grand jury
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
defendant
|
Adversarial |
6
|
1 | |
|
person
Jane Does
|
Subject of review |
5
|
1 | |
|
person
sender
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Grand jury returned a second (S2) superseding indictment. | Southern District of New York | View |
| N/A | N/A | Grand Jury Testimony | Unknown | View |
| N/A | N/A | Indictment by Grand Jury | Unspecified | View |
| N/A | N/A | Grand Jury subpoena issued in Chemical Bank case | Manhattan | View |
| N/A | N/A | Indictment of Ghislaine Maxwell | Court | View |
| N/A | N/A | Subpoena of Epstein's pilots | N/A | View |
| N/A | N/A | Grand Jury Testimony regarding victim identification charts. | Unknown (Grand Jury Room) | View |
| N/A | N/A | Epstein indicted by county grand jury on a single charge of felony solicitation of prostitution. | Palm Beach County | View |
| N/A | N/A | Grand jury returns S1 superseding indictment. | White Plains | View |
| N/A | N/A | Grand jury returns S2 superseding indictment. | Manhattan | View |
| N/A | N/A | Suspension of federal Grand Jury investigation | Federal Court | View |
| N/A | N/A | Florida prosecutor conducted investigation and presented to Grand Jury | Florida | View |
| N/A | Legal proceeding | A grand jury returned an indictment against Jeffrey Epstein alleging he sexually exploited dozens... | United States District Cour... | View |
| N/A | Criminal investigation | The defendant was concerned about the prospect of a criminal investigation at the time of her dep... | N/A | View |
| N/A | Legal action | A grand jury subpoena was issued. | N/A | View |
| N/A | Indictment | A grand jury returned an indictment against the defendant for sex trafficking and sex trafficking... | N/A | View |
| N/A | Indictment | A grand jury returned an indictment detailing the defendant's conduct. | this court | View |
| N/A | Legal proceeding | The Defendant was indicted by a grand jury. | N/A | View |
| N/A | Grand jury testimony | A witness (A) testifies before a grand jury about obtaining telephone records via subpoenas to sh... | N/A | View |
| N/A | Legal proceeding | The grand jury returned the S2 Indictment charging the defendant with transporting Jane and consp... | New York | View |
| N/A | Legal proceeding | A grand jury received evidence and made a probable cause determination, which is reflected in the... | N/A | View |
| N/A | Grand jury testimony | A questioner examines a witness about a document referred to as 'Overt Two' and a related summary... | Unspecified court setting | View |
| N/A | Indictment returned | A grand jury returned an indictment detailing the defendant's conduct, including the cultivation ... | this court | View |
| N/A | Legal proceeding | The government presented Minor Victim-3's allegations to the grand jury. | N/A | View |
| N/A | Legal proceeding | A girl who made allegations about Epstein allegedly refused to appear before the Grand Jury to te... | N/A | View |
EFTA00038827.pdf
This document is an email chain from January 2021 between an investigator and a witness whose name is redacted. The investigator informs the witness that they are issuing a Grand Jury Subpoena for the Southern District of New York (implied by context) because the witness is crucial to a time-sensitive investigation, though they offer a video conference as an alternative to in-person appearance. The witness replies requesting a delay of a week due to the death of their cousin.
EFTA00038812.pdf
This document is an email chain from January and February 2021 between law enforcement officials (likely FBI/Prosecutors) and a redacted individual identified as an 'important witness' in an ongoing investigation. The authorities issued a Grand Jury Subpoena for the witness to appear in New York, but the witness expressed concern regarding Covid and requested to meet the FBI in DC instead. Ultimately, the parties agreed to a video conference interview scheduled for early February 2021 in lieu of the witness physically appearing before the Grand Jury.
EFTA00038809.pdf
An email thread from early 2021 between a Detective from the NYPD/FBI Child Exploitation unit and a redacted witness. The detective informs the witness they are an 'important witness' to the investigation and issues a Grand Jury Subpoena for New York, though they agree to a video interview instead due to COVID-19 concerns and the witness's preference not to travel to NYC (asking if they can meet FBI in DC instead). Attorney Don Duboulay is introduced to facilitate a court appointment for the witness.
EFTA00038775.pdf
This document contains an email chain from January 2021 between an investigator/prosecutor and a redacted witness regarding an ongoing investigation (likely post-Epstein/Maxwell related given the date). The investigator informs the witness that they are 'important' and 'time sensitive,' issuing a Grand Jury Subpoena for New York. However, due to the witness's reluctance to travel to NYC during Covid (and their offer to meet the FBI in DC instead), the parties agree to conduct the interview via video conference.
EFTA00038771.pdf
This document is an email chain between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and a witness regarding an investigation. The detective informs the witness that they are an 'important witness' and issues a Grand Jury Subpoena for New York, though they offer a video conference alternative due to COVID-19 concerns. The witness attempts to negotiate the location, asking to meet the FBI in DC instead of NYC, and discusses scheduling logistics and legal representation by attorney Don Duboulay.
EFTA00038769.pdf
This document is an email chain between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and an unidentified witness. The correspondence traces the scheduling of an interview from December 2020 to January 2021. After the witness repeatedly delayed the interview citing vacation, family illness (cousin in hospice), and lack of privacy, the Detective escalated the matter on January 19, 2021, by issuing a Grand Jury Subpoena to compel cooperation, while offering a video conference as an alternative to appearing in New York.
EFTA00037711.pdf
This document contains an email chain from August 2019 between the US Attorney's Office (likely SDNY) and Amazon regarding overdue and incomplete compliance with a Grand Jury Subpoena (Ref. No. CRIM1031692 2019 DS). The prosecutors, including Alison Moe, demand the production of unredacted materials and records for nine specific email addresses, noting that Amazon only provided data for two and redacted over 300 descriptions. The correspondence threatens contempt proceedings if Amazon does not promptly resolve the non-compliance.
EFTA00032631.pdf
An email thread from April 2021 between legal personnel (including a Grand Jury Clerk) regarding the organization of witness statements ('3500 sections'). The email explicitly lists former Epstein employees Juan Alessi (house manager) and pilots David Rodgers and Larry Visoski as witnesses for whom folders need to be prepared.
EFTA00032337.pdf
This document is an email header dated November 6, 2019, indicating an acceptance (likely of a calendar invitation) sent to Johanna Rae Hudgens. The subject line references an SDNY Grand Jury Subpoena dated July 5, 2019, issued to a redacted party. The sender's identity is also redacted.
EFTA00027219.pdf
This document is a Grand Jury Subpoena issued by the U.S. District Court for the Southern District of New York on August 17, 2019, to Bank of America. It commands the bank to produce comprehensive financial records (including opening documents, checks, wires, and statements) for a specifically redacted account from January 1, 2019, to the present. The subpoena cites investigations into alleged violations of federal laws covering bribery, conspiracy, fraud, and obstruction of justice (18 U.S.C. §§ 201, 371, 1001, 1346, 1519, 2).
EFTA00025377.pdf
This document is a calendar entry or digital log for November 7, 2019, detailing a teleconference event titled 'Accepted: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to [Redacted]'. Johanna Rae Hudgens is listed as the attendee for this 30-minute scheduled event.
EFTA00021366.pdf
This document is an email chain between an Assistant U.S. Attorney for the Southern District of New York and a defense attorney representing a witness who received a grand jury subpoena. The U.S. Attorney is explicitly requesting flight manifests, flight plans, and travel records dating back to 2000. Additionally, the government is seeking information regarding observations of young women or girls on flights, discussions with Epstein about these relationships, and the identities of Epstein's staff.
EFTA00021270.pdf
This document is a heavily redacted email dated July 2, 2019, regarding 'Epstein draft press materials'. The sender confirms receiving a 'true bill' (indictment) from the grand jury, marking a significant legal development shortly before Jeffrey Epstein's arrest in July 2019. The subsequent pages are entirely redacted.
EFTA00020331.pdf
This document is an email chain from March 2021 between US Attorneys (USANYS) regarding a 'superseding indictment' for Ghislaine Maxwell. The prosecutors discuss drafting the indictment based on language from 'past Epstein and Maxwell indictments' to avoid controversy and expedite review by 'the chiefs.' The chain confirms that a Grand Jury date was tentatively scheduled for Monday, March 29, 2021, to add additional criminal offenses to the charges against Maxwell.
EFTA00020231.pdf
This document is an email dated June 25, 2020, from an Assistant United States Attorney in the Southern District of New York to a redacted recipient. The email discusses the imminent presentation of an indictment against Ghislaine Maxwell to a grand jury in White Plains on the following Monday. The sender apologizes for the short notice regarding the review of the indictment document.
EFTA00019081.pdf
An email from an Assistant United States Attorney in the Southern District of New York to Ghislaine Maxwell's legal counsel dated March 29, 2021. The email serves to notify the defense of a superseding indictment (S2) returned by a grand jury that day and proposes times for a meeting the following day to discuss discovery issues and potential supplemental briefings regarding pretrial motions.
EFTA00018955.pdf
This document is a Grand Jury Subpoena issued on August 15, 2019, by U.S. Attorney Geoffrey S. Berman of the Southern District of New York. It commands a redacted individual to testify and produce evidence regarding alleged violations of 18 U.S.C. §§ 371 (Conspiracy), 1001 (False Statements), and 1519 (Obstruction). The subpoena specifically demands the production of all materials relating to Jeffrey Epstein, including text messages, emails, social media posts, and notes.
EFTA00018874.pdf
A Grand Jury Subpoena from the Southern District of New York issued on August 28, 2019, commanding a redacted individual to testify and produce evidence regarding alleged violations of 18 U.S.C. §§ 371 (Conspiracy), 1001 (False Statements), and 1519 (Obstruction). The subpoena specifically demands the production of all materials relating to Jeffrey Epstein, including text messages, emails, and social media posts.
EFTA00016831.pdf
This document is an email dated January 30, 2020, from an unknown sender to a recipient at USANYS regarding a travel request for a fact witness in the Epstein case. The witness, a male located in Florida, was required to fly to New York on February 6, 2020, for grand jury preparation scheduled for February 7, 2020.
EFTA00016011.pdf
This document is a confidential grand jury charge sheet concerning 'Jane Doe #12'. It lists specific 'Overt Acts' (O.A.) and Counts (Ct.) against Jeffrey Epstein, a redacted co-defendant, and the entity 'Hyperion'. The charges include conspiracy, enticement of a minor for prostitution, and travel to engage in illicit sexual conduct, with dates ranging from July 4, 2004, to July 19, 2004.
EFTA00016005.pdf
This document is a confidential grand jury exhibit listing criminal charges and overt acts (O.A.) against Jeffrey Epstein and redacted co-defendants relating to Jane Doe #1. The table details specific dates between March 2004 and April 2005 with charges of conspiracy to entice a minor to engage in prostitution and enticement of a minor. It highlights a pattern of alleged criminal activity involving multiple defendants.
EFTA00016004.pdf
This document is a confidential Grand Jury charge sheet listing specific 'Overt Acts' (O.A.) and 'Counts' (Ct) against Jeffrey Epstein regarding 'Jane Doe #2'. The charges date from February to April 2005 and include conspiracy to entice a minor to engage in prostitution, enticement of a minor, and travel to engage in illicit sexual conduct. A co-defendant or entity identified as 'JEGE' is listed alongside Epstein for Count 43.
EFTA00015599.pdf
This document contains an email chain from July 6-7, 2019, between Jeffrey Epstein's defense attorney, Martin Weinberg, and federal prosecutors regarding the imminent unsealing of the indictment against Epstein. The emails discuss the logistics of Epstein's court presentation at 500 Pearl Street on Monday (July 8), potential bail arguments versus consent to detention, and the execution of a search warrant with concerns regarding attorney-client privilege.
EFTA00014580.pdf
This document is an automatic email reply dated August 3, 2019. The subject line references an SDNY Grand Jury Subpoena dated July 5, 2019, issued to a redacted party. The sender indicates they are out of the office until August 12th and directs the recipient to contact other Assistant United States Attorneys (AUSAs) working on the case for urgent matters.
EFTA00014334.pdf
This document is a Grand Jury Subpoena issued by the US District Court for the Southern District of New York on July 15, 2019. It commands a redacted individual to appear on July 31, 2019, to testify regarding alleged violations of federal laws related to sex trafficking and conspiracy (18 U.S.C. §§ 1591, 2421, 2422, 2423, 371). The document includes an 'Advice of Rights' regarding self-incrimination and legal counsel, as well as a cover letter requesting the recipient keep the subpoena confidential to avoid impeding the investigation.
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