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

Instruction to 'come over to house' and 'dodde aside holdin to tell the sich they were good fo left for her'. The phrase 'they wat we tr' is also present.

unknown house
5/10
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Unknown

SDNY Investigation

unknown New York
5/10
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Unknown

OIG Report

unknown Unknown
5/10
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2000-01-01

Maxwell discusses Epstein's social interactions with Frederic and Henry Jarecki.

unknown Unspecified 3 participants
5/10
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Unknown

Prior to flying to NM

unknown NM
5/10
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Unknown

Preting before X-mas

unknown
5/10
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2012-07-12

API/HIT data query regarding Jeffrey E. Epstein's inbound flight.

unknown JFK Airport (arrival) 1 participant
5/10
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Unknown

FBI Meeting

unknown Unknown 2 participants
5/10
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2019-04-09

Deposition or Legal Examination

unknown New York (Presumed) 2 participants
5/10
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2022-08-10

Defense counsel Mr. Everdell offers to provide copies of exhibits to jurors.

unknown Courtroom 2 participants
5/10
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2014-04-26

Jeffrey Epstein traveled outbound from JFK to Paris.

unknown JFK to CDG 1 participant
5/10
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2022-08-10

Court admits Defendant's Exhibits CE3 through CE8 temporarily under seal to protect the anonymity of a witness testifying under pseudonym.

unknown Courtroom 2 participants
5/10
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2019-04-01

Date of a protective order, the only document the defendant's civil adversary has access to.

unknown
5/10
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2022-08-10

Defense moves to admit exhibits CE3 through CE8 under seal to protect witness privacy.

unknown Courtroom 3 participants
5/10
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2020-03-27

Denial of a defendant's motion to modify two protective orders in his criminal case for the purpose of pursuing claims in a civil action (United States v. DeNunzio)

unknown D. Mass.
5/10
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2017-12-01

Discussion of relative lack of specific guidance in the context of an application to modify protective orders in criminal cases (United States v. Calderon)

unknown D. Conn.
5/10
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2022-08-10

Court proceeding where witness Espinosa is questioned about headshots and an envelope.

unknown Courtroom 4 participants
5/10
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Unknown

WEDDING event

unknown N SALEM 1 participant
5/10
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Unknown

Meetings where jurors were discussed prior to voir dire.

unknown 2 participants
5/10
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Unknown

Trial related to the defense of David Parse, where Edelstein was involved in various parts, focusing on opening/closing statements, expert testimony, and witnesses.

unknown 2 participants
5/10
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