| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
SinoVision
|
Ownership control |
5
|
1 | |
|
organization
Qiaobao
|
Ownership control |
5
|
1 | |
|
organization
SinoVision
|
Unknown |
1
|
1 | |
|
organization
Qiaobao
|
Unknown |
1
|
1 | |
|
organization
Office
|
Unknown |
1
|
1 | |
|
organization
SinoVision
|
Ownership |
1
|
1 | |
|
organization
Office
|
Control |
1
|
1 | |
|
organization
The China Press
|
Ownership |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-06-24 | N/A | Filing of Response to Maxwell's Objections to Unsealing by Intervenors. | New York, NY | View |
| 2017-06-01 | N/A | Joint investigation by ABC and Fairfax Media revealed ASIO warnings. | Australia | View |
| 2007-01-01 | N/A | Hong Kong Ming Pao Group announces $600 million merger with Malaysian media outlets. | Hong Kong / Malaysia | View |
This document is an email chain from August 11-12, 2019, between likely DOJ/OAG and BOP officials discussing the justification for removing an inmate (implied to be Jeffrey Epstein) from suicide watch. The correspondence provides statistics showing the median length of suicide watch is 1.5 days and explains BOP protocols describing suicide watch as a restrictive, short-term intervention inconsistent with long-term quality of life. The emails are a response to media speculation following the inmate's death.
This document is an email chain dated August 11, 2019, the day after Jeffrey Epstein's death. A Lieutenant at the Metropolitan Correctional Center (MCC) corresponds with a friend, confirming they were 'on shift that morning' and describing the scene as a 'media shit show.' The Lieutenant explicitly states they went to the hospital to protect staff from the media while 'his body was there.'
An automated promotional email sent on August 13, 2019, from 'Federal Soup' to a redacted recipient. The email advertises the 2019 edition of the Federal Employees Retirement Guide and includes subscription links. The document appears to be a printout with the Bates number EFTA00036329.
This document is an internal status update (likely an email) from MCC New York regarding the intake of Jeffrey Epstein (Reg. 76318-054) on July 6, 2019. It details his arrival time, placement in the Special Housing Unit, arraignment, and strict protocols for psychological observation or suicide watch pending an assessment. It also notes significant media presence outside the facility.
This document is an internal email dated July 8, 2019, regarding Jeffrey Epstein's intake at MCC New York. It details his arrival on July 6, 2019, his placement in the Special Housing Unit, his court arraignment on July 8, and specific protocols regarding his suicide risk assessment and potential placement on Psychological Observation or Suicide Watch.
This document is an internal report or email regarding the intake of Jeffrey Epstein (Reg. 76318-054) at MCC New York on July 6, 2019. It details his placement in the Special Housing Unit, his court arraignment, and strict protocols for his mental health observation, stating he must be placed on Psychological Observation or Suicide Watch upon his return from court depending on the availability of psychology staff and his self-reported status.
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 document is an email dated July 7, 2019, from an Assistant U.S. Attorney in the Southern District of New York to attorney Robert C. Josefsberg. The prosecutor informs Josefsberg that news of Jeffrey Epstein's arrest has leaked to the media prematurely and requests an urgent call to discuss the status so Josefsberg can inform his clients (implied to be victims).
This document is an internal email from Nicholas Biase (USANYS Public Affairs) dated October 8, 2019. It reports on a media conference call where an unidentified speaker claimed the FBI had located Ghislaine Maxwell and that her arrest was imminent due to statutory deadlines. The email also mentions that law enforcement had held meetings with victims in NYC and Florida.
This document is page 4 of 8 of a financial statement for Ghislaine Maxwell from JPMorgan Private Bank, covering the period of June 1 to June 29, 2007. It provides important information regarding account terms, error resolution procedures for electronic and non-electronic transfers, and details about mutual funds and IRA accounts, emphasizing investment risks and the roles of various JPMorgan entities and affiliated/unaffiliated distributors. The document also includes a redaction for Ghislaine Maxwell's primary account number.
This document is page 5 of a Preliminary Statement filed on July 10, 2020, by Ghislaine Maxwell's defense team. It serves as a Memorandum in Opposition to the government's request for detention. The text argues that Maxwell is being unfairly conflated with Jeffrey Epstein, despite having no contact with him for over a decade, and asserts she is not a flight risk as she has lived in the US since 1991 and remained in the country following Epstein's 2019 arrest.
This document is a page from a court transcript dated April 1, 2021. Defense attorney Mr. Cohen argues to the Judge that the government is unfairly introducing new facts late in the process, depriving the defense of a written response. Cohen then pivots to defending his client's character, explicitly stating she is 'not Epstein' and not a 'monster,' emphasizing her strong family and professional support network present on the call anonymously for safety reasons.
This document is a page from the court transcript of the direct examination of witness A. Farmer (Annie Farmer). She testifies about the psychological impact of wearing specific boots to reclaim a 'dark memory' of being taken advantage of by Maxwell and Epstein. She also details her history of speaking with the FBI (2006/2007) and the media (2016 off-record, 2019 on-record), confirming she was not paid for these interviews.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the direct examination of witness A. Farmer. The witness confirms speaking to the media in 2002 and being interviewed by the FBI in late 2006 or early 2007 regarding her experiences. She testifies that she told the FBI that Ghislaine Maxwell gave her a massage and that Jeffrey Epstein got into bed with her.
This document is a page from a Government filing (Case 1:20-cr-00330-AJN) opposing bail for the defendant (Ghislaine Maxwell). It details her evasion of FBI agents during her arrest, including fleeing and wrapping a phone in tin foil, and argues she prioritized private security over law enforcement. Additionally, it asserts she was deceptive with Pretrial Services regarding her finances, possessing 'vast resources' far exceeding the $3.8 million she initially disclosed.
This document is a redacted letter of support filed on December 14, 2020, as part of a bail application for Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The unnamed author attests to Maxwell's character, claims she was 'laying low' due to vigilantes rather than hiding from authorities, and offers to co-sign a $1.5 million bond. Furthermore, the author commits to living with Maxwell 24/7 in a New York residence to ensure she does not flee if released.
This document is the final page of a declaration filed on December 14, 2020, in support of Ghislaine Maxwell's bail application. The redacted author explains their initial reluctance to co-sign due to media aggression but expresses a firm belief in Maxwell's innocence regarding Epstein's crimes and her intent to stand trial in the U.S. The author concludes by offering prayers for Maxwell, justice, due process, and Epstein's victims.
This document is a page from a court transcript filed on August 10, 2022, detailing a legal argument about the public release of evidence. Defense counsel Ms. Menninger urges the judge to compel the government to immediately submit any final redactions for defense exhibits J-8/9 and J-15, citing delays and media interest. Another attorney, Ms. Moe, begins to address the court on the same topic, noting a recent conversation she had with a Ms. Sternheim about the redactions.
This is a court order filed on February 11, 2022, by Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell. The Judge denies the defendant's motion to seal all documents related to her motion for a new trial in their entirety, ruling that sealing must be narrowly tailored. The document also references a motion to intervene by 'Juror 50' and mentions that media organizations have requested the unsealing of documents.
This document is a page from a professional resume or curriculum vitae for Stephen Gillers, detailing his public lectures and service activities. It lists his participation in PBS series, numerous lectures on legal ethics, and significant roles within the American Bar Association and as a consultant for the New Jersey Supreme Court. The activities span from 1989 to at least 2009, highlighting a long career in legal ethics and public service.
This email, dated July 8, 2019, from Lamine N'Diaye provides an update on inmate Jeffrey Epstein (Reg. 76318-054) following his arrival at MCC New York on July 6, 2019. Epstein was placed in a special housing unit pending evaluation and was arraigned in court on the day of the email. The document outlines the procedure for his psychological evaluation, including a suicide risk assessment, and the conditions under which he would be placed on PSYCHOLOGICAL OBSERVATION or Suicide Watch.
This is a handwritten note dated April 11, 2005, attributed to Jeffrey E. Epstein. The note appears to be a schedule for an upcoming Saturday, listing appointments with 'Christine Tatum' at 12:00 and 'Joanna Sjorbery' at 4:00. It also contains a phone number (480-333-3200) associated with a 'Reg Mediator'.
This document is page 2 of a legal letter from Alan Dershowitz's legal team (Emery Celli Brinckerhoff & Abady LLP) complaining that the plaintiff (Giuffre) leaked selective, confidential information to the Washington Post to damage Dershowitz. The letter attempts to discredit a specific redacted witness (Ms. [Redacted]) by citing her 2016 emails which contained outlandish conspiracy theories involving the CIA, 'the Russians,' and 'Special Agents Forces Men.' The document details the witness's claims of possessing compromising sexual evidence against high-profile figures including Bill Clinton, Prince Andrew, Richard Branson, and Donald Trump.
This document, stamped 'HOUSE_OVERSIGHT', appears to be a summary of a statement or speech by 'Helga' (likely Helga Zepp-LaRouche). It advocates for a U.S. partnership with Russia and China, supports President Trump against 'British media' subversion, and calls for the implementation of Lyndon LaRouche's economic policies and the reinstatement of the Glass-Steagall Act. The text ends with the word 'Dictator', possibly a transcription error for 'Dictated' or a fragmented signature block.
This document, labeled Appendix 3 (HOUSE_OVERSIGHT_020647), outlines the social media presence and ownership structures of PRC-funded and PRC-controlled media outlets operating in the United States. It provides statistical data on social media followers for major Chinese state media and details the corporate relationships linking US-based outlets like SinoVision and Sky Link TV back to the Chinese state via the Overseas Chinese Affairs Office and other entities. There is no mention of Jeffrey Epstein, flight logs, or specific individuals in this document.
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