DAILY MAIL
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Juror 50
|
Interviewee interviewer |
5
|
1 | |
|
person
CAROLYN
|
Media source |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Subject of report |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Interview with Juror 'Scotty' | Unknown | View |
| 2022-01-26 | N/A | Publication of Daily Mail article interviewing juror 'Scotty'. | Online | View |
| 2022-01-07 | Media publication | The Daily Mail published a video of a portion of the interview with Juror No. 50. | N/A | View |
| 2022-01-05 | Media publication | The Daily Mail published an article based on its interview with Juror No. 50. | N/A | View |
| 2020-07-31 | N/A | Media inquiry received by DOJ regarding Prince Andrew and Alan Dershowitz allegations | View | |
| 2018-12-18 | N/A | Publication of article titled 'Second woman claims billionaire Jeffrey Epstein "directed" her to ... | Daily Mail Website | View |
| 2015-11-02 | N/A | The Times reported that the Daily Mail had been leaked emails from Jeffrey Epstein to Parliament ... | UK | View |
Jeffrey Epstein Part 03 of 08.pdf
This document is a compilation of FBI internal memos, administrative forms, and news clippings related to the investigation of Jeffrey Epstein between 2006 and 2011. It covers the FBI's monitoring of the state case, the controversial Non-Prosecution Agreement, victim notification procedures, and the prosecution of Epstein's butler, Alfredo Rodriguez, for obstruction of justice. Significant portions include news articles detailing allegations by Virginia Roberts regarding Prince Andrew and the operations of the MC2 modeling agency.
EFTA00038920.pdf
This document is a printed email dated January 3, 2022, containing a link to a Daily Mail article about the mother of a Ghislaine Maxwell victim. The email header fields for From, To, and Subject are redacted, but the URL data string reveals an internal FBI email address (anyoung@fbi.gov).
EFTA00037574.pdf
This document is a redacted email dated July 17, 2019. The sender shares a Daily Mail article link regarding Ehud Barak hiding his face while entering Jeffrey Epstein's mansion. The body of the email notes that the article identifies a specific woman ('her'), but the name of this individual is redacted.
EFTA00037171.pdf
A screenshot of a Daily Mail article from June 24, 2022, contrasting the upcoming sentencing of Ghislaine Maxwell with the freedom of her former 'right-hand-woman' (name redacted). The article includes photos of the redacted individual walking in Manhattan and an older photo of her with Maxwell.
EFTA00037126.pdf
This document is a screenshot from the Daily Mail website displaying a photograph marked as evidence (EFTA00037126). The image depicts former President Bill Clinton and Ghislaine Maxwell posing together in the doorway of Jeffrey Epstein's private plane. Browser tabs visible in the screenshot reference the 'Epstein Survivors' Settlement Fund' and a story about Clinton receiving a neck massage from an Epstein victim.
EFTA00037085.pdf
A screenshot from the Daily Mail website showing a photograph of Bill and Hillary Clinton dining with Harvey Weinstein, his wife Georgina Chapman, and lawyer David Boies at Rao's restaurant in Harlem. The image includes a caption identifying the individuals and location, along with various web advertisements and a Bates stamp EFTA00037085.
EFTA00032589.pdf
This document is a Google Alerts email digest dated July 8, 2019, tracking the keyword "Michael Cohen." It aggregates news headlines concerning Cohen's involvement with Donald Trump, the Mueller Report, and mentions a payment Cohen arranged to a Playboy playmate in the context of Jeffrey Epstein's sex trafficking charges. It also includes alerts regarding Elliott Broidy's federal investigation and a local news item about a different Michael Cohen (a councilman) attending July 4th fireworks.
EFTA00031215.pdf
This document is an internal DOJ/FBI email thread from July 31, 2020, discussing a media inquiry from the Daily Mail. The journalist is seeking comment on allegations found in newly unsealed court documents that Prince Andrew and Alan Dershowitz pressured the DOJ to grant Jeffrey Epstein a favorable plea deal in 2007. DOJ officials note internally that they do not possess the specific civil filing referenced and mention that 'Main' (Main Justice) is asking about it.
EFTA00028760.pdf
This document is an email thread from July 3, 2020, involving a US DOJ Attaché in London. The emails discuss the UK media reaction to the arrest of Ghislaine Maxwell, specifically focusing on the implications for Prince Andrew. The sender notes it is 'weird' that a redacted individual reached out to them right before the arrest occurred.
EFTA00024009.pdf
This document is an email from Jean James to Geoffrey Berman dated August 7, 2019, which contains the text of a Freedom of Information (FOI) request made by Mark Taylor to the UK House of Commons. The FOI request seeks copies of emails allegedly leaked to the Daily Mail in 2015, which purportedly showed Jeffrey Epstein attempting to blackmail Parliament into accepting his friend Jes Staley as CEO of Barclays. The request also references reports that Staley visited Epstein in prison and on his private island via yacht.
EFTA00022991.pdf
An email thread from February 2020 discussing a Daily Mail article about the Epstein probe and Prince Andrew. The sender expresses a desire to work with the reporter who wrote the article, which discusses an attorney pursuing leads against Prince Andrew.
EFTA00022351.pdf
This document is an internal email from the U.S. Embassy in London, dated June 9, 2020, containing a daily press roundup titled 'The SW11'. The primary story highlights the conflict between Prince Andrew's legal team and the U.S. Department of Justice regarding the Epstein sex-trafficking inquiry, with the DOJ accusing the Prince of refusing to cooperate. Other stories cover the toppling of the Colston statue in Bristol, UK government discussions on COVID-19 social distancing, Huawei's relations with the UK, and Hong Kong immigration rights.
EFTA00019649.pdf
This document is an internal email from July 19, 2021, sent by a USANYS official, circulating a Daily Mail article. The article reports on allegations from a new book that Jeffrey Epstein and Ghislaine Maxwell befriended a 13-year-old victim at the Interlochen Center for the Arts in Michigan.
EFTA00018298.pdf
This document is an email sent on November 23, 2021, containing a link to a Daily Mail article. The subject line summarizes the article's claim that an accuser of Ghislaine Maxwell was paid to set up Tom Parker Bowles in a 1999 cocaine sting. The sender and recipient of the email are redacted.
EFTA00018127.pdf
This document is a screenshot of a forum post by a user named 'prisoner of love', who claims to be a former inmate ('Dollar Bill') at MCC New York. The author details their time in prison starting July 3, 2019, alleging they were cellmates with Paul Manafort for a month and served as an Inmate Companion on suicide watch for Jeffrey Epstein. The poster mentions upcoming meetings with media outlets like the Daily Mail to sell their story and claims to have definitive knowledge about Epstein's death.
EFTA00016521.pdf
This document is an email chain from November 2021 in which Thomas Volscho forwards evidence to the US Attorney's Office (USANYS). The evidence consists of 1997 classified advertisements from Palm Beach newspapers where a 'Miss Maxwell' or 'Ms. Maxwell' is seeking help for answering phones and light cleaning during school holidays. Volscho notes that the phone number matches a 1996 traffic citation for Ghislaine Maxwell and references a Daily Mail article about her using ads to recruit victims.
EFTA00016177.pdf
This document is an email chain from July 3, 2020, involving a US DOJ Attaché in London. The emails discuss the UK media reaction to the arrest of Ghislaine Maxwell, specifically focusing on the implications for Prince Andrew. The Attaché notes it is 'weird' that a redacted individual reached out just before the arrest occurred. The email includes a summary of headlines from major UK newspapers like the Daily Mail, which report on Prince Andrew being 'bewildered' by the lack of response from US officials.
DOJ-OGR-00015115.jpg
This document is a letter dated August 5, 2025, addressed to Judges Engelmayer and Berman from an unnamed victim of Jeffrey Epstein and Ghislaine Maxwell. The author expresses frustration with the judicial process, specifically questioning why subpoenas have not been issued for US Virgin Islands officials or Epstein's financial staff (attorney and accountant). The letter explicitly references Leon Black's payments to Epstein and alleges Epstein's accountant removed items from the NY mansion immediately following Epstein's death.
DOJ-OGR-00001132.jpg
This document is page 30 of a defense filing (Document 197) in the case against Ghislaine Maxwell, dated December 14, 2020. The defense argues that despite the government's initial claims of 'strong' evidence backed by flight logs and diaries, the discovery produced (over 1.2 million documents) contains 'no meaningful documentary corroboration' of the allegations for the indictment period of 1994-1997. The text notes that the majority of evidence produced relates to the 2000s and 2010s, and mentions electronic devices seized from Jeffrey Epstein's residences in 2019.
DOJ-OGR-00021075.jpg
This document is page 28 of a legal appellate brief filed on February 28, 2023, arguing that all counts against Ghislaine Maxwell should be dismissed based on the 2007 Non-Prosecution Agreement (NPA) between the Government and Jeffrey Epstein. It claims the NPA immunized Maxwell as a 'potential co-conspirator' and cites Supreme Court precedent requiring prosecutors to fulfill plea agreement promises. Additionally, the text argues jury prejudice occurred due to media interviews given by accusers named Carolyn and Kate.
DOJ-OGR-00020880.jpg
This document is a court exhibit (A-254) comprising a printout of a Daily Mail article dated January 26, 2022. It features an interview with a juror identified as 'Scotty,' who expresses satisfaction with the guilty verdict against Ghislaine Maxwell and speculates on her sentencing. The page includes a photograph of the juror and a courtroom sketch of Maxwell.
DOJ-OGR-00020874.jpg
This document is a court exhibit containing a printed Daily Mail article from January 5, 2022. The article features an exclusive interview with Scotty David, a juror in the Ghislaine Maxwell trial, who describes Maxwell as a predator 'as guilty as Epstein.' David reveals he disclosed his own history of sexual abuse to fellow jurors during deliberations to help explain how victims process traumatic memories, countering the defense's 'false memory' arguments.
DOJ-OGR-00009186.jpg
This document is a news article from the Daily Mail, filed as a legal exhibit, detailing an interview with 'Scotty,' a juror from the Ghislaine Maxwell trial. Scotty expresses his satisfaction with the guilty verdict, stating the jury was convinced Maxwell was 'every bit as culpable' as her associate Epstein. He affirms that the prosecution proved its case 'beyond reasonable doubt' and that justice was served for the victims.
DOJ-OGR-00009185.jpg
This document is a court exhibit (Page 11 of 12, Document 615-2) filed on February 24, 2022, in the case United States v. Ghislaine Maxwell. It consists of a screenshot of a Daily Mail article dated January 26, 2022, featuring a photograph of a male juror sitting on a couch with a cat. The URL and title indicate the article discusses the juror's statement that the evidence convinced the panel Maxwell was a 'predator'.
DOJ-OGR-00009175.jpg
This document is a court exhibit (Document 615-3, filed 02/24/22) consisting of a printout of a Daily Mail article published on January 5, 2022. The article features an exclusive interview with Scotty David, a juror in the Ghislaine Maxwell trial, who discusses the jury's deliberations, his perception of Maxwell as a 'predator' as guilty as Epstein, and how his own experience with sexual abuse helped the jury understand the nature of traumatic memory.
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