EFTA00011526.pdf
44 KB
Extraction Summary
7
People
2
Organizations
5
Locations
4
Events
4
Relationships
5
Quotes
Document Information
Type:
Email / attorney proffer / memorandum of interview
File Size:
44 KB
Summary
This document is an email summary of an attorney proffer dated March 1, 2021, involving attorneys Mariann Wang and Gloria Allred and an AUSA. It details new information provided by their client regarding interactions with Jeffrey Epstein between December 2018 and July 2019, contradicting the idea that contact ceased in 2017. The summary alleges Epstein lured the client to various locations (Paris, Florida, NY, VI) under the guise of employment or medical help (dental), manipulated the client into feeling indebted, sexually abused the client in Florida and the Virgin Islands, and tasked the client with recruiting or vetting young women, including a specific instance in Russia.
People (7)
| Name | Role | Context |
|---|---|---|
| Mariann Wang | Attorney |
Attorney for the client/witness (MW)
|
| Gloria Allred | Attorney |
Attorney for the client/witness (GA)
|
| [Redacted Client] | Witness/Victim |
Client of Wang and Allred; disclosed interactions with Epstein between Dec 2018-July 2019
|
| Jeffrey Epstein | Subject |
Referred to as JE; accused of luring client, arranging travel, and sexual abuse
|
| [Redacted AUSA] | Assistant US Attorney |
Participant in the call receiving the proffer
|
| [Redacted Woman] | Associate of Epstein |
Kept reaching out to client with JE; spelling of name unknown
|
| Young Girl (18/19) | Target/Victim |
Located in Russia; JE asked client to meet her for coffee
|
Timeline (4 events)
Between Dec 2018 - July 2019
Dec 2018 - July 2019
Period of subsequent interactions between client and Epstein.
Paris, Florida, NY, VI, Russia
July 2019
Client flew to NY for dental appointments; Epstein arrested around this time.
New York
Nov 2017
Reference date for client's interactions (interactions continued beyond this date).
Unknown
Locations (5)
| Location | Context |
|---|---|
|
JE lured client here; JE had an apartment here
|
|
|
JE lured client here; sexual abuse occurred here
|
|
|
JE bought ticket for client to travel here; dental appointments here
|
|
|
Trip taken here; sexual abuse occurred here
|
|
|
Client met a young girl (18/19) for coffee here at JE's request
|
Relationships (4)
MW & GA wanted to provide attorney proffer of additional information their client...
MW & GA wanted to provide attorney proffer of additional information their client...
sexual abuse in both; JE would ask [REDACTED] to find girls for him
JE & another woman names [REDACTED]... kept reaching out
Key Quotes (5)
"JE lured [REDACTED] to Paris & to Florida with offer of employment"Source
EFTA00011526.pdf
Quote #1
"JE & another woman names [REDACTED] (spelling unknown) kept reaching out to [REDACTED]"Source
EFTA00011526.pdf
Quote #2
"JE bought a ticket for [REDACTED] to travel to NY and let [REDACTED] stay in [REDACTED], so JE said, in essence, [REDACTED] owed [REDACTED] and [REDACTED] felt obligated to agree to additional trips"Source
EFTA00011526.pdf
Quote #3
"Another trip to Florida & VI, sexual abuse in both."Source
EFTA00011526.pdf
Quote #4
"JE would ask [REDACTED] to find girls for him, and JE asked [REDACTED] to meet with a young (18/19) girl for coffee in Russia."Source
EFTA00011526.pdf
Quote #5
Full Extracted Text
Complete text extracted from the document (1,709 characters)
From: [REDACTED]
To: [REDACTED]
Subject: 2021-03-01 attorney proffer re [REDACTED]
Date: Mon, 01 Mar 2021 20:02:18 +0000
To: [REDACTED]
Subject: 2021-03-01 attorney proffer re [REDACTED]
Date: Mon, 01 Mar 2021 20:02:18 +0000
Call with AUSA [REDACTED] Attorneys Mariann Wang & Gloria Allred
MW & GA wanted to provide attorney proffer of additional information their client, [REDACTED], had disclosed since being interviewed by SDNY & FBI in 2020. [REDACTED] is available to be re-interviewed if necessary.
[REDACTED] had subsequent interactions with Epstein beyond November 2017, those interactions took place in December 2018-July 2019
• Accurate that JE lured [REDACTED] to Paris & to Florida with offer of employment
• Accurate that [REDACTED] left and did not want to deal with JE again
• JE & another woman names [REDACTED] (spelling unknown) kept reaching out to [REDACTED] JE offered [REDACTED] help
• [REDACTED] took up offer, and JE bought a ticket for [REDACTED] to travel to NY and let [REDACTED] stay in [REDACTED], so JE said, in essence, [REDACTED] owed [REDACTED] and [REDACTED] felt obligated to agree to additional trips
• [REDACTED]
• Another trip to Florida & VI, sexual abuse in both. [REDACTED]
• [REDACTED] also went to JE’s Paris apartment when [REDACTED] was already in Paris, she talked about a dental issue [REDACTED] had, JE had [REDACTED] arrange dentist appointments for [REDACTED] and flew [REDACTED] to NY for dental appointments, appointments were right around the time when JE was arrested. [REDACTED] interacted with [REDACTED] around that time.
• JE would ask [REDACTED] to find girls for him, and JE asked [REDACTED] to meet with a young (18/19) girl for coffee in Russia. [REDACTED] did so, but does not recall her name, just told JE that the girl seemed fine.
• Accurate that JE lured [REDACTED] to Paris & to Florida with offer of employment
• Accurate that [REDACTED] left and did not want to deal with JE again
• JE & another woman names [REDACTED] (spelling unknown) kept reaching out to [REDACTED] JE offered [REDACTED] help
• [REDACTED] took up offer, and JE bought a ticket for [REDACTED] to travel to NY and let [REDACTED] stay in [REDACTED], so JE said, in essence, [REDACTED] owed [REDACTED] and [REDACTED] felt obligated to agree to additional trips
• [REDACTED]
• Another trip to Florida & VI, sexual abuse in both. [REDACTED]
• [REDACTED] also went to JE’s Paris apartment when [REDACTED] was already in Paris, she talked about a dental issue [REDACTED] had, JE had [REDACTED] arrange dentist appointments for [REDACTED] and flew [REDACTED] to NY for dental appointments, appointments were right around the time when JE was arrested. [REDACTED] interacted with [REDACTED] around that time.
• JE would ask [REDACTED] to find girls for him, and JE asked [REDACTED] to meet with a young (18/19) girl for coffee in Russia. [REDACTED] did so, but does not recall her name, just told JE that the girl seemed fine.
EFTA00011526
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