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State grand jury

Person
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8
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0
Events
8
Documents
4
Also known as:
Grand Jury grand jury
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Date Event Type Description Location Actions
N/A N/A Grand Jury Hearing Florida View
N/A N/A A state grand jury indicted Jeffrey Epstein on a single felony count of solicitation of prostitut... Florida View
N/A Legal proceeding The State Attorney's Office decides to present the case to a State Grand Jury. Florida View
N/A Grand jury indictment A state grand jury returned a one-count indictment against Epstein with a charge that did not req... state View
N/A N/A A proposed 'Beauty Pageant' for female entrepreneurs. The event would involve the top five finali... Unspecified View
2007-09-20 N/A A state grand jury found witnesses in the Epstein case not credible and threw out all but a singl... Florida View
2007-09-20 N/A A state grand jury found witnesses not credible and threw out all charges against Epstein except ... Palm Beach, Florida View
2006-07-01 N/A Jeffrey Epstein was indicted by a state grand jury. The indictment remained sealed. Florida (implied) View

DOJ-OGR-00001478.jpg

This document is page 12 of a criminal indictment filed on June 29, 2020, against Ghislaine Maxwell in the Southern District of New York. It details charges related to the period between 1994 and 1997, specifically alleging that Maxwell coerced 'Minor Victim-1' to travel from Florida to New York to engage in sexual acts with Jeffrey Epstein. It also introduces 'Count Three,' charging Maxwell, Epstein, and others with conspiracy to transport minors with the intent to engage in criminal sexual activity.

Legal indictment / court filing
2025-11-20
Analysis Source

DOJ-OGR-00021924.jpg

This document is page 17 of a federal indictment filed on November 19, 2019, against Tova Noel and Michael Thomas (guards assigned to Jeffrey Epstein). The text details 'Count Five,' charging the defendants with making false records regarding a 3 a.m. prisoner count on August 10, 2019 (the date of Epstein's death). It asserts they submitted false count slips to the MCC claiming they checked prisoners when they had not.

Legal indictment / court filing
2025-11-20
Analysis Source

DOJ-OGR-00019472.jpg

This document is the first page of a Superseding Indictment (S1 20 Cr. 330) filed in the Southern District of New York against Ghislaine Maxwell. Count One charges her with Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts. The overview alleges that between 1994 and 1997, Maxwell assisted Jeffrey Epstein in recruiting, grooming, and abusing girls as young as 14, knowing they were underage.

Legal document (superseding indictment)
2025-11-20
Analysis Source

DOJ-OGR-00004670.jpg

This document is a page from a confidential Grand Jury testimony transcript filed in May 2021. It details a witness explaining a 'Revised Indictment Summary Chart' to the jury, specifically discussing a cross-reference list that maps 'new Jane Doe numbers' to previous identification numbers. The specific identities or numbers of the victims discussed are redacted.

Legal transcript (grand jury testimony)
2025-11-20
Analysis Source
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As Sender
10
As Recipient
2
Total
12

Subpoena response

From: State grand jury
To: [REDACTED]

Interviewee provided items via Grand Jury Subpoena (content redacted).

Grand jury subpoena
N/A
Communication Source

Connection between travel itineraries and meetings with v...

From: A GRAND JUROR, MS. VIL...
To: State grand jury

A Grand Juror asks for clarification on the relevance of travel itineraries. Ms. Villafana explains that the travel dates align with the dates of meetings with victims, which connects the travel to the Overt Acts in the indictment. A Special Agent is also questioned on the matter.

Grand jury testimony
N/A
Communication Source

Production of documents

From: State grand jury
To: ["Boies Schiller"]

The Government proceeded via a subpoena to Boies Schiller for the production of documents as part of an ongoing grand jury investigation.

Subpoena
N/A
Communication Source

Grand jury investigation

From: State grand jury
To: Boies Schiller

A grand jury subpoena was issued to Boies Schiller, and the defendant filed motions to suppress its fruits.

Subpoena
N/A
Communication Source

Grand jury investigation

From: State grand jury
To: Boies Schiller

A grand jury subpoena was issued to Boies Schiller, and the defendant filed motions to suppress its fruits.

Subpoena
N/A
Communication Source

Microfilms / Contempt

From: Narrator
To: State grand jury

Narrator appeared voluntarily and refused to turn over microfilms.

Grand jury appearance
N/A
Communication Source

Documents related to litigation concerning the Defendant

From: State grand jury
To: BSF

Request 8 seeks any grand jury subpoena issued to BSF.

Subpoena
N/A
Communication Source

Subpoena

From: State grand jury
To: Unknown

Grand jury subpoena seeking access to information shielded by a valid protective order.

Legal document
N/A
Communication Source

Grand Jury Subpoena

From: State grand jury
To: JPMorgan Chase Bank N....

Subpoena for records.

Subpoena
2019-10-09
Communication Source

Grand Jury Subpoena

From: State grand jury
To: JP Morgan Chase

Subpoena for records.

Subpoena
2019-09-03
Communication Source

Grand Jury Subpoena

From: State grand jury
To: JP Morgan Chase

Subpoena for records.

Subpoena
2019-08-16
Communication Source

Grand Jury Subpoena

From: State grand jury
To: JPMorgan Chase Bank, N...

Subpoena for records.

Subpoena
2019-08-11
Communication Source

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