The Sun
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Dipesh Gadher
|
Employment |
3
|
3 | |
|
person
Spencer Kuvin
|
Source media |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-11-20 | Bounty offer | The Sun tabloid offered a £10,000 reward for information on Ghislaine Maxwell. | N/A | View |
| 2019-11-20 | Media publication | The Sun tabloid published an article offering a £10,000 reward for information on Ghislaine Maxwell. | N/A | View |
| 2019-11-19 | Public offer | The Sun newspaper offered a £10,000 bounty for information leading to Ghislaine. | UK | View |
| 2019-11-19 | N/A | The Sun publishes an article offering a reward for information regarding Ghislaine Maxwell's wher... | Online/Print Media | View |
| 2019-11-01 | N/A | The Sun offers £10,000 reward for Maxwell's location. | UK/Global | View |
| 2019-01-01 | Bounty offer | The British tabloid, The Sun, offered a £10,000 bounty for information on Ms. Maxwell's location. | N/A | View |
| 2019-01-01 | Bounty offer | The Sun newspaper offered a £10,000 reward for information on Ms. Maxwell's whereabouts. | N/A | View |
EFTA00037176.pdf
A news article screenshot dated June 21, 2023, reporting on a 2019 internal JPMorgan report that details links between Jeffrey Epstein and former UK cabinet minister Peter Mandelson. The report reveals Mandelson stayed at Epstein's New York home while Epstein was in prison and attended a birthday celebration in Paris in 2007. Epstein reportedly referred to Mandelson by the nickname 'Petie'.
EFTA00031173.pdf
This document is an email chain and press guidance from the U.S. Attorney's Office (SDNY) dated November 26, 2021, regarding the Ghislaine Maxwell trial. It details a specific interaction between journalist Dipesh Gadher of The Sunday Times and the SDNY press office concerning the identification of a victim/witness who had previously waived anonymity; the SDNY instructs that the court order requires the use of pseudonyms regardless of prior waivers. The document also includes general press guidance regarding trial logistics, the use of pseudonyms for sensitive witnesses, and access to government exhibits.
EFTA00029793.pdf
This document is an email dated June 22, 2020, with the subject 'GM in Paris?'. The body contains a single link to an article from The Sun regarding Ghislaine Maxwell potentially hiding in a flat in Paris. The sender and recipients of the email have been redacted.
EFTA00029792.pdf
An email exchange dated June 22, 2020, discussing a press report from The Sun alleging that Ghislaine Maxwell ('GM') was hiding in a flat in Paris. The sender flags the report as being of 'obvious concern,' and the respondent acknowledges receipt with '10-4, we have seen'.
EFTA00028775.pdf
An email chain from July 16, 2020, in which Emma Parry, a reporter for The Sun, contacts an unknown recipient (likely law enforcement) to offer information from a source currently in prison. Parry states the source has information on Ghislaine Maxwell and Jeffrey Epstein, has previously cooperated with the ATF, and named names that The Sun did not publish. Parry asks for advice on how to facilitate the source's cooperation with authorities.
EFTA00025545.pdf
This document is an email dated March 8, 2020, sent to Geoffrey Berman (USANYS). The email shares a link to a 'The Sun' article titled 'Prince Andrew hires leading extradition lawyer to fend off FBI probe into his links with paedo Jeffrey Epstein'. The sender is redacted.
EFTA00021938.pdf
This document is an email chain from July 24, 2020, involving USANYS officials and a journalist, Dipesh Gadher, from The Sunday Times. Gadher writes to inform prosecutors that he intends to name a specific British woman as 'Minor Victim 3' in the Ghislaine Maxwell federal indictment, claiming she previously waived anonymity. Internal USANYS discussion reveals concern, with one official stating they have not made the victim's identity public and questioning the ethical basis of the reporter's claim.
EFTA00021931.pdf
This document is an email chain from July 24, 2020, involving staff at the US Attorney's Office (SDNY) discussing a press inquiry from Sunday Times reporter Dipesh Gadher. Gadher informed the office he intended to publish the name of 'Minor Victim 3' from the Ghislaine Maxwell indictment, believing her to be a specific British woman who had previously appeared on NBC Dateline. The USANYS staff discussed the ethical concerns of the reporter identifying the victim and successfully intervened via an off-the-record conversation to prevent the story from running at that time.
EFTA00019112.pdf
This document is an internal DOJ email forwarding a message from a member of the public to US Attorney Geoffrey Berman. The original sender, described as a conspiracy theorist, urges Berman to publicly declare Prince Andrew a target of the Epstein investigation and criticizes Attorney General William Barr for dismissing extradition. The email alleges corruption within the British Royal Family and US leadership, suggesting a cover-up involving high-profile figures.
EFTA00018515.pdf
This document is a legal memorandum filed by Ghislaine Maxwell's defense team arguing against the government's motion for detention and requesting release on bail. The defense argues that the COVID-19 pandemic poses a severe health risk and impedes defense preparation, and asserts that Maxwell is not a flight risk, citing her presence in the U.S. since Epstein's arrest. They propose a $5 million bond secured by UK property and strict conditions including home confinement and GPS monitoring.
EFTA00016489.pdf
This document is an email chain dated November 26, 2021, between Dipesh Gadher of The Sunday Times and Nicholas Biase of the U.S. Attorney's Office (SDNY). The correspondence concerns press guidance for the U.S. v. Ghislaine Maxwell trial, specifically addressing whether a certain witness (whose name is redacted) can be identified by the media. The email includes official 'Off-the-Record' press guidance detailing court logistics, the use of pseudonyms for victims, and access to government exhibits.
EFTA00014661.pdf
This document contains an email exchange between Ghislaine Maxwell's defense attorney, Laura Menninger, and US Prosecutors regarding Local Criminal Rule 23.1, which limits press statements. Menninger initially flags comments made by attorney Spencer Kuvin in 'The Sun' as a potential violation. The prosecution responds that Kuvin does not represent any trial witnesses, but counters that Maxwell's own appellate attorney, David Markus, may have violated the rule via statements to the 'NY Post'.
DOJ-OGR-00001121.jpg
This page from a legal filing (Case 1:20-cr-00330-AJN) argues that Ghislaine Maxwell has been subjected to intense media harassment and threats following Jeffrey Epstein's arrest and death. It includes a graph showing a spike in media mentions between 2015 and 2020, specifically highlighting the Miami Herald 'Perversion of Justice' series, Epstein's arrest/death, and a bounty offered by The Sun. The text details abusive social media messages received by Maxwell, citing terms like 'pedophile' and 'pimp,' while noting she was not charged in the original Epstein indictment.
DOJ-OGR-00000976.jpg
This legal document describes the intense and negative media scrutiny Ghislaine Maxwell has faced since Jeffrey Epstein's arrest and death. It details a 'crushing onslaught' of media, a £10,000 bounty offered by The Sun newspaper, false reports about her whereabouts, and physical threats that have endangered her and impacted her family and friends. The document argues this has resulted in irreparable reputational harm and prejudged her guilt.
DOJ-OGR-00000935.jpg
This legal document argues against the government's assertion that Ghislaine Maxwell was a flight risk. It contends she was not hiding before her arrest, but was living openly in her New Hampshire home and communicating with the government via her lawyers. The document attributes her low profile to intense media harassment, citing a £10,000 bounty offered by The Sun tabloid, and includes a quote from an FBI official confirming the agency knew her whereabouts.
DOJ-OGR-00002078.jpg
This document is page 4 of a legal filing (Case 1:20-cv-00330-AJN) dated December 14, 2020. It displays an exhibit titled 'Bounty On Ms. Maxwell,' which consists of a screenshot from The Sun newspaper dated November 19, 2019. The screenshot details a £10,000 reward offered by the newspaper for information regarding Ghislaine Maxwell and includes a well-known photograph of Prince Andrew, Virginia Giuffre, and Maxwell.
DOJ-OGR-00002034.jpg
This document is a letter of support for Ghislaine Maxwell, likely submitted for a bail application in her federal case. The author, a close friend, portrays Maxwell as a dedicated family person who was not evading law enforcement but was terrified and hiding from intense, threatening media scrutiny. The author vouches for Maxwell's character and asserts she will face her trial if released, arguing for a non-custodial environment to prepare her defense.
DOJ-OGR-00002025.jpg
This legal document is a declaration from an unnamed individual defending Ghislaine against public accusations and media reports. The author attests that Ghislaine was not a fugitive but was forced into hiding due to a dangerous media frenzy, which included a £10,000 bounty offered by The Sun newspaper, and threats on social media. The author asserts Ghislaine's consistent claims of innocence and her desire for a fair legal process to clear her name.
DOJ-OGR-00002020.jpg
This document is a page from a redacted declaration filed in December 2020 as part of the criminal case against Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The author, whose identity is redacted but appears to be a close associate or partner of Maxwell, describes the intense media harassment, stalking, and threats they have faced since Epstein's death and Maxwell's arrest. The author explicitly states they never met or communicated with Jeffrey Epstein and expresses fear of violence fueled by conspiracy theories like QAnon and Pizzagate, citing the attack on Judge Salas.
DOJ-OGR-00001997.jpg
This legal document, filed on December 14, 2020, describes a dramatic increase in negative media attention and online harassment directed at Ghislaine Maxwell following Jeffrey Epstein's arrest in July 2019. A graph illustrates the spike in media mentions, highlighting key events like Epstein's arrest, his death, and a £10,000 bounty offered by The Sun tabloid for information on Maxwell. The text argues that despite not being charged or mentioned in Epstein's indictment at the time, Maxwell faced a deluge of hatred and threats on social media.
DOJ-OGR-00019853.jpg
This legal document, part of a court filing, argues that Ghislaine Maxwell was not a flight risk prior to her arrest. It asserts that she was living openly in her New Hampshire home, her lawyers were in communication with the government, and she had not left the U.S. for years. The document attributes her low profile to intense media harassment, citing a £10,000 bounty offered by The Sun tabloid as a reason for her to seek privacy for safety.
DOJ-OGR-00020039.jpg
This document, a page from a legal filing, analyzes the dramatic increase in negative media attention and public harassment directed at Ghislaine Maxwell following Jeffrey Epstein's arrest and death in mid-2019. It features a graph illustrating the spike in media mentions and describes how Maxwell was targeted with threats and derogatory language on social media, despite not being charged in the Epstein indictment at the time. The document also notes that the British tabloid The Sun offered a £10,000 bounty for information on her, contributing to the heightened scrutiny.
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