| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
USANYS
|
Journalist source |
1
|
1 | |
|
organization
The Miami Herald
|
Employment |
1
|
1 | |
|
person
Mike Fisten
|
Legal representative |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Adversarial |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-10-13 | N/A | Court Argument | Courtroom 1703, Thurgood Ma... | View |
| 2020-06-24 | N/A | Filing of Response to Maxwell's Objections to Unsealing by Intervenors. | New York, NY | View |
This document contains case notes and a log of Public Records Requests (PRRs) related to two cases (06CF009454AMB and 08CF009381AMB) involving Jeffrey Epstein. It lists requests from various attorneys (including Jack Goldberger and Laura Menninger) and media outlets (CBS News, Miami Herald/Julie Brown) seeking case files, search warrant photos from 2005, and investigation records. The log spans from 2006 to 2018, documenting the sustained media and legal interest in the Epstein files.
A court argument calendar for October 13, 2020, at the Thurgood Marshall US Courthouse in New York. The schedule lists two cases involving Ghislaine Maxwell: one civil case involving Julie Brown and the Miami Herald (misspelled 'Hearld'), and one case involving the United States of America. The arguments are to be heard by a panel of judges consisting of Cabranes, Pooler, and Raggi.
This document is a Court Order from the United States Court of Appeals for the Second Circuit dated September 11, 2020. It orders the United States to submit an amicus brief regarding Ghislaine Maxwell's motion to consolidate her appeal with the criminal case United States v. Maxwell (No. 20-3061) and adjourns a hearing previously scheduled for September 22, 2020.
An email dated January 26, 2021, sent by an Assistant U.S. Attorney from the Southern District of New York to an unknown recipient. The email contains the subject line 'this is quite the story' and shares a link to a Miami New Times article detailing a dispute between Julie Brown and Mike Fisten over an Epstein-related book deal.
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.
This document is an internal email from the U.S. Attorney's Office for the Southern District of New York, dated December 11, 2019. A Public Affairs officer informs colleagues that journalist Julie Brown has heard rumors that the office plans to unseal four indictments against Epstein co-conspirators the following week.
This document is a legal response filed on June 24, 2020, by Intervenors Julie Brown and the Miami Herald Media Co. arguing against Ghislaine Maxwell's objections to unsealing specific court documents (Dkt. Entries 143, 164, 172, 199, and 230). The Intervenors argue that Maxwell's privacy claims are unsubstantiated and do not outweigh the public interest in disclosure, particularly regarding allegations of sex trafficking and abuse of minors. The filing explicitly mentions that the documents in question include a 'Flight Log Summary Chart' and 'flight logs', police reports, and deposition transcripts, arguing that these should be made public.
This legal document details the FBI's efforts in January 2008 to re-establish contact with victims in the Jeffrey Epstein case by sending standardized notification letters. FBI agent VillafaƱa expressed concern to her supervisors about losing contact with victims and proposed proactive measures, while also noting that Epstein's defense attorneys were aggressively deposing victims in a related state case. The document highlights the procedural challenges of maintaining victim communication during a complex federal investigation.
This document is a court order from the U.S. Court of Appeals for the Second Circuit, dated September 16, 2020. It addresses two separate appeals involving Ghislaine Maxwell: a civil case with Virginia Giuffre (20-2413) and a criminal case with the United States of America (20-3061). The order notes that on September 10, 2020, Maxwell filed a motion to consolidate the two appeals, and this document begins the court's ruling on that motion.
Request for copy of the entire file by The Miami Herald.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity