Notes
14 notes
Legal · 2
The 2008 Plea Deal
THE NON-PROSECUTION AGREEMENT (NPA) BACKGROUND: After a year-long investigation, the FBI identified 36 underage victims...
The Maxwell Trial
UNITED STATES v. GHISLAINE MAXWELL Southern District of New York Case No. 20-cr-330 CHARGES: 1. Conspiracy to entice mi...
Key Facts · 4
Flight Log Summary
FLIGHT LOGS — N908JE (Boeing 727-31) The flight logs were maintained by pilots Larry Visoski and David Rodgers. They re...
The Black Book
EPSTEIN'S ADDRESS BOOK ("The Black Book") DISCOVERY: Epstein's personal address book was taken from his Palm Beach resi...
Epstein's Death
DEATH AT METROPOLITAN CORRECTIONAL CENTER TIMELINE: July 6, 2019 — Epstein arrested at Teterboro Airport returning from...
Victim Recruitment Pattern
HOW VICTIMS WERE RECRUITED (Based on trial testimony and court depositions) THE PATTERN: Court documents and victim tes...
Updates · 2
Recent Developments (2024-2026)
RECENT DEVELOPMENTS IN THE EPSTEIN CASE (2024-2026) DOCUMENT UNSEALING (January 2024): In January 2024, a federal court...
The 2024 Document Unsealing
JANUARY 2024 DOCUMENT UNSEALING — 943 PAGES FROM GIUFFRE V. MAXWELL BACKGROUND: On January 3-4, 2024, a federal court r...
Epstein Case Notes
14 in-depth reference notes compiled from court records, trial testimony, sworn depositions, FBI investigation files, and investigative journalism. Topics range from the complete 1953-2026 case timeline and Epstein's $500M+ property portfolio to the mechanics of the 2008 Non-Prosecution Agreement, victim recruitment patterns documented at trial, and the circumstances of Epstein's death at the Metropolitan Correctional Center.
Timeline
Properties
Legal
The 2008 Plea Deal
2007-2008
THE NON-PROSECUTION AGREEMENT (NPA) BACKGROUND: After a year-long investigation, the FBI identified 36 underage victims. Federal prosecutors in the S...
The Maxwell Trial
Nov-Dec 2021
UNITED STATES v. GHISLAINE MAXWELL Southern District of New York Case No. 20-cr-330 CHARGES: 1. Conspiracy to entice minors to travel to engage in il...
Key Facts
Flight Log Summary
1995-2013
FLIGHT LOGS — N908JE (Boeing 727-31) The flight logs were maintained by pilots Larry Visoski and David Rodgers. They recorded passengers, routes, and...
The Black Book
Discovered ~2005
EPSTEIN'S ADDRESS BOOK ("The Black Book") DISCOVERY: Epstein's personal address book was taken from his Palm Beach residence by former butler Alfredo...
Epstein's Death
August 10, 2019
DEATH AT METROPOLITAN CORRECTIONAL CENTER TIMELINE: July 6, 2019 — Epstein arrested at Teterboro Airport returning from Paris July 8, 2019 — Indictme...
Victim Recruitment Pattern
Per court testimony
HOW VICTIMS WERE RECRUITED (Based on trial testimony and court depositions) THE PATTERN: Court documents and victim testimony revealed a consistent r...
Updates
Recent Developments (2024-2026)
2024-2026
RECENT DEVELOPMENTS IN THE EPSTEIN CASE (2024-2026) DOCUMENT UNSEALING (January 2024): In January 2024, a federal court ordered the largest single un...
The 2024 Document Unsealing
January 2024
JANUARY 2024 DOCUMENT UNSEALING — 943 PAGES FROM GIUFFRE V. MAXWELL BACKGROUND: On January 3-4, 2024, a federal court released approximately 943 page...