| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
the director
|
Subordinate superior |
1
|
1 | |
|
person
GLORIA ALLRED
|
Legal representative |
1
|
1 | |
|
person
Jenna Dabbs
|
Professional |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-07-02 | N/A | Press Conference regarding Maxwell arrest | Not specified (remote atten... | View |
| 2020-06-08 | N/A | Media request for interview regarding Prince Andrew/Epstein investigation. | Skype (Proposed) | View |
An email thread from August 10-11, 2019, immediately following Jeffrey Epstein's death. Attorney Jenna Dabbs (Kaplan Hecker & Fink) corresponds with SDNY officials regarding the status of the investigation, civil forfeiture, and restitution for her client (a victim/witness). The government official confirms the investigation is ongoing despite the death and coordinates support resources for the client.
This document is an email chain from July 2020 between government prosecutors and an attorney representing nine potential Epstein/Maxwell victims. Following Ghislaine Maxwell's arrest, the attorney contacted the government stating that at least one client, who had previously refused to cooperate in January 2020, was now 'ready to help.' The government requests client names and filed lawsuits to conduct conflict checks and proposes scheduling an 'attorney proffer' to gather information.
Demanding status of 4 items of legal mail listed as 'Available for Pickup' by USPO but not retrieved by MDC. Threatens filing order to show cause.
Discussing staff being targeted by NYT via personal email and confirming protocols prohibiting staff from speaking to media.
Inquiry regarding allegations that Epstein abused a woman during work release in 2008-09 and asking if SDNY had knowledge of complaints.
FYI – we’ll decline on this. Doubtful there’s guidance, but let me now if you have any. Thanks.
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