v-epstein/0053-53 - Transcript.pdf Us V Epstein

usvi-v-jpmorgan/0145-145-att1 - Exhibit 1 - Subpoena Issued to Third Party.pdf Usvi V Jpmorgan

usvi-v-jpmorgan/0238-238-att31 - Exhibit 56 - Redacted.pdf Usvi V Jpmorgan

EFTA00178386 Dataset 9

EFTA00178761 Dataset 9

... I Jeffrey Epstein, Sarah Kellen, Epstein's Flight arrives at Teala Davies, Jennifer Kahn, 58 8/6/2004 10.25:00 PM PBIA Boein 727 ...

EFTA00216814 Dataset 9

...ype FedEx Priority Overright RUSHI MELLAWA TEALA DAVIS Package Type FedEx Box JEFFREY E EPSTEIN Zone 8 ...

EFTA00216838 Dataset 9

...ice Type FedEx Peonty OyerrigN RUSHI MELLANA MS TEALA DAVIS Package Type FedEx Box JEFFREY E EPSTEIN ...

EFTA00218105 Dataset 9

...D 792156928389 HELEN H KIM TEALA DAVIES Service Type FedEx Prom): Orerright JEFFREY E EPSTEIN Package Type FedEx Envelope ...

EFTA00220620 Dataset 9

... FedEx Express Saver SARAH KELLEN TEALA DAVIES Package Type Customer Packaging JEFFREY E EPSTEIN Zone 8 ...

EFTA00592742 Dataset 9

...ividuals from 1999 — present: Emmy Taylor, Eva Dubin, Glen Dubin, Alan Dershowitz, Jean Luc Brunel, Teala Davies, Nadia Bjorlin, Nadia Marcinkova (a/k/a Nadia Marcinko), Cindy Lopez, and Michelle Tagliani....

EFTA01070810 Dataset 9

...ndividuals from 1999 present: Emmy Taylor, Eva Dubin, Glen Dubin, Alan Dershowitz, Jean Luc Brunel, Teala Davies, Nadia Bjorlin, Nadia Marcinkova (a/k/a Nadia Marcinko), Cindy Lopez, and Michelle Tagliani....

EFTA01182998 Dataset 9

...xwell and Jeffrey Epstein's sexual trafficking conduct and interaction with underage minors. 17. Teala Davies 1212 N. Clark Street, Apt. #7, West Hollywood, CA 90069 Telephone number unknown at this tim...

EFTA01482392 Dataset 10

... $500.00 $1,485,834.76 VIA: BK AMERICA AZ /122101706 NC: TEALA DAVIS REF: /TIME/15:06 IMAD: 0610B10GC03C003395 Jun 10 Fedwire Debit ...

EFTA01611800 Dataset 10

...enting Ghislaine < Messages +[Phone Redacted] Details 'Message Today 12 49 PM Teala Please call me, my name is Anthony and I work for Attorney Laura Menninger who represents Ghis...

EFTA02332682 Dataset 11

To: Cc: From: Sent Sat 3/20/2004 8:44:24 PM Subject: Flight Dept. update: Ghislaine, Teala's BAG: Yesterday while clearing customs, one ofJet Aviation Line Service guys injured his elbow whi...

EFTA02338553 Dataset 11

... I hope to be a p=rt of your lifes again someday. Love all ways, always <https://www.facebook.com/teala.davies> Will you please send him my lov= and give yourself a big hug from me EFTA_R1_01300929 EFTA0...

EFTA02730274 Dataset 12

... 1233556 1B0012 OF 4_ITEM-13 TWO VHS TAPES 1662055-000 1233556 1B0012 OF 4_ITEM-14 FROM TEALA 2 DISC 1662055-000 1233556 1B0012 OF 4_ITEM-15 ABC NOTE ABOUT PHOTOS 1662055-000 1233556 1B0012...

EFTA02824517 Dataset 12

Key Findings

Network Graph

Most Connected With

Communication Timeline

Documents (53)