The Daily Beast
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Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-07-06 | N/A | The Daily Beast publishes article about Jeffrey Epstein's arrest/indictment. | Online | View |
Jeffrey Epstein Part 03 of 08.pdf
This document is a compilation of FBI internal memos, administrative forms, and news clippings related to the investigation of Jeffrey Epstein between 2006 and 2011. It covers the FBI's monitoring of the state case, the controversial Non-Prosecution Agreement, victim notification procedures, and the prosecution of Epstein's butler, Alfredo Rodriguez, for obstruction of justice. Significant portions include news articles detailing allegations by Virginia Roberts regarding Prince Andrew and the operations of the MC2 modeling agency.
EFTA00035437.pdf
This document is an email chain between Pervaiz Shallwani, a Senior Editor at The Daily Beast, and the Federal Bureau of Prisons (Office of Public Affairs). The correspondence begins on July 25, 2019, regarding reports of Epstein's initial injury/suicide attempt, which the BOP confirms took place at MCC New York rather than a hospital. The thread resumes on August 10-11, 2019, following Epstein's death, with Shallwani pressing for details on why Epstein was removed from suicide watch, why he had no cellmate, and why 30-minute checks were allegedly not performed.
EFTA00034035.pdf
This document is a chain of emails between attorney Bruce Barket and staff at the Metropolitan Correctional Center (MCC) in New York regarding inmate Nicholas Tartaglione. The correspondence begins with a media inquiry from The Daily Beast about an alleged attack by Tartaglione on Jeffrey Epstein. It follows with Barket's complaints about leaks and concerns for his client's mental health after parents described Tartaglione as 'incoherent,' leading to an internal MCC check which confirmed he was 'not incoherent' the following morning.
EFTA00032463.pdf
An email chain from July 2021 involving US Attorney's Office (SDNY) officials discussing an unsolicited email from an individual identifying themselves as the Director of Central Intelligence from 1993 to 1995 (historically R. James Woolsey). This individual offered to connect prosecutors with a female journalist who 'broke open the Epstein case' in 2010 via the Daily Beast, stating she had information to provide. The USANYS officials discussed the email internally, noting a 'separate investigation,' and seemingly decided not to reply directly to the solicitation while keeping colleagues aware.
EFTA00030926.pdf
This document is an email chain between the US Attorney's Office (SDNY) and Ghislaine Maxwell's defense counsel (Cohen & Gresser LLP) regarding discovery disputes in early 2021. The correspondence details logistical issues with providing Maxwell access to 4TB hard drives at the MDC, disputes over unredacted FBI reports from 2006 found on Jeffrey Epstein's devices, and missing metadata/Bates ranges. The defense specifically notes missing 'flight logs' from a redacted provider and questions the unsealing of a search warrant affidavit referenced in a Daily Beast article. No actual flight data is contained in the document, only a reference to missing logs.
EFTA00030912.pdf
This document is an email chain from January 2021 between Ghislaine Maxwell's defense counsel (Cohen & Gresser) and the US Attorney's Office (SDNY) regarding various discovery disputes. Key issues include Maxwell's inability to access files on a CD at the MDC prison, requests for unredacted FBI reports from 2006, missing subscriber info in AT&T records, and clarification regarding missing pages from flight logs produced by pilot David Rodgers. The prosecution responds that the 'missing' Rodgers pages were produced in a separate file (SDNY_GM_00005650-5676) and confirms that a Daily Beast article referenced a document unsealed by a New Hampshire court, not leaked by the prosecution.
EFTA00030861.pdf
This document is an email chain and legal correspondence between Ghislaine Maxwell's defense team (Cohen & Gresser) and the US Attorney's Office (SDNY) regarding discovery disputes in January 2021. Defense attorney Christian Everdell lists eight specific issues, including the urgent need for a hard drive for Maxwell to review evidence in prison, missing subscriber info for AT&T documents, and specifically noting that the first 27 pages of flight logs produced by pilot David Rodgers ('Rodgers000001-000027') were missing. The defense also inquires about a Daily Beast article referencing a cell-site simulator affidavit that they believe was not properly unsealed.
EFTA00030183.pdf
This document is an email thread from July 8-10, 2019, involving personnel likely associated with the US Attorney's Office for the Southern District of New York (USANYS). The participants discuss media coverage by The Daily Beast regarding Jeffrey Epstein's sex trafficking charges and refer to specific press conferences ('first' and 'second'). Several sender and recipient identities are redacted, but Nicholas Biase (USANYS) and Goretti Moya (sdreporters.com) are identified as participants.
EFTA00030182.pdf
An email dated July 10, 2019, sent by an unnamed Assistant U.S. Attorney from the Southern District of New York. The email circulates a quote and link from a Daily Beast article in which Alexander Acosta claims he was told to back off the Epstein case because Epstein 'belonged to intelligence' and was 'above his pay grade.'
EFTA00030115.pdf
This document is an electronic FOIA request submitted to the FBI on December 6, 2018, by an individual listed as 'Live Attempt' from California. The requester seeks unredacted reports, audiovisual evidence, co-conspirator lists, and emails involving Robert Mueller regarding the FBI's investigation into Jeffrey Epstein between 2006 and 2010. The request argues for a fee waiver and expedited processing based on significant public interest and Epstein's alleged ties to high-profile figures including Bill Clinton, Donald Trump, and Prince Andrew.
EFTA00030008.pdf
This document is an internal SDNY email dated November 23, 2020, containing press clippings. It lists various news articles, highlighting a Law & Crime piece about the unsealing of a deposition in the Ghislaine Maxwell civil case, along with other political and financial news items involving figures like Donald Trump, Joe Biden, and Antony Blinken.
EFTA00028662.pdf
This document is an email dated October 26, 2020, containing 'SDNY Press Clippings.' It lists various news articles relevant to the Southern District of New York, with a specific section dedicated to Ghislaine Maxwell covering her jail status and evidence disputes. The 'Matters of Interest' section covers broader political and legal news involving Donald Trump, Hunter Biden, Christopher Wray, and others.
EFTA00028660.pdf
This document is an internal email digest titled 'SDNY Press Clips' dated July 28, 2020. It compiles links to news articles concerning Attorney General William Barr's testimony, Michael Cohen, and ongoing developments in the Ghislaine Maxwell/Jeffrey Epstein case, specifically regarding privacy over nude images and new accusers. It also includes general interest stories involving New Jersey politics and Homeland Security actions in Portland.
EFTA00028292.pdf
This document contains an internal email thread from July 2019 discussing security concerns for Assistant United States Attorneys (AUSAs) involved in the Jeffrey Epstein case. The email was prompted by a Dataminr alert highlighting a tweet by reporter Shimon Prokupecz, which revealed that the daughter of former FBI Director James Comey was part of the prosecution team. The document also includes a timeline of Epstein's arrest in Teterboro, NJ, and pending charges in New York.
EFTA00028289.pdf
An email thread from October 2019 in which Daily Beast journalist Pervaiz Shallwani asks government officials to confirm details regarding SDNY meetings with Epstein victims in Florida and New York. The journalist also asks about asset forfeiture and efforts to debunk conspiracy theories surrounding Epstein's suicide. The internal government response characterizes the inquiry as 'pretty dumb' and suggests declining to comment.
EFTA00027824.pdf
This document is an email thread from March 2020 discussing a Daily Beast article titled 'Is One of Jeffrey Epstein's Co-Conspirators Suing His Estate?'. The correspondents discuss a quote by Sigrid McCawley of Boies Schiller Flexner LLP, who condemns a lawsuit filed by a 'Doe' plaintiff, alleging the plaintiff is actually a co-conspirator who profited from Epstein's abuse.
EFTA00027743.pdf
This document is an email chain dated June 3, 2019, between a Deputy Chief at the U.S. Attorney's Office (SDNY) and an unidentified individual. The correspondence concerns a Daily Beast article by Kate Briquelet titled 'Feds Are Asking Jeffrey Epstein's Victims About Sex-Trafficking Crimes,' with the respondent noting they have Google alerts set up to track such news.
EFTA00023920.pdf
This document contains an email chain discussing a Daily Beast article titled 'Federal Prosecutors Are Lining Up Witnesses Against Jeffrey Epstein's Cronies'. The emails criticize attorney Spencer Kuvin for providing inaccurate information in media reports. The article details the ongoing federal investigation into Epstein's accomplices after his suicide, including meetings with victims and discussions about his assets and past legal proceedings, with an emphasis on the continued pursuit of co-conspirators.
EFTA00023026.pdf
This document is an email chain between Ghislaine Maxwell's defense counsel (Christian Everdell) and the US Attorney's Office (SDNY) regarding discovery disputes in January 2021. The defense raises issues about defective hard drives provided to Maxwell in prison, missing pages from pilot David Rodgers' flight logs (specifically pages 1-27), and requests unredacted FBI reports from 2006. The government responds that the 'missing' flight log pages are accounted for in a separate document, asserts that redactions in the FBI report were original to the files found on Epstein's devices, and denies requests for grand jury subpoenas.
EFTA00021300.pdf
This document is an email chain from July 6-7, 2019, involving Assistant U.S. Attorneys from the Southern District of New York (SDNY). They are discussing a Daily Beast article breaking the news of Jeffrey Epstein's arrest and indictment. The correspondents express frustration that the FBI is 'leaking the content of the indictment' and has contacted the law firm Kaplan Hecker and other victims without the SDNY's knowledge.
EFTA00021281.pdf
This document is an email chain from July 2019 involving officials from the Southern District of New York (SDNY). The participants discuss a Daily Beast article reporting on the arrest and indictment of Jeffrey Epstein. The officials express frustration that the FBI is leaking the content of the sealed indictment and has contacted the law firm Kaplan Hecker and other victims without the SDNY's knowledge.
EFTA00021279.pdf
This document is an email chain from July 6-7, 2019, between officials at the Southern District of New York (SDNY) regarding the media leak of Jeffrey Epstein's arrest and indictment. The officials discuss The Daily Beast's reporting, expressing frustration that the FBI appeared to be leaking the content of the sealed indictment and press release. The emails also reveal that the FBI had contacted the law firm Kaplan Hecker and other victims' attorneys without the SDNY's prior knowledge.
EFTA00021277.pdf
This document is an internal email chain between officials at the Southern District of New York (SDNY), specifically likely within the Public Corruption Unit, dated July 6-7, 2019. The correspondents discuss breaking news reports from the Daily Beast, NY Times, and Miami Herald regarding the arrest and indictment of Jeffrey Epstein. The officials express frustration that the FBI appears to be leaking the content of the sealed indictment and press release to the media.
EFTA00021202.pdf
This June 26, 2019 edition of The Daily 202 newsletter highlights Robert Mueller's upcoming congressional testimony regarding his report on Russian interference and potential obstruction of justice. It also covers significant national news including the humanitarian crisis at the US-Mexico border, tensions with Iran, the 2020 Democratic primary debates, and various political developments involving the Trump administration. The document provides analysis, key quotes, and links to further reading on these topics.
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