June 01, 2020
Evidence put before the grand juries
| Name | Type | Mentions | |
|---|---|---|---|
| law enforcement agents | organization | 0 | View Entity |
| grand jury | organization | 245 | View Entity |
DOJ-OGR-00015156.jpg
This document is page 24 of a court filing (likely an order or opinion) in the case United States v. Maxwell (Case 1:20-cr-00330-PAE). The text discusses a legal analysis regarding the unsealing of grand jury materials, weighing the defendant's (Maxwell) opposition against the public interest. The Court concludes that the specific factor of 'public interest' weighs decisively against unsealing because the materials consist of summary testimony by law enforcement that is already public record due to the trial, and lacks the historical significance found in cases like the Rosenbergs or Alger Hiss.
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
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
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