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 is a printout of a Miami Herald article from April 2019, filed as a court exhibit in Case 1:19-cv-03377. It details the post-Epstein lives of key figures including Sarah Kellen (now married to NASCAR driver Brian Vickers), Ghislaine Maxwell (who founded TerraMar), Alan Dershowitz, and Prince Andrew. It specifically notes Kellen's alleged role in scheduling sexual massages for underage girls, Maxwell's rebranding as an environmentalist, and a $24,000 loan from Epstein to Sarah Ferguson.
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This document is a printout of a Miami Herald article filed as a court exhibit in April 2019. It details the activities of Jeffrey Epstein and his associate Nadia Marcinkova, noting that Marcinkova visited Epstein over 70 times while he was in Palm Beach custody and alleged she participated in sex acts with victims. The text also mentions Epstein's philanthropic activities via the Jeffrey Epstein VI Foundation and Marcinkova's subsequent career change to a pilot under the alias 'Global Girl'.
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This document is a printout of a Miami Herald article dated April 3, 2019, filed as a court exhibit in Case 1:19-cv-03377. It discusses legal motions to unseal documents related to Ghislaine Maxwell and Jeffrey Epstein, noting Epstein's 'valuable consideration' given to the FBI in 2013. It also details Epstein's residency on Little St. James, his sex offender registration status in different jurisdictions, and includes a photo of a woman (likely Virginia Roberts Giuffre, though not explicitly captioned in the text).
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This document is a clipping of a news article regarding Jeffrey Sloman's defense of the non-prosecution agreement offered to Jeffrey Epstein. Sloman, formerly second-in-command to Alexander Acosta, claims in a Miami Herald opinion piece that the decision was made due to legal impediments and terrified victims, and argues that current criticism of Acosta is politically motivated. The document notes the Justice Department's opening of an investigation into misconduct following the 'Perversion of Justice' series.
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This document is an email from Darren Indyke to 'jeevacation' (likely Epstein) and attorney Martin Weinberg, dated May 10, 2019. The body of the email is redacted for privilege, but it forwards a Miami Herald article from February 2019 regarding Jeffrey Sloman defending former prosecutor Alexander Acosta's handling of the Epstein plea deal. The document highlights the ongoing scrutiny of the non-prosecution agreement.
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This document is a newspaper clipping from February 2019 detailing former prosecutor Jeffrey Sloman's public defense of Alexander Acosta regarding the lenient 2008 plea deal given to Jeffrey Epstein. Sloman attributes the deal to 'legal impediments' and terrified victims, rather than corruption or pressure from Epstein's high-profile lawyers. The article notes the reopening of a DOJ investigation into the case following the Miami Herald's 'Perversion of Justice' series.
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This article from The Virgin Islands Daily News details the 'unusual level of collaboration' between federal prosecutors (including Alexander Acosta and A. Marie Villafana) and Jeffrey Epstein's legal team during the negotiation of his non-prosecution agreement. It highlights the exclusion of victims from the process, the 'VIP treatment' Epstein received in jail (including work release authorized by Sheriff Ric Bradshaw), and subsequent legal battles by victims like 'Jane Doe No. 1' (Wild) and Jena-Lisa Jones to invalidate the agreement. The document also reveals that in 2011, the NY District Attorney's office under Cyrus Vance argued on Epstein's behalf to reduce his sex offender status, a move that shocked the presiding judge.
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This article from the Virgin Islands Daily News, originally by the Miami Herald, details how Alexander Acosta, as a federal prosecutor, negotiated a controversial non-prosecution agreement for Jeffrey Epstein in 2007. The deal allowed Epstein to avoid federal prison and concealed the extent of his crimes from his victims. The article highlights the involvement of high-profile figures and the ongoing trauma experienced by the victims.
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This document appears to be an email printout or attachment from the files of Darren K. Indyke (Epstein's lawyer). The content displays the 'Team' credits for the Miami Herald's investigative series on Jeffrey Epstein, listing Julie K. Brown and others. The bottom of the page contains Indyke's professional signature block, address in Delray Beach, a legal disclaimer, and a redaction. It is marked with the Bates stamp HOUSE_OVERSIGHT_023016.
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This document is a timeline, likely from a news article, detailing legal events surrounding Jeffrey Epstein between roughly 2016 and 2018. It highlights Bradley Edwards' legal battles with Epstein, Alexander Acosta's confirmation hearing where the Epstein plea deal was questioned, and a settlement between a plaintiff named Roberts and Ghislaine Maxwell. The text includes a quote from Edwards criticizing the plea negotiation process.
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This document appears to be an exhibit from a House Oversight production (stamped HOUSE_OVERSIGHT_023013). It features a photograph of Virginia Roberts holding a picture of her younger self, accompanied by a text summary of events from June 2016. The text details a lawsuit filed by a woman named Katie Johnson alleging she was raped by Donald Trump at Jeffrey Epstein's Manhattan mansion in 1994, allegations which both men denied.
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This document is a timeline, likely from a Miami Herald article included in House Oversight records, detailing the legal proceedings against Jeffrey Epstein between May 2008 and July 2009. It covers his guilty plea to state solicitation charges, his 18-month sentencing, the subsequent work release program where he spent 12 hours a day at his office, and his early release in 2009. The text also highlights the Miami Herald's investigative work ('Perversion of Justice') in exposing the deal and the lack of notification provided to victims under the Crime Victims' Rights Act.
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This document appears to be a page from a House Oversight Committee report featuring a photo of Alexander Acosta and a text entry for 'October.' The text details a meeting between then-U.S. Attorney Acosta and Epstein's lawyer, Jay Lefkowitz, at a Marriott in West Palm Beach to finalize a non-prosecution agreement. Key terms agreed to included canceling grand jury subpoenas, sealing the deal, and agreeing not to notify the victims.
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This document appears to be an excerpt from a timeline or news report regarding the police investigation into Jeffrey Epstein in Palm Beach, Florida, spanning from approximately April 2005 to May 2006. It details the initial 'trash pulls' that yielded evidence, witness intimidation by an assistant, the execution of a search warrant at the El Brillo Way property on October 20th, and the eventual filing of a probable cause affidavit in May 2006 which State Attorney Barry Krischer referred to a grand jury. The document includes a photograph of the street sign for El Brillo Way and is marked with a House Oversight Committee file number.
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An email sent by Darren Indyke on May 10, 2019, to Martin Weinberg and the address 'jeevacation@gmail.com'. The subject line indicates the email concerns a 'Privileged and Confidential' timeline of the Jeffrey Epstein sex abuse case published by the Miami Herald. The body of the email is heavily redacted, though the file attachments list names relevant to the case, including Virginia Roberts, Brad Edwards, and Barry Krischer.
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This article from The Virgin Islands Daily News (originally by Miami Herald) reports on Alan Dershowitz's efforts to limit press access to a 2019 court hearing regarding the unsealing of documents in the Epstein/Maxwell sex trafficking case. It details the history of the defamation suit brought by Virginia Roberts Giuffre against Ghislaine Maxwell, the 2017 settlement, and the involvement of high-profile figures like Alexander Acosta and Sarah Ferguson. The article highlights the legal battle between privacy for the accused and the public's right to know, framed by the 'Perversion of Justice' investigation.
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This document is an email chain dated November 28, 2018, in which attorney Scott J. Link forwards a high-priority press inquiry to 'E. Jeffrey' (likely Jeffrey Epstein via the alias 'jeevacation@gmail.com'). The original inquiry is from journalist Adam Klasfeld of Courthouse News Service, seeking comment on the newly published Miami Herald investigation into Epstein and a related court transcript involving Ghislaine Maxwell and accuser Sarah Ransome. The reporter specifically asks for a response regarding allegations of a decade-long cover-up involving then-Labor Secretary Alexander Acosta.
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This page is from a legal response by Edwards and Cassell against Dershowitz (Case CACE 15-000072). It documents Dershowitz's public media statements in January 2015 (on the Today Show and in the Miami Herald) where he categorically denies allegations, claims an 'academic relationship' with Epstein, and accuses the opposing lawyers and Ms. Giuffre of lying and fabrication. He specifically threatens that the lawyers will be disbarred and will 'rue the day' they filed the motion.
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This is page 10 of a legal filing titled 'Edwards' Opposition to Epstein's Motion for Summary Judgment.' It argues that Epstein committed an 'abuse of process' by using his vast financial resources to file baseless lawsuits intended solely to extort and intimidate his molestation victims and Edwards into settling for less than their claims are worth. The document lists specific damages suffered by Edwards, including injury to reputation and fear of physical injury to himself and his family.
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This document is a page from The Virgin Islands Daily News dated February 22, 2019. The main article reports on a ruling by U.S. District Judge Kenneth Marra, stating that federal prosecutors, including Alexander Acosta, violated federal law by concealing a plea agreement with Jeffrey Epstein from his underage victims in 2008. A sidebar article details USVI Governor Albert Bryan Jr.'s trip to Washington D.C. to meet with Trump administration officials.
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A Virgin Islands Daily News article from December 2018 details Jeffrey Epstein's settlement of a defamation lawsuit with attorney Bradley Edwards just before trial. The article discusses the renewed scrutiny on Epstein's 2008 plea deal approved by Alexander Acosta, mentions his connections to high-profile figures like Bill Clinton, Donald Trump, and Prince Andrew, and notes ongoing efforts by victims to nullify the original non-prosecution agreement.
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This newspaper page from The Virgin Islands Daily News (March 2, 2019) features a lead article detailing the political fallout of Alex Acosta's involvement in Jeffrey Epstein's 2008 plea deal. While many Democrats and some Republicans called for investigations or Acosta's resignation following a judge's ruling that the deal violated victims' rights, Rep. Matt Gaetz defended the prosecutorial discretion used, calling second-guessing 'dangerous.' The page also includes a secondary article about the White House's 2020 campaign strategy focusing on 'socialism,' along with local advertisements.
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This article from The Virgin Islands Daily News (reprinted from the Miami Herald) details how federal prosecutors admitted in 2013 to bowing to pressure from Jeffrey Epstein's legal team, led by Kenneth Starr, regarding the non-prosecution agreement and victim notifications. It highlights the disparity between Epstein's lenient treatment—including work release and a private jail section—and the severity of his crimes involving dozens of underage girls. The document also references the 2008 sentencing hearing, the FBI's unfiled 2007 indictment, and the frustrations of local law enforcement officers like Detective Joseph Recarey.
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This document, stemming from a House Oversight collection, appears to be an excerpt from a report or article comparing the U.S. Attorney's Office's strict handling of a defendant named McDaniel with their lenient handling of Jeffrey Epstein. It details how prosecutors Acosta and Villafaña negotiated a non-prosecution agreement with Epstein's lawyers (including Jay Lefkowitz) in 2007, suppressing a 53-page federal indictment and keeping victims uninformed to ensure the deal's success. The text highlights the 'Perversion of Justice' investigation which exposed these actions.
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This document is an email chain dated March 14, 2019, circulated among Jeffrey Epstein's legal team (including Darren Indyke, Martin Weinberg, Kathy Ruemmler, and Jack Goldberger). The email shares a Miami Herald article by Julie K. Brown detailing how the lead prosecutor in the Epstein case, A. Marie Villafaña, had been previously rebuked by a judge for concealing victim information in a prior sex crime case, and how Alexander Acosta defended her. The document includes a specific section marked as 'Privileged - Redacted'.
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