| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Congressional Representative
|
Professional |
5
|
1 | |
|
person
Michael Horowitz
|
Professional oversight |
5
|
1 | |
|
person
Ms. Maxwell
|
Professional government official to detainee |
5
|
1 | |
|
person
Geoffrey Berman
|
Professional conflict |
2
|
2 | |
|
person
Richard M. Berman
|
Professional critical |
1
|
1 | |
|
person
Ben Sasse
|
Oversight political |
1
|
1 | |
|
person
Ben Sasse
|
Hearing interaction |
1
|
1 | |
|
person
Jeffrey Epstein
|
Subject of testimony |
1
|
1 | |
|
person
Donald Trump
|
Political professional |
1
|
1 | |
|
person
unidentified speaker
|
Criticism |
1
|
1 | |
|
person
Robert Mueller
|
Professional oversight |
1
|
1 | |
|
organization
DEPARTMENT OF JUSTICE
|
Professional |
1
|
1 | |
|
person
Ben Sasse
|
Correspondence |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Directive issuance | Following Ms. Maxwell's arrest, then-Attorney General William Barr issued directives to be applie... | N/A | View |
| 2020-07-28 | N/A | Attorney General William Barr Testimony | Washington D.C. (implied) | View |
| 2020-03-03 | N/A | Presentation by William Barr about marketing and other scams against seniors. | Unknown (Attended by signat... | View |
| 2019-08-10 | Investigation | The Washington Examiner reported that Attorney General Barr announced a DOJ inspector general inv... | N/A | View |
| 2019-08-10 | N/A | Sasse letter to AG Barr re Epstein suicide | Washington D.C. (implied) | View |
| 2019-08-10 | N/A | Senator Sasse sends letter to AG Barr regarding Epstein's suicide | Washington D.C. | View |
| 2019-01-16 | N/A | William Barr Confirmation Hearing | Washington D.C. (Implied) | View |
| 2019-01-15 | N/A | Sen. Ben Sasse questioned AG nominee William Barr about the Epstein case. | Senate Hearing (implied) | View |
| 2019-01-15 | N/A | Sen. Ben Sasse questioned attorney general nominee William Barr about the Jeffrey Epstein case. | Washington D.C. (implied) | View |
This document is an email chain from July 3, 2020, in which Mark L. Epstein forwards a threatening email to an FBI contact and Stacey Richman, stating his email was hacked. The forwarded threat, sent by 'R O' on July 2, 2020 (the day of Ghislaine Maxwell's arrest), warns Mark that he is the next to be arrested. The chain includes nested conversations discussing Jeffrey Epstein ('JE'), emails involving William Barr, and allegations regarding Mark Epstein's character and contact with underage girls.
This document contains an email chain from August 11, 2019, between Matt Pieper of CBS News and the Federal Bureau of Prisons (BOP) Office of Public Affairs following the death of Jeffrey Epstein. Pieper inquires whether Epstein was on suicide watch. The BOP responds by providing a link to Attorney General William Barr's statement and declining further comment. An internal BOP note instructs staff to only provide the AG's statement for any follow-up inquiries.
This document is a Law360 email newsletter dated March 5, 2019, summarizing various legal news stories, including the trial of a former KPMG partner, a suit involving a Trump associate and Mariah Carey's ex-manager, and various law firm hirings and suits. The document appears to be included in the collection due to a 'JOBS' listing on page 4 for the law firm 'Epstein Drangel, LLP', which is an Intellectual Property firm and likely unrelated to Jeffrey Epstein personally. The document contains no flight logs, direct communications with Jeffrey Epstein, or information regarding his criminal network.
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.
This document is an email chain originating from Senator Ben Sasse's press shop, distributing a press release on November 19, 2019, regarding the arrests of the prison guards on duty when Jeffrey Epstein died. Reuters reporter Mark Hosenball forwarded the release to redacted individuals (likely at the US Attorney's Office for the Southern District of NY), noting 'Senator just put this out.' The statement quotes Sasse emphasizing that while the arrests are important, the primary goal should be prosecuting Epstein's co-conspirators.
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.
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.
This document is an internal email digest titled 'SDNY Press Clips' dated July 28, 2020. It compiles links to news articles concerning Attorney General William Barr's testimony, Michael Cohen, and ongoing developments in the Ghislaine Maxwell/Jeffrey Epstein case, specifically regarding privacy over nude images and new accusers. It also includes general interest stories involving New Jersey politics and Homeland Security actions in Portland.
An internal email chain dated August 12, 2019, between USANYS staff members discussing a letter from Senator Ben Sasse to Attorney General Barr regarding Jeffrey Epstein's suicide. The sender confirms that the letter does not mention their office (USANYS) or any investigation into it. The email includes a direct link to the PDF of the letter hosted on Senator Sasse's website.
An internal email chain from the US Attorney's Office (SDNY) dated May 5, 2020. An Assistant US Attorney reports from a sentencing hearing (involving Berman) that someone (likely the presiding judge) is speaking 'sua sponte' criticizing Attorney General Barr for an unsatisfactory investigation into Jeffrey Epstein's death and the Bureau of Prisons. A superior responds to the report stating, 'He is out of control.'
This document is 'The Daily 202' newsletter from The Washington Post dated July 23, 2020. It covers various current events including the start of the MLB season during the pandemic, federal agents in Portland tear-gassing Mayor Ted Wheeler, and COVID-19 statistics. The only connection to the Epstein case is a brief mention in the 'Videos of the day' section noting Stephen Colbert's reaction to President Trump's recent message to Ghislaine Maxwell.
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'.
This document is an email dated May 6, 2020, containing the text of a Law360 article. The article details a sentencing hearing for fraudster Terrance Morgan, during which U.S. District Judge Richard M. Berman severely criticized the Bureau of Prisons (BOP) for terrible conditions at NYC federal jails (MDC and MCC). Judge Berman, who presided over Jeffrey Epstein's case, expressed disappointment that Attorney General William Barr failed to conduct a thorough investigation of the BOP as pledged following Epstein's suicide.
An email dated August 11, 2019, from an official in the Office of the Attorney General (OAG) to Geoffrey Berman (US Attorney for SDNY). The email requests Berman's input on 'Question 4' of an attached letter from Senator Sasse to Attorney General Barr regarding Jeffrey Epstein's suicide, which occurred the previous day.
An internal email dated June 8, 2020, sent to Geoffrey Berman (USANYS) from a Co-Chief of the Public Corruption Unit. The email shares a Fox News article reporting that Attorney General Barr confirmed the DOJ wants Prince Andrew to provide evidence in the Epstein investigation.
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 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.
This document is an email thread from August 15, 2019, circulating a Fox News article about the accidental release of serial bank robber Michael Matthews from the Metropolitan Correctional Center (MCC) just days before Jeffrey Epstein's death. The article highlights serious security failures and irregularities at the MCC, including quotes from Attorney General William Barr expressing anger at the facility's failures. It also includes comments from the lawyer of Epstein's former cellmate, Nicholas Tartaglione, describing conditions at MCC as inhumane and worse than Rikers Island.
This document is an internal DOJ email forwarding a message from a member of the public to US Attorney Geoffrey Berman. The original sender, described as a conspiracy theorist, urges Berman to publicly declare Prince Andrew a target of the Epstein investigation and criticizes Attorney General William Barr for dismissing extradition. The email alleges corruption within the British Royal Family and US leadership, suggesting a cover-up involving high-profile figures.
An open letter from six whistleblowers to US Attorney General William Barr, dated March 3, 2020. The letter alleges a massive, state-sponsored organized crime racket within Florida's guardianship system involving judges, attorneys, and state officials like Ashley Moody and Ron DeSantis. The authors claim seniors are being stripped of assets and human trafficked, citing the state's lenient treatment of Jeffrey Epstein as an example of Florida's systemic corruption.
This document is a compilation of SDNY news clips from March 9, 2020. Key topics include U.S. Attorney Geoffrey Berman's statement that Prince Andrew has refused to cooperate with the Epstein investigation, the massive indictment of 27 individuals (including trainers Jorge Navarro and Jason Servis) in a horse racing doping scandal, and the mistrial in the Joshua Schulte CIA leak case. It also covers the transfer of MCC staff following Epstein's suicide, the sex trafficking case of Lawrence Ray, and tensions between SDNY Attorney Berman and Attorney General William Barr regarding DOJ independence.
This document is a compilation of 'SDNY News Clips' from March 9, 2020, summarizing major legal news relevant to the Southern District of New York. Key stories include Prince Andrew's refusal to cooperate in the Epstein investigation, the transfer of the MCC jail captain following Epstein's suicide, a massive horse racing doping indictment involving high-profile trainers, the hung jury in the Joshua Schulte CIA leak trial, and internal DOJ conflicts between U.S. Attorney Geoffrey Berman and Attorney General William Barr. It also touches on Harvey Weinstein's injury in jail and new court restrictions due to the emerging Coronavirus outbreak. No flight logs were present in the document.
An email dated January 16, 2019, from a Special Assistant to the U.S. Attorney at the SDNY to redacted recipients. The email shares a C-SPAN link to William Barr's confirmation hearing, specifically highlighting an exchange regarding Jeffrey Epstein with Senator Sasse at the 5 hour 13 minute mark.
This document is an internal email chain from the US Attorney's Office (USANYS) circulating a NY Daily News article dated September 12, 2019. The article details a letter written by Nick Tartaglione, Jeffrey Epstein's former cellmate, in which Tartaglione denies harming Epstein and claims he was chosen as a cellmate because he would not extort him. The document discusses Epstein's suicide, the investigation into jail conditions at MCC, and Tartaglione's own legal troubles involving quadruple murder charges.
This legal document, part of a court filing from December 17, 2021, details a court's reasoning for excluding certain evidence from a trial involving Ms. Maxwell. The court argues that evidence proposed by the defense concerning the government's motives for the investigation—including a Miami Herald article and statements from Attorney General William Barr—would confuse and delay the trial, with its prejudicial effect outweighing its probative value. The document suggests the defense should focus on the credibility of witnesses and the sufficiency of the evidence presented at trial instead.
Attorney General William Barr told ABC News on a Wednesday that he was watching the Maxwell case closely, was "livid" about Epstein's death, and was proud of the work done on the case.
Open letter demanding federal intervention into Florida's guardianship system, alleging massive corruption and human trafficking.
Announcement of IG investigation and reaction to the death.
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