| 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 automatic email reply sent to attorney Gloria Allred on August 26, 2019. The sender (likely a prosecutor) informs the recipient they are currently unavailable due to a trial before Judge Ronnie Abrams and directs immediate inquiries regarding 'United States v. Epstein' (Case 19 Cr. 490) to other Assistant United States Attorneys (AUSAs). The subject line references an e-ticket receipt for travel on August 26, 2019.
This document contains a chain of emails from August 24-25, 2019, between attorney Gloria Allred and the US Attorney's Office for the Southern District of New York (specifically an individual named Olsen and other redacted agents). The correspondence concerns an urgent request to book a flight for an indigent Epstein victim from Las Vegas to New York to attend a court hearing scheduled for Tuesday, August 27, 2019. The government officials request the victim's identification details and Date of Birth to process the booking on short notice over the weekend.
This document is an email chain from October 2019 between attorney Gloria Allred and representatives of the SDNY and FBI. Allred informs them she represents a 'new' alleged victim of Jeffrey Epstein who is willing to travel to New York for an FBI Victim Services meeting on October 23, 2019. The emails discuss logistical details, scheduling conference calls, and coordinating an interview between the victim and federal prosecutors/agents. The document confirms the FBI handled travel logistics for victims attending these meetings.
This document is an email thread from October 18, 2019, in which attorney Gloria Allred contacts unidentified recipients (likely prosecutors or investigators) regarding a new client who alleges she was a victim of Jeffrey Epstein in the 1990s. The client is reported to be willing to fly to New York for a 'victim meeting' scheduled for October 23. The forwarding party discusses scheduling logistics, noting a conflict with their own trial schedule.
This document is an email chain from October 2019 involving attorney Gloria Allred and a team of likely prosecutors or legal officials. Allred contacts them regarding a new client, an alleged victim of Jeffrey Epstein from the 1990s, who is willing to fly to New York for a 'victim meeting' on October 23. The internal team discusses logistical challenges to accommodate the interview, noting tight schedules and personal commitments.
This document is an email chain from November and December 2019 between Jordy Feldman (Administrator of the Epstein Victims' Compensation Program) and attorneys Roberta Kaplan and Kate Doniger (representing victims). The core conflict involves the independence of the Compensation Program; Kaplan's team argues that because the administrators were hired by the Estate, they lack independence, and proposes adding a fourth, plaintiff-selected administrator. Feldman rejects this proposal, citing the reputation and experience of his team (including Ken Feinberg and Camille Biros) and asserting the program's neutrality.
An email thread from September 2019 in which attorney Gloria Allred contacts an individual (forwarded to the FBI) to arrange an interview with a victim located in New York. Allred proposes a meeting at 'The Lotte' on September 12th involving the victim and a subsequent meeting with another redacted individual. The forwarding party confirms they agreed to the meeting.
An email chain from May 21, 2020, between an Assistant United States Attorney from the Southern District of New York (SDNY) and attorney Gloria Allred. The prosecutor requests a call to ask questions specifically relating to the Jeffrey Epstein case. They schedule a call for 6:00 PM EST that same day.
This document is an email chain from March and April 2020 between attorney Gloria Allred and an Assistant United States Attorney from the SDNY Epstein team. The correspondence involves scheduling conference calls to update Allred on the investigation and to discuss the views and reactions of specific clients represented by Allred. The SDNY attorney actively seeks feedback from Allred's clients, and logistical details for calls (dates, times, conference codes) are exchanged.
This document is an email chain from late March 2020 between attorney Gloria Allred and the Assistant United States Attorney's office (SDNY) regarding the Epstein case. The SDNY 'Epstein team' requested a conference call to provide updates and discuss specific clients represented by Allred. Subsequent emails involve scheduling the call and a follow-up inquiry from the SDNY asking if Allred had successfully contacted the specific clients discussed during their initial meeting to gauge their views and reactions.
This document is an email chain from August 2019 between attorney Gloria Allred and an Assistant United States Attorney from the Southern District of New York. They discuss scheduling interviews for victims of Jeffrey Epstein. While one client declined to meet, Allred confirms that another victim has agreed to fly commercially (Delta) from Los Angeles to New York to meet with prosecutors on August 19, 2019.
This document is an email chain from August to October 2020 between attorneys Gloria Allred and Mariann Wang and the US Attorney's Office (SDNY). The attorneys are coordinating interviews for several new victims (referred to by initials AR, DM, JRC, and EH) willing to speak to the FBI regarding incidents involving Jeffrey Epstein and Ghislaine Maxwell ranging from 2000 to 2017. Notably, one client (AR) alleges an interaction with Prince Andrew at Epstein's townhouse in approximately 2010.
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.
This document is an email chain from October 2019 between attorney Gloria Allred and the US Attorney's Office (SDNY) regarding a new alleged victim of Jeffrey Epstein. Allred arranges for the victim to fly to New York for a meeting with FBI Victim Services and an interview with prosecutors on October 23, 2019. The correspondence details logistical challenges, including Allred's need to surrender her phone during the FBI meeting and her tight travel schedule requiring the interview to take place at her New York office before she departs for Washington D.C.
FBI FD-302 notes from a July 2019 interview with a victim who met Jeffrey Epstein at age 17 through her sister. She details traveling with Epstein to New York, Florida, New Mexico, Paris, and the Virgin Islands, describing a 'mind control' environment where Epstein paid for her life while subjecting her to sexual assaults, including rape. The document includes descriptions of numerous photographs provided by the victim showing Epstein in various locations with different individuals, including Ghislaine Maxwell and Jean Luc.
This legal document is a Notice of Withdrawal filed on September 26, 2019, in the U.S. District Court for the Southern District of New York for the case of United States v. Jeffrey Epstein. Attorney Gloria Allred and her law firm, Allred, Maroko & Goldberg, are formally withdrawing as legal counsel for one of the anonymous victims, referred to as 'Jane Doe,' whose victim impact statement was read in court during a hearing on August 27, 2019.
An email dated November 2, 2016, from attorney Darren Indyke to Jeffrey Epstein (using the email alias jeevacation@gmail.com). The email, marked as high importance, shares a link to a Gothamist article regarding Gloria Allred receiving contacts about misconduct allegations concerning Donald Trump. The document includes Indyke's professional signature block and a standard confidentiality disclaimer.
This document is page 6 of a legal letter dated June 19, 2019, from attorney Gloria Allred to Scott Link. The letter asserts that Jeffrey Epstein inflicted sexual abuse on a redacted client, causing permanent psychological and professional damage. Allred requests a response within ten days to determine if Epstein is willing to settle the civil claims without litigation.
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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