The New York Times Company
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Al-Amyn Sumar
|
Employment |
2
|
2 | |
|
person
Ben Weiser
|
Employment |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2022-01-24 | Legal motion | The New York Times Company moved to unseal the filled-out questionnaires for the twelve seated ju... | N/A | View |
| 2022-01-24 | N/A | New York Times Company moved to unseal juror questionnaires | Court | View |
EFTA00031025.pdf
This document contains the Declaration of Russell Capone, Counsel to the Acting United States Attorney for the Southern District of New York, in support of the Federal Bureau of Prisons' motion for summary judgment regarding FOIA requests filed by The New York Times Company concerning Jeffrey Epstein's incarceration and death. The declaration details the prosecutions of correctional officers Tova Noel and Michael Thomas for falsifying records related to Epstein's suicide, and Nicholas Tartaglione for a quadruple homicide, arguing that releasing certain records would interfere with these pending cases. Attached as Exhibit A is the Indictment of Tova Noel and Michael Thomas, and as Exhibit B is the Superseding Indictment of Nicholas Tartaglione.
EFTA00031018.pdf
This document is a supplemental declaration by Russell Capone, Counsel to the Acting US Attorney, filed in response to a FOIA lawsuit by The New York Times. Capone argues that specific BOP records, including staffing rosters, psychology notes, and SHU logs from July and August 2019, must be withheld under Exemption 7(A) to prevent interference with the pending criminal trials of 'Noel' (prison guards) and 'Tartaglione' (Epstein's former cellmate). The declaration emphasizes that premature release of these documents could influence witness testimony and prejudice jury selection, particularly given the 'unfounded' media theories surrounding Epstein's death.
EFTA00030707.pdf
This document is an email chain from September 10, 2019, between attorneys regarding the case 'US v. Tartaglione' (16-cr-832). Al-Amyn Sumar of The New York Times Company informed Bruce Barket and others that a letter had been faxed to the Court on behalf of the NYT and reporter Ben Weiser concerning the unsealing of records. Bruce Barket acknowledged receipt of the email.
EFTA00020687.pdf
This document is an email chain from September 10, 2019, discussing media efforts to unseal records in the case US v. Tartaglione (16-cr-832). Al-Amyn Sumar of the New York Times Legal Department circulated a letter sent to the Court on behalf of the NYT and reporter Ben Weiser, joining the NY Post and Daily News in opposing sealing. The context relates to Nicholas Tartaglione, who was Jeffrey Epstein's cellmate at the MCC during Epstein's first suicide attempt/assault.
EFTA00017095.pdf
A formal letter from David McCraw, General Counsel for The New York Times, to Judge Kenneth Karas arguing for the unsealing of judicial records in United States v. Tartaglione. The records concern Nicholas Tartaglione's request to be transferred from the MCC due to threats from guards, allegedly stemming from his witnessing of his former cellmate Jeffrey Epstein's attempted suicide. The NYT argues that public interest and First Amendment rights outweigh the Government's desire to keep the Bureau of Prisons' internal deliberations secret.
EFTA00017094.pdf
This document is an email chain dated September 10, 2019, concerning the legal case US v. Tartaglione (16-cr-832). Al-Amyn Sumar of The New York Times Company Legal Department informs recipients that the NYT and reporter Ben Weiser have sent a letter to the Court requesting the unsealing of records. An Assistant United States Attorney forwards this information, noting the NYT's involvement in the request. The document relates to Epstein tangentially, as Tartaglione was Epstein's cellmate during his first suicide attempt.
EFTA00015517.pdf
Supplemental declaration by Russell Capone filed on January 15, 2021, in the FOIA case between The New York Times and the Bureau of Prisons. Capone justifies the withholding of specific BOP records—including staffing rosters, psychology records, and logs from July and August 2019—under Exemption 7(A) to prevent interference with the ongoing criminal prosecutions of Noel and Tartaglione related to Jeffrey Epstein's incarceration and death.
EFTA00015515.pdf
Supplemental declaration filed by BOP Staff Attorney Nicole McFarland in the NYT v. BOP lawsuit. The document corrects a previous statement regarding FOIA records, clarifying that a specific log book entry for Jeffrey Epstein on July 30, 2019, represented a phone call he made from the MCC Intake area, rather than a visit he received.
EFTA00015493.pdf
This document is a Supplemental Declaration filed by BOP official Kara Christenson in a FOIA lawsuit brought by The New York Times. It details the BOP's processing of records related to Jeffrey Epstein's incarceration and death, correcting previous statements about visitor logs (clarifying one was a phone log) and justifying the withholding of information such as third-party names, security techniques, and internal investigation details under various FOIA exemptions. It specifically notes that Epstein did not send or receive emails via the prison system and that records of funds transferred to him exist but identifying information of the transferors is withheld.
EFTA00015438.pdf
This document is a legal declaration by Russell Capone filed in the SDNY regarding a FOIA lawsuit by the New York Times against the Bureau of Prisons. It argues for withholding records related to Jeffrey Epstein's detention and death to avoid interfering with the pending criminal prosecutions of correctional officers Tova Noel and Michael Thomas (for falsifying records) and inmate Nicholas Tartaglione (for multiple murders). Attached as exhibits are the indictments for Noel/Thomas, detailing the night of Epstein's death, and Tartaglione, detailing the 'Likquid Lounge' quadruple homicide.
EFTA00015428.pdf
This document is a legal declaration by Nicole McFarland, a Staff Attorney at the Metropolitan Correctional Center (MCC), filed on August 5, 2020, in the case of The New York Times v. Federal Bureau of Prisons. It details the steps taken by MCC staff to search for records requested under FOIA regarding Jeffrey Epstein, including SHU logs, video footage, suicide watch records, and phone logs. McFarland testifies that critical evidence, such as SHU logs and video footage, was transferred to the Office of the Inspector General (OIG) and the FBI in August 2019, and that no recordings of Epstein's phone calls exist.
DOJ-OGR-00020710.jpg
This document is a page from the SDNY court docket for the case against Ghislaine Maxwell (Case 22-1426), covering entries from January 14, 2022, to January 26, 2022. Key events include Judge Nathan scheduling Maxwell's sentencing for June 28, 2022, and granting an exclusion under the Speedy Trial Act until April 2022 to allow for post-trial motions. The docket also records various letters from media organizations (Miami Herald, ABC, NBC, NY Times) regarding the unsealing of documents related to Maxwell's Motion for a New Trial.
DOJ-OGR-00009164.jpg
This legal document, filed on February 24, 2022, discusses a motion by Juror 50 to obtain his own jury questionnaire and voir dire testimony transcript. The defendant opposes the request, framing it as a 'discovery request' that would prejudice an 'investigation' into the juror's conduct. The Government argues that Juror 50 is not a defendant seeking discovery and that the privacy concerns for sealing such documents do not apply to the juror himself.
DOJ-OGR-00009843.jpg
This document is a page from a Government filing in the case against Ghislaine Maxwell (Case 1:20-cr-00330), dated March 11, 2022. It discusses a dispute regarding 'Juror 50', who has requested access to his own voir dire transcript and juror questionnaire; the defense opposes this, arguing it would prejudice the investigation into the juror's conduct, while the government supports the juror's right to access a document he authored. The text also references a separate motion by The New York Times to unseal juror questionnaires.
DOJ-OGR-00005272.jpg
This document is the fourth and final page of a legal filing (Document 362) in case 1:20-cr-00330-PAE, filed on October 20, 2021. It lists numerous media and journalism organizations, such as The Miami Herald, The New York Times Company, and the Society of Professional Journalists, suggesting they are parties to or have an interest in the case. Contact information, including an address in Washington, D.C. and an email at rcfp.org, is also provided.
HOUSE_OVERSIGHT_026608.jpg
This document appears to be the bottom portion (footer) of an automated breaking news email from The New York Times, dated 2014 based on the copyright notice. It contains standard boilerplate text regarding privacy policies (TRUSTe), mobile app links, and subscription management options. The document bears the Bates stamp HOUSE_OVERSIGHT_026608, indicating it is part of a document production for the House Oversight Committee.
HOUSE_OVERSIGHT_029423.jpg
This document appears to be the final page (5 of 5) of a court filing exhibit, filed on May 25, 2017. It contains only a header identifying the case number (1:17-cv-03956-PGG), a copyright notice for The New York Times Company, and a Bates stamp indicating it is part of a House Oversight Committee production.
HOUSE_OVERSIGHT_021804.jpg
This document contains the text of New York Times articles regarding Jeffrey Epstein's 2008 legal proceedings, specifically his surrender to Palm Beach County jail to serve an 18-month sentence for soliciting prostitution. The text includes comments from his lawyer, Mr. Lefcourt, criticizing the release of police reports, and details Epstein's departure from Little St. James Island. Notably, the document concludes with a confidentiality footer stating the communication is the 'property of Jeffrey Epstein' and lists the email address 'jeevacation@gmail.com'.
HOUSE_OVERSIGHT_021785.jpg
This document is a 2006 New York Times article (stamped by House Oversight) detailing the conflict between the Palm Beach Police and State Attorney Barry Krischer regarding the prosecution of Jeffrey Epstein. The police sought arrest warrants based on interviews with victims like Ms. Robson, but the State Attorney delayed, opting for a grand jury after Epstein's legal team (including Alan Dershowitz) presented evidence attacking the accusers' credibility. Police Chief Reiter formally questioned the State Attorney's handling of the case, suggesting he disqualify himself.
HOUSE_OVERSIGHT_021774.jpg
This document appears to be a printed email or internal communication containing the text of a New York Times article dated July 1, 2008. The article details Jeffrey Epstein leaving Little St. James Island to fly to Florida and surrender to the Palm Beach County jail to serve an 18-month sentence for soliciting prostitution. The document concludes with a strict confidentiality disclaimer declaring the communication the property of Jeffrey Epstein and listing the contact email 'jeevacation@gmail.com'.
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