Business Insider
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Event Timeline
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| Date | Event Type | Description | Location | Actions |
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| 2008-01-01 | N/A | The financial crisis | Global/US | View |
EFTA00028352.pdf
This document is an email chain from July 2019 in which Benjamin Goggin, a Business Insider editor, seeks comment from a prosecutor involved in the Jeffrey Epstein case. The journalist asks specific questions regarding potential conflicts of interest related to the prosecutor's father, political donations, attendance at the Women's March, and past legal work at Debevoise & Plimpton LLP and on a 2016 case involving a camp counselor.
EFTA00026467.pdf
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.
EFTA00025390.pdf
This document is an internal email chain from the US Attorney's Office for the Southern District of New York (SDNY) dated October 13-14, 2020. Nicholas Biase distributed a daily press clipping digest to 'Chiefs' and later forwarded it to a redacted recipient, specifically noting the inclusion of articles related to Ghislaine Maxwell and Jeffrey Epstein. The document lists numerous hyperlinks to major news outlets covering the Maxwell/Epstein case, as well as other political and legal 'Matters of Interest'.
EFTA00021168.pdf
This document is an email dated August 4, 2020, containing a digest of press clippings labeled 'SDNY Press Clippings'. The content focuses on news headlines involving Ghislaine Maxwell, Jeffrey Epstein, Donald Trump, and other legal and political matters relevant to the Southern District of New York (SDNY). The email recipients and sender are redacted.
EFTA00015207.pdf
This document is an email thread dated October 13, 2020, forwarding a daily press clipping report from the Southern District of New York (SDNY). The report lists various news articles, highlighting a section specifically for 'MAXWELL' which includes links to stories about Ghislaine Maxwell's legal case, photos, and Jeffrey Epstein's financial activities and associations (including Leon Black). The email sender flags these articles for the recipient's interest.
EFTA00010750.pdf
This document is a series of emails from whistleblower Chris Dilorio to redacted recipients (likely SEC/DOJ officials) between April and May 2019. Dilorio alleges a vast conspiracy involving Apollo Global Management (Leon Black, Josh Harris), Jared Kushner, and Jeffrey Epstein, claiming that Apollo provided loans to Kushner in exchange for regulatory relief from the SEC. He also details allegations of money laundering involving shell companies like ESWW and DryShips, connects these entities to Russian interests, and reports receiving threatening phone calls in retaliation for his complaints.
HOUSE_OVERSIGHT_019811.jpg
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.
HOUSE_OVERSIGHT_026743.jpg
This document appears to be a page from a speech or essay advocating for scientists to engage in public policy and address long-term existential risks ('low probability/high consequence' threats). The author argues for 'techno-optimism' regarding AI, biotech, and nanotech while warning against the 'precautionary principle.' The text concludes by quoting H.G. Wells on the fragility of humanity and the potential for future growth. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_022204.jpg
This document is a printout of web search results (items 3-7) for 'Jeffrey Epstein,' likely from a House Oversight Committee file given the footer. The results include a mix of biographical articles describing him as a 'moneyman' connected to high-profile figures like Leslie Wexner and Donald Trump, reports on his 2010 status as a convicted sex offender, and an unrelated result for a hair transplant surgeon with the same name. The search results specifically highlight his connections to scientists and socialites, as well as his criminal conviction.
HOUSE_OVERSIGHT_025379.jpg
This document contains a log of electronic messages exchanged on September 9, 2018, between the email address 'jeeitunes@gmail.com' (often attributed to Jeffrey Epstein) and a redacted individual. The conversation focuses on criticizing former President Barack Obama, specifically regarding his accumulated wealth ('Crony Capitalism') and accusations that he abandoned Chicago and 'his people' to vacation with 'whites' while the murder rate increased. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
HOUSE_OVERSIGHT_025760.jpg
This document is a House Oversight Committee log of electronic messages from September 1-2, 2018, between 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation includes a link to a news article about Orrin Hatch and Google, followed by logistical coordination where the redacted party arrives at a location ('Here') and Epstein confirms he will be in New York the following day. The exchange suggests ongoing travel coordination between the parties.
HOUSE_OVERSIGHT_025693.jpg
This document (page 30, Bates stamp HOUSE_OVERSIGHT_025693) is an appendix slide from a Goldman Sachs Investment Management Division presentation. It lists approximately 30 URLs referencing historical cryptocurrency hacks, thefts, and security breaches involving Bitcoin and Ethereum exchanges and wallets (such as Mt. Gox, Bitfinex, and DAO) between 2011 and July 2017. While labeled 'Epstein-related' in the prompt, the content strictly concerns cryptocurrency security failures and contains no direct mentions of Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_020418.jpg
This document is page 266 of a larger work, likely a report or book, and consists of a list of endnotes or citations. The citations reference articles and interviews from 2013-2015 concerning the NSA, Edward Snowden's revelations, cybersecurity topics like the Sony hack, and interviews with various sources. The footer "HOUSE_OVERSIGHT_020418" suggests it may be part of materials related to a U.S. House of Representatives committee.
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