Extracted events from analyzed documents
| 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
|
View |
| 2000-01-01 |
Behavior of 'him' was going down, coinciding with the initial Palm Beach investigation. |
unknown | Palm Beach | 1 participant |
5/10
|
View |
| 1990-01-01 |
Cultural shift occurred. |
unknown | N/A | — |
5/10
|
View |
| 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
|
View |
| 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
|
View |
| 2008-05-29 |
Fax transmission of document. |
unknown | — | — |
5/10
|
View |
| 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
|
View |
| 2008-03-18 |
Summons dated. |
unknown | Circuit Court for Palm Beac... | 2 participants |
5/10
|
View |
| 2008-04-21 |
Affidavit of Service sworn to by Juan Pereira before Notary Public Christina Hummler. |
unknown | — | 2 participants |
5/10
|
View |
| 2008-04-19 |
Service of Summons and Complaint on Sarah Kellen. |
unknown | 301 East 66th Street, Apt 1... | 3 participants |
5/10
|
View |
| 2007-09-12 |
Meeting where 'miscommunication' occurred regarding registrability of solicitation of a minor |
unknown | — | 5 participants |
5/10
|
View |
| Unknown |
Defense counsel pressed hard to eliminate sexual offender requirement (weekend prior to Monday deadline) |
unknown | — | 2 participants |
5/10
|
View |
| Unknown |
Notifying probation officer of change in work or job responsibilities (at least 10 days prior). |
unknown | — | 2 participants |
5/10
|
View |
| Unknown |
Trying to find full-time employment if not currently employed, unless excused. |
unknown | — | 2 participants |
5/10
|
View |
| Unknown |
Working full time (at least 30 hours/week) at lawful employment, unless excused. |
unknown | — | 2 participants |
5/10
|
View |
| Unknown |
Permitting probation officer to take prohibited items observed in plain view. |
unknown | — | 2 participants |
5/10
|
View |
| Unknown |
Allowing probation officer to visit home or elsewhere. |
unknown | home or elsewhere | 2 participants |
5/10
|
View |
| Unknown |
Notifying probation officer of change in residence or living arrangements due to unanticipated circumstances (within 72 hours). |
unknown | — | 2 participants |
5/10
|
View |
| Unknown |
Notifying probation officer of change in residence or living arrangements (at least 10 days prior). |
unknown | — | 2 participants |
5/10
|
View |
| 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
|
View |