Event Details
Date Unknown
Description
Investigative work conducted into the crimes of Jeffrey Epstein and Ghislaine Maxwell.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| DEPARTMENT OF JUSTICE | organization | 1559 | View Entity |
| Federal Bureau of Investigation | organization | 579 | View Entity |
Source Documents (1)
DOJ-OGR-00015066.jpg
This legal document, part of a court filing, argues for the disclosure of grand jury materials. It outlines legal factors for consideration, noting that Defendant Epstein is deceased and cannot respond, while Defendant Maxwell intends to. The document emphasizes the strong public interest in the crimes of Jeffrey Epstein and Ghislaine Maxwell, as well as in the related investigations by the Department of Justice and FBI, as a justification for the disclosure.
Related Events
Events with shared participants
A joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office into offenses committed by Epstein, conducted in consultation with the State Attorney's Office.
Date unknown
A memorandum was released by the DOJ/FBI, which led to public and congressional dissatisfaction and calls for the release of more records.
2025-07-06
The U.S. Attorneys’ Manual (USAM) was revised and renamed the Justice Manual.
2018-01-01
The Department of Justice filed a motion to unseal grand jury transcripts in the case against Ghislaine Maxwell.
2025-07-18 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Witness Loftus consulted with various government agencies at different points in their career.
Date unknown
The Department of Justice and Federal Bureau of Investigation issued a memorandum about their investigation relating to Jeffrey Epstein.
2025-07-06
The Federal Bureau of Investigation (“FBI”) arrested the defendant.
2020-07-02
Publication of the latest edition of Attorney General Guidelines for Victim and Witness Assistance.
2012-05-01 • US
Dr. Loftus consulted with various government agencies involved in the case.
Date unknown
Additional individuals contacted the FBI and the U.S. Attorney's Office expressing a willingness to provide information regarding the defendant after charges were made public.
2019-06-28
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