NBC
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Siegel
|
Client |
7
|
2 | |
|
person
The Miami Herald
|
Legal representative |
6
|
1 | |
|
person
The New York Times
|
Legal representative |
6
|
1 | |
|
person
Assistant United States Attorney
|
Investigative interest |
1
|
1 | |
|
person
Redacted Respondent
|
Professional contacts |
1
|
1 | |
|
person
Alexander Smith
|
Journalist publisher |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2022-01-25 | Court filing | Davis Wright Tremaine LLP, on behalf of ABC News and NBCUniversal News Group, filed a letter to t... | United States District Cour... | View |
| 2020-07-01 | N/A | NBC contacts FBI press office regarding rumors of 'movement' in the Epstein/Maxwell investigation. | N/A | View |
| 2019-07-24 | N/A | NBC 4 scheduled to run a story at 11 PM regarding an incident where Epstein was either attacked o... | New York (Implied by NBC 4/... | View |
| 2019-01-01 | N/A | Announcement of the 69th annual Hillman Prizes | New York | View |
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.
EFTA00031108.pdf
An internal email chain from July 2, 2020, involving an Assistant U.S. Attorney from the Southern District of New York (SDNY). The email discusses the media breaking the story of Ghislaine Maxwell's arrest, specifically noting that reporter Tom Winter 'per usual' has a 'great source at FBI'. A link to an NBC New York article confirming the arrest is included.
EFTA00030378.pdf
This document is an email chain from July 2020 involving US Attorneys (USANYS) discussing a media inquiry. Kathryn Milofsky, a producer for ITV News based in NY, emailed a US Attorney asking for the date of Ghislaine Maxwell's bail hearing. The internal USANYS response indicates that one attorney will handle the response and instruct the media not to contact the original recipient further.
EFTA00029862.pdf
An email sent on July 2, 2020, by an Assistant U.S. Attorney for the Southern District of New York regarding the media breaking the news of Ghislaine Maxwell's arrest. The sender links to an NBC New York article and comments that reporter Tom Winter has a 'great source at FBI'.
EFTA00029860.pdf
This document is an internal email from the Chief of the Criminal Division at the SDNY, dated July 1, 2020 (one day before Ghislaine Maxwell's arrest). It informs colleagues that NBC contacted the FBI press office regarding rumors of 'movement' in the Epstein investigation, specifically mentioning 'GM' (Ghislaine Maxwell) and Prince Andrew. The FBI declined to comment and directed inquiries to the New York office.
EFTA00028880.pdf
This document is a Reply Memorandum filed by Ghislaine Maxwell's defense team on March 15, 2021, supporting her motion to dismiss the indictment based on the Non-Prosecution Agreement (NPA) Jeffrey Epstein signed in Florida. Maxwell argues that the NPA's clause immunizing 'potential co-conspirators of Epstein' explicitly covers her and bars the current prosecution in the Southern District of New York. The defense contends that the government's attempt to limit the NPA geographically (to Florida) or to specific crimes is contradicted by the plain text of the agreement and legal precedent regarding plea agreements.
EFTA00027260.pdf
This document is a redacted email dated August 11, 2019, sent shortly after Jeffrey Epstein's death. The sender informs recipients that NBC is planning to report specific details about Epstein's suicide, specifically that he used a bedsheet tied to either a window bar or a bedpost.
EFTA00026842.pdf
This document is an email thread between officials at the U.S. Attorney's Office for the Southern District of New York (SDNY) dated February 5, 2020. A Public Affairs officer circulates an NBC New York news article regarding an Epstein accuser appealing to Prince Andrew to speak with the FBI. The recipient acknowledges receipt with a brief 'Thanks'.
EFTA00025390.pdf
This document is an internal email chain from the US Attorney's Office for the Southern District of New York (SDNY) dated October 13-14, 2020. Nicholas Biase distributed a daily press clipping digest to 'Chiefs' and later forwarded it to a redacted recipient, specifically noting the inclusion of articles related to Ghislaine Maxwell and Jeffrey Epstein. The document lists numerous hyperlinks to major news outlets covering the Maxwell/Epstein case, as well as other political and legal 'Matters of Interest'.
EFTA00024515.pdf
This document is an internal email from the U.S. Attorney's Office for the Southern District of New York (Public Affairs) dated January 2, 2020. The sender flags a Page Six article and mentions an NBC rumor that Ghislaine Maxwell is hiding in Colorado with wealthy ex-associates of Jeffrey Epstein.
EFTA00024265.pdf
This document is a series of emails from an individual named Gregor Hirsch to various media outlets and government officials on December 15, 2020. Hirsch argues that beauty pageants constitute a form of sex trafficking similar to the Epstein case and petitions for Ghislaine Maxwell to be granted bail under strict security conditions he proposes. Notably, Hirsch includes a request to be employed as one of the security guards for Maxwell and alleges grooming behavior by Donald Trump at Miss Teen USA pageants.
EFTA00023771.pdf
This document is an email chain from June 8, 2020, initiating with a media request from Kathryn Milofsky (ITV News) to an unnamed official (likely US Department of Justice or SDNY). Milofsky requests an interview regarding the official's request to interview Prince Andrew concerning the Jeffrey Epstein investigation and a recent MLA (Mutual Legal Assistance) request. The internal chain shows the official instructing staff to decline the interview and checking if a specific tweet had been sent.
EFTA00022538.pdf
An email exchange between New York Times reporter Mihir Zaveri and an unidentified official (likely DOJ/BOP based on context). Zaveri inquires about reports that Jeffrey Epstein was found injured in his cell following a possible suicide attempt or assault on July 24, 2019. The official responds on July 25 stating they cannot confirm and have no comment.
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.
EFTA00020625.pdf
An email thread from July 2019 discussing an upcoming NBC 4 news story reporting that Jeffrey Epstein had either been attacked or attempted to hurt himself while in custody. The correspondents discuss the media report and note that they declined to comment to the press.
EFTA00018556.pdf
This document is an email dated June 8, 2020, from Kathryn Milofsky, a producer at ITV News, to Mr. Berman (likely U.S. Attorney Geoffrey Berman). Milofsky requests a 10-minute Skype interview with Berman to discuss his request to interview Prince Andrew regarding the Jeffrey Epstein investigation and a specific Mutual Legal Assistance (MLA) request. The email pitches ITV's reach and prestige to encourage participation.
EFTA00018256.pdf
This document is an email dated October 29, 2020, containing a daily press clipping compilation for the Southern District of New York (SDNY). It lists URL links to news stories from various outlets (Fox, NY Post, NYT, etc.) categorized by subject, including updates on the Ghislaine Maxwell case, the Najibullah kidnapping case, and the Lev Parnas/David Correia case. It also includes a 'Matters of Interest' section covering broader legal and political news stories.
EFTA00018224.pdf
This document is a chronology of events occurring at the MCC between July 2019 and January 2020, focusing on Jeffrey Epstein (JE) and his cellmate Nicholas Tartaglione (NT). It details the July 23 incident where Epstein was found unresponsive, the subsequent discovery of a 'note' by Tartaglione in a book, and the legal team's handling of that evidence leading up to and following Epstein's death on August 10. The timeline tracks the chain of custody for the note, internal disagreements among counsel regarding its authenticity, and media interactions by attorney Bruce Barket (BB).
EFTA00015207.pdf
This document is an email thread dated October 13, 2020, forwarding a daily press clipping report from the Southern District of New York (SDNY). The report lists various news articles, highlighting a section specifically for 'MAXWELL' which includes links to stories about Ghislaine Maxwell's legal case, photos, and Jeffrey Epstein's financial activities and associations (including Leon Black). The email sender flags these articles for the recipient's interest.
EFTA00014263.pdf
This document is a compilation of SDNY news clips from March 9, 2020. Key topics include U.S. Attorney Geoffrey Berman's statement that Prince Andrew has refused to cooperate with the Epstein investigation, the massive indictment of 27 individuals (including trainers Jorge Navarro and Jason Servis) in a horse racing doping scandal, and the mistrial in the Joshua Schulte CIA leak case. It also covers the transfer of MCC staff following Epstein's suicide, the sex trafficking case of Lawrence Ray, and tensions between SDNY Attorney Berman and Attorney General William Barr regarding DOJ independence.
EFTA00014243.pdf
This document is a compilation of 'SDNY News Clips' from March 9, 2020, summarizing major legal news relevant to the Southern District of New York. Key stories include Prince Andrew's refusal to cooperate in the Epstein investigation, the transfer of the MCC jail captain following Epstein's suicide, a massive horse racing doping indictment involving high-profile trainers, the hung jury in the Joshua Schulte CIA leak trial, and internal DOJ conflicts between U.S. Attorney Geoffrey Berman and Attorney General William Barr. It also touches on Harvey Weinstein's injury in jail and new court restrictions due to the emerging Coronavirus outbreak. No flight logs were present in the document.
EFTA00011115.pdf
This document is a legal memorandum filed on October 13, 2021, by Ghislaine Maxwell's defense team in the Southern District of New York. The defense argues that due to 'tsunami' of negative pretrial publicity surrounding Maxwell and Jeffrey Epstein (including books, podcasts, and documentaries), standard jury selection is insufficient. They request the Court allow individual sequestered voir dire and limited attorney-conducted questioning to identify and remove biased jurors.
EFTA00011096.pdf
This document is a legal memorandum filed on October 13, 2021, by Ghislaine Maxwell's defense team in the Southern District of New York. The defense argues for individual sequestered voir dire (jury selection questioning) and permission for attorneys to conduct limited questioning of jurors, citing 'tsunami' levels of negative pretrial publicity and the inflammatory nature of the sexual abuse charges. The motion lists numerous documentaries, podcasts, and books as evidence of prejudicial media coverage that allegedly demonizes Maxwell and links her inextricably to Jeffrey Epstein's crimes.
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