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

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
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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
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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
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2007-09-24

Epstein and his attorneys signed the Non-Prosecution Agreement (NPA).

unknown 2 participants
5/10
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Unknown

Villafaña circulates the defense's proposed plea agreement to supervisors.

unknown 4 participants
5/10
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Unknown

Lourie and Lefkowitz reach an agreement on plea terms.

unknown 2 participants
5/10
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Unknown

Negotiations for Mr. Epstein's plea agreement.

unknown 4 participants
5/10
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2006-08-08

Generation of driving directions from 505 S Flagler Dr, West Palm Beach, FL

unknown West Palm Beach, FL
5/10
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2020-06-27

Discussion or review of press remarks related to Ghislaine Maxwell, with comments on tone and content.

unknown 2 participants
5/10
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2021-04-13

Original Appointment for 'Epstein FOIA Next Steps - Noel Team'

unknown REDACTED
5/10
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2021-04-13

Proposed meeting/appointment time 6:00 PM

unknown
5/10
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2021-04-13

Proposed meeting/appointment time 10-10:30 AM

unknown
5/10
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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
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2019-07-02

Criminal Docket for case 1:19-cr-00490-RMB filed.

unknown United States District Cour...
5/10
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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
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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
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2019-07-23

Docketing Notice issued for appeal 19-2221.

unknown United States Court of Appe...
5/10
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2007-05-08

Attempt to serve Miss [REDACTED] with a grand jury subpoena

unknown 2 participants
5/10
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2007-05-08

FBI attempts to interview Miss [REDACTED]

unknown 2 participants
5/10
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2007-05-08

Palm Beach Police Department attempts to interview Miss [REDACTED]

unknown 2 participants
5/10
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