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.
This document is an email dated December 1, 2019, sent between employees of the US Attorney's Office for the Southern District of New York (USANYS). The email forwards a New York Times article titled 'Jeffrey Epstein, Blackmail and a Lucrative ‘Hot List’,' which discusses David Boies and potential blackmail videos. The sender apologizes for likely duplicating previous notifications about the article.
An email dated July 18, 2021, from James Margolin, Chief Public Information Officer at the U.S. Attorney's Office SDNY, to a redacted recipient. The email contains a link to a New York Times opinion piece regarding journalist Julie Brown's work exposing Jeffrey Epstein's crimes.
An email chain from July 2019 initiated by NYT reporter Matthew Goldstein inquiring about rumors that Deutsche Bank controls billions in assets for Epstein's 'Financial Trust Company' and is coordinating with the recipient's office (likely federal prosecutors) regarding potential bankruptcy proceedings. A government official responds internally stating it is the first they are hearing of it.
This document is an email dated July 11, 2019, forwarding a New York Times opinion column by Gail Collins titled 'Trump Doesn’t Know About Labor.' The article criticizes Labor Secretary Alexander Acosta for his role in securing a lenient plea deal for Jeffrey Epstein while U.S. Attorney in South Florida. It also highlights past comments by President Trump regarding his friendship with Epstein and discusses the transfer of the Epstein case to federal prosecutors in New York. The email subject line notes that the sender highlighted a specific part of the text, likely referring to the section about New York prosecutors.
This document is an email containing the full text of a New York Times article from January 15, 2020. The article details a lawsuit filed by US Virgin Islands Attorney General Denise George against the estate of Jeffrey Epstein. The suit alleges Epstein trafficked girls as young as 11 on his private islands until 2018, using a computerized database to track victims and a 'ring of associates' to manage logistics. It also mentions illegal construction, a specific escape attempt by a 15-year-old girl, and the refusal to cooperate with investigators shortly before his death.
This document is an Urgent Matter Report (UMR) from the USAO-SDNY dated June 29, 2021, detailing the imminent release of approximately 2,700 pages of Bureau of Prisons records to The New York Times following FOIA litigation. The release includes internal memos, psychological records showing Epstein received special treatment and manipulated staff, an autopsy report, and details regarding institutional failures at MCC. The documents were previously withheld due to the criminal prosecution of guards Tova Noel and Michael Thomas, which concluded with deferred prosecution agreements.
This document is an urgent internal report dated June 29, 2021, from the USAO-SDNY regarding the imminent release of 2,700 pages of BOP documents to The New York Times as part of FOIA litigation. The release was previously blocked by the criminal prosecution of guards Tova Noel and Michael Thomas, but following their deferred prosecution agreements in May 2021, the documents—including internal memos on security failures, psychological records, and the autopsy report—were scheduled for release on July 2, 2021. The report highlights specific content to be released, including details about a defaced sign in the SHU signed by 'God' and evidence of Epstein manipulating staff.
This document contains email metadata from January 8, 2021, regarding a Freedom of Information Act (FOIA) legal case titled 'Times v. BOP, 20-cv-833' concerning Epstein. The email correspondence is between individuals at the US Attorney's Office (USANYS), though specific names are redacted.
This document is an internal email dated January 14, 2021, containing 'SDNY Press Clippings' circulated within the Department of Justice. It aggregates news headlines relevant to the Southern District of New York, including a Toyota settlement, the Capitol riots arrests, Trump's impeachment, and a variety article about a scripted adaptation of the 'Hunting Ghislaine' podcast. The email highlights media coverage of ongoing legal and political events of interest to the SDNY office.
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness, A. Farmer, by an attorney, Ms. Menninger. The questioning centers on a statement Farmer gave to Mr. Baker of The New York Times in August 2019 regarding her state of dress during a massage. Another attorney, Ms. Pomerantz, makes an objection which is overruled by the court.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, US v. Ghislaine Maxwell) dated August 10, 2022. Defense attorney Ms. Menninger is cross-examining witness A. Farmer regarding potential inconsistencies between her testimony about being nude during a massage and statements she made to Mr. Baker of The New York Times. The prosecution (Ms. Pomerantz) objects to the line of questioning, and the Judge sustains the objection, ruling it is not a prior inconsistent statement.
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness, Ms. Farmer, by an attorney, Ms. Menninger. The questioning focuses on establishing Ms. Farmer's prior communications with Mike Baker, a journalist for The New York Times. Ms. Farmer confirms she had email exchanges and gave an interview to Mr. Baker, and that one of the topics discussed was the timing of her trip to New Mexico.
This document, a legal filing from December 14, 2020, compiles four news articles from July and August 2019 to illustrate how Ghislaine Maxwell became a prominent media target. The articles from The New York Times, The Washington Post, New York Post, and Vanity Fair depict her deep involvement with Jeffrey Epstein, her alleged role as a recruiter, and her status as a high-profile figure of public interest, even labeling her 'America's Most Wanted Woman'.
This document is a court transcript from August 10, 2022, detailing the redirect examination of a witness named Mr. Mulligan. The questioning establishes that Mulligan had spoken to The New York Times about the case and that an individual named Annie Farmer attended his recent wedding. The transcript concludes with attorney Ms. Pomerantz beginning her redirect examination by referencing a previous question from defense counsel about Mulligan's conversations with 'Annie'.
This document is a faxed page from a news article (likely New York Magazine) profiling Jeffrey Epstein. It discusses his rise in finance, his relationship with Leslie Wexner, and includes contrasting quotes about his intelligence and work ethic from figures like Michael Stroll (a critic) and Richard Axel (a Nobel laureate admirer). The page also features images of a property and bears a DOJ Bates stamp.
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness, A. Farmer. The questioning focuses on a massage incident where a person named Maxwell allegedly asked Farmer to undress, exposing her breast. The cross-examination highlights a potential inconsistency between Farmer's current testimony and a 2019 conversation she had with Mike Baker of The New York Times, specifically regarding her uncertainty at the time about whether she was wearing underwear during the massage.
This is a page from the cross-examination transcript of witness A. Farmer (Annie Farmer) in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). Defense attorney Ms. Menninger attempts to impeach the witness using a prior statement given to Mr. Baker of The New York Times regarding whether the witness was nude during a massage. The prosecution (Ms. Pomerantz) objects, arguing the statement is not inconsistent, and the Court sustains the objection.
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness, Ms. Farmer, by an attorney, Ms. Menninger. The questioning focuses on Ms. Farmer's prior communications with Mike Baker, a journalist for The New York Times. Ms. Farmer confirms she had email exchanges and an interview with Mr. Baker about her experiences, including a trip she took to New Mexico.
This document is page 29 of a legal filing (Case 1:20-cr-00330-PAE) filed on March 11, 2022, arguing for a new trial or evidentiary hearing based on juror misconduct. The defense argues that a second juror (besides Juror No. 50) failed to disclose being a victim of childhood sexual abuse during voir dire, citing a New York Times article and Juror No. 50's statements as evidence. The document also argues that Ms. Maxwell is entitled to discovery regarding communications outside of deliberations, specifically referencing social media material.
This document is page 39 of a government legal filing (Document 643) in the case against Ghislaine Maxwell (Case 1:20-cr-00330). The prosecution argues against the defendant's motion to call all twelve jurors as witnesses to investigate potential non-disclosure of sexual abuse, labeling it a 'fishing expedition' damaging to the jury process. The text specifically addresses a New York Times article mentioning a second juror's abuse history and argues that questioning should be strictly limited to Juror 50.
This legal letter, dated January 25, 2022, from Nathan Siegel of Davis Wright Tremaine LLP, on behalf of ABC News and NBCUniversal News Group, is addressed to Judge Alison J. Nathan of the U.S. District Court, Southern District of New York. It requests to join other news organizations in opposing the sealing of the Defendant's motion for a new trial and supporting exhibits, and specifically asks for Juror 50's motion to be unsealed, citing its relevance as a "judicial document" to the judicial process.
This document appears to be page 302 from the book 'How America Lost Its Secrets' (likely by author Edward Jay Epstein, indicated by the filename prefix 'Epst'), stamped with 'HOUSE_OVERSIGHT'. The text analyzes the damage caused by Edward Snowden's 2013 intelligence leaks, specifically regarding the NSA's PRISM program and Department of Defense operations. It features quotes from Booz Allen Hamilton Vice-Chairman Michael McConnell stating that Snowden compromised more capability than any spy in U.S. history.
This document is page 282 from the book 'How America Lost Its Secrets', stamped as evidence by the House Oversight Committee (file 019770). It details Edward Snowden's departure from Hong Kong to Moscow on June 23rd, following the unsealing of a U.S. criminal complaint. The text analyzes the geopolitical tensions involving the U.S., China, and Russia, noting that China likely allowed Snowden to leave to avoid complications during a scheduled meeting between Presidents Xi and Obama.
This document is page 183 from a book (likely 'Epstein: Dead Men Tell No Tales' based on the filename metadata) included in a House Oversight production. The text details the timeline of intelligence leaks involving Edward Snowden, WikiLeaks, and The Intercept between 2013 and 2016, specifically focusing on NSA surveillance of French presidents and the DNC hacks. It discusses the potential involvement of Russian intelligence services in supplying documents to Julian Assange.
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