Rita
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
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(mentions)
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|---|---|---|---|---|
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person
Victims (1 individual)
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Legal representative |
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person
Witness-1
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Client |
1
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2011-06-15 | N/A | Women's Forum of New York Inaugural Elly Awards | The Plaza Hotel (770 Fifth ... | View |
EFTA00025398.pdf
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.
EFTA00018617.pdf
This document is an internal email from the U.S. Attorney's Office (USANYS) dated October 27, 2020, discussing discovery materials for the Ghislaine Maxwell ('GM') case. The email proposes disclosing a specific statement from a 2005 Palm Beach PD interview with 'Witness-1' (represented by Rita Glavin), who stated Epstein paid her to recruit girls for massages, preferring them 'younger the better' and rejecting a girl over 18 as 'too old'.
EFTA00011039.pdf
This document is a daily intelligence news brief sent from a Senior Intelligence Specialist at the SDNY Terrorism & International Narcotics Unit on January 22, 2021. It covers various global and domestic security topics, including the retirement of the FBI Deputy Director, the arrest of a US soldier plotting with ISIS, fallout from the Jan 6 Capitol siege, terrorism in Indonesia and Somalia, and labor union ties to drug trafficking. A specific Epstein-related item notes that a Ghislaine Maxwell hearing was illegally streamed by QAnon followers.
HOUSE_OVERSIGHT_029843.jpg
This document is a printed event schedule or calendar listing for New York City events occurring around June 15, 2011. It originates from the House Oversight Committee (HOUSE_OVERSIGHT_029843), suggesting it was evidence in an investigation, likely serving as a briefing document for Jeffrey Epstein regarding social events. It lists high-society gatherings, including a Women's Forum event featuring Barbara Walters, a UJA-Federation event, and various other fundraisers and luncheons.
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