Nicholas Biase
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
James Margolin
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Business associate |
3
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3 | |
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location
USANYS
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Employment |
1
|
1 | |
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person
[Redacted Recipient]
|
Professional |
1
|
1 | |
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organization
SDNY
|
Employee |
1
|
1 | |
|
person
Unknown Recipients
|
Business associate |
1
|
1 | |
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location
USANYS
|
Employee |
1
|
1 | |
|
person
Edward Friedland
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Professional |
1
|
1 | |
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person
Geoffrey Berman
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Business associate |
1
|
1 | |
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location
USANYS
|
Employment affiliation |
1
|
1 | |
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person
Dipesh Gadher
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Professional |
1
|
1 | |
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organization
DEPARTMENT OF JUSTICE
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Employment |
1
|
1 | |
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organization
United States Department of Justice
|
Employment |
1
|
1 | |
|
person
Jim Margolin
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-11-29 | N/A | Coordination regarding public access information for the Ghislaine Maxwell trial. | SDNY | View |
| 2021-11-29 | N/A | Deadline to request access to SDNY file share for exhibits | View | |
| 2021-01-25 | N/A | Distribution of SDNY Press Clippings | New York | View |
| 2020-10-21 | N/A | Email sent sharing news about Apollo Board Panel reviewing Leon Black's ties to Epstein. | N/A | View |
| 2020-10-13 | N/A | Distribution of SDNY News Clips for October 13, 2020 | New York (SDNY) | View |
| 2019-10-30 | N/A | James Margolin circulated a news article regarding pathologist Michael Baden's claim that Jeffrey... | Email correspondence | View |
| 2019-07-11 | N/A | Release of Epstein Press Conference Video | Online (DOJ Website) | View |
EFTA00032019.pdf
An email dated September 13, 2021, from DOJ Spokesman Nicholas Biase to redacted recipients. Biase shares a link to a Guardian article about Steve Bannon, Jeffrey Epstein, and a Michael Wolff book, describing the content as 'somewhat interesting/general weirdness'.
EFTA00031682.pdf
This document is an email chain from July 11, 2019, originating from Nicholas Biase of the U.S. Attorney's Office (SDNY) Public Affairs. The email notifies recipients that the 'Epstein Press Conference Video' is available online at a DOJ link. A respondent replies with 'Thanks' shortly after. Several recipients are redacted, but James Margolin (Contractor) is visible in the Cc line.
EFTA00031392.pdf
An internal email from James Margolin (Chief Public Information Officer, SDNY) to Nicholas Biase and others dated October 30, 2019. The email circulates a New York Post article reporting on pathologist Michael Baden's claim that Jeffrey Epstein's death was a homicide.
EFTA00031173.pdf
This document is an email chain and press guidance from the U.S. Attorney's Office (SDNY) dated November 26, 2021, regarding the Ghislaine Maxwell trial. It details a specific interaction between journalist Dipesh Gadher of The Sunday Times and the SDNY press office concerning the identification of a victim/witness who had previously waived anonymity; the SDNY instructs that the court order requires the use of pseudonyms regardless of prior waivers. The document also includes general press guidance regarding trial logistics, the use of pseudonyms for sensitive witnesses, and access to government exhibits.
EFTA00030183.pdf
This document is an email thread from July 8-10, 2019, involving personnel likely associated with the US Attorney's Office for the Southern District of New York (USANYS). The participants discuss media coverage by The Daily Beast regarding Jeffrey Epstein's sex trafficking charges and refer to specific press conferences ('first' and 'second'). Several sender and recipient identities are redacted, but Nicholas Biase (USANYS) and Goretti Moya (sdreporters.com) are identified as participants.
EFTA00030166.pdf
An email dated July 1, 2019, from Nicholas Biase at the US Attorney's Office for the Southern District of New York regarding 'Epstein draft press materials'. The email briefly offers assistance, but the remainder of the content is heavily redacted. This communication likely precedes the arrest of Jeffrey Epstein which occurred shortly after in July 2019.
EFTA00029501.pdf
This document is an email dated October 13, 2020, from Nicholas Biase of the US Attorney's Office for the Southern District of New York (USANYS). The subject line is 'Re: Epstein and SDNY in 2016'. The recipient list includes redacted USANYS staff and a contractor. The body of the email is completely redacted, followed by a Department of Justice Message-ID.
EFTA00028546.pdf
This document is an internal email chain from the U.S. Attorney's Office (SDNY) dated August 21, 2019. It discusses a press statement released by former Governor Bill Richardson's lawyer, Jeff Brown, which claimed Richardson was told he was not a target, subject, or witness in the Epstein investigation. An unnamed prosecutor clarifies internally that while they told Brown they lacked sufficient info to categorize Richardson at the time, the press statement claiming 'no allegations' are being investigated is not fully accurate and does not reflect the conversation.
EFTA00027242.pdf
This document is an internal email thread from the U.S. Attorney's Office for the Southern District of New York (SDNY) dated August 10, 2019, reacting to the news of Jeffrey Epstein's death. The chain begins with U.S. Attorney Geoffrey Berman informing colleagues at 8:24 AM that he received a call stating Epstein committed suicide and died on the way to the hospital. Subsequent emails discuss media strategy, whether to confirm the death to the press or wait for the Bureau of Prisons (BOP) or U.S. Marshals (USMS) to issue a statement, and share links to news reports from the NY Post and NY Times.
EFTA00025390.pdf
This document is an internal email chain from the US Attorney's Office for the Southern District of New York (SDNY) dated October 13-14, 2020. Nicholas Biase distributed a daily press clipping digest to 'Chiefs' and later forwarded it to a redacted recipient, specifically noting the inclusion of articles related to Ghislaine Maxwell and Jeffrey Epstein. The document lists numerous hyperlinks to major news outlets covering the Maxwell/Epstein case, as well as other political and legal 'Matters of Interest'.
EFTA00024892.pdf
This document is an email and attached press guidance from the US Attorney's Office (SDNY) regarding the trial of U.S. v. Ghislaine Maxwell in November 2021. It outlines the specific charges against Maxwell (Counts 1-6) and their maximum prison sentences, while also providing off-the-record guidance that certain witnesses will testify under pseudonyms to protect victim identities. The document includes logistical details for the press, such as the final pretrial conference schedule with Judge Alison Nathan and instructions for accessing government exhibits via the SDNY file share.
EFTA00022182.pdf
An email chain from November 29, 2021, involving SDNY court officials (Friedland, Pecorino) and the US Attorney's Office (Biase). They discuss urgently updating the public website for the Ghislaine Maxwell trial to remove outdated phone access numbers and explicitly state that there will be no public audio feed, directing the public to in-person attendance instead.
EFTA00021716.pdf
An email dated January 13, 2021, from Nicholas Biase, a spokesman for the U.S. Attorney's Office for the Southern District of New York. The email contains a link to a Deadline.com article regarding 'Eleventh Hour Films' optioning a podcast about Ghislaine Maxwell. The recipient and a portion of the footer are redacted.
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.
EFTA00019424.pdf
This document is an internal email chain among USANYS staff (including Nicholas Biase) from December 2020 discussing the filing of a response to Ghislaine Maxwell's renewed bail motion. The emails note that Judge Nathan required the response to be filed under seal to allow defense counsel time to object to redactions, explaining why the document was not immediately visible on PACER. The most recent email asks about scheduling updates for the Victim Witness website.
EFTA00016489.pdf
This document is an email chain dated November 26, 2021, between Dipesh Gadher of The Sunday Times and Nicholas Biase of the U.S. Attorney's Office (SDNY). The correspondence concerns press guidance for the U.S. v. Ghislaine Maxwell trial, specifically addressing whether a certain witness (whose name is redacted) can be identified by the media. The email includes official 'Off-the-Record' press guidance detailing court logistics, the use of pseudonyms for victims, and access to government exhibits.
EFTA00016000.pdf
This document is an email chain from November 21, 2019, involving the US Attorney's Office for the Southern District of New York (USANYS) and HuffPost reporter Sara Boboltz. Boboltz inquires whether Prince Andrew will submit to questioning by U.S. investigators regarding Jeffrey Epstein's potential co-conspirators, citing a report by The Telegraph. Nicholas Biase of USANYS responds internally stating that he will handle the response.
EFTA00015285.pdf
This document is an internal email from Nicholas Biase (USANYS Public Affairs) dated October 8, 2019. It reports on a media conference call where an unidentified speaker claimed the FBI had located Ghislaine Maxwell and that her arrest was imminent due to statutory deadlines. The email also mentions that law enforcement had held meetings with victims in NYC and Florida.
EFTA00013180.pdf
A press release from U.S. Attorney Geoffrey S. Berman of the Southern District of New York confirming the death of Jeffrey Epstein at the Manhattan Correctional Center. The statement assures victims that despite Epstein's death, the investigation into the conduct charged in the indictment, including conspiracy counts, remains ongoing.
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.
EFTA00010304.pdf
An email chain from November 15, 2019, between the NYC Office of Chief Medical Examiner (OCME) and likely the US Attorney's Office for the Southern District of New York (USANYS). The OCME requests contact information for the press official handling Epstein matters to coordinate with their own Director of Public Affairs, Aja Worthy-Davis. Nicholas Biase and James Margolin from the USDOJ press office are looped into the conversation.
SDNY PRESS GUIDANCE
Providing off-the-record guidance regarding the use of pseudonyms for witnesses and logistical details for the trial.
[EXTERNAL] Re: SDNY PRESS GUIDANCE | U.S. v. GHISLAINE MA...
Inquiry regarding whether a specific witness can be identified by name given previous waiver of anonymity.
RE: [EXTERNAL] Re: SDNY PRESS GUIDANCE | U.S. v. GHISLAIN...
Guidance on witness anonymity; confirmation that the specific redacted witness will testify under her own name.
https://www.theguardian.com/books/2021/sep/13/steve-banno...
Sender shares a link to a Guardian article about Steve Bannon and Jeffrey Epstein, noting it is 'somewhat interesting/general weirdness'.
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