Timeline Events

2015 Pack Expo Las Vegas

World of Concrete 2016

Las Vegas Market - Summer 2016

Las Vegas Market - Winter 2016

Automotive Aftermarket Industry Week (AAIW) 2015

International CES 2016

A discussion was held 'off the record' during the deposition.

An interview conducted by the FBI with the deponent.

DOJ recommendation to amend Section 203 of the 2005 version of an Act to ensure DOJ and DHS are included with HHS in the development of a $5,000,000 Pilot Program.

DOJ recommendation to strike the 2% cap on funding for training and technical assistance under 22 U.S.C. 7105(b)(2)(B) to allow OJP to better allocate funds for trafficking victims.

DOJ opposition to subsection (d)(6) which would create a guardian ad litem program, citing conflict of interest concerns and existing procedures under 18 U.S.C. §3509(h).

DOJ analysis and opposition to subsection (d)(5) of a proposed Act, specifically the term 'shall ensure' regarding government-funded counsel for victims.

Submission of a market value appraisal for the IGY American Yacht Harbor Marina property.

An interview was conducted with a witness about their connection to Jeffrey Epstein. The witness confirmed they knew Epstein and stated they worked for a carpet cleaning company.

The interviewee dropped out of high school. The specific year is not remembered by the interviewee.

An interview was conducted with an unnamed individual by Ms. Bilafonia and Agent Richards.

An interview with an unnamed individual conducted by Ms. Bilafonia and Agent Richards. The questioning covers the person's phone service and high school history.

An inspection of the improvements at the subject property was conducted.

An inspection of the property's improvements was conducted by the report's authors.

An inspection of the subject property was conducted, during which 'no signs of contamination' were found near the fuel dock and storage tanks.