Bloomberg
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Business associate |
5
|
1 | |
|
person
Justin Sink
|
Journalist publisher |
5
|
1 | |
|
person
Andrew M Harris
|
Journalist publisher |
5
|
1 | |
|
person
Bob Van Voris
|
Journalist publisher |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-01-01 | N/A | Bloomberg reported that Jes Staley visited Epstein in prison and on his island. | Prison, Epstein's Island | View |
| 2012-06-18 | N/A | Date of data source for charts | China | View |
EFTA00032964.pdf
This document is a New York Law360 email newsletter dated October 10, 2018, summarizing various legal news stories, court rulings, and job openings. It includes headlines about lawsuits involving Harvard and NYU law reviews, a suicide of a former Goldman Sachs aide, and various commercial litigation cases. The document mentions 'Epstein' only in the context of a job listing for the law firm 'Epstein Becker & Green, PC'; there is no direct mention of Jeffrey Epstein or his associates.
EFTA00032897.pdf
An email chain between redacted USANYS officials from February 11, 2021, discussing media inquiries (specifically from Bloomberg) regarding a Law360 article titled '3 Names To Watch As Biden Mulls Next SDNY Top Prosecutor'. The forwarded article discusses potential successors to U.S. Attorney Audrey Strauss, explicitly mentioning her office's prosecution of Jeffrey Epstein associate Ghislaine Maxwell as a significant recent high-profile case. The article profiles candidates Damian Williams, Katherine Goldstein, and Anjan Sahni.
EFTA00032872.pdf
This document is an email chain between USANYS employees discussing and forwarding a Law360 article dated February 10, 2021. The article discusses the Biden administration's process for selecting the next U.S. Attorney for the Southern District of New York, mentioning current U.S. Attorney Audrey Strauss's high-profile cases against Ghislaine Maxwell and Peter Nygard. The email correspondence also notes that Bloomberg has been making inquiries to the USANYS staff regarding this topic.
EFTA00032804.pdf
A Bloomberg newsletter dated November 19, 2019, summarizing daily financial and political news. Key topics include retail earnings reports, the Trump impeachment hearings involving Lt. Col. Vindman, and US-China trade negotiations. Significantly, the newsletter reports that two guards at a Manhattan jail were charged with falsifying documents and conspiracy for failing to check on Jeffrey Epstein the night of his death, instead appearing to have been asleep.
EFTA00032410.pdf
This document is a 'White Collar Law360' email newsletter dated December 12, 2018, sent to a redacted recipient. It summarizes various legal news stories, including the conviction of an ex-FDIC staffer, the sentencing of SUNY Polytechnic's president, bribery charges against Bloomberg/Turner executives, and updates on Paul Manafort, Huawei, and Stormy Daniels. The document lists numerous law firms and companies in its sidebar, including 'Epstein Becker Green', which likely triggered its inclusion in Epstein-related searches, though it refers to a law firm, not Jeffrey Epstein.
EFTA00031093.pdf
An internal email from the Southern District of New York (SDNY) dated October 6, 2020, containing a digest of press clippings. The email highlights an article about BNP Paribas being subpoenaed to trace Jeffrey Epstein's funds, alongside other legal and political news involving figures like William Barr, Wayne LaPierre, and issues surrounding the NYPD and the 2020 election.
EFTA00028662.pdf
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.
EFTA00028661.pdf
An internal SDNY email dated October 7, 2020, distributing daily news clippings. The digest highlights articles specifically about Ghislaine Maxwell (prosecutors withholding photos, lawyer connections) and other general interest legal/political news involving figures like Trump, Giuliani, and Steve Bannon.
EFTA00026424.pdf
This document is a Bloomberg newsletter from July 7, 2020. It covers various news items including PPP loan controversies, COVID-19 updates, and market news. Significantly, it reports that Ghislaine Maxwell, described as a former Jeffrey Epstein associate, has arrived in New York and is scheduled for a plea hearing on July 14 via videoconference.
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'.
EFTA00024265.pdf
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.
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.
EFTA00023242.pdf
An email chain from July 12, 2019, in which a Bloomberg News reporter alerts USANYS officials to a specific detail in a news story regarding a 'super-secret safe' in Jeffrey Epstein's office on his private island. The email was then forwarded internally within the US Attorney's Office. The article quote suggests the safe contained 'much more than just money'.
EFTA00022125.pdf
This document is a redacted email newsletter from The Bloomberg Open dated November 29, 2021. It contains a news brief titled 'On trial' reporting that opening arguments and final jury selection for Ghislaine Maxwell's sex trafficking trial begin that day. The text notes she faces up to 40 years in prison if convicted.
EFTA00021166.pdf
This document is an internal Department of Justice email dated September 9, 2020, containing a digest of press clippings relevant to the Southern District of New York (SDNY). The clips cover various topics including legal proceedings involving Ghislaine Maxwell and Jeffrey Epstein documents in the US Virgin Islands, as well as news items concerning Robert Hadden, William Barr, and other political figures. The email was prepared by Nicholas Biase of the SDNY Public Affairs office.
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.
EFTA00011046.pdf
This document is an internal email from the U.S. Attorney's Office for the Southern District of New York (SDNY), dated January 25, 2021, distributing daily news clippings. The email, sent by Spokesman Nicholas Biase, includes a list of hyperlinks to articles from various media outlets covering topics such as the Capitol riot, Donald Trump, and significantly, an article about how Ghislaine Maxwell was located by the FBI via her phone. The recipient list is redacted.
EFTA00011037.pdf
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.
DOJ-OGR-00001639.jpg
This legal document, dated July 21, 2020, discusses the case of Ms. Maxwell, focusing on the aftermath of her July 14 detention hearing. It details comments made by David Boies, counsel for an accuser named Farmer, who heavily criticizes Maxwell's 'blame the victim' defense strategy as a 'dangerous tactic'. Boies recounts Farmer's testimony and another story about a 16-year-old named Annie being fraudulently lured by Maxwell and Jeffrey Epstein to a ranch in New Mexico.
DOJ-OGR-00019494.jpg
This legal document, dated July 21, 2020, details arguments following Ghislaine Maxwell's detention hearing. It heavily features comments from David Boies, a lawyer for an accuser named Farmer, who criticizes Maxwell's potential 'blame the victim' defense strategy as counterproductive. Boies recounts his client's allegations, including a story about how Maxwell and Jeffrey Epstein allegedly lured a 16-year-old girl named Annie to a ranch in New Mexico with fraudulent promises.
HOUSE_OVERSIGHT_019818.jpg
This document is page 330 of a selected bibliography from a book, likely produced as evidence for the House Oversight Committee (marked HOUSE_OVERSIGHT_019818). The page lists various articles published between 2010 and 2015, primarily focusing on Edward Snowden, the NSA leaks, WikiLeaks, and cybersecurity. While the document bears a file name starting with 'Epst' (possibly referring to Epstein in a larger production batch), the text itself is entirely focused on the Snowden saga and intelligence leaks.
HOUSE_OVERSIGHT_031790.jpg
This document contains the footer of an email sent by Richard Kahn of HBRK Associates Inc. The body includes a news snippet about high-profile support (Scaramucci, Mnuchin, Kushner, Giuliani) for a pardon for financier Michael Milken. The email footer includes a significant disclaimer stating the communication is the 'property of JEE' (likely Jeffrey Epstein) and directs inquiries to the email address 'jeevacation@gmail.com'.
HOUSE_OVERSIGHT_031742.jpg
An email from Nicholas Ribis to Jeffrey Epstein dated August 11, 2017, forwarding a news article about the Mueller investigation. The article details Paul Manafort's legal troubles, including an FBI raid on his home, pressure to cooperate regarding Trump Jr.'s meeting with a Russian lawyer, and investigations into money laundering involving his business associates and son-in-law.
HOUSE_OVERSIGHT_012095.jpg
This document is a 'Market Review' newsletter dated November 1, 2017, published by Rockefeller Asset Management and authored by Jimmy Chang. It analyzes the unusually low market volatility in October 2017, the performance of FANG stocks, and global economic political events involving the US, Europe, and China. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of an evidence production to the House Oversight Committee, likely incidental to a broader financial investigation.
HOUSE_OVERSIGHT_012088.jpg
This document is page 10 of a 'Global Foresight' report from the Third Quarter of 2017, authored by Michael D. Seo (likely of Rockefeller Capital Management given the email domain). It analyzes the South Korean economy, specifically the dominance and governance issues of 'chaebols' (family-controlled conglomerates) like Samsung and SK. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced during a congressional investigation (likely regarding Epstein's financial handlers), the content of this specific page is purely economic research and contains no direct mention of Jeffrey Epstein or his associates.
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