Timeline Events

Discussion of legal arguments regarding sentencing enhancements (4B1.5(b) and 3B1.1(a)) for a defendant involved in criminal activity, specifically related to sexual abuse or exploitation of minors.

Court session held at the Thurgood Marshall United States Courthouse, New York, where an order denying Ghislaine Maxwell's petition for rehearing was issued.

Court accepts Government's representations that it has disclosed all Brady and Giglio Material.

Court's ruling on Maxwell's discovery requests, concluding she is not entitled to expedited discovery but requiring parties to confer on a pretrial disclosure schedule.

Maxwell's motion to compel discovery from the Government, including Jencks Act, Brady, Giglio material, co-conspirator statements, and Rule 404(b) material.

Conversation between Ghislaine Maxwell and Todd Blanche regarding past events, specifically massages, physical contact (feet), and the presence of topless women during these interactions.

Negotiations for a Non-Prosecution Agreement (NPA) where Epstein's legal team raised his financial status and the USAO insisted on incarceration.

OPR's investigation into potential improper influence in the Epstein matter.

Federal investigation began, contemporaneous with news reports of Epstein's arrest.

Epstein's arrest on state indictment in Palm Beach.

Period when Epstein's name was not nationally recognized, and FBI/OPR subjects were unfamiliar with him at the start of the investigation.

Deadline for completing the image/video file review of Epstein's devices.

Follow-up email regarding the device review, mentioning AUSA requests for familiarity with attachments and a potential call at 3:30 PM or later.

Email providing detailed instructions and device assignments for the image/video file review, with a deadline of next Friday.

Initial distribution of Epstein image/video file review protocol, warrant, affidavit, and Maxwell indictment.

Motion to dismiss was due. Request for a 14-day extension filed due to pandemic impact.

Epstein Deposition regarding Jane Doe.

Response to a Subpoena Duces Tecum requesting customer information.

Epstein Deposition regarding sexual activity with L.M. and molestation of minors.

Jeffrey Epstein entered into a non-prosecution agreement (NPA) with the Office of the United States Attorney for the Southern, under investigation by federal and state authorities.