Key Events Timeline
Major events in the Epstein case
2005
Palm Beach investigation begins
Giuffre_Maxwell_Batch8_p00958.png
— ...None of the alleged victims in the Palm
Beach investigation identified Ghislaine Maxwell as a...
EFTA00214643.pdf
— ...the victim of a crime which has been investigated by the Palm
Beach Police Department...
EFTA00214217.pdf
— ...the victim of a crime which has been investigated by the Palm
Beach Police Department...
2006
FBI opens federal investigation
DOJ-OGR-00000226.tif
— ...the matter to the Federal Bu-
reau of Investigation (FBI) in West Palm Beach.” Jbzd...
EFTA00211316.pdf
— ...Federal Bureau of Investigation ("FBI-Miami"), will
maintain, until December 31, 2018, the criminal investigative...
EFTA00133985.pdf
— ...FEDERAL BUREAU OF INVESTIGATION
Date of entry
12/09/2039
Pursuant to a Federal Grand...
2007
Grand jury indictment in Florida
DOJ-OGR-00004276.jpg
— ...a grand jury in the Southern District of Florida in
connection with the Florida Investigation...
EFTA00194957.pdf
— ...in an Indictment
UNITED STATES DISTRICT COURT
for the
Southern District of Florida
United States...
EFTA00602135.pdf
— ...Florida.
I hereby certify that I have advised the Grand Jury returning this indictment as...
2008
Non-prosecution agreement signed
DOJ-OGR-00023037.jpg
— ...September 6, 2007 Draft Non-Prosecution Agreement
Exhibit 3: September 24, 2007 Non-Prosecution Agreement...
DOJ-OGR-00003201.jpg
— ...September 6, 2007 Draft Non-Prosecution Agreement
Exhibit 3: September 24, 2007 Non-Prosecution Agreement...
DOJ-OGR-00004323.jpg
— ...September 6, 2007 Draft Non-Prosecution Agreement
Exhibit 3: September 24, 2007 Non-Prosecution Agreement...
2019-07-06
Arrested on sex trafficking charges
EFTA00021277.pdf
— ...nytimes.com/2019/07/06/nmgion/jeffrey-e stein-
arrested-sex-trafficking.amp.html
On...
EFTA01373096.pdf
— ...IND - Indict, Indictment, 07/07/2019
Epstein was arrested under a sealed federal indictment and...
EFTA01373099.pdf
— ...IND - Indict, Indictment, 07/07/2019
Epstein was arrested under a sealed federal indictment and...
2019-08-10
Found dead in Manhattan jail cell
EFTA00164459.pdf
— ...of death of Epstein was hanging and the manner of death was suicide.
After the...
EFTA00164376.pdf
— ...of death of Epstein was hanging and the manner of death was suicide.
After the...
EFTA00163686.PDF
— ...Epstein detained at Metropolitan Correctional Center
(MCC)
• 07/23/19: Epstein's first suicide attempt...
2020
Ghislaine Maxwell arrested
EFTA00155261.pdf
— ...EPSTEIN was charged and arrested with sex trafficking and conspiracy in July 2019. In addition...
EFTA00276780.pdf
— ...EPSTEIN
was charged and arrested with sex trafficking and conspiracy in July
2019. In addition...
EFTA00276778.pdf
— ...EPSTEIN
was charged and arrested with sex trafficking and conspiracy in July
2019. In addition...
2021
Maxwell trial and conviction
DOJ-OGR-00009175.jpg
— ...Ghislaine Maxwell trial, was one of the 12 men and women who convicted Maxwell
on...
DOJ-OGR-00009854.jpg
— ...Ghislaine Maxwell trial, was one of the 12 men and women who convicted Maxwell
on...
DOJ-OGR-00020874.jpg
— ...Ghislaine Maxwell trial, was one of the 12 men and women who convicted Maxwell
on...
2024
Document releases begin
DOJ-OGR-00015138.jpg
— ...releases-
first-phase-declassified-epstein-files [https://perma.cc/H2QZ-WZCV].°
> The released documents are...
EFTA00172149.pdf
— ...Another Tennessee lawmaker has also pushed for the full release of the Epstein files.
7...
EFTA00173333.pdf
— ...Another Tennessee lawmaker has also pushed for the full release of the Epstein files.
7...
Dates Found in Documents
Dates extracted from indexed documents, grouped by year
2020 (3 dates)
2019 (36 dates)
August 10, 2019
5818
12/9/2019
4445
August 9, 2019
3068
July 23, 2019
2588
8/10/2019
2279
08/10/2019
2151
08/09/2019
2082
07/09/2019
2057
07/23/2019
1935
11/14/2019
1781
07/30/2019
1710
11/13/2019
1593
08/19/2019
1579
May 23, 2019
1568
8/9/2019
1506
08-09-2019
1321
May 24, 2019
1280
7/24/2019
1273
July 8, 2019
1221
July 6, 2019
1201
+16 more
2018 (8 dates)
2017 (16 dates)
2016 (5 dates)
2015 (15 dates)
2014 (4 dates)
2013 (7 dates)
2012 (27 dates)
January 3, 2012
2699
May 17, 2012
2095
February 14, 2012
2081
May 8, 2012
1878
May 21, 2012
1806
February 21, 2012
1607
May 15, 2012
1589
May 25, 2012
1447
May 24, 2012
1423
May 7, 2012
1370
May 23, 2012
1340
May 14, 2012
1277
May 31, 2012
1270
May 16, 2012
1231
March 13, 2012
1206
May 18, 2012
1121
January 31, 2012
1110
May 9, 2012
1107
May 4, 2012
1090
April 19, 2012
1040
+7 more