| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
SDNY Epstein Team
|
Legal representative |
5
|
5 | |
|
person
Marianne Wang
|
Co counsel |
5
|
5 | |
|
organization
[REDACTED]
|
Client |
5
|
1 | |
|
person
Jane Doe
|
Client |
5
|
1 | |
|
person
Mariann Wang
|
Co counsel |
3
|
3 | |
|
person
Unnamed Client
|
Client |
3
|
3 | |
|
person
Mariann Wang
|
Legal representative |
3
|
3 | |
|
person
Jeffrey Epstein
|
Legal representative |
3
|
3 | |
|
person
[Redacted Client]
|
Client |
2
|
2 | |
|
person
Client
|
Client |
2
|
2 | |
|
person
Redacted
|
Client |
2
|
2 | |
|
person
Assistant United States Attorney (SDNY)
|
Legal representative |
2
|
2 | |
|
person
New Alleged Victim
|
Client |
2
|
2 | |
|
person
Anonymous Client
|
Client |
1
|
1 | |
|
person
[Redacted Official]
|
Legal representative |
1
|
1 | |
|
person
Epstein Victim ([Redacted])
|
Client |
1
|
1 | |
|
person
Olsen (USANYS)
|
Legal representative |
1
|
1 | |
|
person
Mariann Wang
|
Business associate |
1
|
1 | |
|
person
Diane Aldrich
|
Professional |
1
|
1 | |
|
person
Jane Doe (Victim)
|
Legal representative |
1
|
1 | |
|
organization
FBI
|
Cooperation |
1
|
1 | |
|
person
Mariann Wang
|
Professional co counsel |
1
|
1 | |
|
person
[REDACTED victim]
|
Client |
1
|
1 | |
|
person
Epstein Victim (Client 2)
|
Client |
1
|
1 | |
|
person
Redacted AUSA
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-04-02 | N/A | Proposed interview/meeting with a new survivor, attorneys (Wang, Allred, Hecker), and likely DOJ ... | Likely remote/virtual (impl... | View |
| 2020-11-01 | N/A | Miami Meeting | Miami | View |
| 2020-08-12 | N/A | Proposed call between Gloria Allred, Mariann Wang, and recipients (likely FBI/Prosecutors) | Phone Call (2 P.M. e.s.t.) | View |
| 2020-08-12 | N/A | Zoom conference between victims' counsel (Allred/Wang) and US Attorney/FBI. | Virtual (Zoom) | View |
| 2020-05-21 | N/A | Scheduled phone call between Gloria Allred and Assistant US Attorney regarding the Epstein case. | Phone Call (6:00 PM EST) | View |
| 2020-03-31 | N/A | Follow-up call scheduled. | Phone Call | View |
| 2020-03-26 | N/A | Scheduled call between Gloria Allred and the SDNY Epstein team. | Teleconference | View |
| 2020-03-26 | N/A | Call between Gloria Allred and SDNY Epstein team | Conference Call (Code: 933571) | View |
| 2020-03-26 | N/A | Conference call between Gloria Allred and the SDNY Epstein team. | Teleconference (Code: 933571) | View |
| 2020-02-21 | N/A | Gloria Allred places an ad on a school bus circling Buckingham Palace calling for Prince Andrew t... | Buckingham Palace, London | View |
| 2020-02-21 | N/A | Harvey Weinstein trial | Criminal Court, Lower Manha... | View |
| 2019-10-23 | N/A | Interview with AUSA/FBI | Likely 305 Broadway or FBI ... | View |
| 2019-10-23 | N/A | Meeting between SDNY/FBI and Gloria Allred/Client | 305 Broadway (Allred's Offi... | View |
| 2019-10-23 | N/A | FBI Victim Services Meeting | FBI / New York | View |
| 2019-10-23 | N/A | FBI Victim Services meeting in New York. | New York, NY | View |
| 2019-10-23 | N/A | Planned interview between FBI and new alleged victim. | New York, NY (FBI office or... | View |
| 2019-10-23 | N/A | Victim meeting in New York run by the FBI. | New York, NY | View |
| 2019-10-23 | N/A | Interview with AUSA | 305 Broadway, Suite 607, Ne... | View |
| 2019-10-23 | N/A | Meeting/Interview with Allred's Client | 305 Broadway, New York (Pro... | View |
| 2019-10-23 | N/A | Victim meeting / Interview | New York | View |
| 2019-10-18 | N/A | Proposed phone call at 5:45 P.M. | N/A | View |
| 2019-09-26 | Legal filing | Filing of the Notice of Withdrawal of representation for a Jane Doe victim. | UNITED STATES DISTRICT COUR... | View |
| 2019-09-12 | N/A | Proposed meeting with [Redacted] | The Lotte, New York (6:00 pm) | View |
| 2019-09-12 | N/A | Proposed meeting with a victim | The Lotte, New York (5:00 pm) | View |
| 2019-08-27 | N/A | Court Hearing in New York | New York | View |
An email chain from April 1, 2021, in which attorney Mariann Wang informs the US Attorney's Office (USANYS) that her client is cancelling a scheduled meeting. The client wishes to forego another interview as she feels she has recounted her interactions with Jeffrey Epstein too many times and believes her information will not materially advance current prosecutions. The email is copied to attorney Gloria Allred.
This document is a chain of emails between the FBI (NY Field Office), DOJ, and attorney Gloria Allred's office (including her assistant Diane Aldrich) regarding the coordination of a victim meeting in Miami in November 2020. The correspondence addresses logistics, specifically a confusion regarding a client's identity due to the use of a stage name versus a legal name on different lists. It also includes requests for travel arrangements for a victim and her boyfriend, and discussions about secure telephone options for those unable to attend in person.
This document is an email chain from October 2019 between attorney Gloria Allred and the US Attorney's Office for the Southern District of New York (SDNY). Allred informs the SDNY that she represents a new alleged victim of Jeffrey Epstein who wishes to attend a victim meeting run by the FBI in New York on October 23, 2019. The emails discuss logistical details, including travel arrangements coordinated by FBI victim services and scheduling a specific interview time for the client with the AUSA handling the case.
This document is an email thread from March 2021 between attorney Mariann Wang and a likely DOJ official (indicated by 'usdoj.gov' in the URL), with Gloria Allred copied. The correspondence concerns scheduling an interview for 'another survivor' who wishes to share information about being abused by Jeffrey Epstein in 2004. The parties agree to schedule the interview for April 2, 2021, and Wang provides a list of participants including herself, Allred, and Eric Hecker.
This document is an email dated August 10, 2020, from attorney Gloria Allred to redacted recipients (likely prosecutors or FBI agents). Allred, along with co-counsel Mariann Wang, requests a call to discuss scheduling interviews for 'new potential victims' of Jeffrey Epstein and Ghislaine Maxwell who are willing to cooperate with the investigation.
This document is an email dated October 18, 2019, from attorney Gloria Allred to redacted recipients. Allred states she represents a new client who is an alleged victim of Jeffrey Epstein. She indicates the client is willing to travel to New York for a 'victim meeting' scheduled for October 23 and requests a phone call to discuss the matter.
This document is an email thread from October 2019 between attorney Gloria Allred and the US Attorney's Office for the Southern District of New York (SDNY). Allred informs prosecutors she represents a new alleged victim of Jeffrey Epstein who is willing to travel to New York for a victim meeting scheduled for October 23, 2019. The emails discuss scheduling logistics, including a conference call, travel arrangements handled by FBI victim services, and coordination with Allred's co-counsel Marianne Wang.
This document is an email metadata cover sheet for a message sent by attorney Mariann Wang to attorney Gloria Allred and redacted recipients on November 23, 2020. The subject is 'Re: Follow up'. The document contains significant redactions of contact information and internal message identifiers, and bears the Bates stamp EFTA00028681.
An email thread from attorney Gloria Allred to a contact at the US Attorney's Office (USANYS) dated August 25, 2019. Allred is urgently requesting assistance to arrange travel for an unnamed Epstein victim from Las Vegas to New York to attend a court hearing on the following Tuesday, noting the victim cannot afford to pay for the flight upfront.
This document is an email chain from October 2019 between attorney Gloria Allred and an Assistant United States Attorney (SDNY) regarding a new alleged victim of Jeffrey Epstein. The correspondence coordinates the victim's travel to New York for an FBI Victim Services meeting scheduled for October 23, 2019. The emails discuss logistical details, including travel arrangements handled by the FBI, scheduling conflicts involving Allred's train to D.C., and a preparatory conference call.
This document contains an email chain between attorney Gloria Allred and a redacted government official (likely from the SDNY prosecutor's office) dated July 29-30, 2019. The correspondence concerns logistics for an upcoming status conference in Jeffrey Epstein's criminal case scheduled for July 31, 2019, at 11:00 AM. Key topics include whether Epstein will attend (confirmed yes), a request by Allred for reserved seating (denied due to court security), and scheduling a meeting between Allred, her client, and the officials.
This document is an email chain from November and December 2019 between the administrators of the Epstein Victims' Compensation Program (Jordy Feldman) and legal counsel for the victims (Roberta Kaplan's firm). The correspondence centers on the victims' counsel challenging the independence of the program, arguing that because the administrators were hired and paid by the Epstein Estate, they cannot be neutral. Kaplan's team proposes adding a fourth administrator selected by the plaintiffs to ensure fairness.
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.
This document is an email chain from April 2020 between the DOJ's Office of Professional Responsibility (OPR) and the US Attorney's Office for the Southern District of New York (SDNY). OPR is seeking to interview 32 individuals regarding their historical contacts (2005-2008) with the Southern District of Florida (USAO-SDFL) and FBI Miami concerning the Epstein case. SDNY agrees to the interviews but requests that OPR avoid discussing the substance of the underlying criminal scheme or interactions with Epstein to avoid interfering with SDNY's active investigation, noting that any relevant statements must be handled as '3500 material' (Jencks Act). The correspondence lists the legal representation for the 32 individuals, noting the majority are represented by Brad Edwards.
This document is an email chain from March 2020 between an Assistant United States Attorney from the Southern District of New York (SDNY) and attorney Gloria Allred. The SDNY prosecutor requests a call with Allred to provide an update from the 'SDNY Epstein team' and to discuss some of Allred's clients specifically. The subsequent emails in the chain involve scheduling this call.
This document is an email chain from March 2021 between attorney Mariann Wang and a redacted recipient (copied to Gloria Allred) regarding scheduling an interview for a victim of Jeffrey Epstein. The email identifies a new survivor who wishes to share information about being abused by Epstein on a single occasion in 2004. The discussion focuses on scheduling this interview for April 2nd.
An email thread from August 2019 involving attorney Gloria Allred and federal officials (USANYS). Allred urgently requests government assistance to fly an indigent Epstein victim from Las Vegas to New York for a court hearing scheduled for the following Tuesday. The recipient indicates it may be too late to arrange the travel.
This document is an email chain from October 2019 between attorney Gloria Allred and FBI officials regarding a new alleged victim of Jeffrey Epstein. Allred coordinates logistics for the FBI to interview her client in New York following an FBI Victim Services meeting. The emails discuss scheduling constraints, meeting locations (FBI office vs. Allred's office at 305 Broadway), and Allred's travel plans to D.C. later that day.
This document contains an email thread from October 2019 between attorney Gloria Allred and the US Attorney's Office (SDNY). Allred informs the prosecutors of a new client who is an alleged victim of Jeffrey Epstein and is willing to travel to New York for a victim meeting scheduled for October 23, 2019. The Assistant US Attorney responds, confirming the meeting and requesting the client's personal details to allow FBI victim services to coordinate travel logistics.
This document is an email chain from March 2020 between attorney Gloria Allred and an Assistant United States Attorney (AUSA) from the Southern District of New York (SDNY). The SDNY 'Epstein team' reached out to Allred to provide updates and discuss specific clients. They held a conference call on March 26, 2020, discussing three specific individuals (names redacted). On March 31, the AUSA followed up to see if Allred had obtained 'views and reactions' from those clients regarding the discussion.
This document is an email thread from March 2021 involving attorney Mariann Wang and a redacted recipient, with Gloria Allred copied. The discussion concerns scheduling an interview for a newly identified survivor who was abused by Jeffrey Epstein on one occasion in 2004. The parties agree to schedule the interview for April 2nd.
An email chain from February 2020 originating from the SDNY U.S. Attorney's Office discussing a publicity stunt by attorney Gloria Allred. Allred hired a school bus to circle Buckingham Palace with a 'wanted' poster asking Prince Andrew to contact the FBI regarding the Jeffrey Epstein case. The email includes a textual description of the event and an attached photograph of the bus.
This document is an email chain from March 2020 between high-profile attorney Gloria Allred and an Assistant United States Attorney from the Southern District of New York (SDNY). The SDNY 'Epstein team' requested a call to provide updates and discuss Allred's clients. The correspondence arranges a conference call, which took place on March 26, 2020, where they discussed specific individuals (whose names are redacted) and Allred agreed to contact a specific woman despite not currently representing her in litigation.
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.
This document is an email chain from early August 2019 between staff at the U.S. Attorney's Office (SDNY) regarding victim notifications for a status hearing in the US v. Epstein case. The correspondence discusses technical difficulties with the Victim Notification System (VNS) templates, specific edits to the notification language (including removing the plural 'defendant(s)'), and the addition of four new victims identified by the FBI. A screenshot at the end shows a contact list including attorney Gloria Allred.
Metadata sheet only; content is an embedded message 'Re:_Follow_up.msg'
Clarifying that the name confusion is likely due to the client using a stage name. Mentions previous travel to NY under legal name.
Scheduling and providing Zoom link for a meeting on Aug 12.
Scheduling Zoom call for August 12.
Initial request to schedule a call regarding new potential victims.
Requesting to schedule a call with recipients to discuss questions prior to scheduling client interviews regarding new potential victims.
Initial contact offering new potential victims willing to speak to FBI.
Confirming the time works and providing a dial-in number (redacted). Sent at 21:17 UTC.
Asking if a call at 6 P.M. E.S.T. works and offering to send a conference number or call the office. Sent at 4:40 PM.
Requesting a quick call regarding questions relating to the Epstein case. Sent at 12:21 PM.
Requesting a quick call regarding questions relating to the Epstein case.
Informing that she heard from a client who ordered a new phone and will provide a decision tomorrow.
Requesting a call to cell phone, noting potential for conference line before 3:00 EST.
Asking which number to call.
Confirming time works and asking if 3:00 works.
Inquiring if Allred or colleagues reached clients discussed last week regarding their views and reactions.
Following up to see if Allred or colleagues reached the clients discussed the previous week.
Asking to call with an update.
Inquiring if Allred has reached the clients discussed the previous week to get their views/reactions.
Requesting an update call.
Providing cell phone number for the call.
Providing conference line details. Code: 933571.
Providing conference line details. Code: 933571. Followed by a thank you for the call later that day.
Confirming she will contact Ms. [Redacted] despite not representing her in litigation.
Providing conference line details (Code: 933571).
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