ABC
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
OUP
|
Acquisition ownership |
5
|
1 | |
|
organization
OUP
|
Ownership |
5
|
1 | |
|
person
KLC OpCo
|
Competitor |
5
|
1 | |
|
organization
Wyndham Hotel
|
Regulatory adversarial |
5
|
1 | |
|
organization
ACLU
|
Legal representative |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Lifestyles Convention's 7th annual Sensual & Erotic Art Exhibition | Convention Center / Art Gal... | View |
| 2006-01-11 | N/A | ABC announced successful completion of acquisition of Learning Care Group, Inc. | N/A | View |
EFTA00037683.pdf
This document is an email chain ending on July 29, 2020, forwarding a message from an anonymous sender ('sexworkersanonymous') to 'Ms. Strauss' (likely a prosecutor). The sender claims to be the best friend of the deceased 'DC Madam' Jeanne Palfrey and alleges that Palfrey was murdered to cover up a client list that overlaps with Jeffrey Epstein's circle. The email urges the recipient to investigate Palfrey's phone logs and suggests connections between the deaths of Palfrey, Dennis Hof, and the Epstein case.
EFTA00035432.pdf
This document is an internal email chain dated August 10, 2019, the morning of Jeffrey Epstein's death. A government official (likely BOP) is coordinating with IPPA to finalize a press release and asks seven critical questions to verify facts, including whether next of kin was notified, the timeline of finding him (6:30 AM) vs. pronouncing death (7:30 AM), whether the FBI was notified, and the specific offense titles listed in the Sentry system.
EFTA00035431.pdf
This document is an internal email thread from August 10, 2019, the day of Jeffrey Epstein's death. Officials (likely within the Bureau of Prisons or DOJ) are coordinating a press release and seeking specific factual confirmations. The emails list seven critical questions regarding the timeline of events, including the time he was found (6:30 am), the time of death (7:30 am), life-saving measures taken, method of transport to the hospital, FBI notification, and the specific legal titles of his offenses.
EFTA00029234.pdf
This document is an email chain from July 2019 between a former FBI agent (now at Discover Financial Services) and current NY FBI agents. The sender connects the FBI with an investigative journalist friend (formerly USIC) who has located a credible male victim with information on Jeffrey Epstein, high-level government officials, and a former president. The sender also notes a connection to murdered Arkansas Senator Linda Collins Smith, stating she possessed information on child trafficking and CPS corruption.
EFTA00028830.pdf
An email dated November 5, 2019, sent by an individual at the US Attorney's Office for the Southern District of New York (USANYS). The subject line links to a Fox News article about ABC anchor Amy Robach's 'hot mic' comments regarding the network's coverage of Jeffrey Epstein. The entire body of the message is redacted.
EFTA00023418.pdf
This document is an email chain from November 23, 2021, discussing updates on Epstein-related FOIA requests. The Bureau of Prisons (BOP) is receiving many new requests following a 'Times' article about Epstein's incarceration and death and plans to release records quickly. A FOIA specialist at BOP has been trying to contact Mark Epstein for about a month regarding his communications, but he has not responded, and the sender is seeking alternative contact information for him.
EFTA00023343.pdf
An email chain from March 2020 involving attorney Sigrid McCawley discussing a new indemnification action filed by Ghislaine Maxwell in the USVI. McCawley notes that the filing contradicts Maxwell's previous sworn depositions regarding financial assistance from Jeffrey Epstein and reveals previously unproduced correspondence and employment history. The information originated from James E. Hill, likely an ABC reporter, as ABC was preparing a story on the matter.
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.
EFTA00014714.pdf
This document contains an email chain between USANYS officials dated November 23, 2021. It discusses a surge in FOIA requests (from ABC, CNN, MuckRack) to the Bureau of Prisons (BOP) following a Times article about Jeffrey Epstein's incarceration and death. The emails focus on BOP's attempt to contact Mark Epstein regarding previous communications, with US attorneys sharing contact details for Mark and his lawyer, Stacey Richman.
EFTA00013724.pdf
This document is an editorial clipping criticizing Jeffrey Epstein's high-profile legal team (Dershowitz, Starr, Goldberger) for their defense strategies amidst solicitation charges and civil lawsuits. It details allegations involving a 14-year-old girl in 2005 and notes that police found evidence of school schedules and transcripts in Epstein's home, contradicting claims that he was unaware of the victims' ages. The article mocks the lawyers' attempts to frame the lawsuits as merely money-driven.
EFTA00011363.pdf
This document is an email from attorney Sigrid McCawley dated March 18, 2020, discussing an indemnification action filed by Ghislaine Maxwell in the USVI. McCawley notes that the filing contains statements contradicting Maxwell's previous sworn depositions regarding financial support from Jeffrey Epstein and lists companies she was employed by which were not previously disclosed. The email mentions that ABC is preparing a news story on the matter.
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.
EFTA00007585.pdf
This document collection from September 19-20, 2005, includes correspondence regarding real estate in Cambridge, MA, and NYC, as well as a significant fax from JPMorgan Chase advising Epstein that a 'deal is not going to work' and to move his money. It also contains various handwritten notes on Epstein and Maxwell stationery referencing flight logistics ('Jet A', 'Lauderdale'), a 'Clinton Guest List', 'gun holsters', and scheduling for 'Sandy Berger'. The documents establish Epstein's presence in Palm Beach at the time while managing affairs in Boston and New York.
EFTA00001349.pdf
Evidence photograph (EFTA00001349) showing the contents of a wooden drawer. Visible items include a box of rewritable Blu-ray discs, a white envelope from WVNY ABC 22 (Burlington, VT) with the recipient redacted, a white card with inverted text, and a yellow sticky note with the handwritten initials 'HK' and 'KK'.
EFTA00001348.pdf
An evidence photograph (EFTA00001348) showing a wooden desk, likely Jeffrey Epstein's. The desk features an Apple iMac, a landline phone, and an AT-A-GLANCE calendar open to June 2019. An open drawer reveals a Sony Blu-ray disc, a tape with an ABC logo, and redacted notes. A document on the left edge bears the name 'Jeffrey E.'.
DOJ-OGR-00010758.jpg
This document is the final page (page 5) of a legal filing submitted by David E. McCraw on June 25, 2022, in case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). Citing legal precedents regarding public scrutiny and openness, McCraw requests the Court unseal the Defendant's Motion for a New Trial and the questionnaires of the twelve seated jurors. The filing also requests that future documents related to this motion be filed without sealing, except for redactions necessary to protect juror safety.
DOJ-OGR-00005271.jpg
This legal document, filed by the Reporters Committee for Freedom of the Press, argues against a defendant's request to seal the juror questionnaire and voir dire process from the public. Citing multiple legal precedents, the filing asserts that there is a strong presumption of openness and the defense has failed to meet the 'heavy burden' of proof required to justify such secrecy. The document urges the court to deny the defendant's request and order the materials to be filed on the public docket.
DOJ-OGR-00005213.jpg
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.
DOJ-OGR-00005211.jpg
This document is page 6 of a court filing (Case 1:20-cr-00330-PAE) dated October 13, 2021, filed by Ghislaine Maxwell's defense team. The filing argues that Maxwell has been prejudiced by overwhelming negative media coverage, citing Google search result statistics and a list of specific documentaries, podcasts, and books released about her and Jeffrey Epstein. The defense asserts they have not spoken to the media nor contributed to this publicity.
HOUSE_OVERSIGHT_019803.jpg
This document is a page of endnotes (page 315) from the book 'How America Lost Its Secrets' by Edward Jay Epstein (ISBN 9780451494566), produced as part of a House Oversight Committee investigation. The text provides citations for Chapters 11 and 12, detailing sources for events surrounding Edward Snowden's flight from Hong Kong, his time in the Moscow airport, and his interactions with Julian Assange and Sarah Harrison. It includes references to media articles from The Guardian, Newsweek, and Vanity Fair, and notes a $20,000 speaking fee paid to Snowden by the University of Arizona.
HOUSE_OVERSIGHT_031725.jpg
A printout of a news article reporting that civil rights lawyer Gloria Allred has been contacted by multiple women alleging inappropriate conduct by Donald Trump following the release of the Access Hollywood tape. The document quotes the 2005 recording of Trump and details Allred's legal definition of sexual battery in relation to Trump's comments. The document bears a House Oversight Committee footer, indicating it is part of a congressional investigation file.
HOUSE_OVERSIGHT_022163.jpg
This document appears to be an excerpt from a book (likely by James Patterson) containing a transcript of a deposition or interview. The speaker (contextually Alan Dershowitz) vehemently denies sexual contact with Virginia Roberts and attacks the credibility of lawyers Bradley Edwards and Paul Cassell, linking Edwards to convicted Ponzi schemer Scott Rothstein. The second page provides a profile of Scott Rothstein in 2009, detailing his lavish lifestyle and political connections.
HOUSE_OVERSIGHT_022160.jpg
This document is a scan of pages 262-263 from the book 'Filthy Rich' (evidenced by the header), containing a transcript of a deposition, likely of Alan Dershowitz. The speaker describes contacting Abigail Wexner to warn her of an 'extortion plot' against her husband, Leslie Wexner, involving Virginia Roberts and attorney Brad Edwards. The speaker also details his efforts to persuade ABC not to air Virginia Roberts' story, claiming it was false, and argues that Roberts' failure to name him initially proves his innocence.
HOUSE_OVERSIGHT_022159.jpg
This document contains pages 262-263 from James Patterson's book (likely 'Filthy Rich'), which includes a transcript of a deposition (likely of Alan Dershowitz). The speaker describes contacting Abigail Wexner, wife of Leslie Wexner, to warn her of an alleged 'extortion plot' by lawyers in Florida involving Virginia Roberts. The text discusses the speaker's efforts to corroborate Roberts' media appearances, specifically mentioning attorney Brad Edwards promoting her interviews on shows like 'Good Day Show' and ABC.
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