Date Unknown
The State Attorney's Office decides to present the case to a State Grand Jury.
| Name | Type | Mentions | |
|---|---|---|---|
| Palm Beach County State Attorney’s Office | person | 0 | View Entity |
| State grand jury | person | 8 | View Entity |
DOJ-OGR-00021189.jpg
This document is the table of contents for a report, likely from the Office of Professional Responsibility (OPR), concerning the investigation of Jeffrey Epstein. It outlines the report's structure, which covers the factual background, the roles of various federal, state, and local law enforcement agencies (including the DOJ, FBI, and Palm Beach Police), the controversial non-prosecution agreement (NPA), and the timeline of the initial investigation from 2005-2006.
Events with shared participants
Jeffrey Epstein was indicted by a state grand jury. The indictment remained sealed.
2006-07-01 • Florida (implied)
A state grand jury found witnesses in the Epstein case not credible and threw out all but a single charge of soliciting a hooker.
2007-09-20 • Florida
A state grand jury found witnesses not credible and threw out all charges against Epstein except for a single charge of soliciting a hooker.
2007-09-20 • Palm Beach, Florida
A proposed 'Beauty Pageant' for female entrepreneurs. The event would involve the top five finalists giving a five-minute pitch to a jury, with the goal of receiving a money prize and exposure to investors and media.
Date unknown • Unspecified
A state grand jury indicted Jeffrey Epstein on a single felony count of solicitation of prostitution.
Date unknown • Florida
Jeffrey Epstein is investigated by the Palm Beach Police Department and the Palm Beach County State Attorney's Office.
2005-01-01 • Palm Beach County
PBPD Chief Reiter seeks a federal investigation due to concerns over the state's handling of the case.
Date unknown
A state grand jury returned a one-count indictment against Epstein with a charge that did not require jail time.
Date unknown • state
Grand Jury Hearing
Date unknown • Florida
Epstein to plead guilty to state charges
Date unknown • Palm Beach County
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