Event Details
April 01, 2008
Description
Target date for indictment mentioned in email
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| grand jury | organization | 245 | View Entity |
| USAFLS | organization | 222 | View Entity |
Source Documents (1)
EFTA00013781.pdf
This document is an email chain between Assistant U.S. Attorneys in the Southern District of Florida (USAFLS) dated March 27-28, 2008. The correspondence discusses the timing of a Grand Jury indictment regarding Jeffrey Epstein, specifically noting that a lack of a quorum on April 8th necessitates indicting on April 1st or waiting until April 15th. The emails also contain personal pleasantries regarding a colleague's recovery from knee surgery.
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 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