Timeline Events

Inception of the case being discussed, referring to the period when government contact began or didn't occur.

Answering questions truthfully from probation officer.

Seeking permission to leave federal judicial district.

Interview conducted, original notes regarding it are being transmitted.

Reporting to probation officer as instructed.

Individual 'went to JE'

Visoski dropped off passenger manifests at Epstein's main office.

Proffer interview of Ms. Maxwell, including a break from 12:15 p.m. to 12:59 p.m. Discussion revolves around her relationship with Mr. Epstein during the 1990s and early 2000s, and activities at Little Saint James.

Sloman briefly left the USAO and entered private practice specializing in plaintiffs' sexual abuse claims.

Starr and Lefkowitz made multiple written submissions to the Criminal Division regarding USAO actions causing serious concern.

Property sold by [REDACTED] LLC for $15,075,000.

Meeting attended by Starr, Lefkowitz, Weinberg (Epstein defense team), and Oosterbaan, Mandelker, current CEOS Deputy Chief (Department representatives). Primarily a 'listening session' with Starr presenting. Discussion included 'outrageous things' from defense and former CEOS Principal Deputy Chief's support for defense position.

Property sold from [REDACTED] to [REDACTED] LLC for $4,950,000.

Property purchased by [REDACTED] LLC. Consideration nominal.

Ghislaine Maxwell states Ehud Barak's involvement would have been in this period.

Congress amended § 3283, providing that no statute of limitations shall preclude prosecution for certain child abuse offenses during the life of the child.

Epstein was sentenced to serve 18 months in county jail and 12 months of community control (home detention or "house arrest").

Epstein pleaded guilty in state court to a state indictment and an additional criminal information for procurement of minors to engage in prostitution (violation of Florida Statute § 796.03).

Mail sent

Signing of the Non-Prosecution Agreement (NPA) by the USAO.