DISCLAIMER: This website aggregates publicly available information from court documents, government records, and established news reports. We make no independent claims or accusations. The presence of any individual or organization does not imply guilt or wrongdoing. All information is categorized by evidence level and includes source references. This project is for research and public interest purposes only.

Events

1,648 events in the knowledge graph — Page 2

Event Official Document

2006 physics conference on gravity

A scientific conference organized by Lawrence Krauss and funded by Epstein, held on St. Thomas in the U.S. Virgin Islands, which included...

Event Credible Reporting

2006 scientific conference

A conference for top scientists that was funded by Jeffrey Epstein in 2006.

Event Official Document

2007

The year of Epstein's controversial non-prosecution agreement with federal prosecutors in Florida.

Event Court Record

2007 Epstein Investigation

A grand jury investigation into Jeffrey Epstein conducted in 2007 in Florida.

Event Credible Reporting

2007 Sex Case

The 2007 criminal case involving Epstein that included a money laundering investigation component

Event Court Record

2008 Conviction

Epstein's guilty plea for soliciting misconduct and procuring a minor for misconduct

Event Official Document

2008 Epstein plea deal

The controversial non-prosecution agreement negotiated by Alexander Acosta that allowed Epstein to plead guilty to lesser state charges w...

Event Credible Reporting

2008 Florida court conviction

Epstein's 2008 criminal conviction in Florida federal court resulting from a plea agreement

Event Official Document

2008 Florida state-court case

State court proceeding in which Epstein entered a guilty plea with case number 2008-CF9381AXX

Event Credible Reporting

2008 Plea Deal Conviction

2008 conviction where Epstein pleaded guilty to procuring a child for prostitution and soliciting prostitution as part of a plea deal

Event Credible Reporting

2008 financial crisis

Major global financial crisis during which Bear Stearns collapsed, which was a prelude to the meltdown of the investment banking industry

Event Official Document

2008 financial failure

A financial crisis or bank failure in 2008 that affected approximately 30,000 savers.

Event Official Document

2009 visit to Palm Beach mansion

Sarah Ferguson took her daughters Princess Beatrice and Princess Eugenie to visit Jeffrey Epstein at his Palm Beach mansion in July 2009,...

Event Official Document

2009-02-28 flight

Documented flight of Jeffrey Epstein's aircraft on February 28, 2009

Event Single Source

2010 DEA probe

2010 investigation by the DEA targeting Jeffrey Epstein over suspicious financial activity

Event Single Source

2010 Epstein dinner party

A dinner party held in 2010 that involved Jeffrey Epstein, which UK protection officers were reportedly instructed to guard

Event Credible Reporting

2010 federal drug trafficking and money laundering investigation

A federal investigation that targeted Jeffrey Epstein and 14 others as co-conspirators in illegitimate wire transfers tied to illicit dru...

Event Official Document

2011 CCIF Cases

In 2011, there were 110 citizen complaint investigations with 173 total allegations, of which 18 (10.4%) were substantiated.

Event Credible Reporting

2011 Epstein mansion event

Event organized by Siegal at Epstein's residence attended by notable figures including Prince Andrew, George Stephanopoulos, Katie Couric...

Event Official Document

2011-07-20 Flight

A documented private flight on July 20, 2011, recorded in Epstein's flight logs during his post-conviction period

Event Official Document

2011-12-01 Flight

A documented flight of Epstein's aircraft N908JE on December 1, 2011, departing from and arriving at Palm Beach International Airport dur...

Event Rumored

2012 CNN appearance of Ehud Barak

A television appearance mentioned in this source as occurring after Epstein allegedly drafted messaging for Barak

Event Single Source

2012 Olympic Games closing ceremony

Campbell performed with other supermodels in closing ceremony wearing Alexander McQueen design

Event Official Document

2013

End date range covered by the documented flight logs from Epstein's aircraft records

Event Credible Reporting

2013 New York City mayoral election

Election in which de Blasio was elected mayor of New York City; he won the Democratic primary and general election.

Event Credible Reporting

2013 awards dinner

An awards dinner held in 2013 that Jeffrey Epstein attended after being invited by Philip Milstein

Event Official Document

2013-12-07 Flight

Documented flight on December 7, 2013, from Teterboro Airport, NJ to Palm Beach International, FL on Epstein's aircraft.

Event Credible Reporting

2014 Coinbase investment

A financial transaction in 2014 involving an investment in Coinbase that DOJ files link to Jeffrey Epstein

Event Single Source

2014 Little St. James scheduling

A scheduled visit to Little St. James Island mentioned in documents, occurring in 2014 according to a single media report.

Event Single Source

2014-10-29 Flight

A specific flight event documented in Epstein-related flight records from October 29, 2014

Event Official Document

2014-11-19 flight

Documented flight on November 19, 2014, from TIST Airport to Teterboro Airport, NJ.

Event Credible Reporting

2015 Epstein-Barak Partnership

A business partnership established in 2015 between Jeffrey Epstein and Ehud Barak involving millions of dollars.

Event Official Document

2015-11-29 Flight

Documented flight from Palm Beach International to TIST Airport using Jeffrey Epstein's aircraft N212JE on November 29, 2015.

Event Official Document

2015-12-05 Flight

Documented Epstein-related flight on December 5, 2015

Event Single Source

2015-12-14 Flight

Documented flight from TIST Airport to Teterboro Airport aboard Epstein's aircraft N212JE.

Event Court Record

2015年5月6日

斯洛文尼亚宪法法院合议庭通过第U-I-142/14号裁决的日期。

Event Court Record

2016 Civil Lawsuit (Southern District of New York)

Civil lawsuit in the Southern District of New York in which Maxwell gave deposition testimony in 2016 and allegedly lied under oath about...

Event Single Source

2016 Lecture at University of Kentucky

A lecture held in 2016 by an unnamed biologist mentioned in the Epstein Files

Event Court Record

2016 Maxwell Deposition

Videotaped deposition of Ghislaine Maxwell conducted on April 22, 2016 as part of Virginia Giuffre v. Ghislaine Maxwell case.

Event Official Document

2016-10-09 Flight

Documented flight on October 9, 2016, from Teterboro Airport, NJ to Palm Beach International, FL aboard aircraft N212JE.

Event Official Document

2016-10-15 Flight

A documented flight on October 15, 2016 from TIST Airport to Teterboro Airport recorded in Epstein flight logs

Event Official Document

2017 Structured Cash Transactions

Incident in 2017 when Indyke was flagged for taking out 'structured cash transactions' from Epstein's account to avoid federal requirements.

Event Official Document

2017 Vehicle Pursuits

A collection of 15 documented vehicle pursuit incidents conducted by West Palm Beach police officers during the year 2017.

Event Official Document

2017-09-25 flight from Palm Beach International to Teterboro Airport

A documented flight on September 25, 2017, aboard aircraft N120JE from Palm Beach International, FL to Teterboro Airport, NJ, recorded in...

Event Single Source

2018 pro-Trump media campaign

A media campaign in 2018 supporting Donald Trump during which Jeffrey Epstein reportedly advised Steve Bannon

Event Official Document

2018-12-15 Flight (Teterboro to Palm Beach)

Recorded flight on December 15, 2018, departing from Teterboro Airport, NJ and arriving at Palm Beach International, FL using aircraft N1...

Event Official Document

2018-12-15 Teterboro to Palm Beach Flight

A flight documented in Jeffrey Epstein's flight logs on December 15, 2018, between New Jersey and Florida.

Event Court Record

2019 Federal Arrest

Epstein was arrested on July 6, 2019 at Teterboro Airport by FBI/SDNY agents on federal charges of sex trafficking of minors. A search of...

Event Official Document

2019 Florida Epstein grand jury investigation

A 2019 grand jury investigation of Jeffrey Epstein conducted in Florida that was later abandoned

Event Official Document

2019 Florida Grand Jury

Legal proceeding investigating Jeffrey Epstein in Florida, whose transcripts were ordered to be released