Miami Herald
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
Emily Michot
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5
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2018-11-28 | N/A | Publication of 'Cops worked to put serial sex abuser in prison. Prosecutors worked to cut him a b... | Miami Herald | View |
| 2018-11-01 | N/A | The Miami Herald published its investigation, "Perversion of Justice," detailing the Epstein plea... | N/A | View |
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This document appears to be the footer of an email or legal correspondence from attorney Lilly Ann Sanchez of The LS Law Firm. It references other legal counsel associated with Jeffrey Epstein (Kenneth Starr, Jack Goldberger, Martin G. Weinberg) and links to a Miami Herald article. Notably, the legal disclaimer identifies the information as the property of 'JEE' (presumably Jeffrey E. Epstein) and directs recipients to contact 'jeevacation@gmail.com' if the message was received in error.
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This document is a Preliminary Statement from a legal motion filed by NYP Holdings, Inc. (New York Post) seeking to unseal briefs related to an appeal concerning Jeffrey Epstein's sex offender status in New York. The Post argues that unsealing the documents is necessary to understand why the Manhattan District Attorney's Office initially sought lenient treatment for Epstein, citing suspicions that his wealth and connections to Donald Trump, Bill Clinton, and Prince Andrew influenced prosecutors. The filing follows renewed scrutiny generated by the Miami Herald's 2018 investigative reporting.
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This document is a printout of a 'Letter to the Editor' written by Alan Dershowitz to The Harvard Crimson, filed as a legal exhibit in Case 1:19-cv-03377. In the letter, Dershowitz vehemently denies Virginia Roberts' sexual misconduct allegations, claiming she lied about him as well as Bill Clinton and the Gores being on Epstein's island. He asserts he has evidence, including emails and a tape recording of Roberts' friend, proving he was framed so Roberts could extract money from Leslie Wexner.
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A letter to the editor of The Harvard Crimson written by Alan Dershowitz, dated December 5, 2018. Dershowitz criticizes The Crimson for omitting his defense against Virginia Roberts' accusations, which he characterizes as 'wilfully false' and motivated by financial gain from Leslie Wexner. He asserts that travel, financial, and TV records, reviewed by a former FBI Director, prove he was never present at the locations (Caribbean, New Mexico, etc.) where Roberts claimed to have met him.
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This document is an Axios article printout filed as a court exhibit in 2019 (Case 1:19-cv-03377) and marked with a House Oversight stamp. It details Alan Dershowitz's defense of his relationship with Jeffrey Epstein, specifically confirming he stayed at Epstein's Palm Beach home with his family and received a massage from an 'old Russian' woman. The article also references Epstein's connections to Bill Clinton and Donald Trump, and Virginia Roberts' allegations against Dershowitz.
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This document is a printout of an Axios article dated April 15, 2019, filed as a court exhibit. It details an interview with Alan Dershowitz in which he admits he is still technically Jeffrey Epstein's lawyer and receives calls from him regarding legal issues, though he denies social contact. The article also references the 'sweetheart plea deal' brokered by Alexander Acosta and the recent Miami Herald investigation into the suppression of the FBI probe.
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A page from a Miami Herald article (part of a court filing) discussing the private investigation efforts by lawyers representing Jeffrey Epstein's victims. It highlights a defamation lawsuit filed by Virginia Roberts against Ghislaine Maxwell in 2015, which resulted in a confidential but 'sizable' settlement in 2017. The text criticizes federal authorities in New York for failing to open new investigations despite evidence provided by private investigators.
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This document is a court filing containing a Miami Herald article that investigates irregularities in Jeffrey Epstein's sex offender registration in Florida. It highlights a suspicious registration entry on November 14, 2018, which coincided exactly with a media inquiry, and features quotes from officials deflecting responsibility. The article also touches on the broader legal challenges led by victims like Courtney Wild and Virginia Roberts against the leniency shown to Epstein.
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This document is a printout of a Miami Herald article (filed as a court exhibit) detailing how Jeffrey Epstein was granted work release by the Palm Beach County Sheriff's Office despite policies prohibiting such privileges for sex offenders. Spokeswoman Therese Barbera defended the decision, claiming Epstein met the criteria, while Sheriff Ric Bradshaw refused to comment on the special treatment or the money Epstein paid the office for private details. The document highlights the contradiction between the Sheriff's official policy and the actual treatment Epstein received.
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This document is a Miami Herald article filed as a court exhibit (Case 1:19-cv-03377) describing Jeffrey Epstein's 2008 work release conditions. It details how Epstein paid Palm Beach Sheriff's deputies to monitor him while he spent up to 12 hours a day at his office, where he met with male and female visitors behind closed doors without deputy supervision. The article notes that visitor logs from this time were kept in a safe but no longer exist, and highlights how deputies began referring to him as a 'client' rather than an 'inmate'.
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This document is a court filing containing a Miami Herald article that details the 2008 sentencing of Jeffrey Epstein. It highlights collusion between prosecutors and Epstein's defense to minimize the judge's awareness of other crimes and co-conspirators, specifically citing a 2007 email from federal prosecutor A. Marie Villafaña. It also notes that victims' attorney Spencer Kuvin was present by chance but was unaware the hearing would dispose of his client's case without their notification.
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This document is an excerpt from a Miami Herald article detailing allegations against Jeffrey Epstein, Ghislaine Maxwell, Prince Andrew, and Alan Dershowitz, primarily from Virginia Roberts' affidavit. It covers alleged sexual encounters, denials from those accused, legal actions including defamation lawsuits and settlements, and a brief mention of Epstein's sentencing hearing. The article highlights the controversy surrounding the allegations and the legal aftermath.
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This document is a printout of a Miami Herald article filed as a court exhibit in 2019. It details Virginia Roberts' (Giuffre) recollections of 2007, including intimidating calls from Epstein and Maxwell, and her skepticism regarding FBI agents Slater and Kuyrkendall, whom she feared were Epstein associates. The text also covers her 2011 public accusations against Prince Andrew and her 2015 affidavit implicating Andrew and Alan Dershowitz.
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This document is a page from a Miami Herald article filed as a court exhibit, detailing allegations by Virginia Roberts and testimony from Maritza Vasquez regarding Jeffrey Epstein and Jean-Luc Brunel's involvement in trafficking underage models via the Mc2 agency. It describes how young girls were recruited, housed in Epstein-owned apartments, and allegedly coerced into sexual acts with wealthy clients under the guise of modeling contracts.
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This document is a page from a Miami Herald article, filed as a court exhibit, detailing Virginia Roberts' (Giuffre) allegations regarding her recruitment by Ghislaine Maxwell at Mar-a-Lago and subsequent trafficking by Jeffrey Epstein. The text describes how Roberts was groomed, forced to recruit other girls, and trafficked to powerful figures for the purpose of blackmail.
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This document is a printout of a Miami Herald article dated April 3, 2019, included as a legal exhibit and part of a House Oversight production (Bates HOUSE_OVERSIGHT_017967). It details the legal battle between Epstein and attorney Bradley Edwards, represented by Jack Scarola, regarding allegations of malfeasance. The article also provides background on Virginia Roberts, detailing her troubled youth and victimization by sex trafficker Ron Eppinger in Miami prior to her involvement with Epstein.
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This document is a page from a Miami Herald article filed as a court exhibit in April 2019. It features an interview with Courtney Wild (Jane Doe No. 1), a victim of Jeffrey Epstein, who discusses being misled by prosecutors regarding Epstein's plea deal and her subsequent lawsuit against the federal government for violating the Crime Victims' Rights Act. The text also references Alexander Acosta's role as the prosecutor who oversaw the lenient non-prosecution agreement.
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This document is a printout of a Miami Herald article filed as a legal exhibit detailing the lenient treatment Jeffrey Epstein received during his 2008 sentencing and probation. It highlights how federal prosecutors and Epstein's legal team negotiated a plea deal that minimized charges, excluded victims from the process, and granted immunity to four named accomplices.
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This document is a printout of a Miami Herald article titled 'Perversion of Justice' by Julie K. Brown, dated November 28, 2018, which details the lenient sentencing and special treatment Jeffrey Epstein received in 2008. It highlights how U.S. Attorney Alexander Acosta signed a non-prosecution agreement that shelved a federal indictment, allowing Epstein to serve a short sentence in a private wing of a county stockade with extensive work release privileges. The document appears to be filed as a court exhibit in 2019, bearing a House Oversight Bates stamp.
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This document is page 4 of a court filing from April 2019 outlining the legal history between Virginia Roberts (Giuffre), her attorneys (Edwards and Cassell), and Alan Dershowitz. It details a 2014 motion where Roberts alleged she was trafficked by Epstein and forced to have sex with Dershowitz, followed by Dershowitz's public attacks on her lawyers, a subsequent defamation lawsuit, and a confidential settlement reached in 2016. It also references the beginning of the Miami Herald's investigative series in November 2018.
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This document is a court exhibit filed on April 16, 2019, containing a Miami Herald article written by Alan Dershowitz. In the text, Dershowitz categorically denies having sex with Virginia Roberts (Giuffre), stating he has produced travel and phone records reviewed by a former FBI director that prove his innocence. He further alleges that Roberts is lying for financial reasons, citing sealed emails and a tape recording of her friend, and claims Roberts has also lied about seeing Bill Clinton and the Gores on Epstein's island.
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This document is a court exhibit containing a Miami Herald article detailing allegations against Alan Dershowitz by Sarah Ransome and Virginia Roberts regarding Jeffrey Epstein's sex trafficking ring. It discusses a defamation settlement where Dershowitz paid $900,000 to Roberts' lawyers, despite his claims of vindication and an exonerating investigation by Louis Freeh. The text also references sealed emails and court motions to make these documents public.
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This document is a court filing (Page 4 of 6) from April 16, 2019, discussing various allegations related to Jeffrey Epstein. It details claims by 'Ransome' about being recruited as a masseuse, held against her will, and forced into sex by Epstein and Ghislaine Maxwell, leading to a civil lawsuit. The document also describes Epstein's plea deal, which quashed an FBI investigation, and includes a photograph of Virginia Roberts with Prince Andrew, with Ghislaine Maxwell in the background, where Roberts claims she was a sex slave and had sex with the prince.
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This document is a printout of a Miami Herald article filed as a court exhibit in April 2019. It details Alan Dershowitz's vehement denial of sexual misconduct allegations made by Sarah Ransome and Virginia Roberts, framing himself as a victim of attorney David Boies. The article also discusses recent settlements involving Jeffrey Epstein, the controversy surrounding his 2008 plea deal negotiated by Alexander Acosta, and calls by lawmakers for a federal investigation into that deal.
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This document is a Miami Herald article by Julie K. Brown, filed as a court exhibit in April 2019. It reports that Jeffrey Epstein and Ghislaine Maxwell settled a civil lawsuit with Sarah Ransome, who accused them of sex trafficking her in 2006 and 2007. The article further notes that Ransome alleged she was directed to have sex with Epstein's lawyer, Alan Dershowitz.
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