Extracted events from analyzed documents
| 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
|
View |
| Unknown |
SDNY Investigation |
unknown | New York | — |
5/10
|
View |
| Unknown |
OIG Report |
unknown | Unknown | — |
5/10
|
View |
| 2000-01-01 |
Maxwell discusses Epstein's social interactions with Frederic and Henry Jarecki. |
unknown | Unspecified | 3 participants |
5/10
|
View |
| Unknown |
Prior to flying to NM |
unknown | NM | — |
5/10
|
View |
| Unknown |
Preting before X-mas |
unknown | — | — |
5/10
|
View |
| 2012-07-12 |
API/HIT data query regarding Jeffrey E. Epstein's inbound flight. |
unknown | JFK Airport (arrival) | 1 participant |
5/10
|
View |
| Unknown |
FBI Meeting |
unknown | Unknown | 2 participants |
5/10
|
View |
| 2019-04-09 |
Deposition or Legal Examination |
unknown | New York (Presumed) | 2 participants |
5/10
|
View |
| 2022-08-10 |
Defense counsel Mr. Everdell offers to provide copies of exhibits to jurors. |
unknown | Courtroom | 2 participants |
5/10
|
View |
| 2014-04-26 |
Jeffrey Epstein traveled outbound from JFK to Paris. |
unknown | JFK to CDG | 1 participant |
5/10
|
View |
| 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
|
View |
| 2019-04-01 |
Date of a protective order, the only document the defendant's civil adversary has access to. |
unknown | — | — |
5/10
|
View |
| 2022-08-10 |
Defense moves to admit exhibits CE3 through CE8 under seal to protect witness privacy. |
unknown | Courtroom | 3 participants |
5/10
|
View |
| 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
|
View |
| 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
|
View |
| 2022-08-10 |
Court proceeding where witness Espinosa is questioned about headshots and an envelope. |
unknown | Courtroom | 4 participants |
5/10
|
View |
| Unknown |
WEDDING event |
unknown | N SALEM | 1 participant |
5/10
|
View |
| Unknown |
Meetings where jurors were discussed prior to voir dire. |
unknown | — | 2 participants |
5/10
|
View |
| 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
|
View |