EFTA00026574.pdf
316 KB
Extraction Summary
8
People
5
Organizations
6
Locations
4
Events
4
Relationships
5
Quotes
Document Information
Type:
Email correspondence / legal communications
File Size:
316 KB
Summary
This document is an email chain from August to October 2020 between attorneys Gloria Allred and Mariann Wang and federal investigators (FBI/SDNY). The correspondence concerns scheduling interviews for several new potential victims of Jeffrey Epstein and Ghislaine Maxwell. The emails contain specific summaries of allegations for victims identified by initials (AR, DM, JRC, EH), including incidents in NY, FL, Paris, and DC ranging from 2000 to 2017, and a specific mention of an interaction with Prince Andrew at a townhouse in 2010.
People (8)
| Name | Role | Context |
|---|---|---|
| Gloria Allred | Attorney |
Partner at Allred, Maroko & Goldberg; representing victims; scheduling interviews with FBI/US Attorney.
|
| Mariann Wang | Attorney |
Partner at Cuti Hecker Wang LLP; co-counsel with Allred; providing details on victims to prosecutors.
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| [Redacted] | Assistant United States Attorney |
SDNY prosecutor coordinating with victims' counsel.
|
| [Redacted] | FBI Agent |
Recipient of emails, coordinating interviews.
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| Diane Aldrich | Executive Assistant |
Assistant to Gloria Allred, handling logistics.
|
| Jeffrey Epstein | Perpetrator |
Subject of the allegations discussed in the emails.
|
| Ghislaine Maxwell | Associate |
Mentioned in victim accounts as interacting with victims and leaving voicemails.
|
| Prince Andrew | Associate |
Mentioned in a victim account: 'interaction with Prince Andrew at townhouse' around 2010.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| FBI |
Federal Bureau of Investigation, recipient of information.
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| NYPD |
New York Police Department, recipient of emails.
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| USANYS |
United States Attorney for the Southern District of New York (SDNY).
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| Allred, Maroko & Goldberg |
Law firm representing victims.
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| Cuti Hecker Wang LLP |
Law firm representing victims.
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Timeline (4 events)
2010
Interaction with Epstein and Prince Andrew at townhouse.
Townhouse (likely NY)
2017-08
Incidents in Paris and Florida involving a victim and others working for Epstein.
Paris, Florida
Victim (DM)
Epstein associates
2020-08-12
Zoom conference between victims' counsel (Allred/Wang) and US Attorney/FBI.
Virtual (Zoom)
2020-10-09
Proposed date for interviews with Gloria Allred's clients.
Unknown
Victims
Counsel
FBI/US Attorney
Locations (6)
| Location | Context |
|---|---|
|
Multiple incidents mentioned in NY; location of FBI/US Attorney offices.
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Incidents mentioned in FL.
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Incidents mentioned in Paris (2017).
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Incidents mentioned in CA.
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Incidents mentioned in DC.
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Location of interaction with Prince Andrew (likely NYC).
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Relationships (4)
Described as 'My co-counsel, Mariann Wang' by Gloria Allred.
Text states: 'Some interactions with Maxwell'
Text states: 'interaction with Prince Andrew at townhouse'
Text states: 'incidents with two other men at Epstein's direction'
Key Quotes (5)
"Subject: New potential victims of Epstein and some of Maxwell who are willing to speak to you and the FBI."Source
EFTA00026574.pdf
Quote #1
"In ~2010, final interaction with Epstein included interaction with Prince Andrew at townhouse."Source
EFTA00026574.pdf
Quote #2
"Maxwell left VMs on the apartment message machine."Source
EFTA00026574.pdf
Quote #3
"(DM) - ~August 2017 - November 2017, multiple incidents in Paris and Florida. Interacted with others working for Epstein."Source
EFTA00026574.pdf
Quote #4
"incidents with two other men at Epstein's direction in New York, California, and Washington, DC."Source
EFTA00026574.pdf
Quote #5
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