| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Adam Dean
|
Photographer for |
6
|
1 | |
|
person
MATTHEW SEDACCA
|
Author publisher |
5
|
1 | |
|
organization
Apple
|
Business associate |
5
|
1 | |
|
person
Doug Mills
|
Photographer for |
5
|
1 |
This is an amended complaint filed by Maria Farmer against the executors of Jeffrey Edward Epstein's estate. Farmer alleges that Epstein sexually assaulted and trafficked her, and that his actions were part of a larger sex trafficking network. The complaint details Epstein's history of sexual abuse, his lenient 2008 plea deal, and the intimidation tactics used to silence victims.
This document is a letter from Alan Dershowitz's legal counsel to Judge Naomi Reice Buchwald requesting a pre-motion conference to intervene in the civil case 'Maria Farmer v. Estate of Jeffrey Epstein'. Dershowitz seeks to strike paragraph 39 of Farmer's complaint, which alleges she saw him at Epstein's New York mansion going upstairs with young girls brought by Ghislaine Maxwell. Dershowitz argues this allegation is demonstrably false based on chronology (claiming he didn't meet Epstein until after Farmer left) and is legally irrelevant to the estate case, serving only to defame him.
This document is a legal complaint filed by Juliette Bryant against the executors of Jeffrey Edward Epstein's estate. It details allegations of sexual abuse and trafficking by Epstein, beginning when Bryant was 20 years old, and describes Epstein's extensive sex trafficking network and his previous legal actions and statements regarding his conduct.
An email chain from June 2019 between FBI financial investigators and the US Attorney's Office regarding the ownership history of Jeffrey Epstein's mansion at 9 East 71st St. Investigators discovered that despite public reports that Leslie Wexner owned the home from 1989 to 2011, the deed records show it was owned by 'Nine East 71st Street Corporation' (with Epstein as President) since 1989, and transferred to 'Maple Inc' (another Epstein entity in the US Virgin Islands) in 2011, with Epstein signing for both sides. The US Attorney's Office questions whether Epstein owned the property the entire time rather than Wexner.
This document is a letter from the U.S. Attorney's Office (SDNY) to Scott Srebnick, attorney for Michael Avenatti, dated December 5, 2019. The government responds to a defense request for information regarding Jeffrey Epstein and alleged videos mentioned in a New York Times article, which the defense sought as impeachment material for witnesses associated with Boies Schiller Flexner LLP. The government argues the defendant is not yet entitled to this material, notes the prosecution team is not involved in Epstein investigations, and states they will object to the defense raising these 'inflammatory' allegations before the jury.
This document is an email chain dated May 2, 2021, involving Steven Kochevar of the US Attorney's Office (USANYS). The discussion concerns a Freedom of Information Act (FOIA) request related to Jeffrey Epstein records, specifically involving the New York Times. Kochevar asks if a specific document, previously withheld under 'Tartaglione' concerns (likely privacy/legal precedent), can be released; the respondent agrees.
This document is an email dated July 10, 2019, sent from a USANYS official sharing a Vanity Fair article via Apple News. The article discusses allegations made by Florida businessman George Houraney regarding a 'calendar girl' party at Mar-a-Lago involving Donald Trump and Jeffrey Epstein.
This document is an email dated October 18, 2019, circulated within the US Attorney's Office for the Southern District of New York (USANYS). It forwards a New York Times opinion piece by Gail Collins from July 2019 titled 'Trump Doesn’t Know About Labor,' which criticizes Labor Secretary Alex Acosta for his role in brokering Jeffrey Epstein's lenient plea deal in Florida and highlights Donald Trump's past social relationship with Epstein.
This document is an internal email dated November 4, 2020, containing 'SDNY Press Clippings.' It lists various news articles of interest to the Southern District of New York, specifically highlighting a NY Post article about Epstein victims dropping cases against Ghislaine Maxwell and the Epstein estate, as well as an update on the Joshua Schulte trial. The email also includes links to broader news topics such as the 2020 election, financial crimes, and international affairs.
This document is an email dated October 26, 2020, containing 'SDNY Press Clippings.' It lists various news articles relevant to the Southern District of New York, with a specific section dedicated to Ghislaine Maxwell covering her jail status and evidence disputes. The 'Matters of Interest' section covers broader political and legal news involving Donald Trump, Hunter Biden, Christopher Wray, and others.
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.
This document is an email chain from October 2021 in which Jeffrey Epstein's brother (acting as next of kin) requests specific evidence regarding Jeffrey's death from government officials. The brother requests the same information previously released to the New York Times, as well as video footage from outside the SHU on August 9, 2019, lists of inmates on the tier, and identities of staff present when the body was moved. Internal government emails discuss that the requested video is in the custody of the FBI and USAO after being seized from the BOP.
This document is an internal email thread from the U.S. Attorney's Office for the Southern District of New York (SDNY) dated August 10, 2019, reacting to the news of Jeffrey Epstein's death. The chain begins with U.S. Attorney Geoffrey Berman informing colleagues at 8:24 AM that he received a call stating Epstein committed suicide and died on the way to the hospital. Subsequent emails discuss media strategy, whether to confirm the death to the press or wait for the Bureau of Prisons (BOP) or U.S. Marshals (USMS) to issue a statement, and share links to news reports from the NY Post and NY Times.
An email chain from October 2021 in which Jeffrey Epstein's brother (likely Mark Epstein) contacts government officials to request a copy of all records previously released to the New York Times regarding Jeffrey Epstein's case. The government officials discuss the request internally, noting that the brother needs to file a formal FOIA request with the Bureau of Prisons (BOP), and coordinate who should handle the correspondence since some officials are 'no longer on the case.'
An email dated October 25, 2021, from a redacted sender (identified in the text as Jeffrey Epstein's brother, implying Mark Epstein) requesting copies of all records previously released to the New York Times regarding the Jeffrey Epstein case via FOI.
This document is a series of emails from an individual named Gregor Hirsch to various media outlets and government officials on December 15, 2020. Hirsch argues that beauty pageants constitute a form of sex trafficking similar to the Epstein case and petitions for Ghislaine Maxwell to be granted bail under strict security conditions he proposes. Notably, Hirsch includes a request to be employed as one of the security guards for Maxwell and alleges grooming behavior by Donald Trump at Miss Teen USA pageants.
This document is a chain of email correspondence between the U.S. Department of Justice (SDNY) and Gary Bloxsome, the lawyer representing Prince Andrew, spanning January to February 2020. The DOJ explicitly requests a voluntary interview with Prince Andrew regarding his relationship with Jeffrey Epstein. While Bloxsome claims the Prince desires to cooperate, tensions escalate when U.S. Attorney Geoffrey Berman publicly states that Prince Andrew has provided 'zero cooperation,' leading Bloxsome to accuse the DOJ of breaching confidentiality agreements.
An email thread from October 2021 between Mark Epstein (Jeffrey Epstein's brother and next of kin) and a government official. Mark Epstein is requesting specific evidence regarding his brother's death at the MCC, including video footage from outside the SHU on August 9, 2019, lists of inmates on the tier, and incident reports explaining why the body was moved before the medical examiner arrived. The official advises him to submit a FOIA request to the Bureau of Prisons.
This document is a chain of emails between the U.S. Attorney's Office for the Southern District of New York (SDNY) and Blackfords LLP, legal counsel for Prince Andrew, in January 2020. The DOJ formally requests a voluntary interview with Prince Andrew regarding the Jeffrey Epstein investigation. While Prince Andrew's lawyers claim he desires to cooperate, they delay the interview to handle 'preliminary issues,' leading to public tension when US Attorney Geoffrey Berman tells the press there has been 'zero co-operation,' provoking an angry rebuttal from Blackfords.
An email dated May 2, 2021, from an Assistant United States Attorney in White Plains, NY, to colleagues Jason and Maurene. The sender questions the classification of an attached document related to Epstein records (referencing New York Times litigation) which had been withheld under a 'Tartaglione' classification, suggesting it should be released.
Attorney Robert Lewis emails prosecutors in the Epstein case to inform them that New York Times reporter Mike McIntire is aggressively pursuing his client, a potential witness and former employee. Lewis notes that the reporter claims Epstein's flight logs contradict the client's deposition testimony in the Maxwell case. Lewis asserts that Epstein's flight documentation is 'incomplete, if not materially inaccurate' and mentions his client destroyed personal documents pursuant to a prior settlement agreement.
This document is an email dated August 23, 2019, circulated within the US Attorney's Office for the Southern District of New York (USANYS), containing the full text of a New York Times article by Katie Benner. The article details Attorney General William Barr's reaction to Jeffrey Epstein's death in federal custody, describing his anger at the Bureau of Prisons' incompetence and his subsequent actions to overhaul BOP leadership, including transferring the warden and appointing Kathleen Hawk Sawyer. It highlights the political pressure on Barr, conspiracy theories surrounding the death, and the unresolved questions regarding the failure of prison protocols such as regular checks and cellmate assignment.
This document is an internal DOJ/USANYS email circulating a Daily Beast article titled 'Manhattan D.A. Cy Vance Finally Got Harvey Weinstein, but He’s Still Letting Women Down.' The article critically examines Vance's history of leniency toward powerful men accused of sex crimes, specifically detailing the plea deal given to Dr. Robert Hadden and the failure to prosecute Harvey Weinstein in 2015. Crucially, it mentions that the same assistant DA who handled the Hadden case had also attempted to downgrade Jeffrey Epstein's sex offender status in 2011.
This document is an email dated March 18, 2020, sent by an individual from the US Attorney's Office for the Southern District of New York (USANYS). The subject is 'New Maxwell Lawsuit' and the body contains a link to a New York Times article about a lawsuit involving Jeffrey Epstein and Ghislaine Maxwell. The names of the sender and recipients are redacted.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Subscriber | New York Times | $0.99 | An offer for unlimited access to NYTimes.com an... | View |
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity