EFTA00021812.pdf

281 KB
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Extraction Summary

5
People
4
Organizations
3
Locations
2
Events
3
Relationships
4
Quotes

Document Information

Type: Email chain / legal notification letter
File Size: 281 KB
Summary

This document contains an email chain and a formal notification letter from the U.S. Department of Justice (SDNY) regarding the arrest of Ghislaine Maxwell in July 2020. Attorney Daniel Rose received the notification via the Victim Notification System (VNS) on behalf of a client previously identified as a potential victim in the Jeffrey Epstein case. The email chain includes a request to update VNS records to ensure attorney Gloria Allred receives notifications for a specific represented individual.

People (5)

Name Role Context
Daniel Rose Attorney
Recipient of DOJ notifications; sender of forwarded email requesting to be kept informed.
Gloria Allred Attorney
Mentioned in the top email as representing a specific victim; request made to update notifications to go to her.
Ghislaine Maxwell Defendant
Mentioned as arrested and charged for facilitating abuse of minors.
Jeffrey Epstein Perpetrator
Named as the primary abuser whose victims Maxwell facilitated.
Audrey Strauss Acting United States Attorney
Signatory of the formal notification letter.

Organizations (4)

Name Type Context
U.S. Department of Justice
Sender of the notification
Southern District of New York
Jurisdiction handling the case
Victim Notification System (VNS)
System used to alert victims
Daniel J. Rose, P.A.
Law firm of the recipient

Timeline (2 events)

1994-1997
Alleged abuse of minor victims facilitated by Ghislaine Maxwell
New York, Florida, New Mexico, London
2020-07-02
Notification sent regarding Ghislaine Maxwell's arrest
New York
U.S. DOJ Daniel Rose

Locations (3)

Location Context
DOJ SDNY Address
Daniel Rose Address
Locations where alleged abuse occurred

Relationships (3)

Daniel Rose Legal Representation Unknown Victim
Received victim notification on behalf of a client.
Gloria Allred Legal Representation Unknown Victim
Email states '[Redacted] is represented by Gloria Allred'.
Ghislaine Maxwell Co-conspirator/Facilitator Jeffrey Epstein
Charged for role in facilitating abuse of minor victims by Jeffrey Epstein.

Key Quotes (4)

"[Redacted] is represented by Gloria Allred – could you please update VNS to make sure notifications go to Gloria in the first instance?"
Source
EFTA00021812.pdf
Quote #1
"Defendant Ghislaine Maxwell was arrested and charged for her role in facilitating the abuse of minor victims by Jeffrey Epstein."
Source
EFTA00021812.pdf
Quote #2
"As alleged in the indictment, that abuse occured between approximately 1994 and 1997 in locations including New York, Florida, New Mexico, and London, England."
Source
EFTA00021812.pdf
Quote #3
"Although you have not have been identified as a victim of the specific conduct charged in the Indictment... the Southern District of New York previously identified you as a victim or potential victim in a related case involving Jeffrey Epstein."
Source
EFTA00021812.pdf
Quote #4

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