Extracted events from analyzed documents
| 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
|
View |
| Unknown |
Witnesses and alleged victims testified in civil court. |
unknown | Civil court | 1 participant |
5/10
|
View |
| Unknown |
Tea at Epstein's house in New York, where Epstein inquired about media. |
unknown | Epstein's house, New York | 2 participants |
5/10
|
View |
| Unknown |
Questioning Ghislaine Maxwell about whether Mr. Epstein had a relationship with Reid Hoffman. |
unknown | — | 4 participants |
5/10
|
View |
| Unknown |
Epstein served 13 months in a private wing of Palm Beach County stockade. |
unknown | Palm Beach County stockade | 1 participant |
5/10
|
View |
| Unknown |
Meeting Epstein on a flight to TED. |
unknown | In a jet, en route to TED. | 2 participants |
5/10
|
View |
| Unknown |
Questioning Ghislaine Maxwell about her relationship with Mr. Epstein being separate from her other relationships. |
unknown | — | 3 participants |
5/10
|
View |
| 2007-01-01 |
Epstein pleaded guilty to two felony prostitution charges in state court. |
unknown | State court | 1 participant |
5/10
|
View |
| 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
|
View |
| 2007-01-01 |
Federal prosecutors and Epstein's lawyers reached a non-prosecution agreement. |
unknown | Miami | 4 participants |
5/10
|
View |
| 2006-01-01 |
Palm Beach Police opened the case against Epstein. |
unknown | Palm Beach | 2 participants |
5/10
|
View |
| Unknown |
Alleged abuse by Jeffrey Epstein began and continued for years. |
unknown | Epstein's home on El Brillo... | 3 participants |
5/10
|
View |
| Unknown |
Discovery process blocked by Epstein and co-conspirators, leading to the need for alternative investigative approaches. |
unknown | — | 3 participants |
5/10
|
View |
| Unknown |
Litigation involving Epstein where his lawyers attacked the credibility of the girls. |
unknown | — | 3 participants |
5/10
|
View |
| 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
|
View |
| Unknown |
Alleged fraudulent presentations by Scott Rothstein to investors about lawsuits against Epstein. |
unknown | — | 2 participants |
5/10
|
View |
| 2009-01-01 |
Speaker joined the law firm Rothstein, Rosenfeldt and Adler, P.A. (RRA). |
unknown | Rothstein, Rosenfeldt and A... | 1 participant |
5/10
|
View |
| 1990-01-01 |
Discussion about Mr. Epstein abusing masseuses. |
unknown | — | 5 participants |
5/10
|
View |
| Unknown |
Grand jury returned a second (S2) superseding indictment. |
unknown | Southern District of New York | 2 participants |
5/10
|
View |
| 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
|
View |