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

Meeting at Dave's mentioned by 'My Name is Mud!!'.

unknown Dave's 3 participants
5/10
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2007-07-31

Meeting between USAO and Epstein's attorneys where USAO offered a deal to resolve the federal investigation.

unknown 2 participants
5/10
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2005-04-21

Kayla and UnderCoverLover 'enjoyed moments' last week, specifically Thursday and Friday.

unknown 2 participants
5/10
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2007-07-31

Submission of prosecution memorandum and proposed indictment by an AUSA. AUSA's supervisors reviewed the case.

unknown 2 participants
5/10
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Unknown

Accusation by the government that Epstein paid Maxwell millions for recruiting young, underage women for sexual abuse.

unknown 3 participants
5/10
View
Unknown

Signing of a Non-Prosecution Agreement by Epstein.

unknown 1 participant
5/10
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2021-07-12

Scheduled trial date for United States v. Ghislaine Maxwell in the Southern District of New York.

unknown Southern District of New York 2 participants
5/10
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2020-11-02

Correspondence about availability for a call on Wednesday after 2:00 PM.

unknown 2 participants
5/10
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2020-11-02

Dawn Hughes sends CV and engagement agreement.

unknown 2 participants
5/10
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2020-11-04

Email from Dawn Hughes suggesting contact with Roberta Kaplan.

unknown 2 participants
5/10
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2020-11-04

Afternoon call/meeting between Dawn Hughes and redacted party regarding expert testimony.

unknown 2 participants
5/10
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2013-01-14

TCAS Certification flight from PBI to PBI.

unknown PBI
5/10
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2020-07-01

Application for a Search Warrant signed by Andrea K. Johnstone, U.S. Magistrate Judge.

unknown Concord, NH 2 participants
5/10
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2000-12-14

Aircraft repositioning flight for OPS 2 +TRAS from TIST to PBI.

unknown TIST to PBI
5/10
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2020-06-30

FBI received GPS location data for the Target Cellular Device since approximately 10:15 p.m. pursuant to the GPS Warrant.

unknown 2 participants
5/10
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2000-12-07

Aircraft repositioning flight from EGYM to EGSP (Norwich, England).

unknown EGYM to EGSP
5/10
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2000-12-02

Aircraft repositioning flight from ABQ to SAF.

unknown ABQ to SAF
5/10
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2020-06-30

United States Magistrate Judge Katharine H. Parker signed a warrant for cellphone location information (GPS Warrant) for the Target Cellular Device.

unknown 2 participants
5/10
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2020-06-29

United States Magistrate Judge Lisa Margaret Smith signed an arrest warrant for MAXWELL.

unknown 2 participants
5/10
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2020-06-29

Grand jury in the Southern District of New York returned an indictment charging MAXWELL with multiple crimes.

unknown Southern District of New York 2 participants
5/10
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