January 01, 2018
Grand Jury proceedings
| Name | Type | Mentions | |
|---|---|---|---|
| prosecutors | person | 54 | View Entity |
| witnesses | person | 135 | View Entity |
| grand jury | organization | 245 | View Entity |
| state attorney | person | 22 | View Entity |
| Stevie boy | person | 5 | View Entity |
| NYPD Detective | person | 4 | View Entity |
| GOVERNMENT | organization | 2805 | View Entity |
| AUSA | person | 60 | View Entity |
| four FBI agents | person | 15 | View Entity |
| State Attorney's Office | organization | 536 | View Entity |
EFTA00013552.pdf
A 2008 email from a federal prosecutor arguing against delaying the Epstein case. The author cites expiring statutes of limitations for 5 of 16 indicted victims, the risk of losing the ability to prosecute for 'additional girls,' and the fact that the Grand Jury is ready to indict. The email reveals there are over 20 known child victims and mentions a 'state resolution' deal Epstein signed months prior.
DOJ-OGR-00015148.jpg
This document is page 16 of a court order (Case 1:20-cr-00330-PAE) rejecting the Government's claim that unsealing Ghislaine Maxwell's grand jury materials would reveal significant new information. The Court asserts that the grand juries were not used for investigative purposes and heard no testimony from victims, eyewitnesses, or suspects, meeting only for the routine purpose of returning an indictment. The document indicates the filing date as August 11, 2025.
HOUSE_OVERSIGHT_019382.jpg
A newspaper clipping from the Palm Beach Post detailing the defense strategy of Jeffrey Epstein's attorneys, Goldberger and Roy Black. The defense accuses the Palm Beach Police Department, led by Chief Michael Reiter, of distorting the case in the media and giving a 'childish performance.' The article highlights conflicts between the Police Chief and State Attorney Barry Krischer regarding the handling of the grand jury and the credibility of the accusers, whom the defense explicitly calls 'liars' with histories of drug abuse.
HOUSE_OVERSIGHT_018936.jpg
A newspaper clipping from the Palm Beach Post reporting on the aftermath of a grand jury decision regarding Jeffrey Epstein. Defense attorney Jack Goldberger accuses the Palm Beach Police Department and Chief Michael Reiter of distorting the case in the media to embarrass Epstein after the grand jury found insufficient evidence. The article highlights tension between Chief Reiter and State Attorney Barry Krischer, referencing a May 1st letter where Reiter asked Krischer to disqualify himself.
HOUSE_OVERSIGHT_031552.jpg
This document is an email chain from January 2018 between Jeffrey Epstein and attorney Reid Weingarten. They discuss an individual referred to as 'Stevie boy,' noting his erratic behavior ('all over the place') and a grand jury subpoena he received. Epstein mentions inviting this individual and 'Wolff' to his birthday lunch, noting the individual agreed pending a 'tea party conference schedule.'
EFTA00030290.pdf
This document is an email chain between an Assistant U.S. Attorney (AUSA) in the Southern District of New York (SDNY) and officials at the Office of Professional Responsibility (OPR). The correspondence, spanning from February to July 2019, involves the AUSA initiating contact to discuss 'deconfliction' regarding the investigation into Jeffrey Epstein. The chain shows coordination efforts, scheduling of calls involving cocounsel Steve Fenn, and mentions the AUSA's involvement in Grand Jury proceedings in February 2019.
DOJ-OGR-00000752.jpg
This document is page 7 of a legal filing (Document 66) in Case 1:19-cr-00490-RMB. It argues factors regarding the unsealing of grand jury materials, noting that Epstein is deceased and Maxwell is incarcerated. It states that victim testimony at Maxwell's trial was consistent with law enforcement testimony given to the grand jury and that the government is unaware of any impermissible leaks of the transcripts.
Events with shared participants
An interview conducted by the FBI with the deponent.
Date unknown • The interviewee's father's residence on Downers Road in Loxahatchee.
Sen. Alvin Williams Jr. and his chief of staff, Kim Blackett, were arrested by FBI agents. A federal grand jury handed up an indictment charging them and a third person with bribery, wire fraud, and mail fraud.
2012-11-08 • St. Thomas, V.I.
The State Attorney's office offered Epstein a plea deal for five years of probation with no criminal record.
2006-04-08 • N/A
The State Attorney's office offered Jeffrey Epstein a plea deal for five years of probation with no criminal record.
Date unknown
Original criminal case against Jeffrey Epstein in Florida, which resulted in a non-prosecution agreement. Ken Starr describes it as a 'long-ago case' involving 'solicitation of prostitution'.
Date unknown • South Florida
A 15-month investigation into Jeffrey Epstein was conducted by the Palm Beach State Attorney's Office, led by the chief of the Sex Crimes Division, resulting in a single felony indictment for solicitation of prostitution.
Date unknown • Palm Beach County, Florida
The State Attorney's office offered Mr. Epstein a plea deal for five years probation with no criminal record.
Date unknown
A grand jury indicted Jeffrey Epstein on the lesser count of soliciting prostitution, after the state attorney presented a broad range of possible charges.
2006-07-01 • Palm Beach County, Florida
A 15-month investigation by the Palm Beach State Attorney's Office, resulting in Epstein's indictment by a state grand jury on a single felony count of solicitation of prostitution.
Date unknown • Palm Beach, Florida
Epstein agreed to a plea deal where he pleaded guilty to felony solicitation and procuring a person under 18 for prostitution, was labeled a sex offender, and served time in county jail.
Date unknown • Palm Beach, Florida
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