Event Details

January 01, 2007

Description

Epstein's Non-Prosecution Agreement was executed.

Participants (1)

Name Type Mentions
Epstein person 3850 View Entity

Source Documents (1)

DOJ-OGR-00001797.jpg

legal document • 999 KB
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This legal document, dated October 14, 2020, is a filing from Ms. Maxwell's defense to Judge Alison J. Nathan. The defense argues that the prosecution must disclose evidence from victims abused by Epstein after 1997, claiming this evidence is exculpatory under the Brady rule because it contradicts the government's theory that Maxwell was Epstein's sole "madam" and principal facilitator. The filing also details how the perjury charges against Maxwell originated from her depositions in a 2015 defamation lawsuit brought by a victim identified as "Accuser-1."

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Events with shared participants

Death of Epstein.

2019-01-01

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Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.

Date unknown

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The defendant conspired with Epstein to traffic Carolyn and other minors for sex.

Date unknown

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Epstein was serving his Florida state sentence and was allowed to leave the jail on work release, during which he allegedly engaged in sexual conduct.

Date unknown • Florida

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Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.

1994-01-01

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Later phase of the scheme where Maxwell and Epstein developed a stream of girls who recruited each other to visit Epstein's Palm Beach residence, where they were paid.

2001-01-01 • Palm Beach residence

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At 11:00am, Inmate Epstein is sitting on the edge of his bed.

2019-07-23

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At 11:10am, Inmate Epstein washed his neck.

2019-07-23

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At 11:15am and 11:30am, Inmate Epstein is pacing around.

2019-07-23

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At 11:45am, Inmate Epstein is sitting at the edge of his bed.

2019-07-23

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Event Metadata

Type
legal action
Location
Unknown
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 15:38

Additional Data

Source
DOJ-OGR-00001797.jpg
Date String
2007

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