Garland
PersonRelationship Network
Event Timeline
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organization
Laws.' Comm. for 9/11 Inquiry, Inc.
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Legal representative |
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DAMIAN WILLIAMS
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person
DAMIAN WILLIAMS
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Former clerk |
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Legal case | The case of Laws.’ Comm. for 9/11 Inquiry, Inc. v. Garland, 43 F.4th is cited as an example of th... | Second Circuit | View |
| 2021-02-22 | N/A | Scheduled confirmation hearing for Merrick B. Garland | Senate | View |
| 2021-02-22 | N/A | Scheduled confirmation hearing for Merrick B. Garland mentioned in article. | Senate | View |
EFTA00032942.pdf
This document is a 'White Collar Law360' email newsletter dated February 13, 2020. It summarizes various legal news stories, including the Roger Stone sentencing, fraud cases involving Theranos and Air Charter Co., and investigations into university funding. A specific article highlights a defamation dispute between attorneys David Boies and Alan Dershowitz, centering on Boies' remarks regarding Dershowitz's alleged connections to Jeffrey Epstein.
EFTA00032897.pdf
An email chain between redacted USANYS officials from February 11, 2021, discussing media inquiries (specifically from Bloomberg) regarding a Law360 article titled '3 Names To Watch As Biden Mulls Next SDNY Top Prosecutor'. The forwarded article discusses potential successors to U.S. Attorney Audrey Strauss, explicitly mentioning her office's prosecution of Jeffrey Epstein associate Ghislaine Maxwell as a significant recent high-profile case. The article profiles candidates Damian Williams, Katherine Goldstein, and Anjan Sahni.
EFTA00032872.pdf
This document is an email chain between USANYS employees discussing and forwarding a Law360 article dated February 10, 2021. The article discusses the Biden administration's process for selecting the next U.S. Attorney for the Southern District of New York, mentioning current U.S. Attorney Audrey Strauss's high-profile cases against Ghislaine Maxwell and Peter Nygard. The email correspondence also notes that Bloomberg has been making inquiries to the USANYS staff regarding this topic.
EFTA00030767.pdf
This document is a Public Policy Law360 email newsletter dated July 20, 2021, summarizing various legal and policy news stories. Crucially, it includes a report that Ghislaine Maxwell owes the New York State Tax Department nearly $1.6 million, identifying her as a former associate of Jeffrey Epstein. Other topics include the confirmation of Tiffany Cunningham as a Federal Circuit judge, a potential $30M fine for Robinhood, and various other legislative and judicial updates.
EFTA00025231.pdf
This document is a Law360 newsletter dated May 26, 2021, summarizing various legal news stories. Key items include a judge approving a no-jail deferred prosecution agreement for the guards on duty the night of Jeffrey Epstein's suicide, Steve Bannon's fraud indictment being tossed following a pardon, and Alan Dershowitz's defamation suit against CNN proceeding. The newsletter also covers financial settlements, judicial nominations by Cuomo and Biden, and various corporate legal updates.
EFTA00015646.pdf
This document is an internal 'News Brief' email dated August 27, 2021, from the U.S. Attorney's Office (SDNY) Terrorism & International Narcotics Unit. It summarizes various current events, starting with the closure of the MCC jail where Jeffrey Epstein died, followed by reports on TikTok hate speech, the T-Mobile hack, lawsuits against Donald Trump regarding the Capitol Riot, and extensive coverage of the US withdrawal from Afghanistan and the ISIS-K bombing at Kabul airport. It concludes with a 'Significant Dates in History' section recounting the 1979 IRA assassination of Lord Mountbatten.
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-00015144.jpg
This legal document, page 12 of a court filing from August 11, 2025, discusses the rule of secrecy for grand jury matters as established in Federal Rule of Criminal Procedure 6(e). It outlines the specific, narrow exceptions that permit disclosure to government personnel, other grand juries, and law enforcement, or by court order for judicial proceedings and various government investigations. The document then introduces the 'Special Circumstances' Doctrine, developed by the Second Circuit, which allows for disclosure in cases of unusual historical or public interest, citing several precedent cases.
DOJ-OGR-00015066.jpg
This legal document, part of a court filing, argues for the disclosure of grand jury materials. It outlines legal factors for consideration, noting that Defendant Epstein is deceased and cannot respond, while Defendant Maxwell intends to. The document emphasizes the strong public interest in the crimes of Jeffrey Epstein and Ghislaine Maxwell, as well as in the related investigations by the Department of Justice and FBI, as a justification for the disclosure.
DOJ-OGR-00015048.jpg
This document is page 2 of a legal filing (Document 789) from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on July 22, 2025. It outlines the legal standards and 'special circumstances' under which grand jury records may be released, citing precedents like *In re Craig* and *Laws. 'Comm. for 9/11 Inquiry, Inc. v. Garland*. The text lists specific factors a district court must weigh when considering disclosure, such as the status of principals, privacy of families, and whether witnesses are still alive.
DOJ-OGR-00000750.jpg
This legal document, part of a court filing from July 29, 2025, argues for the disclosure of grand jury materials. It analyzes legal precedents, noting that while the Government may oppose disclosure, factors like public interest can be overriding. The document states that Defendant Epstein is deceased and cannot assert a position, while Defendant Maxwell intends to respond, and argues that the significant public interest in the crimes of Epstein and Maxwell justifies disclosure.
DOJ-OGR-00022311.jpg
Page 26 of a contact book (Bates stamp DOJ-OGR-00022311) listing individuals alphabetically from 'Frost' to 'German-Ribon'. The document contains names of notable individuals such as Mariella Frostrup, members of the Furstenberg family, and Kuki Gallman, but all specific contact information (addresses, phone numbers) has been redacted.
HOUSE_OVERSIGHT_023123.jpg
This document is a proposal for 'The New Origins Project Presents: Strange Bedfellows,' a discussion series moderated by Lawrence Krauss designed to pair cultural celebrities with famous scientists. The document lists 12 proposed panels featuring high-profile figures such as Johnny Depp, Elon Musk, Barack Obama, and Woody Allen, noting that '23 participants have already agreed in principle.' The document appears to be from a House Oversight Committee production, indicated by the footer stamp.
HOUSE_OVERSIGHT_023121.jpg
This document is a proposal for 'The New Origins Project Presents: Strange Bedfellows,' a series moderated by Lawrence Krauss that aims to pair cultural celebrities with famous scientists for public dialogues. The document lists 12 proposed pairings for the first season, including high-profile figures like Barack Obama, Woody Allen, Elon Musk, and Johnny Depp, noting that '23 participants have already agreed in principle.' The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a congressional review, likely related to investigations into Jeffrey Epstein's funding or associations with scientific organizations.
HOUSE_OVERSIGHT_023120.jpg
This document is a pitch or proposal for a television series titled 'Strange Bedfellows,' moderated by physicist Lawrence Krauss. The proposal outlines a first season consisting of 10 episodes featuring high-profile pairings of cultural icons (e.g., Johnny Depp, Barack Obama, Woody Allen) with prominent scientists and intellectuals (e.g., Noam Chomsky, Steven Pinker, Elon Musk). The document appears to be part of the House Oversight files (indicated by the footer), likely related to investigations into Krauss's funding or associations, which historically included Jeffrey Epstein, though Epstein is not explicitly named in this specific text.
HOUSE_OVERSIGHT_014152.jpg
This document is a page (numbered 26) from an address book, likely Jeffrey Epstein's 'Little Black Book', containing contact information for individuals with surnames starting with F and G. It includes names, addresses (London, Rome, Madrid, Lima, Nairobi, etc.), phone numbers, and email addresses. Notable entries include various aristocrats (Lady Carina Frost, Furstenbergs, Gaetanis) and detailed notes for Esteban Juan Ganoza regarding his presence in New York.
Leak Probe Memo
Move to curtail seizure of data from reporters.
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