u/HistoryBuff42

I finally feel confident enough to share this. I've been cross-referencing flight logs, court documents, and news archives to build a comprehensive timeline. **1990s: The Beginning** - 1991: First documented meeting between JE and key financiers - 1994: Purchase of NYC residence - 1996: Little St. James acquisition **2000s: Peak Activity** - 2002: February trip cluster (see FlightTracker_'s analysis) - 2005: First criminal investigation (Palm Beach) - 2008: Plea deal **2010s: Unraveling** - 2015: Giuffre lawsuit filed - 2019: Arrest and death Full interactive timeline with sources: [link] Feel free to point out anything I'm missing. This is a collaborative effort.

Went down a rabbit hole on the USVI property records. Here's what's documented: **Purchase History:** - 1998: JE purchases LSJ for $7.95 million - 2016: Adjacent Great St. James purchased for $18 million **Building Permits:** There are 17 building permits on file, including the infamous structure (listed as "music pavilion" in permits). **Interesting Detail:** The 2007 permit application lists a tunnel system for "utility access" - this matches survivor testimony about underground areas. Property records are public in USVI. Document numbers in comments.

Based on requests, I'm expanding the 2005 section of the master timeline. **March 2005:** - Mother of 14-year-old contacts Palm Beach PD - Detective begins investigation **May 2005:** - Search warrant executed on El Brillo Way residence - Evidence collected includes message pads with names **September 2005:** - Palm Beach PD refers case to FBI - FBI opens investigation **2006:** - Grand jury convenes - FBI identifies 36 victims **2007:** - FBI recommends federal charges - NPA negotiations begin (victims not notified) Sources: Palm Beach PD records, FBI 302s (released 2019)

The Manhattan residence has been the subject of much speculation. Here's what's documented: **Property History:** - Originally owned by Les Wexner - Transferred to JE in 1998 for $0 (!) according to deed - Valued at ~$77 million at time of death - Currently owned by estate, status unclear **What search warrants found (2019):** - Hundreds of photos - CDs in locked safe - Evidence detailed in SDNY filings **Architectural oddities:** - Property has 7 floors, 40+ rooms - Multiple entrances - Renovation permits show unusual room configurations Manhattan property records: ACRIS Document ID 2011052500499001

For those trying to keep track: **2019:** - SDNY indictment (July) - Initial discovery filings **2020:** - Maxwell arrest documents (July) - Giuffre case unsealing (ongoing) **2021:** - Maxwell trial evidence - First major unsealing **2022-2023:** - Continued unsealing per court order - 2024 document release announced **2024:** - January: Major unsealing (names released) - DOJ FOIA responses - FBI documents **November 2025:** - House Oversight "final" release - Most comprehensive batch yet Each release adds context to previous releases. Worth re-reading old documents with new information.