Event Details

January 01, 2005

Description

Grand jury proceedings relating to Epstein in the Southern District of Florida.

Participants (2)

Name Type Mentions
GOVERNMENT organization 2805 View Entity
Epstein person 3850 View Entity

Source Documents (1)

DOJ-OGR-00015063.jpg

Legal Memorandum / Court Filing • 764 KB
View

This document is a legal memorandum filed by the Government (Department of Justice) on July 29, 2025 (per header), responding to court orders regarding motions to unseal grand jury transcripts in the Epstein and Maxwell cases. The Government argues for balancing transparency with the obligation to protect victims and cites Second Circuit case law allowing the release of grand jury records under 'special circumstances.' A footnote notes a Circuit split and mentions that Judge Robin L. Rosenberg previously denied a similar request in the Southern District of Florida regarding 2005 and 2007 Epstein records.

Related Events

Events with shared participants

Death of Epstein.

2019-01-01

View

Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.

Date unknown

View

The defendant conspired with Epstein to traffic Carolyn and other minors for sex.

Date unknown

View

Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.

2021-01-31

View

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

View

Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.

1994-01-01

View

Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.

2021-03-31

View

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

View

At 11:00am, Inmate Epstein is sitting on the edge of his bed.

2019-07-23

View

At 11:10am, Inmate Epstein washed his neck.

2019-07-23

View

Event Metadata

Type
Unknown
Location
Southern District of Florida
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 20:38

Additional Data

Source
DOJ-OGR-00015063.jpg
Date String
2005 and 2007

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event