Wow, beautifully done! I had started jotting some of this timeline myself trying to keep track of his contradictory stories. Your version is wonderful and what a huge help it will be for all of us!
I just found one teeny thing you might want to change... just a matter of some missing zeroes ;-)
"Theresa's personal wealth is estimated to be in excess of $500,000." I think that should be $500,000,000...
"in excess of $500,000" is correct, if imprecise.