## Jeffrey Epstein Investigations

31E-MM-108062: Child Sex Trafficking

72-MM-113327: Obstruction of Justice

50D-NY-3027571: Child Sex Trafficking

90A-NY-3151227: Death Investigation

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## TIMELINE

7/24/2006- FBI West Palm Beach RA opened investigation

6/2008 - Epstein accepts plea deal

9/2008 - Epstein begins 18month sentence

10/28/2009 - FBI West Palm Beach RA opens obstruction case into



12/8/2009 - arrested –

black book seized



12/6/2018 - FBI New York opens investigation into Epstein

7/2/2019 - Epstein Indicted

7/6/2019 - Epstein arrested at Teterboro airport in New Jersey

7/8/2019- Detained at MCC – Psych evaluation and observation

7/10/2019 - Placed with in the SHU

7/23/2019- Suicide attempt



7/23/2019-7/24/2019 -Suicide watch



7/24/2019-7/29-2019 – Placed on psychological observation

7/29/2019 - MCC Chief Psychologist approves Epstein to be removed from suicide watch

7/29/2019- New cellmate in SHU

8/9/2019- Cellmate released

8/10/2019- Suicide

6/29/2020 - Maxwell indicted

7/2/2020 - Maxwell arrested in New Hampshire

3/29/2021 - Superseding indictment

11/29/2021 - Maxwell trial begins

12/30/2021 - Maxwell convicted

6/28/2022 - Maxwell sentenced to 20 years

7/7/2022 - Maxwell Appeal

9/17/2024 - Appeal denied

4/10/2025 -Writ of Certiorari filed

7/22/2025 - DOJ formally opposed Writ

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## 31E-MM-108062

- 7/24/2006 FBI West Palm Beach Resident Agency opened investigation at the request of Palm Beach County who obtained 1 state felony charge indictment

- 5/2007 – 60 count indictment drafted against Epstein

- 7/2007 – Epstein attorneys and AUSAs from Southern District of Florida met.

- Deal offered 2 state level charges (solicitation of prostitution and solicitation of prostitution with a minor),18 months in prison,register as a sex offender,and Non Prosecution Agreement covering Epstein,4 co-conspirators（___，___，___，and ___）and any potential co-conspirators.

- 6/2008 – Epstein accepts deal

- 9/2008 – Epstein reports to jail

- Serves less than 13 months during which Epstein is allowed out of prison 12 hours a day to work at his foundation.