Events
1,648 events in the knowledge graph
#Me Too Movement
Social movement against sexual abuse referenced in the context of victims speaking out decades after abuse, with Epstein case cited as a ...
$10 Billion RICO Lawsuit
A RICO (Racketeer Influenced and Corrupt Organizations Act) lawsuit for $10 billion filed in Antigua's High Court against the Mega Group ...
$100 million theft allegation
A referenced allegation of $100 million theft involving Jeffrey Epstein that was the subject of a question about why charges were not pre...
$150 million penalty action
A regulatory enforcement action taken in July 2020 by New York state against Deutsche Bank for violations related to its banking relation...
$35m Victim Claims Settlement
A legal settlement agreement in which the Epstein estate agrees to pay up to $35 million to resolve victim claims.
'Titanic' statue
A temporary art installation depicting Donald Trump and Jeffrey Epstein that appeared on the National Mall; appears to be political comme...
08:00:00 GMT
The specific time of publication of the Harici report, marking the release of allegations about Jeffrey Epstein's role as a diplomatic br...
119th Congress
The U.S. Congressional session during which a vote was taken on a measure regarding Epstein files
13-Month Jail Sentence (2008 Plea Deal)
The controversial 2008 federal plea agreement that allowed Jeffrey Epstein to serve only 13 months in a county jail instead of facing fed...
15-cv-07433-RWS
Civil court case docket number for proceedings involving Ghislaine Maxwell and Jeffrey Epstein
19 Cr. 490 (RMB) bail hearing
Federal court hearing held July 8, 2019 to determine whether Jeffrey Epstein should be released on bail pending trial
1920 Wall Street bombing
Terrorist attack on September 16, 1920, that exploded in front of J.P. Morgan & Co. headquarters at 23 Wall Street, injuring 400 and kill...
1948 Arab–Israeli War
War during which Maxwell allegedly helped smuggle aircraft parts to Israel, contributing to Israeli air supremacy
1971 League Cup
Football cup competition where Bristol City reached the semi-finals under Alan Dicks' management.
1972 Nixon presidential campaign
Richard Nixon's 1972 political campaign to which Khashoggi donated $200 million through a bank to circumvent laws prohibiting large corpo...
1978 Anglo-Scottish Cup
Football competition won by Bristol City under Alan Dicks' management.
1980s
Time period during which the alleged misconduct involving Epstein is said to have occurred.
1980s misconduct allegations
Documented period when alleged misconduct occurred involving Epstein and others, as recorded in FBI records
1982 Lebanon War
Military conflict in Lebanon directed by Ariel Sharon during his tenure as Defense Minister of Israel.
1982 Nobel Prize in Chemistry
Nobel Prize awarded to Aaron Klug for his development of crystallographic electron microscopy and structural elucidation of nucleic acid-...
1991 assault allegation
Alleged assault of Jess Michaels by Jeffrey Epstein in 1991, as reported in exclusive interview
1991 assault incident
Alleged assault of Jess Michaels by Jeffrey Epstein in 1991
1991 assault of Jess Michaels
Alleged incident in 1991 where Jess Michaels reports being assaulted by Jeffrey Epstein.
1991 lawsuit over unpaid loan interest
Public lawsuit between Greenberg and his former son-in-law Jonathan Frey over unpaid interest on a loan for purchase of the couple's firs...
1992 Trump-Epstein Party Video
NBC footage from 1992 showing Trump and Epstein together at a Mar-a-Lago party surrounded by cheerleaders for the Buffalo Bills and Miami...
1994 economic crisis in Mexico
Financial crisis in Mexico where Summers played a leading role in the U.S. response
1996 FBI misconduct tips
Misconduct tips related to Epstein that were allegedly received by the FBI as early as 1996 but not properly investigated
1996 misconduct tips
Tips about misconduct received by the FBI as early as 1996 that were allegedly not properly investigated
1996-11-28 Epstein Flight
A documented flight on November 28, 1996, from Palm Beach International to LZU Airport on Epstein's aircraft.
1998 Russian financial crisis
Financial crisis in Russia where Summers played a leading role in the U.S. response and advised on privatization
1998 Wye River negotiations
Diplomatic negotiations where Tibi represented the Palestinians as advisor to Arafat
2000 recruitment allegation
Alleged attempt by Ghislaine Maxwell to recruit Paris Hilton for Jeffrey Epstein in the year 2000
2002 Africa Trip
A documented trip in 2002 involving Jeffrey Epstein, Bill Clinton, and Arkansas' ex-surgeon general
2002 Assault by Unnamed Prime Minister
An alleged brutal assault described in Virginia Giuffre's memoir, perpetrated by an unidentified prime minister in 2002
2002 assault incident
A documented assault in 2002 that Virginia Giuffre describes as being perpetrated by an unnamed Prime Minister, connected to the Epstein ...
2002-10-20 Flight
A documented helicopter flight from Cyril E. King Airport to Little St. James Island recorded in Epstein's flight logs.
2002-12-06 Flight
A documented flight that departed from Santa Fe Municipal Airport in New Mexico and arrived at Palm Beach International Airport in Florid...
2003-12-09 Flight
Documented flight on December 9, 2003, from Palm Beach International Airport to TIST Airport aboard Jeffrey Epstein's Gulfstream G-II.
2005 Honeymoon Trip
An alleged flight to Little St. James involving Larry Summers, his wife, and Ghislaine Maxwell
2005 Honeymoon Visit
Alleged visit by Lawrence Summers and his spouse to Epstein's island during their honeymoon
2005 Palm Beach Police Investigation
Miami Herald investigative series by Julie K. Brown published in November 2018 that brought renewed national attention to Epstein's crime...
2005 Palm Beach Police raid on Epstein's mansion
A 2005 police raid conducted by the Palm Beach Police Department on Jeffrey Epstein's mansion in Florida, which was part of the initial i...
2005 flight to Little St. James
A flight reportedly taken by Larry Summers and Ghislaine Maxwell on Jeffrey Epstein's private jet to Little St. James island in 2005
2005-12-21 flight
A documented flight of Epstein's aircraft N909JE from Teterboro, NJ to Bedford, MA on December 21, 2005.
2006 Epstein probe
The 2006 investigation by Palm Beach police into Jeffrey Epstein's activities
2006 FBI Investigation
Federal investigation into Epstein's offenses from around 2001 through September 2007; the FBI conducted their own investigation into Eps...
2006 Lebanon War
Military conflict that damaged Amir Peretz's reputation as Defense Minister and helped Barak's return to politics.
2006 Physics Conference on Epstein Island
Epstein hosted a scientific conference on his private island in March 2006, attended by Stephen Hawking and other prominent physicists. T...
2006 gravity conference
Physics conference organized by Krauss and funded by Epstein's foundation, held on St. Thomas, U.S. Virgin Islands, including a trip to E...
2006 physics conference
Conference on gravity held on St. Thomas, funded by an Epstein foundation, organized with help from Krauss, and attended by approximately...