
19
Total Mentions
16
Documents
110
Connected Entities
"Grand" appears primarily as part of "Grand Jury" in legal proceedings related to the Epstein case, particularly the 2006 Palm Beach prosecution that resulted in controversial charges.
The entity appears overwhelmingly in legal contexts—grand jury proceedings, indictments, and court documents from both the 2006 Palm Beach case and later federal prosecutions. Multiple mentions reference the controversial 2006 Palm Beach County Grand Jury that indicted Epstein on only one count of felony solicitation, a decision publicly criticized by Police Chief Michael Reiter. Additional appearances include grand jury testimony transcripts and federal indictment language. Two low-signal mentions appear in automated emails (a real estate newsletter referencing "Grand and Shadow Mountain lakes" and a charity event at "Grand Hyatt New York").
5 16 17 18 19 20 21 22 23 24 25 Q• On this slide there's an arrow next to the excerpt and a highlighted portion. Could you just walk the Grand Jury through that particular line on the record? A. That was a call that was made on January 3rd at 1:06 p.m. It's • s number. Q. So that's a
Page: EFTA00008578 →5 16 17 18 19 20 21 22 23 24 25 Q• On this slide there's an arrow next to the excerpt and a highlighted portion. Could you just walk the Grand Jury through that particular line on the record? A. That was a call that was made on January 3rd at 1:06 p.m. It's • s number. Q. So that's a
Page: EFTA00008578 →5 16 17 18 19 20 21 22 23 24 25 Q• On this slide there's an arrow next to the excerpt and a highlighted portion. Could you just walk the Grand Jury through that particular line on the record? A. That was a call that was made on January 3rd at 1:06 p.m. It's • s number. Q. So that's a
Page: EFTA00008578 →-- 7 1 telephonic contact between numbers belonging to IIIII 2 IIIIII and M= en December 14th, 2004. 3 Q And just so that it is clear to the Grand 4 Jury, when the overt acts says that defendant IIIIII 5 made one or more telephone calls, that means that the 6 call is originating from IIIII
Page: EFTA00009518 →-- 7 1 telephonic contact between numbers belonging to IIIII 2 IIIIII and M= en December 14th, 2004. 3 Q And just so that it is clear to the Grand 4 Jury, when the overt acts says that defendant IIIIII 5 made one or more telephone calls, that means that the 6 call is originating from IIIII
Page: EFTA00009518 →HOUSE_OVERSIGHT_021247 - HOUSE_OVERSIGHT_021398
neliness: Human Nature and the Need for Social Connection. New York: W.W. Norton & Company, 2008. Bunyan J. Grace Abounding to the Chief of Sinners. Grand Rapids, MI: Baker Book House, 1986. Boomsma DI, Willemsen G, Dolan CV, Hawkley LC, Cacioppo JT. Genetic and environmental contributions to loneliness
Page: HOUSE_OVERSIGHT_021384 →panning to the Continental Divide and overlooking Grand and Shadow Mountain lakes. Close access to ski re
52 1 determination to go to the Grand Jury to hear the 2 case. 3 Did you; or do you recall discussing 4 directly-with him why he was taking this to a Grand 5 Jury as opposed to just charging Mr. Epstein, his 6 office doing it themselves? , 7 A No: 8 Q You agree with rhe that thatwould be out 9 of the ord
will be presented for consideration by the current session of the Palm Beach County Grand Jury. You and your client are invited to appear before the Grand Jury in the Palm Beach County Courthouse on March 7, 2006 at 9:00 AM, or as soon thereafter as they are able to hear you. The invitation is extend
Page: Epstein_Part_02_Redacted_p47 →determined that Epstein had committed suicide by hanging himself. STATUTORY ALLEGATIONS COUNT ONE (Conspiracy) The Grand Jury charges: 28. The Grand Jury incorporates the allegations contained in paragraphs 1 through 27 of this Indictment as though fully set forth herein. 29. In or about Augus
Page: EFTA00009759 →33a30AfEr OBonunterit 22-F ilEdIddll3M1572 CP ag a giE5 163021 COUNT TWO (False Records - 4 p.m. Count) The Grand Jury further charges: 31. The Grand Jury incorporates the allegations contained in paragraphs 1 through 27 of this Indictment as though fully set forth herein. 32. On or about Augus
Page: EFTA00015466 →o. (Title 18, United States Code, Sections 1001(a)(3) and 2) COUNT FOUR (False RecOrds - 12 a.m. Count) The Grand Jury further charges: 35. The Grand Jury incorporates the allegations contained in paragraphs 1 through 27 of this Indictment as though fully, set forth herein. 36. On or about Aug
Page: EFTA00017930 →y you that if called as a witness would invoke her Fifth Amendment and I need time to evaluate matters. Re ardin the subpoena to testify before the Grand I met with privilege against compelled self-incrimination. Please let me know if you will require her to invoke in person or whether this communic
Page: EFTA00021438 →33a30AfEr OBonunterit 22-F ilEdIddll3M1572 CP ag a giE5 163021 COUNT TWO (False Records - 4 p.m. Count) The Grand Jury further charges: 31. The Grand Jury incorporates the allegations contained in paragraphs 1 through 27 of this Indictment as though fully set forth herein. 32. On or about Augus
Page: EFTA00031053 →nd Jury on one count of felony solicitation of prostitution. 3. In a publicly released letter, Palm Beach Police Chief Michael Reiter criticized the Grand Jury’s decision and the State Attomney’s handling of the case. Shortly after the Grand Jury’s indictment, the Chief took the unprecedented step of re
Page: HOUSE_OVERSIGHT_012160 →he Convention, the present judgment will not become final until (a) the parties declare that they will not request that the case be referred to the Grand Chamber; or (b) three months after the date of the judgment, if referral of the case to the Grand Chamber has not been requested; or (c) the Panel
Page: EFTA00031816 →ration of New York PRINT | MAP | TWEET General Insurance Dinner Business attire. Honoring Kevin Kelley, Stephen P. McGill. Chaired by Joseph Boren. Grand Hyatt New York. New York. Contact: Loni Kraut. Event address: Park Ave. at Grand Central Terminal, New York. Event web address: ujafedny.org. Tags:
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

U.S. Congress
LocationBicameral legislature of the United States
Joe Recarey
PersonDistrict Court for the Southern District of New York
Organization
United States
LocationCountry located primarily in North America
Grand Jury
Organization
Geoffrey S. Berman
PersonControl
Organization2019 action-adventure video game developed by Remedy Entertainment
The Grand Jury
OrganizationTova Noel
PersonSpecial Housing Unit
Organizationthe Control Center
OrganizationMarc Rich
PersonAmerican commodities trader (1934–2013)
the Federal Bureau of Prisons
OrganizationMichael Thomas
Person
Palm Beach
LocationTown in Palm Beach County, Florida, United States
Lanna
PersonIndianized state centered in present-day Northern Thailand from the 13th to 18th centuries

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

Metropolitan Correctional Center
Organization
Anderson
PersonBrazilian association football player (born 1988)