Timeline Events
Extracted events from analyzed documents
| Date | Description | Type | Location | Participants | Significance | Actions |
|---|---|---|---|---|---|---|
| 2002-01-01 |
Third Circuit ruling in United States v. Gebbie, addressing whether promises made by a U.S. Attorney bind other U.S. Attorneys. |
unknown | — | — |
5/10
|
View |
| Unknown |
Suggested meeting to discuss problems and false accusations against Mr. Epstein. |
unknown | — | 3 participants |
5/10
|
View |
| 2005-01-01 |
Igor Zinoviev began employment with Jeffrey Epstein as a driver and bodyguard. |
unknown | — | 2 participants |
5/10
|
View |
| Unknown |
Third parties falsely alleging Mr. Epstein violated probation terms. |
unknown | — | 2 participants |
5/10
|
View |
| Unknown |
False filings, forged judge's signatures, and forged Eleventh Circuit Opinions. |
unknown | — | — |
5/10
|
View |
| 2010-10-29 |
API query hit for Jeffrey E. Epstein's outbound general aviation flight from Istanbul Ataturk (IST) to an unknown airport (XXX). |
unknown | IST (Departure), XXX (Arrival) | 1 participant |
5/10
|
View |
| Unknown |
Allegations of massive fraud by a firm's partner, using civil cases against Mr. Epstein as a device. |
unknown | — | 2 participants |
5/10
|
View |
| 0004-01-01 |
Plea date, which Acosta sought to preserve. |
unknown | — | — |
5/10
|
View |
| 1995-01-01 |
Fourth Annual Conference on Mental Health and the Law |
unknown | Orlando, Florida | — |
5/10
|
View |
| 1995-01-01 |
Psychiatry Grand Rounds (honoring F. Frankel) |
unknown | Beth Israel Hospital, Harva... | — |
5/10
|
View |
| 1995-01-01 |
California Public Defenders Assn event |
unknown | Napa, CA | — |
5/10
|
View |
| 2007-12-14 |
Meeting in Miami between Acosta, USAO representatives, and Epstein's defense team (Starr, Dershowitz, Lefcourt, Weinberg) to discuss defense complaints. |
unknown | Miami | 10 participants |
5/10
|
View |
| 1995-01-01 |
Annual meeting (Keynote) |
unknown | Washington DC (Assn for Adv... | — |
5/10
|
View |
| 1995-01-01 |
Distinguished Contributions Award address, APA annual meeting |
unknown | New York City (American Aca... | — |
5/10
|
View |
| 1995-01-01 |
ABA Seminar |
unknown | Blaine, Washington (Council... | — |
5/10
|
View |
| 1995-01-01 |
Workshops on Memory, Sexual Trauma & the Law (Invited speaker) |
unknown | Seattle, San Francisco, San... | — |
5/10
|
View |
| 1995-01-01 |
American Psychological Society (Invited speaker) |
unknown | New York | — |
5/10
|
View |
| 1995-01-01 |
Annual Convention |
unknown | Portland (National Associat... | — |
5/10
|
View |
| 2010-09-19 |
API query for flight data related to Jeffrey E Epstein's inbound flight to Istanbul Atatürk Airport on aircraft N909JE. |
unknown | Istanbul Atatürk Airport (IST) | 1 participant |
5/10
|
View |
| 1995-01-01 |
27th annual conference |
unknown | Carnegie Mellon University,... | — |
5/10
|
View |