The New York Times
OrganizationRelationship Network
001.pdf
This document is a legal complaint filed by Teresa Helm against the executors of Jeffrey Epstein's estate, Darren K. Indyke and Richard D. Kahn, alleging sexual abuse and trafficking by Epstein and his co-conspirators. The complaint details Epstein's extensive sex trafficking network, previous legal proceedings, and his personal statements regarding his actions, seeking damages for battery and intentional infliction of emotional distress.
EFTA00035452.pdf
This document is an internal email chain from August 12, 2019, shortly after Jeffrey Epstein's death. A prison official reports that New York Times reporter Christina Goldbaum has been contacting MCC staff via their personal emails to solicit information about the prison's internal conditions (staffing, overtime) and Epstein's death. The email notes that the Warden held a recall meeting that day to strictly prohibit staff from sharing information with the media.
EFTA00035451.pdf
This document is an internal email chain dated August 12, 2019, shortly after Jeffrey Epstein's death. It reveals that New York Times reporter Christina Goldbaum was contacting MCC staff members via their personal emails to solicit 'background' information regarding staffing issues and the circumstances surrounding Epstein. Prison officials discuss monitoring these inquiries and reiterate that the Warden has prohibited staff from speaking to the media.
EFTA00035433.pdf
This document is an email sent on August 11, 2019, containing a link to a New York Times/Reuters article regarding Jeffrey Epstein dated August 10, 2019 (the date of his death). The sender and recipient identities are redacted. The email was sent from a Samsung Galaxy smartphone via Verizon.
EFTA00032751.pdf
This document is a formal legal demand letter dated December 2, 2019, from attorneys Scott A. Srebnick and Jose M. Quinon, representing Michael Avenatti, to the U.S. Attorney's Office (SDNY). The letter requests Brady/Giglio material regarding David Boies and John Stanley Pottinger, citing a New York Times report that they attempted to purchase secret videos filmed by Jeffrey Epstein to extort wealthy men. The defense argues that since Boies Schiller Flexner (BSF) lawyers are witnesses against Avenatti, evidence of their firm chairman's potential criminal conduct is relevant to their credibility and motive to curry favor with the government.
EFTA00032549.pdf
This document is a 'White Collar Law360' email newsletter dated January 14, 2020. It summarizes various legal news stories, including a lawsuit filed by Harvard Law Professor Lawrence Lessig against The New York Times for defamation, claiming the paper falsely implied he defended taking donations from Jeffrey Epstein. Other stories include the Bridgegate Supreme Court case, the Harvey Weinstein trial, and various fraud and corruption cases.
EFTA00030476.pdf
A cover letter from the Federal Bureau of Prisons to Danielle Ivory of The New York Times regarding FOIA Request No. 2019-05665. The letter explains the partial release of records related to a civil case, noting that 434 pages were withheld entirely and others redacted due to law enforcement proceedings, privacy concerns, and internal deliberations.
EFTA00030174.pdf
A heavily redacted email chain from July 7, 2019, the day after Jeffrey Epstein's arrest. One individual sends a New York Times article link about the arrest to another, asking 'I assume this is you?', to which the recipient confirms 'It is indeed'. The exchange concludes with congratulations, suggesting the recipient played a role in the arrest, investigation, or reporting of the event.
EFTA00030013.pdf
This document is an email sent on March 18, 2020, containing a link to a New York Times article titled 'Jeffrey Epstein’s Ex, Ghislaine Maxwell, Sues His Estate for Legal Fees'. The sender and recipient identities are redacted. The email appears to be a forwarded news alert or information sharing regarding ongoing litigation involving Maxwell and the Epstein estate.
EFTA00029251.pdf
This document is an email dated December 1, 2019, forwarding a New York Times article titled 'Jeffrey Epstein, Blackmail and a Lucrative Hot List'. The article summary mentions a hacker claiming to possess Epstein's sex tapes and lawyers speculating on the payment potential for keeping them secret. The URL suggests the involvement of David Boies and Pottinger.
EFTA00028155.pdf
This document is an email chain dated July 18, 2019, circulating a New York Times breaking news alert that Jeffrey Epstein was denied bail. The participants, whose names are redacted, discuss the news with positive sentiment ('Congratulations') and coordinate the retrieval of related legal filings from the EDNY, specifically mentioning 'Boustani appellate filing(s)'.
EFTA00027422.pdf
This document is a short email dated September 15, 2021, sent from an iPhone. The sender and recipients are redacted. The subject line contains a link to a New York Times article about the Prince Andrew and Epstein lawsuit. The only body text is the acronym 'FWIW' (For What It's Worth).
EFTA00027100.pdf
An internal email correspondence between officials at the US Attorney's Office for the Southern District of New York (USANYS) dated August 13, 2019. The email circulates a link to a New York Times article titled 'The Day Jeffrey Epstein Told Me He Had Dirt on Powerful People', sent shortly after Epstein's death.
EFTA00026928.pdf
An email dated April 14, 2021, from an Assistant United States Attorney regarding the 'Epstein FOIA' case (specifically Times v. BOP, case 20cv833). The sender circulates a draft letter to Judge Engelmayer concerning 'Noel' and next steps in the litigation ahead of a scheduled 10:00 call.
EFTA00026813.pdf
This document is a letter from the U.S. Department of Justice to Ghislaine Maxwell's defense team, dated October 8, 2020, refuting claims that the government failed to meet discovery obligations. The letter details technical efforts to ensure Maxwell can review digital evidence at the MDC, including the provision of a secure laptop to review 43,500 images seized from Jeffrey Epstein's properties (3,500 of which contain nudity). It also addresses conditions of confinement, confirming Maxwell remains in an isolation cell for safety, undergoes weekly body scans, and has access to commissary food items.
EFTA00024753.pdf
This document is an email chain dated March 3 and 4, 2020, between employees of the US Attorney's Office for the Southern District of New York (USANYS). The emails circulate a New York Times article titled 'Jeffrey Epstein's Mystery Bank Came Alive After His Death,' which reports that an entity named Southern Country International received millions of dollars from Epstein's estate in December 2019.
EFTA00023435.pdf
This document is a letter dated December 16, 2019, from the Federal Bureau of Prisons to Danielle Ivory of The New York Times regarding FOIA Request 2020-01336. The BOP acknowledges the request for records concerning Jeffrey Epstein's prison stay and death but denies the request for expedited processing, citing insufficient urgency, and assigns the request to the 'complex' track due to the volume of records and need for field office searches.
EFTA00023433.pdf
This document is a formal response from the Federal Bureau of Prisons to Danielle Ivory of The New York Times regarding FOIA Request 2020-01336. The BOP informs Ivory that her request from January 2, 2020, is being aggregated with a prior request from December 12, 2019, to comply with regulations regarding fee avoidance. Additionally, the BOP denies her request for expedited processing, citing insufficient evidence of urgency to inform the public.
EFTA00023431.pdf
A letter from the Federal Bureau of Prisons to New York Times reporter Danielle Ivory denying a FOIA request for documents regarding inmate Jeffrey Epstein. The BOP withheld all records citing multiple exemptions, specifically noting exemption (b)(7)(A) due to active and on-going law enforcement proceedings.
EFTA00023428.pdf
This document is a formal Freedom of Information Act (FOIA) request submitted on December 12, 2019, by New York Times reporter Danielle Ivory to the Bureau of Prisons. The request seeks detailed records regarding Jeffrey Epstein's time at the Metropolitan Correctional Center (MCC) prior to his death on August 10, 2019, specifically asking for logs of his phone calls, emails (via Corrlinks), visitor logs, and his approved lists for visitors, emails, and calls. The reporter requests expedited processing and a fee waiver, citing extreme public interest and the need to shed light on government operations following Epstein's death in federal custody.
EFTA00023419.pdf
This document is a formal Freedom of Information Act (FOIA) request filed on August 13, 2019, by New York Times reporter Danielle Ivory to the Bureau of Prisons. The request seeks 15 specific categories of records related to the detention and death of Jeffrey Epstein at the Metropolitan Correctional Center (MCC), including housing logs, suicide watch removal records, medical reports, and staff overtime sheets for specific dates in July and August 2019. Ivory argues for expedited processing and a fee waiver due to the extreme public interest and conspiracy theories surrounding Epstein's death in federal custody.
EFTA00023239.pdf
This document is an email chain from October 2019 involving NYT reporter Matthew Goldstein. Goldstein is inquiring about Jeffrey Epstein's company, Southern Trust, specifically regarding $200 million in profits generated after his Florida conviction. He also asks for confirmation regarding a police search of the Southern Trust offices on August 12 and reports of shredded documents seen outside the office shortly before Epstein's arrest.
EFTA00022539.pdf
An email thread dated July 25, 2019, discussing a New York Times article reporting that Jeffrey Epstein was found unconscious in his jail cell with neck marks in a possible suicide attempt. The initial email pastes the article text, highlighting quotes from an anonymous law enforcement official, and the response simply confirms with 'Yup'.
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