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
2007-01-01

Mr. Epstein's legal team negotiated a non-prosecution agreement with the federal government.

unknown 3 participants
5/10
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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
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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
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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
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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
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Unknown

Amoco 'Road Tour Sweepstakes' to win a trip for 4 to one of 5 destinations

unknown
5/10
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Unknown

Arrest and conviction of Jeffrey Epstein.

unknown Palm Beach 2 participants
5/10
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Unknown

Filing of an affidavit for probable cause by the Palm Beach PD.

unknown Palm Beach 1 participant
5/10
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Unknown

Months-long Palm Beach police investigation stemming from Mary's visit.

unknown Palm Beach 1 participant
5/10
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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
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2010-03-13

Flight activity involving Jeffrey E. Epstein

unknown From unknown airport to Tet... 1 participant
5/10
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Unknown

Mary's visit to a big fancy house.

unknown Palm Beach 2 participants
5/10
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2024-09-17

Judgment entered for United States v. Maxwell, 118 F.4th 256 (2d Cir. 2024).

unknown Second Circuit 2 participants
5/10
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2024-11-25

Rehearing denied for United States v. Maxwell, 118 F.4th 256 (2d Cir. 2024).

unknown Second Circuit 2 participants
5/10
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2024-01-01

United States v. Maxwell, 118 F.4th 256 (2d Cir. 2024) case cited.

unknown Second Circuit 2 participants
5/10
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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
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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
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2010-01-01

Relationship between Ghislaine Maxwell and Ted Waitt ended

unknown 2 participants
5/10
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2003-01-01

Ghislaine Maxwell started dating Ted Waitt

unknown 2 participants
5/10
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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
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