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¶
EFTA00164939¶
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¶
EFTA00164940¶
31E-MM-108062¶
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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
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5/2007 – 60 count indictment drafted against Epstein
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7/2007 – Epstein attorneys and AUSAs from Southern District of Florida met.
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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.
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6/2008 – Epstein accepts deal
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9/2008 – Epstein reports to jail
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Serves less than 13 months during which Epstein is allowed out of prison 12 hours a day to work at his foundation.