Extracted events from analyzed documents
| 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
|
View |
| 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
|
View |
| 2005-04-21 |
Kayla and UnderCoverLover 'enjoyed moments' last week, specifically Thursday and Friday. |
unknown | — | 2 participants |
5/10
|
View |
| 2007-07-31 |
Submission of prosecution memorandum and proposed indictment by an AUSA. AUSA's supervisors reviewed the case. |
unknown | — | 2 participants |
5/10
|
View |
| 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
|
View |
| 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
|
View |
| 2020-11-02 |
Correspondence about availability for a call on Wednesday after 2:00 PM. |
unknown | — | 2 participants |
5/10
|
View |
| 2020-11-02 |
Dawn Hughes sends CV and engagement agreement. |
unknown | — | 2 participants |
5/10
|
View |
| 2020-11-04 |
Email from Dawn Hughes suggesting contact with Roberta Kaplan. |
unknown | — | 2 participants |
5/10
|
View |
| 2020-11-04 |
Afternoon call/meeting between Dawn Hughes and redacted party regarding expert testimony. |
unknown | — | 2 participants |
5/10
|
View |
| 2013-01-14 |
TCAS Certification flight from PBI to PBI. |
unknown | PBI | — |
5/10
|
View |
| 2020-07-01 |
Application for a Search Warrant signed by Andrea K. Johnstone, U.S. Magistrate Judge. |
unknown | Concord, NH | 2 participants |
5/10
|
View |
| 2000-12-14 |
Aircraft repositioning flight for OPS 2 +TRAS from TIST to PBI. |
unknown | TIST to PBI | — |
5/10
|
View |
| 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
|
View |
| 2000-12-07 |
Aircraft repositioning flight from EGYM to EGSP (Norwich, England). |
unknown | EGYM to EGSP | — |
5/10
|
View |
| 2000-12-02 |
Aircraft repositioning flight from ABQ to SAF. |
unknown | ABQ to SAF | — |
5/10
|
View |
| 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
|
View |
| 2020-06-29 |
United States Magistrate Judge Lisa Margaret Smith signed an arrest warrant for MAXWELL. |
unknown | — | 2 participants |
5/10
|
View |
| 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
|
View |