The Miami Herald
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Subject of reporting |
6
|
2 | |
|
person
Julie Brown
|
Employment |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2018-11-01 | N/A | Media reports suggested Epstein received a plea deal amounting to a 'slap on the wrist'. | N/A | View |
| 2018-09-26 | N/A | The Miami Herald filed its notice of appeal in Brown v. Maxwell. | 2d Cir. | View |
| 2018-01-01 | N/A | Media reports suggesting Epstein received a plea deal amounting to a 'slap on the wrist'. | N/A | View |
Stac_Case_Notes_(Redacted).pdf
This document contains case notes and a log of Public Records Requests (PRRs) related to two cases (06CF009454AMB and 08CF009381AMB) involving Jeffrey Epstein. It lists requests from various attorneys (including Jack Goldberger and Laura Menninger) and media outlets (CBS News, Miami Herald/Julie Brown) seeking case files, search warrant photos from 2005, and investigation records. The log spans from 2006 to 2018, documenting the sustained media and legal interest in the Epstein files.
024.pdf
Defense counsel Marc Fernich writes to Judge Berman to supplement Jeffrey Epstein's bail request, arguing against the government's stance that Epstein's wealth creates an irrebuttable presumption for detention. The letter proposes a forensic accounting by Joel Podgor, notes that Epstein's brother Mark is willing to secure a bond with his >$100 million net worth, clarifies Epstein's sex offender registration status in New Mexico, defends against claims regarding an expired Austrian passport, and argues that Epstein's return to the US despite media pressure proves he is not a flight risk.
022.pdf
Defense counsel Marc Fernich writes to Judge Berman to supplement Jeffrey Epstein's bail request, arguing that the government is incorrectly using Epstein's wealth to create an irrebuttable presumption of detention. The letter highlights that Epstein's brother, Mark, is willing to pledge his >$100 million net worth to secure bond, disputes the government's characterization of an expired Austrian passport, and clarifies Epstein's sex offender registration status in New Mexico. The defense also argues that Epstein did not flee despite intense media pressure in late 2018 and offers a forensic accounting of his finances.
EFTA00028308.pdf
This document is an internal email chain among U.S. Attorney's Office (SDNY) staff from July 8, 2019, discussing and circulating the text of a New York Times article regarding the unsealing of the sex trafficking indictment against Jeffrey Epstein. The shared article details the seizure of nude photos from Epstein's Manhattan mansion, the specifics of the charges involving minors, and Geoffrey Berman's rejection of the 2008 non-prosecution agreement overseen by Alexander Acosta. The emails include staff commentary noting that public attention ('twitter') was focusing on specific details from the detention memo.
EFTA00018155.pdf
This document is an internal email from the U.S. Attorney's Office for the Southern District of New York (USANYS) dated July 8, 2019, circulating a New York Times article. The article details the unsealing of a sex trafficking indictment against Jeffrey Epstein, the seizure of nude photos from his Manhattan mansion, and U.S. Attorney Geoffrey Berman's statement that the new charges are not bound by the controversial 2008 non-prosecution agreement overseen by Alexander Acosta.
EFTA00014615.pdf
A legal opinion letter from attorney H. Dohn Williams Jr. to the U.S. Attorney's Office explaining the specific legal mechanisms Jeffrey Epstein used to avoid indefinite civil commitment under Florida's Jimmy Ryce Act. The author details how serving time in county jail rather than state prison was a deliberate loophole used to bypass the Act, a loophole that was closed in 2014. The letter asserts that 'money, powerful friends,' and the cooperation of the U.S. Attorney, State Attorney, and Sheriff's Office facilitated this unique arrangement.
EFTA00014482.pdf
This document is a supplemental letter from Jeffrey Epstein's defense counsel to Judge Richard Berman arguing for bail. The letter attempts to rebut government claims regarding flight risk, offering Epstein's brother Mark (net worth >$100M) as a bond co-signer and proposing a forensic accounting of Epstein's finances by Joel Podgor. It also addresses the expired Austrian passport (claiming it was for protection against hijacking), New Mexico sex offender registration (claiming it wasn't required), and payments to associates (claiming they were employees, not paid-off witnesses).
DOJ-OGR-00000452.jpg
This document is Page 8 of a defense filing dated July 16, 2019, addressed to Judge Richard M. Berman. It provides an explanation for a controversial passport carried by Epstein in the 1980s, claiming it was for protection against hijackers in the Middle East. The text further argues for Epstein's release on bail, asserting that despite intense media scrutiny (specifically from The Miami Herald) and public pressure since November 2018, Epstein traveled extensively yet always returned to the U.S., proving he is not a flight risk.
DOJ-OGR-00000438.jpg
This document is page 8 of a legal filing addressed to Judge Richard M. Berman on July 16, 2019. The text argues for Epstein's release on bail, stating that despite intense media scrutiny (specifically mentioning The Miami Herald) and public outcry following November 2018 reports about his previous plea deal, Epstein traveled extensively but always returned to the United States, proving he is not a flight risk.
DOJ-OGR-00019416.jpg
This page from a legal brief (filed Sept 24, 2020) argues against the government's stance that the court lacks jurisdiction to hear Ghislaine Maxwell's appeal. The text discusses the 'collateral order doctrine' in criminal cases, citing precedents like Midland Asphalt Corp. and Flanagan, and asserts that Maxwell simply seeks permission to share facts under seal with another judge. A footnote references the Miami Herald's involvement in the related civil case Brown v. Maxwell.
DOJ-OGR-00010449.jpg
This document is page 3 of a sentencing memorandum filed on June 15, 2022, on behalf of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The defense argues that a 240-month sentence recommended by Probation is excessive given the conditions of her confinement (solitary, threats against her life) and argues she should not receive a sentence appropriate for Epstein. It also provides context regarding the previous 'sweetheart deal' Epstein received in Florida under Alexander Acosta, noting the public outcry that followed.
DOJ-OGR-00005272.jpg
This document is the fourth and final page of a legal filing (Document 362) in case 1:20-cr-00330-PAE, filed on October 20, 2021. It lists numerous media and journalism organizations, such as The Miami Herald, The New York Times Company, and the Society of Professional Journalists, suggesting they are parties to or have an interest in the case. Contact information, including an address in Washington, D.C. and an email at rcfp.org, is also provided.
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