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.
|
| [Redacted] | Assistant United States Attorney |
SDNY prosecutor coordinating with victims' counsel.
|
| [Redacted] | FBI Agent |
Recipient of emails, coordinating interviews.
|
| 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.
|
|
| NYPD |
New York Police Department, recipient of emails.
|
|
| USANYS |
United States Attorney for the Southern District of New York (SDNY).
|
|
| Allred, Maroko & Goldberg |
Law firm representing victims.
|
|
| Cuti Hecker Wang LLP |
Law firm representing victims.
|
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.
|
|
|
Incidents mentioned in FL.
|
|
|
Incidents mentioned in Paris (2017).
|
|
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Incidents mentioned in CA.
|
|
|
Incidents mentioned in DC.
|
|
|
Location of interaction with Prince Andrew (likely NYC).
|
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
Full Extracted Text
Complete text extracted from the document (7,051 characters)
From: [Redacted] (NY) (FBI)" <[Redacted]>
To: [Redacted] (NYPD)" <[Redacted]>, "[Redacted])"
<[Redacted]>
Cc: "[Redacted])" <[Redacted]>, "[Redacted] (USANYS)"
<[Redacted]>
Subject: [EXTERNAL EMAIL] - FW: Follow up
Date: Sun, 04 Oct 2020 01:23:02 +0000
Inline-Images: Outlook-AMGlaw_FIN.png; Outlook-cid_image0.png; Outlook-cid_image0(1).png
To: [Redacted] (NYPD)" <[Redacted]>, "[Redacted])"
<[Redacted]>
Cc: "[Redacted])" <[Redacted]>, "[Redacted] (USANYS)"
<[Redacted]>
Subject: [EXTERNAL EMAIL] - FW: Follow up
Date: Sun, 04 Oct 2020 01:23:02 +0000
Inline-Images: Outlook-AMGlaw_FIN.png; Outlook-cid_image0.png; Outlook-cid_image0(1).png
I should be ok that day
-
On Oct 2, 2020 7:22 PM, "[Redacted])" wrote:
[Redacted],
Would you be available for interviews with Gloria Allred clients on 10/9? I'm flexible.
Thanks,
[Redacted]
-
On Oct 2, 2020 7:22 PM, "[Redacted])" wrote:
[Redacted],
Would you be available for interviews with Gloria Allred clients on 10/9? I'm flexible.
Thanks,
[Redacted]
From: Mariann Wang
Sent: Friday, October 2, 2020 3:26 PM
To: [Redacted]
Cc: Gloria Allred
Subject: Re: Follow up
Hi [Redacted],
Sorry to bother, but just wanted to check on October 9th even as you may be working on the other topics -- does
that date work for you/your team?
Thanks,
Mariann
Sent: Friday, October 2, 2020 3:26 PM
To: [Redacted]
Cc: Gloria Allred
Subject: Re: Follow up
Hi [Redacted],
Sorry to bother, but just wanted to check on October 9th even as you may be working on the other topics -- does
that date work for you/your team?
Thanks,
Mariann
From: Mariann Wang <[Redacted]>
Sent: Wednesday, September 30, 2020 9:26 PM
To: [Redacted]
Cc: Gloria Allred
Subject: Re: Follow up
Hi [Redacted]:
We just wanted to check in on a few things.
The below request re documents/prior communications.
Any other news/info about the photographs.
And whether you/your team might be available on October 9th to interview the clients we had to adjourn a few
weeks ago, [Redacted], [Redacted] and [Redacted].
Thanks,
Mariann
Sent: Wednesday, September 30, 2020 9:26 PM
To: [Redacted]
Cc: Gloria Allred
Subject: Re: Follow up
Hi [Redacted]:
We just wanted to check in on a few things.
The below request re documents/prior communications.
Any other news/info about the photographs.
And whether you/your team might be available on October 9th to interview the clients we had to adjourn a few
weeks ago, [Redacted], [Redacted] and [Redacted].
Thanks,
Mariann
From: Mariann Wang <[Redacted]>
Sent: Thursday, August 13, 2020 6:03 PM
To: [Redacted]
Cc: Gloria Allred
Subject: Follow up
[Redacted],
Sent: Thursday, August 13, 2020 6:03 PM
To: [Redacted]
Cc: Gloria Allred
Subject: Follow up
[Redacted],
Thanks again for making time to talk the other day. Below are clients for whom we'd like to schedule interviews
with your office. (The initials next to their names are just for my purposes to remember who I need to add from
my office for these calls/meetings.) I'd also like to hop on the phone when you have a free 10 minutes to briefly
discuss a few other clients who we haven't listed below. Please just let me know if you have a moment tomorrow
sometime.
Thanks,
Mariann
Cuti Hecker Wang LLP
------
To Be Scheduled -- interviews
[Redacted] (AR) - ~2002, one incident in New York.
with your office. (The initials next to their names are just for my purposes to remember who I need to add from
my office for these calls/meetings.) I'd also like to hop on the phone when you have a free 10 minutes to briefly
discuss a few other clients who we haven't listed below. Please just let me know if you have a moment tomorrow
sometime.
Thanks,
Mariann
Cuti Hecker Wang LLP
------
To Be Scheduled -- interviews
[Redacted] (AR) - ~2002, one incident in New York.
[Redacted] (DM) - ~late 2004-late 2005, multiple incidents in New York.
[Redacted] (JRC) - ~fall 2003 - late 2004, multiple incidents in NY. Some interactions with Maxwell
[Redacted] (AR) - ~2002, one incident in New York.
[Redacted] (DM) - ~August 2017 - November 2017, multiple incidents in Paris and Florida. Interacted
with others working for Epstein.
[Redacted] (AR) - ~June 2003 to late 2004, multiple incidents in NY and FL as well as incidents with two other
men at Epstein's direction in New York, California, and Washington, DC. In ~2010, final interaction with
Epstein included interaction with Prince Andrew at townhouse.
Over earlier time period, Maxwell left VMs on the apartment message machine. [Redacted] interacted with and/or
traveled with multiple others working for Epstein.
[Redacted] (EH) - ~8-10 incidents in Florida between ~late 2000 and 2001.
[Redacted] (JRC) - ~fall 2003 - late 2004, multiple incidents in NY. Some interactions with Maxwell
[Redacted] (AR) - ~2002, one incident in New York.
[Redacted] (DM) - ~August 2017 - November 2017, multiple incidents in Paris and Florida. Interacted
with others working for Epstein.
[Redacted] (AR) - ~June 2003 to late 2004, multiple incidents in NY and FL as well as incidents with two other
men at Epstein's direction in New York, California, and Washington, DC. In ~2010, final interaction with
Epstein included interaction with Prince Andrew at townhouse.
Over earlier time period, Maxwell left VMs on the apartment message machine. [Redacted] interacted with and/or
traveled with multiple others working for Epstein.
[Redacted] (EH) - ~8-10 incidents in Florida between ~late 2000 and 2001.
From: [Redacted]
Sent: Tuesday, August 11, 2020 11:51 PM
To: Mariann Wang <[Redacted]>; Gloria Allred <[Redacted]>; [Redacted]
Subject: RE: Zoom conference link for Wednesday at 2 pm ET / 11 am PT
Thank you, I'll plan to use the Zoom link Gloria sent tomorrow at 1pm ET/ 10am PT.
Sent: Tuesday, August 11, 2020 11:51 PM
To: Mariann Wang <[Redacted]>; Gloria Allred <[Redacted]>; [Redacted]
Subject: RE: Zoom conference link for Wednesday at 2 pm ET / 11 am PT
Thank you, I'll plan to use the Zoom link Gloria sent tomorrow at 1pm ET/ 10am PT.
From: Mariann Wang <[Redacted]>
Sent: Tuesday, August 11, 2020 11:50 PM
To: [Redacted]; Gloria Allred <[Redacted]>; [Redacted]
Subject: Re: Zoom conference link for Wednesday at 2 pm ET / 11 am PT
Works for me as well.
Sent: Tuesday, August 11, 2020 11:50 PM
To: [Redacted]; Gloria Allred <[Redacted]>; [Redacted]
Subject: Re: Zoom conference link for Wednesday at 2 pm ET / 11 am PT
Works for me as well.
From: [Redacted]
Sent: Tuesday, August 11, 2020 11:31 PM
To: Gloria Allred <[Redacted]>; [Redacted] <[Redacted]>; [Redacted]
Cc: Mariann Wang <[Redacted]>
Subject: RE: Zoom conference link for Wednesday at 2 pm ET / 11 am PT
Thank you so much. Can we please plan on 1pm ET?
Sent: Tuesday, August 11, 2020 11:31 PM
To: Gloria Allred <[Redacted]>; [Redacted] <[Redacted]>; [Redacted]
Cc: Mariann Wang <[Redacted]>
Subject: RE: Zoom conference link for Wednesday at 2 pm ET / 11 am PT
Thank you so much. Can we please plan on 1pm ET?
From: Gloria Allred
Sent: Tuesday, August 11, 2020 11:24 PM
To: [Redacted]
Cc: Mariann Wang
Subject: RE: Zoom conference link for Wednesday at 2 pm ET / 11 am PT
Either one of those new times works for me, [Redacted].
Gloria Allred
Allred, Maroko & Goldberg
Sent: Tuesday, August 11, 2020 11:24 PM
To: [Redacted]
Cc: Mariann Wang
Subject: RE: Zoom conference link for Wednesday at 2 pm ET / 11 am PT
Either one of those new times works for me, [Redacted].
Gloria Allred
Allred, Maroko & Goldberg
GLORIA ALLRED 2020
Best Lawyers
RECOGNIZED BY
Martindale-Hubbell
PREEMINENT
Peer Rated for Highest Level
of Professional Excellence 2019
Inducted into National Women's Hall of Fame - 2019
Best Lawyers
RECOGNIZED BY
Martindale-Hubbell
PREEMINENT
Peer Rated for Highest Level
of Professional Excellence 2019
Inducted into National Women's Hall of Fame - 2019
From: [Redacted] <[Redacted]>
Sent: Tuesday, August 11, 2020 8:00 PM
To: Gloria Allred <[Redacted]>; [Redacted] <[Redacted]>; [Redacted]
Cc: Mariann Wang <[Redacted]>
Subject: RE: Zoom conference link for Wednesday at 2 pm ET / 11 am PT
Thank you very much. I apologize—I did not realize that I already have a meeting scheduled from 1:30pm to 3pm ET
tomorrow. Would it be possible to move this call either to 1pm ET or to 3pm ET, please?
Sent: Tuesday, August 11, 2020 8:00 PM
To: Gloria Allred <[Redacted]>; [Redacted] <[Redacted]>; [Redacted]
Cc: Mariann Wang <[Redacted]>
Subject: RE: Zoom conference link for Wednesday at 2 pm ET / 11 am PT
Thank you very much. I apologize—I did not realize that I already have a meeting scheduled from 1:30pm to 3pm ET
tomorrow. Would it be possible to move this call either to 1pm ET or to 3pm ET, please?
From: Gloria Allred <[Redacted]>
Sent: Tuesday, August 11, 2020 5:16 PM
To: [Redacted]; [Redacted]; [Redacted]
Cc: Mariann Wang <[Redacted]>
Subject: Zoom conference link for Wednesday at 2 pm ET / 11 am PT
For the call on Wednesday 8/12 at 2 pm ET / 11 am PT –
Please click the link below to join the Zoom Meeting
https://us02web.zoom.us/j/84054387464?pwd=ZIIlNG8veFl0NGRSazBtNklTaHM4UT09
Meeting ID: 840 5438 7464
Passcode: 416532
Sent: Tuesday, August 11, 2020 5:16 PM
To: [Redacted]; [Redacted]; [Redacted]
Cc: Mariann Wang <[Redacted]>
Subject: Zoom conference link for Wednesday at 2 pm ET / 11 am PT
For the call on Wednesday 8/12 at 2 pm ET / 11 am PT –
Please click the link below to join the Zoom Meeting
https://us02web.zoom.us/j/84054387464?pwd=ZIIlNG8veFl0NGRSazBtNklTaHM4UT09
Meeting ID: 840 5438 7464
Passcode: 416532
For audio only by phone,
Please dial: [Redacted]
Meeting ID: 840 5438 7464
Participant ID: press #
Passcode: 416532
Please dial: [Redacted]
Meeting ID: 840 5438 7464
Participant ID: press #
Passcode: 416532
Please join just a few minutes prior to the start time so the call can begin right away.
Please confirm you’ve received and thank you.
Diane
ALLRED MAROKO GOLDBERG
JUSTICE | INTEGRITY | REPUTATION
Diane Aldrich
Executive Assistant to Gloria Allred
[Redacted], Facsimile
Please confirm you’ve received and thank you.
Diane
ALLRED MAROKO GOLDBERG
JUSTICE | INTEGRITY | REPUTATION
Diane Aldrich
Executive Assistant to Gloria Allred
[Redacted], Facsimile
From: Gloria Allred
Sent: Tuesday, August 11, 2020 12:44 PM
To: [Redacted]
Cc: Mariann Wang <[Redacted]>
Subject: RE: New potential victims of Epstein and some of Maxwell who are willing to speak to you and the FBI.
Thank you. We will send you a Zoom.
Gloria Allred
Allred, Maroko & Goldberg
Sent: Tuesday, August 11, 2020 12:44 PM
To: [Redacted]
Cc: Mariann Wang <[Redacted]>
Subject: RE: New potential victims of Epstein and some of Maxwell who are willing to speak to you and the FBI.
Thank you. We will send you a Zoom.
Gloria Allred
Allred, Maroko & Goldberg
From: [Redacted] <[Redacted]>
Sent: Tuesday, August 11, 2020 11:26 AM
To: Gloria Allred <[Redacted]>; [Redacted] <[Redacted]>; [Redacted]
Cc: Mariann Wang <[Redacted]>
Subject: RE: New potential victims of Epstein and some of Maxwell who are willing to speak to you and the FBI.
Yes, I am available for a call tomorrow (Wednesday 8/12) at 2pm Eastern Time. Please let me know what number to call.
Best,
[Redacted]
Assistant United States Attorney
Southern District of New York
Sent: Tuesday, August 11, 2020 11:26 AM
To: Gloria Allred <[Redacted]>; [Redacted] <[Redacted]>; [Redacted]
Cc: Mariann Wang <[Redacted]>
Subject: RE: New potential victims of Epstein and some of Maxwell who are willing to speak to you and the FBI.
Yes, I am available for a call tomorrow (Wednesday 8/12) at 2pm Eastern Time. Please let me know what number to call.
Best,
[Redacted]
Assistant United States Attorney
Southern District of New York
From: Gloria Allred <[Redacted]>
Sent: Monday, August 10, 2020 7:31 PM
To: [Redacted]
Cc: Mariann Wang
Subject: New potential victims of Epstein and some of Maxwell who are willing to speak to you and the FBI.
My co- counsel, Mariann Wang, and I would like to schedule a call with one of you to discuss some questions we have
prior to scheduling our clients' interview with you. Would you be available for a call with us on Wednesday at 2 P.M. e.s.t.?
Gloria Allred
Allred, Maroko & Goldberg
Sent: Monday, August 10, 2020 7:31 PM
To: [Redacted]
Cc: Mariann Wang
Subject: New potential victims of Epstein and some of Maxwell who are willing to speak to you and the FBI.
My co- counsel, Mariann Wang, and I would like to schedule a call with one of you to discuss some questions we have
prior to scheduling our clients' interview with you. Would you be available for a call with us on Wednesday at 2 P.M. e.s.t.?
Gloria Allred
Allred, Maroko & Goldberg
This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If you are not the
addressee you may not use, forward, copy or disclose to anyone any information contained in this message. IF YOU RECEIVED THIS
COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING
THE SENDER NAMED ABOVE AT [Redacted]. Thank you.
[Repeated Disclaimer Text]
addressee you may not use, forward, copy or disclose to anyone any information contained in this message. IF YOU RECEIVED THIS
COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING
THE SENDER NAMED ABOVE AT [Redacted]. Thank you.
[Repeated Disclaimer Text]
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