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

Speaker introduced 'him' to women, explicitly stating 'not underage women'.

unknown N/A 3 participants
5/10
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2000-01-01

Behavior of 'him' was going down, coinciding with the initial Palm Beach investigation.

unknown Palm Beach 1 participant
5/10
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1990-01-01

Cultural shift occurred.

unknown N/A
5/10
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2009-09-17

Jeffrey E. Epstein appeared before Notary Public Sheryll L. Mahoney to acknowledge the execution of an Affidavit. The notary certified his appearance and reliance on identification.

unknown Palm Beach County, Florida 2 participants
5/10
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2005-03-12

API hit/query related to an outbound flight involving Jeffrey E. Epstein on aircraft N909JE, departing from Istanbul Atatürk Airport (IST).

unknown IST 1 participant
5/10
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2008-05-29

Fax transmission of document.

unknown
5/10
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1998-01-18

API/HIT data query regarding Jeffrey Epstein's inbound flight from London Heathrow to JFK.

unknown JFK, LHR 1 participant
5/10
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2008-03-18

Summons dated.

unknown Circuit Court for Palm Beac... 2 participants
5/10
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2008-04-21

Affidavit of Service sworn to by Juan Pereira before Notary Public Christina Hummler.

unknown 2 participants
5/10
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2008-04-19

Service of Summons and Complaint on Sarah Kellen.

unknown 301 East 66th Street, Apt 1... 3 participants
5/10
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2007-09-12

Meeting where 'miscommunication' occurred regarding registrability of solicitation of a minor

unknown 5 participants
5/10
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Unknown

Defense counsel pressed hard to eliminate sexual offender requirement (weekend prior to Monday deadline)

unknown 2 participants
5/10
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Unknown

Notifying probation officer of change in work or job responsibilities (at least 10 days prior).

unknown 2 participants
5/10
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Unknown

Trying to find full-time employment if not currently employed, unless excused.

unknown 2 participants
5/10
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Unknown

Working full time (at least 30 hours/week) at lawful employment, unless excused.

unknown 2 participants
5/10
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Unknown

Permitting probation officer to take prohibited items observed in plain view.

unknown 2 participants
5/10
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Unknown

Allowing probation officer to visit home or elsewhere.

unknown home or elsewhere 2 participants
5/10
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Unknown

Notifying probation officer of change in residence or living arrangements due to unanticipated circumstances (within 72 hours).

unknown 2 participants
5/10
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Unknown

Notifying probation officer of change in residence or living arrangements (at least 10 days prior).

unknown 2 participants
5/10
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Unknown

Indictment and prosecution of Ghislaine Maxwell, marking a point in time up to which government contact is being discussed.

unknown 1 participant
5/10
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