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General Hayden
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Russell Gold
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Devlin Barrett
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| 2015-07-01 | N/A | A blog post was published by the Wall Street Journal regarding an error in Google's image recogni... | N/A | View |
This document is 'Exhibit 2' filed in the Superior Court of the Virgin Islands on March 4, 2022, in case ST-2021-RV-00005. The content is a Wall Street Journal article from February 9, 2016, titled 'Legal Fees Cross New Mark: $1,500 an Hour'. The article discusses the rising billing rates of top corporate lawyers in the US, citing specific firms like DLA Piper, Proskauer Rose, and Kirkland & Ellis. It serves as evidence of market rates for legal services, likely submitted to support a fee application in the associated court case.
An internal email from the Southern District of New York (SDNY) dated October 6, 2020, containing a digest of press clippings. The email highlights an article about BNP Paribas being subpoenaed to trace Jeffrey Epstein's funds, alongside other legal and political news involving figures like William Barr, Wayne LaPierre, and issues surrounding the NYPD and the 2020 election.
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.
This document is an internal email dated November 4, 2020, containing 'SDNY Press Clippings.' It lists various news articles of interest to the Southern District of New York, specifically highlighting a NY Post article about Epstein victims dropping cases against Ghislaine Maxwell and the Epstein estate, as well as an update on the Joshua Schulte trial. The email also includes links to broader news topics such as the 2020 election, financial crimes, and international affairs.
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.
This Wall Street Journal newsletter from January 26, 2021, highlights the resignation of Apollo Global Management CEO Leon Black following an independent probe into his ties with Jeffrey Epstein. The report revealed Black paid Epstein $148 million for advice, though it stated Black was not involved in Epstein's criminal activities. The newsletter also covers general news including Janet Yellen's confirmation, Dominion Voting Systems suing Rudy Giuliani, and COVID-19 updates.
This document is an email chain dated August 10, 2019. An individual from the US Attorney's Office (USANYS) forwards a Wall Street Journal news alert to a redacted recipient with the message 'In case you didnt see it'. The news alert reports that financier Jeffrey Epstein was found dead in jail while awaiting trial on sex-trafficking charges.
This document is an email dated July 26, 2019, from CBS News reporter Mola Lenghi to a redacted recipient. Lenghi is seeking confirmation of a Wall Street Journal report stating that federal prosecutors have subpoenaed Jeffrey Epstein's longtime pilots for questioning following his sex-trafficking indictment.
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.
An internal email dated July 23, 2019, summarizing an upcoming Wall Street Journal article about Deutsche Bank's financial ties to Jeffrey Epstein. The email details that Epstein used the bank to wire settlement money to a victim, moved millions through accounts including Russian banks, and that Ghislaine Maxwell had disbursement authority on an account named 'Butterfly'.
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.
This document is an email dated July 28, 2019, circulating a Wall Street Journal article titled 'What Jail Is Like for Jeffrey Epstein.' The text details the grim conditions at the Metropolitan Correctional Center (MCC) in Manhattan, where Epstein was held in 'the box' with former police officer Nicholas Tartaglione. It mentions Epstein's recent denial of bail, his move to suicide watch after being found unconscious, and complaints from other inmates and lawyers about vermin, cold temperatures, and sanitation issues at the facility.
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.
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.
This document is an email chain initiated by Wall Street Journal reporter Rebecca Davis O'Brien on September 8, 2019, inquiring about Jeffrey Epstein's Virgin Islands-based charity 'Gratitude America.' The reporter highlights a $10 million grant from Leon Black's foundation, missing donations, and a Deutsche Bank account held by the charity. The emails discuss SDNY's scrutiny of Epstein's banking relationships and potential expansion of the investigation into financial crimes.
This document contains a binder cover with various labels indicating topics and events, followed by a cover sheet stating that CSAM content is not scanned, and then two pages of scanned images, likely thumbnails from trips to NY, LA, and London, with some images redacted.
This document is an evidence photograph showing a shelf of black three-ring binders labeled with various names, locations, and events spanning roughly 2002-2007. The labels reference Jeffrey Epstein ('JE'), Little St. James ('LSJ'), Zorro Ranch ('Zorro'), and Palm Beach ('PB'), along with associates like Jean Luc Brunel, Walter Cronkite, and possibly Ghislaine Maxwell ('GM'). Several labels explicitly mention 'girls', 'nudes', 'kids', and 'chix', suggesting the binders contain photographic evidence related to Epstein's trafficking activities.
This document is page 8 of a legal defense filing (Document 342) from October 13, 2021, in the case against Ghislaine Maxwell. The text argues that a robust jury questionnaire and individual voir dire are necessary because the jury pool has been tainted by 'pervasive, vitriolic, and extreme' negative media coverage. The defense compares Maxwell's situation to other high-profile New York sex scandals (citing politicians and media figures) to illustrate the hostile environment and potential for juror bias.
On March 13, 2017, Kathy Ruemmler sent an email with 'High' importance to Jeffrey Epstein (via jeevacation@gmail.com) containing the full text of a ProPublica article titled 'When It Comes to Wall Street, Preet Bharara Is No Hero.' The article discusses the recent firing of U.S. Attorney Preet Bharara by Donald Trump, criticizing Bharara's record on Wall Street crime while drawing historical parallels to Robert Morgenthau's refusal to resign under Nixon and his prosecution of Roy Cohn (Donald Trump's former mentor).
This document is page 331 of a 'Selected Bibliography' from a book or report, likely produced on September 30, 2016, and stamped with 'HOUSE_OVERSIGHT'. The content lists journalistic sources regarding Edward Snowden, the NSA, and espionage, citing publications like The New York Times, The Guardian, and Vice. The footer filename 'Epst_9780451494566...' corresponds to the ISBN for the book 'How America Lost Its Secrets' by Edward Jay Epstein, suggesting this document is related to the journalist Edward Jay Epstein rather than Jeffrey Epstein.
This document is page 330 of a selected bibliography from a book, likely produced as evidence for the House Oversight Committee (marked HOUSE_OVERSIGHT_019818). The page lists various articles published between 2010 and 2015, primarily focusing on Edward Snowden, the NSA leaks, WikiLeaks, and cybersecurity. While the document bears a file name starting with 'Epst' (possibly referring to Epstein in a larger production batch), the text itself is entirely focused on the Snowden saga and intelligence leaks.
This document is page 327 from the 'Notes' section of a book, specifically 'How America Lost Its Secrets: Edward Snowden, the Man and the Theft' by Edward Jay Epstein (indicated by the ISBN in the filename). It lists bibliographic citations for Chapters 27, 28, and 29, referencing interviews the author conducted with intelligence figures like Michael Hayden and Kucherena, as well as various news articles from 2013–2016 regarding Edward Snowden, the NSA, and the War on Terror. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a production to the House Oversight Committee, likely due to the author's name or subject matter relevance.
This document is page 323 from the endnotes section of a book, likely 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the ISBN 9780451494566 in the footer). The content lists citations for Chapters 19 and 20, focusing on the history of the NSA, Edward Snowden's leaks, cyber warfare, and intelligence gathering. It includes references to interviews the author conducted with former NSA officials (including Michael Hayden) and citations from major publications like the Wall Street Journal, The Guardian, and The New York Times between 2009 and 2015. While the filename includes 'Epst', this refers to author Edward Jay Epstein, not Jeffrey Epstein; the document bears a House Oversight Committee stamp.
This document appears to be page 322 from the notes section of a book, likely 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the ISBN in the footer). It contains endnotes for Chapter 18, citing various news articles and interviews regarding intelligence agencies (NSA, CIA), Russian espionage, and Edward Snowden. The document has a 'HOUSE_OVERSIGHT' stamp, suggesting it was part of a larger document production for a congressional committee. Despite the filename containing 'Epst', the content relates to the author Edward Jay Epstein, not Jeffrey Epstein.
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