Timeline Events

Attorney Laura Menninger appeared for oral argument on MAXWELL's behalf.

Period for which historical cell site data for the Target Cellular Device was obtained. Data shows the device in New Hampshire for the last 30 days.

GHISLAINE MAXWELL's most recent entry into the United States.

Expected date for Epstein to enter guilty plea in state court.

Special Agent's tenure with the FBI, assigned to investigate violations of criminal law relating to the sexual exploitation of children as part of an FBI Task Force.

Non-Prosecution Agreement (NPA) signed.

Meeting and Contacts with Peter Skinner, Stan Pottinger, and Brad Edwards by AUSA [REDACTED].

Defendant's Response in Opposition to Motion to Exceed Presumptive Ten Deposition Limit in v. Maxwell, No. 15-cv-07433-RWS (S.D.N.Y.).

Federal prosecutors declined to pursue Jeffrey Epstein and Ghislaine Maxwell case.

TOVA NOEL and MICHAEL THOMAS discovered the body of Jeffrey Epstein, who had committed suicide while unobserved earlier that morning.

No correctional officer conducted any count or round of the SHU. TOVA NOEL and MICHAEL THOMAS allegedly sat at their desk, slept, browsed the internet, and signed false certifications.

MICHAEL THOMAS worked an overtime shift in the SHU.

TOVA NOEL worked an overtime shift in the SHU.

TOVA NOEL worked a regular shift in the SHU.

MCC officers, including MICHAEL THOMAS, responded to an emergency call in the SHU and found Jeffrey Epstein on the floor of his cell with a strip of bedsheet around his neck (apparent suicide attempt). Epstein subsequently transferred to suicide watch in the hospital wing.

OPR's investigation and report on Acosta's handling of the Epstein case, including the decision to resolve the case pre-charge and the lenient sentence.

Epstein's plea agreement and sentencing for an 18-month incarceration, reduced from a 'non-negotiable' 24-month term. He served 13 months, including work release.

Judge Nathan's first decision denying pretrial motions, with a discussion of MV-3 starting on page 26.

Discussion and drafting of legal arguments regarding a motion to strike, specifically concerning the legal interpretation of conspiracy and the transportation of Minor Victim-3 in relation to Jeffrey Epstein.

Modification of the Non-Prosecution Agreement