NBC News
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Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-01-01 | N/A | Announcement of the 69th annual Hillman Prizes | New York | View |
EFTA00032478.pdf
This document is an email dated July 29, 2021, sent by an Assistant United States Attorney from the Southern District of New York to a colleague at USANYS. The body of the email contains a link to an NBC News article discussing how a British teen model was lured into Jeffrey Epstein's web. The names and contact information of the correspondents are redacted.
EFTA00028292.pdf
This document contains an internal email thread from July 2019 discussing security concerns for Assistant United States Attorneys (AUSAs) involved in the Jeffrey Epstein case. The email was prompted by a Dataminr alert highlighting a tweet by reporter Shimon Prokupecz, which revealed that the daughter of former FBI Director James Comey was part of the prosecution team. The document also includes a timeline of Epstein's arrest in Teterboro, NJ, and pending charges in New York.
EFTA00019477.pdf
This document is an email dated March 1, 2019, sharing a link to an NBC News article criticizing Jeffrey Epstein's plea deal with federal prosecutors. The sender and recipient are redacted. The email appears to be an automated notification or manual share containing the article's headline and a link to read the full story.
EFTA00016453.pdf
This document is an email thread from December 6, 2018, between officials at the U.S. Attorney's Office for the Southern District of New York (SDNY), specifically involving the Public Corruption Unit. The discussion concerns obtaining a USAO case number for Jeffrey Epstein, which is identified as '2018R01618'. The participants also discuss the high volume of media coverage ('a flood') regarding Epstein, noting they have Google Alerts set up to track it, and share an NBC News article about lawmakers demanding a probe into his plea deal.
EFTA00013431.pdf
This document is an email chain from October 2021 between an Assistant United States Attorney (SDNY) and a support staff member. The AUSA is seeking access to an expired NBC News video interview titled 'How British teen model was lured into Jeffrey Epstein's web.' The respondent notes the video is not in their monitoring system but offers to reach out to contacts at NBC to obtain a copy for internal use.
EFTA00013275.pdf
An email dated April 17, 2019, with redacted sender and recipient fields. The subject line is 'FYI -- in case you hadn't seen already' and the body contains a single link to an NBC News article titled 'Alan Dershowitz sued defamation connected Epstein sex abuse claims'. The document bears the ID EFTA00013275.
EFTA00011037.pdf
This document is an internal email dated January 14, 2021, containing 'SDNY Press Clippings' circulated within the Department of Justice. It aggregates news headlines relevant to the Southern District of New York, including a Toyota settlement, the Capitol riots arrests, Trump's impeachment, and a variety article about a scripted adaptation of the 'Hunting Ghislaine' podcast. The email highlights media coverage of ongoing legal and political events of interest to the SDNY office.
DOJ-OGR-00001597.jpg
This legal document argues that Ghislaine Maxwell is not a flight risk and should be granted release. It asserts that despite the government's claim of her 'frequent international travel', she has not left the United States since Jeffrey Epstein's arrest and subsequent death in August 2019. The document highlights that she remained in the country and maintained contact with prosecutors even as media scrutiny and the risk of her own prosecution intensified, actions which it claims weigh heavily in favor of her release.
DOJ-OGR-00000973.jpg
This legal document, filed on behalf of Ghislaine Maxwell, argues that she is not a flight risk and should be granted release. It refutes the government's claim of her 'frequent international travel' by emphasizing that she has remained in the United States since Jeffrey Epstein's arrest in July 2019 and subsequent death in August 2019. The filing contends that her decision to stay in the U.S. despite intense media scrutiny and public calls for her prosecution demonstrates she has no intention of fleeing.
DOJ-OGR-00002181(1).jpg
This document is page 20 of a government filing (Document 100) in the case of USA v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN), filed on December 18, 2020. The text argues that the defendant (Maxwell) represents a flight risk because French law strictly prohibits the extradition of its nationals, even if they hold dual citizenship with the US. The prosecution cites the 2006 case of Hans Peterson as a precedent where France refused to extradite a dual citizen who confessed to murder in the US.
DOJ-OGR-00020080.jpg
This page from a government filing (Case 1:20-cr-00330-AJN, U.S. v. Ghislaine Maxwell) argues that the defendant poses a flight risk because French law strictly prohibits the extradition of French nationals. The prosecution refutes the defense expert's claim that there is no precedent for this by citing the 2006 case of Hans Peterson, a dual US-French citizen who committed murder in the US but could not be extradited from French territory (Guadeloupe) despite US efforts.
HOUSE_OVERSIGHT_019805.jpg
This document is page 317 of a book (likely 'How America Lost Its Secrets' by Edward Jay Epstein, based on the filename and content), containing endnotes for pages 121-129. The text lists bibliographic citations for various articles and reports primarily concerning Edward Snowden, the NSA surveillance leaks, Dominique Strauss-Kahn, and government intelligence activities between 2011 and 2016. The document is stamped 'HOUSE_OVERSIGHT_019805', indicating it was part of a production to the House Oversight Committee.
HOUSE_OVERSIGHT_019667.jpg
This document is page 179 from a book proof (stamped House Oversight Committee, dated 9/29/16) titled 'The Keys to the Kingdom Are Missing,' likely authored by Edward Jay Epstein (indicated by filename 'Epst'). The text critically analyzes Edward Snowden's claim that he destroyed all NSA documents in Hong Kong before traveling to Russia. The author argues this narrative is self-serving and illogical, citing statements by Anatoly Kucherena and interviews Snowden gave to various journalists (Bamford, Rusbridger, vanden Heuvel, Williams). NOTE: The 'Epst' in the filename refers to author Edward Jay Epstein, not Jeffrey Epstein.
HOUSE_OVERSIGHT_026613.jpg
This document appears to be an email forward or political circulare containing a biographical summary of former Congressman Edward "Ed" Mezvinsky. It outlines his political career in Iowa, his role in the Nixon impeachment hearings, his personal relationship with the Clintons, and his marriage to reporter Marjorie Sue Margolies. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_016975.jpg
This document appears to be page 172 of a manuscript or essay included in a House Oversight investigation (likely related to Epstein given the context of scientific philanthropy). The text discusses transhumanism, the definition of legal personhood regarding animals (specifically chimpanzees), and the technological gap between modern society and uncontacted tribes. It references prominent scientists and tech leaders (Musk, Hawking, Tegmark) in the context of AI safety ('autonomous weapons') and questions the future rights of 'transhumans'.
HOUSE_OVERSIGHT_027695.jpg
This document is a forensic extraction of an iMessage log between 'jee' (associated with email jeeitunes@gmail.com) and a redacted individual. Spanning May 7-8, 2019, the conversation includes a personal comment ('You were strong , I was beat') and the sharing of news links regarding Robert Kraft's legal issues and the Iran nuclear deal. The document is stamped HOUSE_OVERSIGHT_027695.
HOUSE_OVERSIGHT_026937.jpg
An email dated February 8, 2019, from Richard Kahn (HBRK Associates Inc.) to Jeffrey Epstein. The email contains a link to an NBC News article about a tax expert telling Congress there is 'a lot to find' in Donald Trump's tax returns. The email is marked with High importance.
HOUSE_OVERSIGHT_015146.jpg
This document appears to be a page from a draft, essay, or memoir written by Monica Lewinsky (inferred from context regarding interns and 'Presidential Kneepads'). The text reflects on her sudden infamy, the media's objectification of her, and the surreal nature of the scandal, including finding humor in John Goodman's portrayal of Linda Tripp. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_025456.jpg
This document is a log of electronic messages from May 11, 2019, extracted from House Oversight records. The primary sender, using the email 'jeeitunes@gmail.com' (associated with Jeffrey Epstein), provides strategic advice to a recipient regarding European politics (mentioning Salvini and Orban), image management ('trusted advisor rather than spook'), and meetings with an individual named Terje. The conversation concludes with a redacted sender replying with a news link about US military deployment to the Middle East.
HOUSE_OVERSIGHT_021225.jpg
This document is an announcement of the 2019 Hillman Prize winners, likely included in House Oversight files (HOUSE_OVERSIGHT_021225) due to the inclusion of the Miami Herald's 'Perversion of Justice' series. This specific series by Julie K. Brown and Emily Michot is credited with exposing the Jeffrey Epstein scandal and the original non-prosecution agreement. The document highlights the impact of various investigative journalism pieces, including reforms in military housing and immigration policy.
HOUSE_OVERSIGHT_021224.jpg
This document is a press release from the Sidney Hillman Foundation announcing the winners of the 2019 Hillman Prizes for journalism. It specifically highlights the Miami Herald's investigation into Labor Secretary Alex Acosta's plea deal ('sweetheart deal') with Jeffrey Epstein, alongside awards for Reuters, NBC News, MSNBC, and ProPublica. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_021218.jpg
This document is an announcement of the 2019 Hillman Prize winners, detailing awards given to journalists for investigative reporting. While Jeffrey Epstein is not named directly, the document is significant to the Epstein case because it lists Julie K. Brown and Emily Michot of the Miami Herald as winners for 'Perversion of Justice,' the investigative series that exposed Epstein's plea deal and reignited the case against him. The document also highlights other winners covering topics like MS-13, the Flint water crisis, and military housing hazards.
HOUSE_OVERSIGHT_021114.jpg
This document is a press release from the Sidney Hillman Foundation announcing the 2019 winners of the Hillman Prizes for journalism. It specifically highlights the Miami Herald's investigation into Labor Secretary Alex Acosta's 'sweetheart deal' with Jeffrey Epstein. The document originates from House Oversight Committee files.
HOUSE_OVERSIGHT_033468.jpg
This document is a text capture (likely a web article or internal news summary) containing HTML tags, produced to the House Oversight Committee. It details conflicting media reports regarding Deputy Attorney General Rod Rosenstein's potential resignation or firing amidst the Special Counsel investigation into the 2016 election. The text cites various outlets (Axios, WSJ, NBC, Reuters) offering differing accounts of a meeting between Rosenstein and John Kelly following a New York Times report alleging Rosenstein had considered secretly recording President Trump.
HOUSE_OVERSIGHT_033468.jpg
This document is a text capture (likely a web article or internal news summary) containing HTML tags, produced to the House Oversight Committee. It details conflicting media reports regarding Deputy Attorney General Rod Rosenstein's potential resignation or firing amidst the Special Counsel investigation into the 2016 election. The text cites various outlets (Axios, WSJ, NBC, Reuters) offering differing accounts of a meeting between Rosenstein and John Kelly following a New York Times report alleging Rosenstein had considered secretly recording President Trump.
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