July 01, 2020
Grand Jury meetings in the Maxwell case
| Name | Type | Mentions | |
|---|---|---|---|
| grand jury | organization | 245 | View Entity |
| Ghislaine Maxwell (subject) | person | 0 | View Entity |
DOJ-OGR-00000751.jpg
This document is page 6 of a legal filing dated July 29, 2025, concerning the unsealing of grand jury transcripts in the Epstein and Maxwell cases. The Government argues for disclosure based on intense public interest and the 'magnitude and abhorrence' of Epstein's crimes, while noting that victim identification will be redacted. It references a July 6, 2025 Memorandum and details the dates of the original grand jury proceedings in 2019, 2020, and 2021.
DOJ-OGR-00015067.jpg
This document is page 6 of a legal filing dated July 29, 2025, in which the Government argues for the unsealing of grand jury transcripts related to the Epstein and Maxwell cases. Citing the 'magnitude and abhorrence of Epstein's crimes' and a July 6, 2025 Memorandum, the Government asserts that public interest warrants disclosure, subject to redactions protecting victims. The document details that the Epstein grand jury met in June/July 2019, and the Maxwell grand jury met in June/July 2020 and March 2021.
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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