Event Details
Date Unknown
Description
A witness (A) testifies before a grand jury about obtaining telephone records via subpoenas to show contact between Mr. Epstein's assistants and Jane Does as evidence of 'Overt Acts'.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Office of Victim-Witness Advocacy | organization | 4 | View Entity |
| grand jury | organization | 245 | View Entity |
| Questioner Q | person | 0 | View Entity |
Source Documents (1)
DOJ-OGR-00004681.jpg
This document is a confidential grand jury testimony transcript filed on May 25, 2021. In it, a witness explains that administrative subpoenas were issued to telecommunication companies to acquire cell phone records. These records are intended to show 'telephonic contact' between Mr. Epstein's assistants and multiple 'Jane Does,' which constitute 'Overt Acts' listed in an indictment being presented to the grand jury.
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