DataSet-10
EFTA01657816
1 pg
JEFFREY EPSTEIN
Timeline-Summary
2/20/2007 --Meeting (US:
6/26/2007 --Meeting (US:
, DEF: Alan Dershowitz, Roy Black, Gerald
Lefcourt and Lilly Sanchez).
• Defense argument--Travel has to be for "the" sole purpose of
engaging in sexual activity not…
DataSet-10
EFTA01921184
1 pg
Q4 2014 Public Offering & Exchange Timeline
AUGUST 2014 SEPTEMBER 2014 OCTOBER 2014 NOVEMBER 2014
S M T W T F S S NI T W I F S S M T W T F …
DataSet-10
EFTA01657815
1 pg
From: "
To: (USAFLS)"
Subject: RE: Timeline
Date: Thu, 29 Nov 2007 19:13:47 +0000
Importance: Normal
Attachments: EpsteinAttomeyMeetingTimeline
Marie,
Here is your timeline as requested. The recent correspondence between your office and Epstein…
DataSet-10
EFTA01649149
3 pg
UNCLASSIF IEDMES
0 CRIMINAL INVESTIGATIVE DIVISION
FEDERAL BUREAU OF INVESTIGATION
Approved by CID A/AD on 7/17/2024
Epstein Investigation Summary & Timeline
FBI Miami investigation:
• In 2005, the West Palm Beach Police Department, and then FBI Miami, initiated an…
DataSet-10
EFTA01656152
20 pg
…Investigations
Child Sex Trafficking
bstruction of Justice
Child Sex Trafficking
Death Investigation
EFTA01656152
TIMELINE
7/24/2006- FBI West Palm Beach RA 7/8/2019- Detained at MCC - 6/29/2020 - Maxwell indicted
opened…
DataSet-10
EFTA01919864
2 pg
…my initial feedback is giving me concern regarding your
July 23rd deadline. I believe that the original email that was written with Feb 2015 timeline was
induced by Brice. The other issue which I am sure Brice has not mentioned…
DataSet-10
EFTA01460893
1 pg
…C]
Classification: Confidential
Diego, out of curiosity, what / who is driving this timeline?
We can run the data per the guidelines and come up w a list to review, a lot on the docket next couple of weeks so need…
DataSet-10
EFTA01460916
1 pg
…C]
Classification: Confidential
Diego, out of curiosity, what / who is driving this timeline?
We can run the data per the guidelines and come up w a list to review, a lot on the docket next couple of weeks so need…
DataSet-10
EFTA01649186
1 pg
…II . (OIG)"
(NY) (FS
. (NY) (OGA) (FBI)"
Cc: USANYS ' (U…
DataSet-10
EFTA01992065
1 pg
…grotto schedule (demo can start this week Manolo returns on Tuesday) ..Jules and I are heavy
into making , delivering , and pouring concrete since Thursday ...the timeline of the grotto work
includes the track hoe ,hammer work ,demo removal, regrading , layout …
DataSet-10
EFTA01660622
21 pg
…Investigation
UNCLASSIFIED
EFTA01660622
UNCLASSIFIED
TIMELINE
7/24/2006- FBI West Palm Beach RA 7/8/2019- Detained at MCC — 6/29/2020 - Maxwell indicted
opened investig…
DataSet-10
EFTA01838962
1 pg
…grotto schedule (demo can start this week Manolo returns on Tuesday) ..Jules and I are heavy
into making , delivering , and pouring concrete since Thursday ...the timeline of the grotto work
includes the track hoe ,hammer work ,demo removal, regrading , layout …
DataSet-10
EFTA02101341
2 pg
…2014 1:53:29 PM
Subject Re: John Christenson
Les its partly him...we have had 3 designers take a look now...
I made a proposal with prices and timelines and he didn't even give any feedback
On Tue…
DataSet-10
EFTA02070889
4 pg
…William Cannady wrote:
Hi
I apologize for the delay on the message. I thought I sent a message yesterday,
but neglected to press send.
Two quick points: What is the timeline Mr. Epstein is looking to implement his
new room…
DataSet-10
EFTA02031996
2 pg
…doing and what areas they are going to need help in when
it comes to developing the overall campaign plan and timeline between now and the eventual election
date
I would really need to get a sense of what they…
DataSet-10
EFTA01378992
1 pg
…I need to reach out to that
person's office tomorrow to start to gather the info. Will report back with a timeline to get that as soon as I make
contact.
Thanks
From: Stewart Oldfield
Sent: Monday, November OS…
DataSet-10
EFTA01457289
1 pg
…even when they aren't logged in to an account. Those who
do choose to sign up for the first time get an instant timeline
based on their phone contacts and interests, making it easier to
get started on the…
DataSet-10
EFTA01799913
4 pg
…Happy Friday =ich,
Below, in =etail is the LSJ dock fenders project production - process, timeline =nd cost - I just spoke with
Michael, as the email came through, and =ointed out that the cost of the end pieces was not included…
DataSet-10
EFTA01877517
2 pg
… wrote:
GoodMorning
Confirming that completedRelease ofPersonalInformation Forms were
forwardedfor processing 6/11/12 and will take thefollowing timeline to be
completed
- Lester Browne - 2 to 4 weeks
ZDC - James Herrera - 2 to 3 weeks
…
DataSet-10
EFTA01659266
3 pg
…AREA:
Jupiter, FL, USA
EFTA01659266
Open in First Alert
EVENT TIMELINE CAPTIONS
• Patton Oswalt jokes that it is "Sex Creep Friday" after news about
Robert Kraft, R Kelly, and Jeffrey Epstein: Of…
Comments