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a Grand Jury
Organization
Also known as:
Grand Jury
14
Total Mentions
14
Documents
86
Connected Entities
A Grand Jury is referenced 14 times across the Epstein documents, primarily in relation to the 2006 Florida investigation into Jeffrey Epstein and a separate series of 2019-2020 federal subpoenas issued to witnesses.
The Grand Jury appears in two distinct contexts: high-signal legal proceedings. First, it is cited as the body that concluded Epstein was merely a 'local John' during the 2006 Florida investigation (EFTA00013811) and is mentioned in connection with the State Attorney filing charges in the Epstein case (DOJ-FL-HOLD-170). Second, the majority of mentions are high-signal Grand Jury Subpoenas issued to witnesses in New York, often requesting video conference interviews in lieu of physical appearance (EFTA00038738, EFTA00038771, etc.). It also appears in a 2006 FBI interview transcript regarding Epstein's unhappiness with aircraft landings.
Key Highlights
- •Referenced in the 2006 Florida case where a Grand Jury concluded Epstein was 'merely a local John' guilty of soliciting prostitution.
- •Subject of multiple Grand Jury Subpoenas issued to witnesses in New York (EFTA00038738 series), requesting testimony regarding the investigation.
- •Mentioned in a 2006 FBI interview file (#3LE-MM-108062) regarding the investigation into Epstein.
- •Cited in connection with the State Attorney filing charges in the Epstein case (DOJ-FL-HOLD-170).
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Document Mentions (14)
HOUSE_OVERSIGHT_018872 - HOUSE_OVERSIGHT_019085
1 mentionSource: House Oversight Committee
that EPSTEIN was unhappy with the method in which landed the aircraft when arriving at Palm Beach International Airport. rovided the interviewin via a Grand Jury b3 b6 b7C Investigation on 08/15/2006 at West Palm Beach, Florida File # 3LE-MM-108062 Date dictated 08/15/2006 SA b6 by SA b7c This document conta
Page: HOUSE_OVERSIGHT_019077 →NOVEMBER DRAFT.docx
1 mentionHOUSE_OVERSIGHT_020153 - HOUSE_OVERSIGHT_020436
Nov 16, 2015Source: House Oversight Committee
he was in a safe haven in Moscow. Even though the Grand Jury case against Snowden was cut and dry, it was also
1 mention
en sufliciently,served. BY MR,. CRITTON; Q Had there ev.er bt:eii another inStance,where the State:Attomey had either. filed charges, had gone to a Grand Jury, as they diclin the Epstein case, and then you:subsequently contacted either the 'FBI or.the U,S. Attorney's.Office and/or they .contacted you?·
Sponsored
1 mention
e State Attorney's Office (the "SAO") has vast experience prosecuting sex crimes and conducted an exhaustive, 15-month investigation of Mr. Epstein. A Grand Jury has concluded that Mr. Epstein was merely a local "John," guilty of soliciting prostitution in violation of state law. Notably, Florida law disting
Page: EFTA00013813 →1 mention
on and it is becoming time sensitive. That being said we are issuing you the attached Grand Jury Subpoena to speak with us. In lieu of appearing in a Grand Jury in New York on the listed time and date we are still ok with you blocking off a few hours to speak with us over video conference sometime in near f
Page: EFTA00038739 →1 mention
on and it is becoming time sensitive. That being said we are issuing you the attached Grand Jury Subpoena to speak with us. In lieu of appearing in a Grand Jury in New York on the listed time and date we are still ok with you blocking off a few hours to speak with us over video conference sometime in near f
Page: EFTA00038773 →Sponsored
1 mention
on and it is becoming time sensitive. That being said we are issuing you the attached Grand Jury Subpoena to speak with us. In lieu of appearing in a Grand Jury in New York on the listed time and date we are still ok with you blocking off a few hours to speak with us over video conference sometime in near fu
Page: EFTA00038776 →1 mention
on and it is becoming time sensitive. That being said we are issuing you the attached Grand Jury Subpoena to speak with us. In lieu of appearing in a Grand Jury in New York on the listed time and date we are still ok with you blocking off a few hours to speak with us over video conference sometime in near f
Page: EFTA00038782 →1 mention
on and it is becoming time sensitive. That being said we are issuing you the attached Grand Jury Subpoena to speak with us. In lieu of appearing in a Grand Jury in New York on the listed time and date we are still ok with you blocking off a few hours to speak with us over video conference sometime in near fu
Page: EFTA00038801 →Sponsored
1 mention
on and it is becoming time sensitive. That being said we are issuing you the attached Grand Jury Subpoena to speak with us. In lieu of appearing in a Grand Jury in New York on the listed time and date we are still ok with you blocking off a few hours to speak with us over video conference sometime in near f
Page: EFTA00038811 →1 mention
on and it is becoming time sensitive. That being said we are issuing you the attached Grand Jury Subpoena to speak with us. In lieu of appearing in a Grand Jury in New York on the listed time and date we are still ok with you blocking off a few hours to speak with us over video conference sometime in near f
Page: EFTA00038813 →1 mention
on and it is becoming time sensitive. That being said we are issuing you the attached Grand Jury Subpoena to speak with us. In lieu of appearing in a Grand Jury in New York on the listed time and date we are still ok with you blocking off a few hours to speak with us over video conference sometime in near fu
Page: EFTA00038819 →Sponsored
1 mention
on and it is becoming time sensitive. That being said we are issuing you the attached Grand Jury Subpoena to speak with us. In lieu of appearing in a Grand Jury in New York on the listed time and date we are still ok with you blocking off a few hours to speak with us over video conference sometime in near fu
Page: EFTA00038827 →1 mention
on and it is becoming time sensitive. That being said we are issuing you the attached Grand Jury Subpoena to speak with us. In lieu of appearing in a Grand Jury in New York on the listed time and date we are still ok with you blocking off a few hours to speak with us over video conference sometime in near fu
Page: EFTA00038831 →Sponsored
Connected Entities(20 of 86)
YA
your Advice
Person5 docs5 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Southern District of Florida
Location3 docs3 co-mentions
Grand Jury
Organization3 docs3 co-mentions
SK
Sarah Kellen
Person3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Western Union
OrganizationAmerican financial services and communications company
3 docs3 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
MR
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Alfredo Rodriguez
PersonVenezuelan baseball player
2 docs2 co-mentions
WE
Weiss
PersonFamily name
2 docs2 co-mentions
HR
Haley Robson
Person2 docs2 co-mentions
JG
Jack Goldberger
PersonFamily name
2 docs2 co-mentions
Barry Krischer
Person2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
JR
Joe Recarey
Person2 docs2 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
2 docs2 co-mentions
BE
Bradley Edwards
PersonWikimedia disambiguation page
2 docs2 co-mentions
Alexander Acosta
PersonAmerican attorney and politician
2 docs2 co-mentions