Reuters
OrganizationRelationship Network
Event Timeline
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organization
Lipper
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David Ingram
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Carlo Allegri
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JEE
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-01-01 | N/A | Announcement of the 69th annual Hillman Prizes | New York | View |
| 2016-04-28 | N/A | Reuters plans to publish story on lawsuit | N/A | View |
EFTA00037414.pdf
An internal FBI email dated December 27, 2019, from a Public Affairs Specialist at the New York field office. The email circulates a Reuters article regarding the Jeffrey Epstein investigation, noting that while the FBI is not commenting, other reporters are picking up the story on a 'slow news day'.
EFTA00035433.pdf
This document is an email sent on August 11, 2019, containing a link to a New York Times/Reuters article regarding Jeffrey Epstein dated August 10, 2019 (the date of his death). The sender and recipient identities are redacted. The email was sent from a Samsung Galaxy smartphone via Verizon.
EFTA00031081.pdf
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.
EFTA00030498.pdf
This document is an email dated August 17, 2021, sent from an iPhone. The sender and recipient are redacted. The email shares a link to a Reuters article titled 'Prince Andrew a person of interest in Epstein probe'. The document bears the Bates number EFTA00030498.
EFTA00029238.pdf
This document is an email chain from April 8, 2021, initiated by Reuters correspondent Jonathan Stempel seeking comment from the government (likely SDNY/DOJ) regarding a letter from Ghislaine Maxwell's lawyers. Stempel asks about the DOJ's response to claims that disclosing prison condition details at MDC might poison the jury pool. Internal government emails show officials flagging the inquiry, noting it relates to a 'HIPAA issue,' and stating they declined to comment.
EFTA00027859.pdf
This document is an email chain between USANYS employees dated August 10 and 11, 2019. The emails circulate a news report (citing Reuters, linking to Breitbart) regarding prison guards skipping mandatory checks prior to the death of Jeffrey Epstein.
EFTA00021166.pdf
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.
EFTA00019182.pdf
An email dated February 6, 2019, from a Special Assistant to the U.S. Attorney at the SDNY to a redacted recipient. The subject is 'OPR' (likely Office of Professional Responsibility), and the content is a link to a Reuters article reporting that the Justice Department is conducting a professional misconduct probe into the Epstein case.
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.
EFTA00015850.pdf
This document is an email thread from July 24, 2020, originating from the US Attorney's Office for the Southern District of New York (SDNY). It contains a digest of 'SDNY Press Clippings' with links to news articles about Global Entry, Michael Cohen, Wirecard, and Ghislaine Maxwell, specifically regarding the unsealing of records in her defamation case. A respondent replies to the distribution list stating, 'Love the header!'
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.
EFTA00011046.pdf
This document is an internal email from the U.S. Attorney's Office for the Southern District of New York (SDNY), dated January 25, 2021, distributing daily news clippings. The email, sent by Spokesman Nicholas Biase, includes a list of hyperlinks to articles from various media outlets covering topics such as the Capitol riot, Donald Trump, and significantly, an article about how Ghislaine Maxwell was located by the FBI via her phone. The recipient list is redacted.
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.
EFTA00010750.pdf
This document is a series of emails from whistleblower Chris Dilorio to redacted recipients (likely SEC/DOJ officials) between April and May 2019. Dilorio alleges a vast conspiracy involving Apollo Global Management (Leon Black, Josh Harris), Jared Kushner, and Jeffrey Epstein, claiming that Apollo provided loans to Kushner in exchange for regulatory relief from the SEC. He also details allegations of money laundering involving shell companies like ESWW and DryShips, connects these entities to Russian interests, and reports receiving threatening phone calls in retaliation for his complaints.
DOJ-OGR-00020889.jpg
This Reuters news article reports on the perspectives of jurors from the Ghislaine Maxwell trial. Juror Scotty David describes how another juror, Carolyn, was influenced by a fellow juror's story of growing up in a similar socioeconomic background, leading her to believe girls in her neighborhood could have been victimized by people like Epstein and Maxwell. David also states his own conviction that Maxwell was complicit and not merely a scapegoat for Epstein.
DOJ-OGR-00020887.jpg
This Reuters article, dated January 5, 2022, reports on the jury deliberations in the Ghislaine Maxwell trial. A juror, Scotty David, revealed that some jurors initially doubted the credibility of two accusers' memories. David, a survivor of childhood sexual abuse himself, shared his personal experience with the jury, which helped them understand trauma's effect on memory and ultimately led to a unanimous guilty verdict against Maxwell on December 29, 2021.
DOJ-OGR-00020886.jpg
This document is a printout of a Reuters news article dated January 5, 2022, titled 'Some Ghislaine Maxwell jurors initially doubted accusers, juror says' by Luc Cohen. It was submitted as an exhibit in court cases (Case 1:20-cr-00330-AJN and Case 22-1426), as evidenced by the header stamps and the DOJ Bates stamp at the bottom.
DOJ-OGR-00020880.jpg
This document is a court exhibit (A-254) comprising a printout of a Daily Mail article dated January 26, 2022. It features an interview with a juror identified as 'Scotty,' who expresses satisfaction with the guilty verdict against Ghislaine Maxwell and speculates on her sentencing. The page includes a photograph of the juror and a courtroom sketch of Maxwell.
DOJ-OGR-00020879.jpg
This document is a Daily Mail news article, filed as a legal exhibit, detailing an interview with 'Scotty,' a juror from the Ghislaine Maxwell trial. Scotty discusses his own past experience with sexual abuse, which he shared with fellow jurors, and recounts his perception of the victims' testimony and his interactions with Maxwell in the courtroom. The article notes speculation that this juror's experience could become grounds for an appeal by Maxwell.
DOJ-OGR-00020868.jpg
This document is a news article from The Independent, dated January 5, 2022, presented as an exhibit in a legal case. The article features an interview with an anonymous juror from the Ghislaine Maxwell sex-trafficking trial. The juror states they voted to convict Maxwell because they believed the victims' testimonies and the pattern of abuse they described, adding that the 'verdict is for all the victims'.
DOJ-OGR-00020621.jpg
This document is a table of contents page (Page ii) from a court filing appendix related to the Ghislaine Maxwell case (Case 22-1426), dated February 28, 2023. It lists legal orders, memoranda, and exhibits related to the post-trial controversy surrounding 'Juror 50,' including media articles published in January 2022 and a hearing transcript from March 2022. The document tracks the judicial process overseen by Judge Alison J. Nathan regarding the motion for a new trial based on juror disclosures.
DOJ-OGR-00022031.jpg
This legal document, filed on April 9, 2020, is a motion seeking to compel the government to produce discovery related to the death of Jeffrey Epstein. The motion argues that multiple federal agencies, including the DOJ, FBI, and U.S. Marshals Service, have conducted investigations, and the defense is entitled to reports and documents from these inquiries. The document cites various news reports and a previous court order from November 2019 to support its claim that the government has failed to meet its disclosure obligations.
DOJ-OGR-00009189.jpg
This document is a court filing containing a Reuters article printed on January 26, 2022. It details the controversy surrounding juror 'Scotty David' in the Ghislaine Maxwell trial, who revealed in an interview that he was a victim of sexual abuse, a fact he may not have disclosed during jury selection (voir dire). The U.S. Attorney's office wrote to Judge Alison Nathan requesting an inquiry into his service, potentially threatening the verdict. The text also details testimony from a victim named Carolyn regarding payments from Maxwell and Epstein.
DOJ-OGR-00009188.jpg
This document is a court filing (Case 1:20-cr-00330-AJN) containing a printout of a Reuters article dated January 5, 2022. The article details how juror Scotty David swayed fellow jurors during the Ghislaine Maxwell trial by sharing his own history of childhood sexual abuse to validate the imperfect memories of accusers 'Jane' and 'Carolyn.' The document highlights the internal deliberations of the jury that led to Maxwell's conviction on December 29, 2021.
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