Date Unknown
A girl who made allegations about Epstein allegedly refused to appear before the Grand Jury to testify under oath.
| Name | Type | Mentions | |
|---|---|---|---|
| [REDACTED FEMALE 2] | person | 8 | View Entity |
| grand jury | organization | 245 | View Entity |
DOJ-OGR-00033067.jpg
This document is a page from a legal transcript dated July 26, 2017. In it, an unnamed witness is questioned about their contact with Steven Lavelle, stating they no longer speak. The witness denies knowing two redacted female individuals by name but suggests they could identify them from photos, and also denies any knowledge of another girl who allegedly made allegations against Epstein and refused to testify before a Grand Jury.
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 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
A grand jury returned a superseding indictment containing the same charges, with ministerial corrections.
2020-07-08 • this District
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event