Event Details

Date Unknown

Description

The State Attorney's Office decides to present the case to a State Grand Jury.

Participants (2)

Name Type Mentions
Palm Beach County State Attorney’s Office person 0 View Entity
State grand jury person 8 View Entity

Source Documents (1)

DOJ-OGR-00021189.jpg

Unknown type • 729 KB
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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.

Related Events

Events with shared participants

Jeffrey Epstein was indicted by a state grand jury. The indictment remained sealed.

2006-07-01 • Florida (implied)

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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

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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

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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

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A state grand jury indicted Jeffrey Epstein on a single felony count of solicitation of prostitution.

Date unknown • Florida

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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

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PBPD Chief Reiter seeks a federal investigation due to concerns over the state's handling of the case.

Date unknown

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A state grand jury returned a one-count indictment against Epstein with a charge that did not require jail time.

Date unknown • state

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Grand Jury Hearing

Date unknown • Florida

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Epstein to plead guilty to state charges

Date unknown • Palm Beach County

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Event Metadata

Type
Legal Proceeding
Location
Florida
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 14:47

Additional Data

Source
DOJ-OGR-00021189.jpg
Date String
N/A

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