Timeline
Chronological map of events and communications.
Events are derived from official documents and linked to files, people, and investigations.
2005-03-15
US Virgin Islands
Email regarding travel itinerary to US Virgin Islands
Email chain discussing private flight arrangements
2008-06-22
New York, NY
Financial transaction records - Q2 2008
Wire transfer documentation from multiple accounts
2010-11-03
Palm Beach, FL
Meeting notes from Palm Beach residence
Handwritten notes referencing multiple individuals
2012-07-14
Little St. James, USVI
Flight manifest - Little St. James
Passenger log for private aircraft
2015-01-28
Southern District of New York
Deposition excerpt filed in court
Portion of sealed deposition made public