Daily News
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Anne B. Carroll
|
Client |
5
|
1 | |
|
person
World Journal
|
Ownership |
1
|
1 | |
|
person
Stephen Brown
|
Employment association |
1
|
1 | |
|
person
Wan Kerep
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Inquiries regarding Inmate Epstein's suicide attempt by USMS and media | Correctional Facility (Impl... | View |
| 2019-07-25 | N/A | Inquiries regarding Epstein's possible suicide attempt. | MCC New York | View |
| 2019-07-25 | N/A | Inquiries regarding Jeffrey Epstein's suicide attempt | Correctional Facility (Impl... | View |
EFTA00037522.pdf
This document is an internal FBI email chain from June 2, 2020, discussing a Virgin Islands Daily News article about the Epstein Estate's Victim Compensation Fund. FBI agents and DOJ officials were inquiring about a specific clause in the settlement agreement that promised 'Access to counseling and referral services through the FBI Victim Services program and Child USA,' as local FBI agents (FBINY) and the Victim Services Division (VSD) appeared unaware of this commitment. The text includes the full article detailing the legal agreement between V.I. Attorney General Denise George and the Epstein estate.
EFTA00035574.pdf
An official Bureau of Prisons memorandum detailing a possible suicide attempt by Jeffrey Epstein on July 23, 2019, at the MCC in New York. The report describes Epstein being found on his cell floor with a red neck, his subsequent placement on suicide watch, and conflicting narratives where the cellmate claims he saw Epstein with a string around his neck, while Epstein claims the cellmate attempted to kill him. The officer notes Epstein appeared to be feigning unconsciousness and 'making the story up as he went along' regarding the cellmate's alleged aggression.
EFTA00035386.pdf
This document is a short internal note or email reporting that the US Marshals Service (USMS) contacted the Lieutenants office to ask about Inmate Epstein's suicide attempt. It also notes that a staff member identified as E/W OSP #1 reported that the Daily News was making similar inquiries.
EFTA00035385.pdf
This document is an internal email dated July 25, 2019, reporting that the US Marshals Service (USMS) and the Daily News have made inquiries regarding inmate Jeffrey Epstein's suicide attempt. The sender was informed of these inquiries by the 'E/W Ops Lieutenant' and 'E/W OSP #1'.
EFTA00034197.pdf
This document is a collection of Federal Bureau of Prisons memorandums detailing an incident on July 23, 2019, where Jeffrey Epstein was found unresponsive in his cell at the Metropolitan Correctional Center with injuries to his neck. Staff responded to a body alarm at 1:27 AM, finding Epstein on the floor; reports vary on whether he had a 'noose,' 'orange homemade rope,' or 'handmade orange cloth' around his neck. Epstein later alleged his cellmate, Nicholas Tartaglione, attempted to kill and extort him, while Tartaglione claimed he discovered Epstein attempting suicide. Epstein was subsequently placed on suicide watch in the HA-Unit.
EFTA00034178.pdf
This document is a short internal note recording inquiries made by the US Marshals Service (USMS) and the Daily News regarding Inmate (I/M) Epstein's suicide attempt. The author was notified of these inquiries by the E/W Ops Lieutenant and E/W OSP #1.
EFTA00034177.pdf
An internal email dated July 25, 2019, reporting that the US Marshals Service (USMS) and the Daily News were making inquiries regarding inmate Jeffrey Epstein's suicide attempt. The sender was informed of these inquiries by the E/W Ops Lieutenant and E/W OSP #1.
EFTA00034082.pdf
This document is a 'Daily Activity Report' from the Metropolitan Correctional Center in New York dated July 26, 2019. It highlights significant operational issues including severe staff shortages, exhaustion from overtime, and the discovery of contraband cell phones among several inmates. Crucially, it documents Jeffrey Epstein's status following a 'possible suicide attempt,' noting inquiries from the US Marshals and the Daily News, and confirming his placement on suicide watch with an inmate companion.
EFTA00031936.pdf
A printout of a New York Post article dated October 9, 2007, detailing efforts by Jeffrey Epstein's lawyer, Gerald Lefcourt, to avoid sex offender registration for Epstein. The article cites a drafted but unsent letter to U.S. Attorney Alexander Costa (likely Acosta) claiming registration would be inappropriate and have a profound impact on Epstein. It also notes Epstein's past business partnership with Mort Zuckerman.
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.
EFTA00029753.pdf
This document is an email thread from January 2020 between officials at the US Attorney's Office for the Southern District of New York (USANYS). They are discussing a newly filed civil complaint by an unnamed woman against Jeffrey Epstein, noting that the complaint includes details of an interaction with Donald Trump. The officials express frustration at not receiving advance notice from the plaintiff's counsel before the filing appeared in the media (NY Daily News).
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.
EFTA00028040.pdf
An internal email dated February 28, 2020, within the US Attorney's Office (USANYS) regarding a media inquiry from Stephen Brown of the Daily News. The journalist sought guidance on an upcoming story about Epstein's co-conspirators, specifically asking about the investigation into Ghislaine Maxwell and a redacted individual, the knowledge of massage recipients regarding underage girls, and the victim status of Epstein's girlfriend (name redacted).
EFTA00020687.pdf
This document is an email chain from September 10, 2019, discussing media efforts to unseal records in the case US v. Tartaglione (16-cr-832). Al-Amyn Sumar of the New York Times Legal Department circulated a letter sent to the Court on behalf of the NYT and reporter Ben Weiser, joining the NY Post and Daily News in opposing sealing. The context relates to Nicholas Tartaglione, who was Jeffrey Epstein's cellmate at the MCC during Epstein's first suicide attempt/assault.
EFTA00018028.pdf
A court order from Judge Alison J. Nathan in the case of USA v. Ghislaine Maxwell, dated July 30, 2021. The order grants the Government's motion to require defense lawyer David Markus to comply with Local Criminal Rule 23.1 regarding extrajudicial statements, following an op-ed he published about the case. The judge ruled that although Markus had not formally appeared in the specific trial proceedings, his role as appellate counsel and public association with the defense made him subject to the rule.
EFTA00017095.pdf
A formal letter from David McCraw, General Counsel for The New York Times, to Judge Kenneth Karas arguing for the unsealing of judicial records in United States v. Tartaglione. The records concern Nicholas Tartaglione's request to be transferred from the MCC due to threats from guards, allegedly stemming from his witnessing of his former cellmate Jeffrey Epstein's attempted suicide. The NYT argues that public interest and First Amendment rights outweigh the Government's desire to keep the Bureau of Prisons' internal deliberations secret.
EFTA00014164.pdf
This document is a printout of a New York Post article dated October 9, 2007, titled 'EPSTEIN EYES SEX-RAP RELIEF'. It details how Jeffrey Epstein's lawyer, Gerald Lefcourt, drafted a letter to U.S. Attorney Alexander Costa (likely a typo for Acosta) arguing against the requirement for Epstein to register as a sex offender, citing the 'profound impact' it would have on his life. The article notes Epstein's guilty plea for soliciting underage prostitutes in Palm Beach and mentions his former business partnership with Mort Zuckerman.
DOJ-OGR-00033263.tif
This document contains three 'Important Message' slips. The first message is for an individual identified as 'M' from 'PB Daily News', with a caller named Michelle Sarap, and the message section mentions 'Jeffrey Epstein'. The second message slip is blank and redacted. The third message is for 'Jessica' from 'Jack Goldberges', signed by 'erry renouil'.
DOJ-OGR-00033256.tif
This document contains two phone message slips from July 27th. One message, left at 4:50 PM, is for Larry Reller and details 'PRISON TIME', 'SOLIC. OF PROSTRI', '30 FEL', and a potential sentence of 'UP TO 5 YRS'. The second message, left at 3:30 AM/PM, is from Michelle Large Da of the Daily News, with a phone number listed as 820-3863.
DOJ-OGR-00016518.jpg
This document is a transcript of a direct examination of a witness named Espinosa, filed on August 10, 2022. Espinosa describes how they were hired to work at Jeffrey Epstein's company, J. Epstein & Co., after responding to a newspaper ad and going through a job agency. The witness states they were interviewed by four people, specifically naming Jeff Schantz and Darren Indyke, whom they identify as Jeffrey Epstein's legal counsel.
DOJ-OGR-00013894.jpg
This document is a transcript from a legal proceeding dated August 10, 2022, where a witness named Espinosa describes the process of getting a job at Jeffrey Epstein's company. Espinosa explains that she found the job through a newspaper ad, contacted a job agency, and was subsequently interviewed by four people, including Jeffrey Epstein's legal counsel, Jeff Schantz and Darren Indyke.
DOJ-OGR-00005550.jpg
This document summarizes the recollections of 'AK,' a Human Trafficking Coordinator, regarding potential investigations into Epstein at SDNY. AK denies that attorneys urged an investigation into Epstein and Maxwell as a 'duo,' stating the focus was on Epstein and Maxwell was only mentioned in passing. AK also denies ever meeting or speaking with attorney David Boies and has no memory of a second meeting on the subject in the summer of 2016.
HOUSE_OVERSIGHT_019800.jpg
This document is page 312 of a book (indicated by the file name and layout), appearing in a House Oversight Committee file. It consists of endnotes (numbers 59-70) citing various articles, interviews, and books related to the Edward Snowden NSA leaks, focusing heavily on journalists Glenn Greenwald and Laura Poitras. The notes reference publications from 2010 to 2016, including The Guardian, Wired, and NPR.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity