Event Details

Date Unknown

Description

Grand jury testimony was offered in connection with charges proposed against Epstein and Maxwell. Victims, an FBI agent, and an NYPD detective provided accounts.

Participants (5)

Name Type Mentions
four federal prosecutors or FBI agents person 2 View Entity
detective from the New York City Police Department person 0 View Entity
MAXWELL person 1792 View Entity
victims person 179 View Entity
Epstein person 3850 View Entity

Source Documents (1)

DOJ-OGR-00015068.jpg

Unknown type • 688 KB
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This legal document, part of a court filing, discusses whether to release grand jury materials related to Epstein and Maxwell. It argues that the current status of the principals (Epstein deceased, Maxwell incarcerated) and their families should be considered, and notes that much of the information is already public through Maxwell's trial and civil litigation initiated by victims.

Related Events

Events with shared participants

Death of Epstein.

2019-01-01

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Maxwell taught Jane how to massage Epstein, which led to the abuse.

Date unknown

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Visit by federal agents to the witness's home.

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A visit by federal officials to the witness's home.

Date unknown • Witness's house

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Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.

Date unknown

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The defendant conspired with Epstein to traffic Carolyn and other minors for sex.

Date unknown

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The defense at trial focused on the credibility of victims who testified against the defendant.

Date unknown

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The appeal by Defendant-Appellant Maxwell was dismissed, and the motion to consolidate was denied as moot.

2020-10-19

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Carolyn testifies that Maxwell, two of Mr. Epstein's friends, and two other girls saw her fully naked in a massage room.

Date unknown • massage room at Jeffrey Epstein's house

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Epstein was serving his Florida state sentence and was allowed to leave the jail on work release, during which he allegedly engaged in sexual conduct.

Date unknown • Florida

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Event Metadata

Type
Grand Jury Proceedings
Location
Unknown
Significance Score
5/10
Participants
5
Source Documents
1
Extracted
2025-11-20 16:41

Additional Data

Source
DOJ-OGR-00015068.jpg
Date String
N/A

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