Event Details
August 30, 2019
Description
Grand Jury Appearance
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| grand jury | organization | 245 | View Entity |
| Navy Federal Credit Union Representative | person | 0 | View Entity |
| Bank of America Representative | person | 0 | View Entity |
| Redacted Recipient | person | 784 | View Entity |
Source Documents (3)
EFTA00027199.pdf
This document is a Grand Jury Subpoena issued on August 17, 2019, by Geoffrey S. Berman (US Attorney for SDNY) to Navy Federal Credit Union. It demands the production of all financial records (checks, wires, account statements, etc.) for a specific, redacted account holder from January 1, 2019, to the present. The subpoena relates to an investigation into alleged violations of federal laws concerning bribery, conspiracy, fraud, and obstruction of justice (18 U.S.C. §§ 201, 371, 1001, 1346, 1519, 2).
EFTA00014334.pdf
This document is a Grand Jury Subpoena issued by the US District Court for the Southern District of New York on July 15, 2019. It commands a redacted individual to appear on July 31, 2019, to testify regarding alleged violations of federal laws related to sex trafficking and conspiracy (18 U.S.C. §§ 1591, 2421, 2422, 2423, 371). The document includes an 'Advice of Rights' regarding self-incrimination and legal counsel, as well as a cover letter requesting the recipient keep the subpoena confidential to avoid impeding the investigation.
EFTA00019750.pdf
This document is a Grand Jury Subpoena issued by the U.S. District Court for the Southern District of New York on October 15, 2019, to Bank of America N.A. The subpoena demands the production of comprehensive financial records (including opening documents, statements, wires, and correspondence) from account inception to present for specific individuals or entities whose identities are redacted. The investigation concerns alleged violations of federal criminal law including sex trafficking (18 U.S.C. § 1591), conspiracy to commit sex trafficking (18 U.S.C. § 1594(c)), and coercion/enticement of a minor (18 U.S.C. § 2422(b)).
Related Events
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 series of 26 phone calls made from facility 'pbs0t' (likely PBSO stockade) to a redacted number/recipient. Call durations range from 0 minutes (no answer/disconnect) to 11 minutes.
2008-01-01 • PBSO Facility (pbs0t), Units U63A and T20A-2
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
An email regarding 'Client Jeffrey Epstein' was forwarded.
2019-08-07
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
An email was sent with the subject 'Re: Epstein' and attachments named TEXT.htm, EPphotos.pdf, and EP.staffmemos.pdf.
2019-07-25
A grand jury returned an indictment detailing the defendant's conduct, including the cultivation and exploitation of underage girls.
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Declined meeting titled 'Epstein Meeting (Please hold the time)'
2020-01-10 • Unknown
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