Timeline Events

Extracted events from analyzed documents

Total Events
60303
Events with Dates
44963
Significant Events (7+)
0
Date Description Type Location Participants Significance Actions
Unknown

Discussion about binders and photographs of women found by Ghislaine Maxwell.

unknown 2 participants
5/10
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2017-01-19

Previous email sent to David Grosof at 10:13 PM

unknown
5/10
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Unknown

Discussion about videos of Epstein talking to women in a criminal case.

unknown 2 participants
5/10
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Unknown

Period when Ghislaine Maxwell was 'general manager' for Epstein, and questions arise about lists of masseuses.

unknown 2 participants
5/10
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2000-01-01

Friendship between Ghislaine Maxwell and Epstein, and possibly Bill Gates, occurred or was known during this period.

unknown 3 participants
5/10
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Unknown

Original notes re interview of Biographical file for [redacted]

unknown
5/10
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2017-06-06

Government's Response to Petitioners' Statement of Undisputed Material Facts in Support of Petitioners' Motion for Partial Summary Judgment filed in court.

unknown 4 participants
5/10
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2008-07-09

Villafaña's declaration in the CVRA litigation regarding information from Edwards.

unknown 2 participants
5/10
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2008-03-01

Victim's attorney contacted Villafaña requesting information about Epstein's airplane.

unknown 3 participants
5/10
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2001-01-18

API/HIT data query for Jeffrey Edward Epstein, indicating an arrival or entry event.

unknown CYRIL E KING, INTL (implied) 1 participant
5/10
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Unknown

State court plea for Epstein.

unknown 1 participant
5/10
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2014-10-29

API/HIT data query regarding Jeffrey E. Epstein's inbound general aviation flight N908JE arriving at West Palm Beach (PBI) from an unknown airport (XXX).

unknown PBI (West Palm Beach) 1 participant
5/10
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2025-06-01

Edwards contacted Villafaña by email and telephone regarding the investigation.

unknown 2 participants
5/10
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Unknown

Wild asked a question that was not answered by USAO or FBI agents.

unknown 3 participants
5/10
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2009-12-15

Requested new deadline for Defendant to file a response to Plaintiff's Complaint.

unknown 1 participant
5/10
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2009-08-20

Defendant's response to the Complaint was originally due.

unknown 1 participant
5/10
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2003-01-01

Hesse started working for Epstein

unknown 2 participants
5/10
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2011-06-26

API data query for Jeffrey E Epstein regarding an outbound general aviation flight from Istanbul Atatürk Airport.

unknown Istanbul Atatürk Airport (IST) 1 participant
5/10
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2004-01-01

Hesse stopped working for Maxwell and Epstein

unknown 3 participants
5/10
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2004-11-07

Simulator flight with specific maneuvers and emergency procedures practice.

unknown DFW 1 participant
5/10
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