Trove
Sign In Sign Up

State Grand Jury

Organization
Mentions
6
Relationships
0
Events
0
Documents
3
Also known as:
State Grand Jury (State GJ)
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
No relationships found for this entity.
No events found for this entity.

EFTA00013632.pdf

This document is an email chain from December 2007 between likely government prosecutors or officials discussing the Jeffrey Epstein case. The conversation covers the selection of a 'Special Master' (discussing candidates 'Bert' and 'Mr. Ocariz'), communications with Epstein's defense attorney 'Jay' (Lefkowitz) and the firm Kirkland & Ellis. The emails also detail a request for a 'de novo review' of evidence for a proposed indictment, specifically asking for FBI '302s' and state Grand Jury transcripts.

Email chain
2025-12-25
Analysis Source

DOJ-OGR-00021189.jpg

This document is the table of contents for a report, likely from the Office of Professional Responsibility (OPR), concerning the investigation of Jeffrey Epstein. It outlines the report's structure, which covers the factual background, the roles of various federal, state, and local law enforcement agencies (including the DOJ, FBI, and Palm Beach Police), the controversial non-prosecution agreement (NPA), and the timeline of the initial investigation from 2005-2006.

Table of contents
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_025540.jpg

This document appears to be a draft statement written by Jeffrey Epstein approximately five years after the initial investigations began. In it, he defends himself against allegations of soliciting minors, claiming he only used massage services without force or intercourse, and argues that accusers lied about their ages to gain entry to his home. He also details a conflict with his former houseman, John Allessi, and criticizes the State Attorney's handling of the grand jury process.

Draft personal statement / press release (unsigned)
2025-11-19
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search