Date Unknown
A grand jury subpoena was issued.
| Name | Type | Mentions | |
|---|---|---|---|
| grand jury | organization | 245 | View Entity |
DOJ-OGR-00002359.jpg
This legal document, filed on February 4, 2021, is page 12 of a court filing that accuses the government of misrepresentation. The text alleges that the government failed to acknowledge that prosecutors had been approached multiple times before a grand jury subpoena was issued. It references court appearances in March and April 2019 and claims an Assistant U.S. Attorney omitted mentioning these prior contacts.
DOJ-OGR-00019568.jpg
This legal document, dated August 17, 2020, is a filing addressed to Judge Alison J. Nathan. The author argues for modifying a Protective Order, claiming that the 'partial secrecy' surrounding materials from a grand jury subpoena has undermined the fairness of the legal process. The document states that this secrecy unfairly disadvantages Ms. Maxwell and leaves critical questions about government communications unanswered.
DOJ-OGR-00002359(2).jpg
This legal document, filed on February 4, 2021, argues that the government failed to acknowledge it had approached prosecutors multiple times before a grand jury subpoena was issued. It cites legal appearances in March and April 2019 and references testimony from an Assistant U.S. Attorney (in Exhibits D and E) who allegedly omitted mentioning these prior contacts.
Events with shared participants
Government completed internal processes to prepare a superseding indictment (S2 Indictment) and presented it to the grand jury.
2021-03-31
A girl who made allegations about Epstein allegedly refused to appear before the Grand Jury to testify under oath.
Date unknown
A grand jury returned an indictment that charged Epstein with participating in a sex trafficking conspiracy.
2019-07-02 • SOUTHERN DISTRICT OF NEW YORK
The government presented Minor Victim-3's allegations to the grand jury.
Date unknown
A questioner examines a witness about a document referred to as 'Overt Two' and a related summary chart.
Date unknown • Unspecified court setting
A grand jury returned an indictment detailing the defendant's conduct, including the cultivation and exploitation of underage girls.
Date unknown • this court
A grand jury received evidence and made a probable cause determination, which is reflected in the Indictment.
Date unknown
A Grand Jury returned a superseding indictment (the 'S2 Indictment') in the case against Ghislaine Maxwell.
2021-03-29 • Manhattan
The grand jury returned the S2 Indictment charging the defendant with transporting Jane and conspiring to transport minors for criminal sexual activity in New York.
Date unknown • New York
A grand jury returned an indictment charging the defendant in six counts.
2020-06-29 • this District
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event