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Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-07-24 | N/A | Email alert sent regarding the unsealing of documents. | N/A | View |
| 2019-07-03 | N/A | Law360 Newsletter publication | New York | View |
EFTA00030155.pdf
Internal DOJ/SDNY email thread dated June 19, 2019, circulating a Law360 article about Alan Dershowitz's legal bid to disqualify the law firm Boies Schiller Flexner from representing his accuser, Virginia Giuffre. The article details the conflict of interest allegations stemming from a 2015 interaction between Dershowitz and Boies Schiller partner Carlos Sires, and notes Judge Preska's decision to consider the motion. The email discussion confirms that the DOJ press office had not received inquiries from reporters about the case.
EFTA00029606.pdf
This document is a 'White Collar Law360' email newsletter dated July 14, 2021, summarizing various legal news stories, court rulings, and job moves. It mentions Jeffrey Epstein in a brief 'People' section note about Cooley LLP hiring a former New York federal prosecutor who previously led prosecutions against Epstein and Michael Cohen. The newsletter also covers the conviction of Paul Manafort's banker, Stephen Calk, and allegations against the Serious Fraud Office (SFO).
EFTA00029471.pdf
This document is an email forwarding a Law360 article from February 2019. The article discusses a DOJ Office of Professional Responsibility (OPR) investigation into Labor Secretary Alexander Acosta's handling of the 2008 Jeffrey Epstein sex trafficking case. It highlights legislative efforts (the Inspector General Access Act) to transfer oversight of attorney misconduct from the OPR to the independent Office of Inspector General (OIG), citing the Epstein case as a catalyst for this reform due to concerns over OPR's lack of transparency and independence.
EFTA00027770.pdf
This document is an email from May 2019 forwarding a Law360 article titled 'Epstein Victims Demand Apology From Prosecutors'. The article details how two victims (Jane Does) requested a Florida federal court to nullify the 2008 non-prosecution agreement signed by then-U.S. Attorney Alexander Acosta, arguing it violated the Crime Victims' Rights Act (CVRA). The victims sought nullification of the deal, a reopening of the criminal case, an apology, and a hearing with Acosta and Epstein present.
EFTA00026703.pdf
This document is an email from June 2019 forwarding a Law360 article about the legal battle between Alan Dershowitz and the law firm Boies Schiller Flexner LLP. The article details Dershowitz's attempt to disqualify the firm from representing his accuser, Virginia Giuffre, citing a conflict of interest stemming from a 2015 interaction with partner Carlos Sires. U.S. District Judge Loretta Preska ruled that Dershowitz could pursue the disqualification bid, reinstating a motion she had previously removed for procedural reasons.
EFTA00026434.pdf
This document is a Law360 Public Policy email newsletter from April 4, 2019, summarizing various legal and political developments. Key topics include Senate rule changes for judicial nominees, the release of the Mueller Report, and a budget hearing where Labor Secretary Alex Acosta defended his handling of the Jeffrey Epstein sex crime case. The newsletter also covers antitrust cases, environmental rulings, and the 'Varsity Blues' college admissions scandal court appearances.
EFTA00025441.pdf
This document is a Law360 email alert dated July 24, 2020, summarizing recent legal developments. The main story reports that Ghislaine Maxwell failed to secure gag orders against prosecutors and lawyers (specifically Boies) and failed to prevent the unsealing of documents in a defamation suit. A secondary article mentions sanctions against copyright lawyer Richard Liebowitz.
EFTA00025392.pdf
This document is a Law360 email newsletter from July 21, 2020, summarizing various legal news stories. Key topics include the resentencing of Sheldon Silver, a harassment suit at Fox News, and the shooting at the home of Judge Esther Salas, which notes her involvement in a case concerning Deutsche Bank's ties to Jeffrey Epstein. The newsletter also covers various corporate litigations, bankruptcy rulings, and general counsel appointments.
EFTA00025383.pdf
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.
EFTA00025231.pdf
This document is a Law360 newsletter dated May 26, 2021, summarizing various legal news stories. Key items include a judge approving a no-jail deferred prosecution agreement for the guards on duty the night of Jeffrey Epstein's suicide, Steve Bannon's fraud indictment being tossed following a pardon, and Alan Dershowitz's defamation suit against CNN proceeding. The newsletter also covers financial settlements, judicial nominations by Cuomo and Biden, and various corporate legal updates.
EFTA00022041.pdf
This document is a printout of a 'Law360 White Collar' email newsletter dated October 14, 2020. It highlights a legal development where a Second Circuit panel offered support for Ghislaine Maxwell's attempt to keep a deposition sealed. The majority of the document (5 out of 6 pages) is completely redacted.
EFTA00018886.pdf
An internal email chain within the US Attorney's Office for the Southern District of New York (USANYS) dated November 4, 2021. An employee forwards a Law360 news alert to a colleague with the comment 'Seriously?'. The news alert details a letter from Ghislaine Maxwell's attorney comparing her prison conditions to those of the fictional character Hannibal Lecter in 'Silence of the Lambs'.
EFTA00018860.pdf
This document is a Law360 New York legal news digest dated August 27, 2019, summarizing various legal developments, court rulings, and corporate transactions. It covers topics such as robocall litigation, employment suits, securities fraud (including mentions of SAC Capital and Harvey Weinstein), and mergers like the Amgen-Celgene deal. The only connection to the name 'Epstein' in this specific document is a reference to the law firm 'Epstein Becker Green' and its attorneys Jeffrey Ruzal and Carly Baratt; there is no direct mention of Jeffrey Epstein the financier or flight logs.
EFTA00018654.pdf
This document is a 'Law360 White Collar' email newsletter from December 5, 2018. It details various legal news stories, including Jeffrey Epstein settling a dispute with an attorney representing his victims to avoid trial testimony. Other stories cover Michael Flynn's cooperation with the Mueller investigation, the Panama Papers indictments, and various fraud and securities cases.
EFTA00018256.pdf
This document is an email dated October 29, 2020, containing a daily press clipping compilation for the Southern District of New York (SDNY). It lists URL links to news stories from various outlets (Fox, NY Post, NYT, etc.) categorized by subject, including updates on the Ghislaine Maxwell case, the Najibullah kidnapping case, and the Lev Parnas/David Correia case. It also includes a 'Matters of Interest' section covering broader legal and political news stories.
EFTA00014454.pdf
This document is an email forwarding a Law360 article dated May 2, 2019. The article details Labor Secretary Alex Acosta's testimony before a House Committee, where he defended his previous actions as a U.S. Attorney regarding the lenient non-prosecution agreement granted to Jeffrey Epstein. The article notes that Judge Kenneth Marra recently ruled that Acosta violated the Crime Victims' Rights Act, though Acosta claimed he followed DOJ protocol. The report also covers Acosta's comments on labor regulations, including overtime rules and the minimum wage.
EFTA00014263.pdf
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.
EFTA00014243.pdf
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.
EFTA00010249.pdf
This document is an email forwarding a Law360 article dated April 24, 2019, detailing a legal victory for Jeffrey Epstein. A Florida appeals court ruled that Jean-Luc Brunel's modeling agency, MC2, failed to properly serve Epstein with a lawsuit because they served his business address rather than his primary residence on Little St. James. The article also references the wider context of Epstein's legal history, including the 2007 plea deal involving Alexander Acosta and allegations connecting Brunel to Epstein's trafficking ring.
DOJ-OGR-00005273.jpg
This document is an email dated October 21, 2021, from reporter Pete Brush of Law360 to Judge Nathan of the Southern District of New York. On behalf of a coalition of reporters from various news outlets, Brush expresses support for the Reporters Committee for Freedom of the Press's arguments against secret jury selection and vetting in the upcoming trial of USA v. Maxwell. The email underscores the press corps' interest in maintaining transparency in the judicial process.
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