ALLRED, MAROKO & GOLDBERG
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| Date | Event Type | Description | Location | Actions |
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| 2019-09-26 | Legal filing | Filing of the Notice of Withdrawal of representation for a Jane Doe victim. | UNITED STATES DISTRICT COUR... | View |
033.pdf
This document is a legal declaration by attorney Daniel Mullkoff submitted in the case of Teala Davies v. Darren K. Indyke and Richard D. Kahn (Executors of the Epstein Estate). The declaration serves to introduce three exhibits into the court record: Epstein's Last Will and Testament (dated Aug 8, 2019), a complaint filed by the US Virgin Islands, and an Affidavit of Service from the case Araoz v. Epstein. The declaration opposes the Defendants' Motion to Dismiss.
EFTA00038168.pdf
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.
EFTA00032330.pdf
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.
EFTA00031416.pdf
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.
EFTA00028804.pdf
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.
EFTA00028779.pdf
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.
EFTA00028550.pdf
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.
EFTA00028461.pdf
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.
EFTA00028438.pdf
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.
EFTA00026574.pdf
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.
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.
EFTA00025186.pdf
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.
EFTA00024428.pdf
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.
EFTA00024299.pdf
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.
EFTA00024292.pdf
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.
EFTA00024259.pdf
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.
EFTA00023132.pdf
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.
EFTA00020080.pdf
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.
EFTA00019719.pdf
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.
EFTA00019717.pdf
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.
EFTA00019706.pdf
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.
EFTA00017101.pdf
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.
EFTA00016449.pdf
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.
EFTA00016237.pdf
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.
EFTA00016228.pdf
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.
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