June 29, 2020
The first Maxwell grand jury met and heard testimony from an FBI special agent for approximately one hour and 25 minutes.
| Name | Type | Mentions | |
|---|---|---|---|
| FBI special agent | person | 2 | View Entity |
| first Maxwell grand jury | person | 0 | View Entity |
DOJ-OGR-00015149.jpg
This legal document describes the process of two separate grand jury proceedings related to indictments against an individual named Maxwell. It details that on June 29, 2020, and March 29, 2021, grand juries heard testimony from an FBI agent and an NYPD detective, respectively, who presented hearsay evidence summarizing the government's investigation. The document outlines the exhibits presented and the subsequent indictments returned by the juries.
Events with shared participants
The first Maxwell grand jury met briefly to return the "S1" superseding indictment, which corrected two typographical errors.
2020-07-08
Communication regarding a 'GM conference' (likely Ghislaine Maxwell) and a scheduling order.
2020-07-14 • New York
Preparation of evidence disc (Deutsche Bank subpoena returns) for FBI and Detectives regarding the Epstein investigation.
2019-08-06 • SDNY Offices
FBI seizure of surveillance equipment (DVRs and servers) from the Metropolitan Correctional Center (MCC) five days after Jeffrey Epstein's death.
2019-08-15 • 150 Park Row, New York, NY
Scheduled Video Interview (Cancelled)
2021-01-05 • Video Conference
Former Palm Beach Police Chief contacts FBI Special Agent offering information on Epstein case.
2019-09-14 • Email correspondence
Application for Search and Seizure Warrant
2019-07-07 • New York, NY
Proposed meeting/call between FBI agent and victims (rescheduled).
2020-06-29 • Remote/Phone (Implied)
Reporting of potential CSAM to FBI
2023-04-19 • Email correspondence
Nomination of FBI personnel (Special Agent, Task Force Officer, Staff Operations Specialist, Victim Specialist) for the United States Attorneys Offices' Director's Award.
2022-01-01 • Unknown
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