Extracted events from analyzed documents
| Date | Description | Type | Location | Participants | Significance | Actions |
|---|---|---|---|---|---|---|
| Unknown |
Discussion about binders and photographs of women found by Ghislaine Maxwell. |
unknown | — | 2 participants |
5/10
|
View |
| 2017-01-19 |
Previous email sent to David Grosof at 10:13 PM |
unknown | — | — |
5/10
|
View |
| Unknown |
Discussion about videos of Epstein talking to women in a criminal case. |
unknown | — | 2 participants |
5/10
|
View |
| Unknown |
Period when Ghislaine Maxwell was 'general manager' for Epstein, and questions arise about lists of masseuses. |
unknown | — | 2 participants |
5/10
|
View |
| 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
|
View |
| Unknown |
Original notes re interview of Biographical file for [redacted] |
unknown | — | — |
5/10
|
View |
| 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
|
View |
| 2008-07-09 |
Villafaña's declaration in the CVRA litigation regarding information from Edwards. |
unknown | — | 2 participants |
5/10
|
View |
| 2008-03-01 |
Victim's attorney contacted Villafaña requesting information about Epstein's airplane. |
unknown | — | 3 participants |
5/10
|
View |
| 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
|
View |
| Unknown |
State court plea for Epstein. |
unknown | — | 1 participant |
5/10
|
View |
| 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
|
View |
| 2025-06-01 |
Edwards contacted Villafaña by email and telephone regarding the investigation. |
unknown | — | 2 participants |
5/10
|
View |
| Unknown |
Wild asked a question that was not answered by USAO or FBI agents. |
unknown | — | 3 participants |
5/10
|
View |
| 2009-12-15 |
Requested new deadline for Defendant to file a response to Plaintiff's Complaint. |
unknown | — | 1 participant |
5/10
|
View |
| 2009-08-20 |
Defendant's response to the Complaint was originally due. |
unknown | — | 1 participant |
5/10
|
View |
| 2003-01-01 |
Hesse started working for Epstein |
unknown | — | 2 participants |
5/10
|
View |
| 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
|
View |
| 2004-01-01 |
Hesse stopped working for Maxwell and Epstein |
unknown | — | 3 participants |
5/10
|
View |
| 2004-11-07 |
Simulator flight with specific maneuvers and emergency procedures practice. |
unknown | DFW | 1 participant |
5/10
|
View |