Daniel
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
[Redacted Female]
|
Family |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2018-12-10 | N/A | Conference Call | Phone/Conference | View |
| 2006-04-01 | N/A | Domestic Battery / Arrest | Residence | View |
| 0015-01-01 | N/A | Death of Daniel J. Edelman | Unknown | View |
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.
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.
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.
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.
EFTA00010261.pdf
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.
EFTA00001911.pdf
Financial check register covering November 2011 to January 2012. The document lists significant expenditures for property maintenance (Field House, Bedford, 760 Park, SH), legal fees (McDermott Will & Emery), and political contributions (Stabenow, Hatch, Carper). Notable transactions include two $25,000 cash withdrawals marked 'LDB', a $25,000 gift to Melanie Spinella, and a $15,000 donation to Tibetan Mastiff Rescue.
DOJ-OGR-00031489.jpg
This is a Palm Beach County Sheriff's Office offense report (Case 06049528) detailing a domestic battery incident involving a juvenile female and her father, Daniel. The female, who had consumed Xanax at Palm Beach Country Estates earlier that morning, assaulted her father and was subsequently arrested and transported to the Juvenile Assessment Center. The report notes a history of narcotics use by the subject and her sister since age 14, and the father expressed a need for help controlling his daughters.
DOJ-OGR-00022361.jpg
This document represents page 76 of a contact list or address book, likely belonging to Jeffrey Epstein. It lists names alphabetically (C-E), including notable figures such as Alan Dershowitz, Jimmy Cayne, and Silas Chou, alongside Jeffrey Epstein himself. All contact details (phone numbers/addresses) have been redacted with black blocks, leaving only the names visible.
DOJ-OGR-00031067.jpg
This document is an offense report from the Palm Beach County Sheriff's Office. It details an incident where an individual fled to a neighbor's house, then assaulted someone, and was found to have taken Xanax bars. The case was cleared by arrest.
DOJ-OGR-00031084.jpg
This Palm Beach County Sheriff's Office offense report, dated April 1, 2006, details a domestic disturbance where a juvenile female assaulted her father. The report notes the subject's apparent intoxication, a witness account of her recent drug use (Xanax), and a history of narcotics use since age 14. The subject was arrested and transported to the Juvenile Assessment Center, and the case was cleared by arrest.
DOJ-OGR-00031007.jpg
This Palm Beach County Sheriff's Office offense report, dated April 1, 2006, details the arrest of a female juvenile for battery against her father. The report notes the juvenile's erratic behavior, a witness statement claiming she took Xanax at a party, and a history of narcotic use. The juvenile was transported to a juvenile assessment center, and the case was cleared by arrest.
HOUSE_OVERSIGHT_017608.jpg
This document is a page from a legal brief or journal article submitted by attorney David Schoen to the House Oversight Committee. It discusses the legislative history and intent of the Crime Victims' Rights Act of 2004 (CVRA), contrasting it with the 1990 Victims' Rights and Restitution Act. It highlights the Congressional goal to ensure victims are treated with fairness, dignity, and are active participants in the legal system, citing various Senators and legal precedents.
HOUSE_OVERSIGHT_017548.jpg
This document is a biographical profile of Norman Lear, likely created to celebrate his 90th birthday, detailing his extensive career in television production (All in the Family, The Jeffersons) and his philanthropic work (People For the American Way). It lists his family members, awards, and various organizations he founded. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it is part of a collection of documents from a congressional investigation.
HOUSE_OVERSIGHT_015703.jpg
This document appears to be page 13 of a book or article titled 'Mind over Computer'. It discusses neuroscience, specifically brain plasticity, echolocation (mentioning Daniel Kish), and brain imaging technology. It references research from Hebrew University of Jerusalem and Tokyo University. The page bears the Bates stamp 'HOUSE_OVERSIGHT_015703', indicating it was part of a document production for a House Oversight Committee investigation, likely related to Epstein's scientific interests or funding, though Epstein is not explicitly named on this specific page.
HOUSE_OVERSIGHT_013276.jpg
This document is a page from a House Oversight Committee file (marked HOUSE_OVERSIGHT_013276) containing a list of obituaries for notable individuals who died in January (specifically January 2013, based on the deaths of Stan Musial and Fred Turner). The list includes Thomas Candillier, a 37-year-old JPMorgan Chase executive based in Paris, which is likely the relevant connection to larger investigations regarding the bank's internal activities or personnel. Other listed individuals include the former CEO of McDonald's, a Nobel Prize economist, and the creator of 'Dear Abby'.
HOUSE_OVERSIGHT_025289.jpg
This document is a contact list page (page 42) from a larger file bearing a 'HOUSE_OVERSIGHT' stamp, suggesting it is evidence in a congressional investigation. It lists names, titles, and email addresses for high-ranking officials within UBS Wealth Management's Global Investment Office and Regional Chief Investment Officers. The list includes executives such as Global CIO Alexander Friedman and Head of Investment Mark Haefele.
HOUSE_OVERSIGHT_024177.jpg
This document is a contact list for the UBS Global Investment Office, page 42 of a larger production (marked HOUSE_OVERSIGHT_024177). It lists names, titles, and UBS email addresses for senior leadership including Alexander Friedman (Global CIO) and Mark Haefele (Global Head of Investment), as well as staff in Asset Allocation and Regional CIOs for Europe, Asia-Pacific, Emerging Markets, and Switzerland. The document appears to be part of discovery materials provided to the House Oversight Committee.
HOUSE_OVERSIGHT_016102.jpg
This document is page 412 of a book index, likely titled 'Are the Androids Dreaming Yet?', which appears to be part of a larger document production by the House Oversight Committee (stamped HOUSE_OVERSIGHT_016102). The index covers topics ranging from Artificial Intelligence (Deep Blue, Jape, Logic) and mathematics to historical figures (Steve Jobs, Ray Kurzweil, Garry Kasparov). While not explicitly detailing criminal activity, the inclusion of this document in an Epstein-related dump likely points to his interest in or funding of scientific research, AI, and connections to prominent intellectuals like Kurzweil.
HOUSE_OVERSIGHT_014044.jpg
This document is page 65 of a 2014 law review article detailing the history of the Crime Victims' Rights Act (CVRA). It explains that in April 2004, advocates shifted focus from a constitutional amendment to federal legislation due to the difficulty of obtaining a supermajority. The text discusses the limitations of the 1990 Victims' Rights and Restitution Act and cites various legal scholars and Senators (Kyl, Leahy, Feinstein) regarding the legislative history. This document appears in the House Oversight collection likely as background material regarding the legal framework relevant to the Epstein case's non-prosecution agreement.
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