Extracted events from analyzed documents
| Date | Description | Type | Location | Participants | Significance | Actions |
|---|---|---|---|---|---|---|
| 2007-10-29 |
Sloman signed the NPA addendum on behalf of the USAO at Villafaña's request. |
unknown | — | 2 participants |
5/10
|
View |
| 2000-01-01 |
Interview of 44 women related to Epstein case. |
unknown | — | — |
5/10
|
View |
| 2007-10-29 |
Epstein and his attorneys, Lefcourt and Sanchez, signed the NPA addendum. |
unknown | — | 3 participants |
5/10
|
View |
| 2007-01-01 |
Jeffrey Epstein's arrest and charging, and surrounding press. |
unknown | — | 1 participant |
5/10
|
View |
| 2006-01-01 |
Allegations against Jeffrey Epstein started coming out. |
unknown | — | — |
5/10
|
View |
| Unknown |
Discussion and agreement on the addendum's terms after a draft was sent and a phone call occurred. |
unknown | — | 2 participants |
5/10
|
View |
| 1990-01-01 |
Ghislaine Maxwell discusses a period where Jeffrey Epstein had 'most massages, yoga' and told her he had difficulty having an erection. |
unknown | — | 2 participants |
5/10
|
View |
| Unknown |
Discussion about Jeffrey Epstein's involvement in managing the lives of people, specifically making contracts for maids and assisting clients with contractual relations. |
unknown | — | 2 participants |
5/10
|
View |
| 2020-07-14 |
Bail hearing where the Court rejected the defendant's request to keep the record open and concluded she posed a serious flight risk. |
unknown | Southern District of New York | 2 participants |
5/10
|
View |
| Unknown |
Agreement for Epstein to resolve state and federal criminal liability and undertake certain actions. |
unknown | — | 2 participants |
5/10
|
View |
| 2020-12-08 |
Defendant's renewed motion for release on bail (Renewed Bail Motion) filed. |
unknown | Southern District of New York | 1 participant |
5/10
|
View |
| Unknown |
Consultation with the State Attorney's Office regarding Epstein's case. |
unknown | — | 4 participants |
5/10
|
View |
| Unknown |
Investigation of offenses and Epstein's background by State and Federal law enforcement agencies. |
unknown | — | 2 participants |
5/10
|
View |
| Unknown |
Amoco 'Road Tour' Sweepstakes: Opportunity to win a trip for 4 to one of 5 destinations. |
unknown | — | — |
5/10
|
View |
| Unknown |
Ghislaine Maxwell's mum made a birthday book for Ghislaine Maxwell's father's 60th birthday. |
unknown | — | 2 participants |
5/10
|
View |
| 2003-01-01 |
Assembly of a birthday book for Mr. Epstein's 50th birthday. Ghislaine Maxwell coordinated its creation, calling people to contribute. |
unknown | — | 3 participants |
5/10
|
View |
| Unknown |
Discussion about a list of multiple masseuses that Ghislaine Maxwell might have encountered in discovery. |
unknown | — | 2 participants |
5/10
|
View |
| Unknown |
New York magazine and Vanity Fair soliciting Epstein for profiles. |
unknown | — | 3 participants |
5/10
|
View |
| Unknown |
Questioning Ghislaine Maxwell about Reid Hoffman getting massages. |
unknown | — | 3 participants |
5/10
|
View |
| 2004-01-01 |
Epstein's unsuccessful attempt to buy New York Magazine, with the narrator's involvement. |
unknown | — | 2 participants |
5/10
|
View |