Date Unknown
The Government sought to unseal grand jury transcripts from 2005 and 2007 relating to Epstein in the Southern District of Florida, but the motion was denied by Judge Robin L. Rosenberg.
| Name | Type | Mentions | |
|---|---|---|---|
| Robin L. Rosenberg | person | 6 | View Entity |
| The government | organization | 3113 | View Entity |
| Epstein | person | 3850 | View Entity |
DOJ-OGR-00000747.jpg
This legal memorandum is submitted by the Government in response to court orders regarding motions to unseal grand jury transcripts in the cases of Epstein and Maxwell. The Government outlines the legal framework for such a release, citing a 'Circuit split' on the issue and precedent from the Second Circuit, while emphasizing its duty to protect victims. It also references a prior, unsuccessful attempt to unseal similar transcripts related to Epstein in the Southern District of Florida.
Events with shared participants
Death of Epstein.
2019-01-01
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
A meeting where the government showed the witness (Visoski) records of three flights.
Date unknown
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.
2007-01-01
Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.
2016-01-01
The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
Epstein was serving his Florida state sentence and was allowed to leave the jail on work release, during which he allegedly engaged in sexual conduct.
Date unknown • Florida
Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.
1994-01-01
Later phase of the scheme where Maxwell and Epstein developed a stream of girls who recruited each other to visit Epstein's Palm Beach residence, where they were paid.
2001-01-01 • Palm Beach residence
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event