April 24, 2007
Grand Jury Testimony of FBI Special Agent regarding Operation Leap Year.
| Name | Type | Mentions | |
|---|---|---|---|
| grand jury | organization | 245 | View Entity |
| FBI special agent | person | 2 | View Entity |
| AUSA | organization | 30 | View Entity |
EFTA00009502.pdf
Transcript of Grand Jury proceedings from April 24, 2007, regarding 'Operation Leap Year'. An FBI Special Agent testifies to establish background for a female witness/victim who was a minor when she met Epstein. The testimony reveals that during a 2005 interview, Palm Beach Police threatened to charge this victim for recruiting other girls for Epstein, causing her to retain counsel. The court subsequently issued an immunity order to compel her testimony.
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
CVRA litigation in which an AUSA served as co-counsel until the USAO was recused.
2019-01-01
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
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