Event Details

Maxwell and Darren telephoned Mr. Epstein and requested a callback when possible.

2004-07-09

Phone call from Darren to David regarding a legal matter/deposition.

2016-06-01 • Phone

Planned departure to LSJ (Little St. James).

2018-12-26 • PBI or Boca to LSJ

Planned movement of G550 to Boca Raton.

2018-12-20 • Boca Raton

Shipping of goods such as silverware, glasses, towels, furniture, artwork, sand, and palm trees to a tropical island for a development project.

Date unknown • the island

A large-scale construction project on a tropical island, which included new construction, new swimming pools, and the establishment of a fire department with a firehouse and firetruck.

Date unknown • the island

Direct testimony of a witness named Espinosa in court case 1:20-cr-00330-PAE.

2022-08-10 • Courtroom (implied)

A witness, who had just turned seventeen, was recruited by Haley Robson to give a massage to a man named Jeff. During the incident, Jeff allegedly asked her to remove her clothes, masturbated, used a vibrator on her vaginal area over her underwear, and ejaculated in the shower in her view. She was paid $350-$400 afterwards.

2004-11-01 • a house in Palm Beach

Espinosa's first trip to Europe, during which she stayed at a residence after reaching out to Ghislaine.

Date unknown • Europe, a residence

The cross-examination of witness Espinosa concludes, and the defense calls its next witness, Raghu Sud, who is sworn in.

2022-08-10 • Courtroom