Event Details

Sen. Alvin Williams Jr. was arrested by federal agents. His chief of staff, Kim Blackett, was also arrested. A federal grand jury handed up an indictment against them and a third person.

2012-11-08 • St. Thomas, V.I.

Sen. Alvin Williams Jr. and his chief of staff, Kim Blackett, were arrested by FBI agents. A federal grand jury handed up an indictment charging them and a third person with bribery, wire fraud, and mail fraud.

2012-11-08 • St. Thomas, V.I.

The U.S. Attorney's office settled a plea deal with Epstein.

2007-01-01 • Florida

Epstein agreed to a plea deal, pleading guilty to felony solicitation of prostitution and procuring a person under 18. The deal resulted in him being labeled a sex offender and serving time in county jail, not state prison. The deal also dropped a federal investigation.

Date unknown • Palm Beach

Investigation into Jeffrey Epstein's activities involving molestation of underage girls.

2010-08-01 • Palm Beach

FBI and U.S. Attorney's Office officially identified 36 women as victims.

Date unknown • N/A

Epstein signs Non-Prosecution Agreement with U.S. Attorney's Office.

2007-09-24 • Southern District of Florida

U.S. Attorney's Office contacted Epstein's counsel to negotiate a resolution (Non-Prosecution Agreement).

2007-01-01 • Southern District of Florida

Narrator received victim notification letter regarding Rothstein case.

2010-07-20 • Southern District of Florida

U.S. Attorney's Office sues Epstein for illegal subletting.

1998-01-01 • New York (implied)