CHRONOLOGY/EVENTS

Timeline

33 documented events from 1991 to 2023

1991
1 events
Aug 1financial

Epstein begins managing Wexner's finances

12 related documents
1995
1 events
Jan 1property

NYC Mansion acquired

8 related documents
1998
1 events
Jul 22property

Little St. James Island purchased

15 related documents
1999
1 events
Jun 22connection

Maxwell begins close association with Epstein

34 related documents
2001
1 events
Mar 22business

Air Ghislaine Inc incorporated

6 related documents
2002
1 events
Jul 13travel

Clinton flight logs begin

23 related documents
2005
2 events
Mar 14legal

Palm Beach investigation initiated

156 related documents
May 2legal

First victim report to Palm Beach PD

89 related documents
2006
1 events
May 18legal

FBI opens investigation

234 related documents
2007
1 events
Jun 30legal

Epstein indicted in Florida

67 related documents
2008
2 events
Jun 30legal

Non-Prosecution Agreement signed

189 related documents
Sep 24legal

NPA finalized, Epstein pleads guilty

45 related documents
2009
1 events
Jul 22legal

Epstein released from custody

23 related documents
2010
1 events
Mar 22legal

Epstein registers as sex offender in NY

12 related documents
2011
1 events
Feb 27media

Prince Andrew photo at Maxwell residence surfaces

34 related documents
2015
1 events
Jan 2legal

Virginia Giuffre lawsuit filed

567 related documents
2016
1 events
Apr 22testimony

Maxwell deposition in Giuffre case

234 related documents
2017
1 events
Jun 22financial

JPMorgan wire transfers documented

45 related documents
2018
1 events
Nov 28media

Miami Herald "Perversion of Justice" series

2019
6 events
Jul 6arrest

Epstein arrested at Teterboro Airport

345 related documents
Jul 8legal

SDNY indictment unsealed

123 related documents
Jul 15legal

Bail denied, Epstein remanded to MCC

67 related documents
Jul 23incident

Epstein found injured in cell (first incident)

89 related documents
Aug 10death

Epstein found dead in MCC cell

456 related documents
Aug 12legal

Medical examiner rules death a suicide

78 related documents
2020
2 events
Jul 2arrest

Maxwell arrested by FBI in New Hampshire

234 related documents
Jul 14legal

Maxwell indicted on multiple charges

156 related documents
2021
2 events
Nov 29trial

Maxwell trial begins

567 related documents
Dec 29conviction

Maxwell convicted on 5 of 6 counts

234 related documents
2022
3 events
Feb 15legal

Prince Andrew settles civil lawsuit

45 related documents
Feb 19death

Jean-Luc Brunel found dead in Paris

34 related documents
Jun 28sentencing

Maxwell sentenced to 20 years

189 related documents
2023
1 events
Jun 30legal

JPMorgan settlement announced

67 related documents