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

Questioning Ghislaine Maxwell about observing Reid Hoffman flying with her or Mr. Epstein.

unknown 4 participants
5/10
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Unknown

Witnesses and alleged victims testified in civil court.

unknown Civil court 1 participant
5/10
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Unknown

Tea at Epstein's house in New York, where Epstein inquired about media.

unknown Epstein's house, New York 2 participants
5/10
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Unknown

Questioning Ghislaine Maxwell about whether Mr. Epstein had a relationship with Reid Hoffman.

unknown 4 participants
5/10
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Unknown

Epstein served 13 months in a private wing of Palm Beach County stockade.

unknown Palm Beach County stockade 1 participant
5/10
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Unknown

Meeting Epstein on a flight to TED.

unknown In a jet, en route to TED. 2 participants
5/10
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Unknown

Questioning Ghislaine Maxwell about her relationship with Mr. Epstein being separate from her other relationships.

unknown 3 participants
5/10
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2007-01-01

Epstein pleaded guilty to two felony prostitution charges in state court.

unknown State court 1 participant
5/10
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Unknown

Discussion about Reid (potentially Reid Hoffman) being a 'Silicon Valley guy' and how Ghislaine Maxwell knows him through friends in San Francisco.

unknown San Francisco (mentioned) 3 participants
5/10
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2007-01-01

Federal prosecutors and Epstein's lawyers reached a non-prosecution agreement.

unknown Miami 4 participants
5/10
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2006-01-01

Palm Beach Police opened the case against Epstein.

unknown Palm Beach 2 participants
5/10
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Unknown

Alleged abuse by Jeffrey Epstein began and continued for years.

unknown Epstein's home on El Brillo... 3 participants
5/10
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Unknown

Discovery process blocked by Epstein and co-conspirators, leading to the need for alternative investigative approaches.

unknown 3 participants
5/10
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Unknown

Litigation involving Epstein where his lawyers attacked the credibility of the girls.

unknown 3 participants
5/10
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Unknown

Epstein's alleged sexual molestation of minor girls on a daily basis for many years, including at his mansion in West Palm Beach.

unknown West Palm Beach mansion 2 participants
5/10
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Unknown

Alleged fraudulent presentations by Scott Rothstein to investors about lawsuits against Epstein.

unknown 2 participants
5/10
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2009-01-01

Speaker joined the law firm Rothstein, Rosenfeldt and Adler, P.A. (RRA).

unknown Rothstein, Rosenfeldt and A... 1 participant
5/10
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1990-01-01

Discussion about Mr. Epstein abusing masseuses.

unknown 5 participants
5/10
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Unknown

Grand jury returned a second (S2) superseding indictment.

unknown Southern District of New York 2 participants
5/10
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Unknown

Ghislaine Maxwell filed twelve pretrial motions seeking to dismiss portions of the S1 superseding indictment, suppress evidence, and compel discovery.

unknown Southern District of New York 1 participant
5/10
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