1999-2002 – Virginia Roberts [Jane Doe #3] claims to she served as a 'sex slave' for Jeffrey Epstein and was required to engage in sexual activity with him and a number of his high-profile friends.
March 2005 – Authorities in Florida launch a probe into Epstein after a mother calls and alleges that her daughter was molested at his Palm Beach estate.
May 2006 – A probable cause affidavit is filed by the Palm Beach Police Department after the sexual battery investigation into Epstein, Sarah Kellen and Haley Robson Sworn. It charges Epstein with four counts of lewd and lascivious behavior for unlawful sex with a minor. Five victims and seventeen witnesses were interviewed, and alleged that Epstein engaged in unlawful sexual behavior. Sworn meanwhile was accused of profiting by providing young girls to Epstein, while Kellen was tasked with keeping a black book containing the names and contact information of these minors in her capacity as Epstein's assistant.
May 2006 – Barry Krischer, the State Attorney in Palm Beach, refers the case to a grand jury.
June 2006 – The grand jury returns an indictment of one count of solicitation of prostitution. This charge does not reflect that the individual in question was a minor. Only one girl testifies in front of the grand jury.
July 2006 – The Palm Beach Police Chief grows increasingly annoyed as he watches the lack of progress his investigation is making in the legal system, and convinces the FBI to open a federal investigation. It is dubbed Operation Leap Year and the possible crime being probed is 'child prostitution.'
November 2006 – Operation Leap Year picks up steam as the FBI begins interviewing potential witnesses and victims from the three states where Epstein owns property: Florida, New York and New Mexico.
June 2007 – The US Attorney’s Office drafts a lengthy indictment as the federal probe of Epstein comes to an end, while at the same time Epstein begins negotiating a possible plea deal.
July 2007 – A new set of grand jury subpoenas are issued, including ones for Epstein’s computers. When police go to execute those subpoenas at Epstein's Palm Beach home, they discover they have all been removed.
August 2007 – The US Attorney in Miami at the time, Alex Acosta, joins the Epstein negotiation talks.
September 2007 – Epstein signs a non-prosecution agreement on September 24 after rejecting