Extracted events from analyzed documents
| Date | Description | Type | Location | Participants | Significance | Actions |
|---|---|---|---|---|---|---|
| 2007-01-01 |
Mr. Epstein's legal team negotiated a non-prosecution agreement with the federal government. |
unknown | — | 3 participants |
5/10
|
View |
| Unknown |
Discussion of the Department of Justice's practice of limiting plea agreements to specific USAOs and the implications for defendants. |
unknown | — | 3 participants |
5/10
|
View |
| 2006-07-01 |
Krischer charged Mr. Epstein with one count of aggravated assault. No mention of underage girls or sex offender registration requirement. |
unknown | — | 2 participants |
5/10
|
View |
| 2011-05-28 |
API/HIT data query for Jeffrey Edward Epstein's flight from Newark to Paris Orly. |
unknown | Newark International (EWR) ... | 1 participant |
5/10
|
View |
| Unknown |
Amicus NACDL urges the Court to grant a petition to resolve a conflict among circuits regarding government promises in plea agreements. |
unknown | — | 2 participants |
5/10
|
View |
| Unknown |
Amoco 'Road Tour Sweepstakes' to win a trip for 4 to one of 5 destinations |
unknown | — | — |
5/10
|
View |
| Unknown |
Arrest and conviction of Jeffrey Epstein. |
unknown | Palm Beach | 2 participants |
5/10
|
View |
| Unknown |
Filing of an affidavit for probable cause by the Palm Beach PD. |
unknown | Palm Beach | 1 participant |
5/10
|
View |
| Unknown |
Months-long Palm Beach police investigation stemming from Mary's visit. |
unknown | Palm Beach | 1 participant |
5/10
|
View |
| 2021-01-01 |
United States v. Maxwell, 534 F. Supp. 3d 299 (S.D.N.Y. 2021) case cited. |
unknown | S.D.N.Y. | 2 participants |
5/10
|
View |
| 2010-03-13 |
Flight activity involving Jeffrey E. Epstein |
unknown | From unknown airport to Tet... | 1 participant |
5/10
|
View |
| Unknown |
Mary's visit to a big fancy house. |
unknown | Palm Beach | 2 participants |
5/10
|
View |
| 2024-09-17 |
Judgment entered for United States v. Maxwell, 118 F.4th 256 (2d Cir. 2024). |
unknown | Second Circuit | 2 participants |
5/10
|
View |
| 2024-11-25 |
Rehearing denied for United States v. Maxwell, 118 F.4th 256 (2d Cir. 2024). |
unknown | Second Circuit | 2 participants |
5/10
|
View |
| 2024-01-01 |
United States v. Maxwell, 118 F.4th 256 (2d Cir. 2024) case cited. |
unknown | Second Circuit | 2 participants |
5/10
|
View |
| 2013-10-15 |
Flight of Jeffrey E. Epstein from Paris (CDG) to New York (JFK) on Air France flight 6. |
unknown | Paris, France to New York, USA | 1 participant |
5/10
|
View |
| Unknown |
Dinner in Hong Kong where Ghislaine Maxwell met Ted Waitt, attended by President Clinton, and Epstein flew Ted Waitt there |
unknown | Hong Kong | 4 participants |
5/10
|
View |
| 2010-01-01 |
Relationship between Ghislaine Maxwell and Ted Waitt ended |
unknown | — | 2 participants |
5/10
|
View |
| 2003-01-01 |
Ghislaine Maxwell started dating Ted Waitt |
unknown | — | 2 participants |
5/10
|
View |
| 2001-09-11 |
Ghislaine Maxwell realized her relationship with Epstein was over, both were in New York during the events |
unknown | New York | 2 participants |
5/10
|
View |