Extracted events from analyzed documents
| Date | Description | Type | Location | Participants | Significance | Actions |
|---|---|---|---|---|---|---|
| Unknown |
Clarification of provisions in paragraph 7 of the Non-Prosecution Agreement regarding the selection and payment of an attorney representative for victims. |
unknown | — | 2 participants |
5/10
|
View |
| 2007-10-12 |
Breakfast meeting between Acosta and Jay Lefkowitz at the West Palm Beach Marriott hotel. Acosta also spoke at the Palm Beach County Bench Bar Conference. |
unknown | West Palm Beach Marriott hotel | 2 participants |
5/10
|
View |
| 2007-10-11 |
Acosta traveled to West Palm Beach for a press event and stayed overnight at a hotel. |
unknown | West Palm Beach | 1 participant |
5/10
|
View |
| 2007-09-24 |
Epstein and his attorneys signed the Non-Prosecution Agreement (NPA). |
unknown | — | 2 participants |
5/10
|
View |
| Unknown |
Villafaña circulates the defense's proposed plea agreement to supervisors. |
unknown | — | 4 participants |
5/10
|
View |
| Unknown |
Lourie and Lefkowitz reach an agreement on plea terms. |
unknown | — | 2 participants |
5/10
|
View |
| Unknown |
Negotiations for Mr. Epstein's plea agreement. |
unknown | — | 4 participants |
5/10
|
View |
| 2006-08-08 |
Generation of driving directions from 505 S Flagler Dr, West Palm Beach, FL |
unknown | West Palm Beach, FL | — |
5/10
|
View |
| 2020-06-27 |
Discussion or review of press remarks related to Ghislaine Maxwell, with comments on tone and content. |
unknown | — | 2 participants |
5/10
|
View |
| 2021-04-13 |
Original Appointment for 'Epstein FOIA Next Steps - Noel Team' |
unknown | REDACTED | — |
5/10
|
View |
| 2021-04-13 |
Proposed meeting/appointment time 6:00 PM |
unknown | — | — |
5/10
|
View |
| 2021-04-13 |
Proposed meeting/appointment time 10-10:30 AM |
unknown | — | — |
5/10
|
View |
| 2021-04-13 |
Call with OIG about a case at 10 (AM or PM not specified, but likely AM given context of moving it) |
unknown | — | 1 participant |
5/10
|
View |
| 2019-07-02 |
Criminal Docket for case 1:19-cr-00490-RMB filed. |
unknown | United States District Cour... | — |
5/10
|
View |
| 2019-07-22 |
Notice of Appeal filed in United States District Court, S.D. of N.Y. for case 1:19-cr-00490 (RMB). |
unknown | United States District Cour... | 1 participant |
5/10
|
View |
| 2019-07-18 |
Decision & Order Remanding Defendant entered in the District Court case 1:19-cr-00490 (RMB). |
unknown | United States District Cour... | — |
5/10
|
View |
| 2019-07-23 |
Docketing Notice issued for appeal 19-2221. |
unknown | United States Court of Appe... | — |
5/10
|
View |
| 2007-05-08 |
Attempt to serve Miss [REDACTED] with a grand jury subpoena |
unknown | — | 2 participants |
5/10
|
View |
| 2007-05-08 |
FBI attempts to interview Miss [REDACTED] |
unknown | — | 2 participants |
5/10
|
View |
| 2007-05-08 |
Palm Beach Police Department attempts to interview Miss [REDACTED] |
unknown | — | 2 participants |
5/10
|
View |