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Federal Grand Jury
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Federal Grand Jun
17
Total Mentions
13
Documents
166
Connected Entities
The Federal Grand Jury investigated Jeffrey Epstein's criminal conduct from approximately 2001-2007, resulting in a controversial 2008 Non-Prosecution Agreement that shielded Epstein and his co-conspirators from federal charges in the Southern District of Florida.
The Federal Grand Jury appears primarily in legal documents related to Epstein's 2008 Non-Prosecution Agreement (NPA), which explicitly states that no charges arising from the joint FBI/U.S. Attorney investigation or from the Federal Grand Jury investigation would be instituted in the Southern District of Florida. The documents also reference Federal Rule of Criminal Procedure 6(e), which protects grand jury information from disclosure and explains why certain materials were given access restrictions. Several documents question why the Federal Grand Jury investigation was suspended and why co-conspirators like Ghislaine Maxwell were granted immunity from prosecution.
Key Highlights
- •The Non-Prosecution Agreement covered three categories of offenses: those subject to FBI/U.S. Attorney investigation, offenses arising from the Federal Grand Jury investigation, and offenses committed approximately 2001-2007
- •The NPA's scope regarding 'offenses that arose from the Federal Grand Jury investigation' remained undefined, with documents noting the agreement 'neither defines the term nor describes its scope'
- •Documents reveal questions about why the Federal Grand Jury investigation was suspended and why co-conspirators received protection from prosecution
- •Federal Grand Jury materials related to 'Operation LeapYear' (the Epstein investigation codename) were provided to specific individuals with court approval under Rule 6(e) protections
Frequently Asked Questions
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Document Mentions (13)
EFTA00007097 - EFTA00007156
5 mentionsSource: DOJ EFTA Records
ame has been reported to the United States District Court for the Southern District of Florida as a person who has been given access to materials of Federal Grand Jury in regard to Investigative Matter, In Re: Operation LeapYear. This disclosure has been an will e made to you because it is deemed necessary by an
Page: EFTA00007123 →ame has been reported to the United States District Court for the Southern District of Florida as a person who has been given access to materials of Federal Grand Jury in regard to Investigative Matter, In Re: Operation LeapYear. This disclosure has been an will e made to you because it is deemed necessary by an
Page: EFTA00007123 →ame has been reported to the United States District Court for the Southern District of Florida as a person who has been given access to materials of Federal Grand Jury in regard to Investigative Matter, In Re: Operation LeapYear. This disclosure has been an will e made to you because it is deemed necessary by an
Page: EFTA00007123 →1 mention
ect of the joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office, nor any offenses that arose from the Federal Grand Jury investigation will be instituted in this District, and the charges against Epstein, if any, will be dismissed. Agreement, at 2. Consistent with th
1 mention
ect of the joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office, nor any offenses that arose from the Federal Grand Jury investigation will be instituted in this District, and the charges against Epstein if any, will be dismissed. Non-Prosecution Agreement at 2 (empha
Page: EFTA00010484 →Sponsored
1 mention
ject of the joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office, nor any offenses that arose from the Federal Grand Jury investigation will be instituted in this District, end the charges against Epstein if any, will be dismissed. Page 2 of 7 EFTA00011389 --- PAGE
Page: EFTA00011389 →1 mention
ject of the joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office, nor any offenses that arose from the Federal Grand Jury investigation will be instituted in this District, and the charges against Epstein if any, will be dismissed. Page 2 of 7 EFTA00013681 --- PAGE
Page: EFTA00013681 →1 mention
stein. (b)(3)-2: Federal Grand Jury Infonnation — Federal Rule of Criminal Procedure (6)(e) (50) In Exemption category (b)(3)-2, the FBI protected Federal Grand Jury information pursuant to Federal Rule of Criminal Procedure 6(e). As relevant to 5 U.S.C. § 552(b)(3)(B), Rule 6(e) is a statute14 enacted before th
Page: EFTA00015236 →Sponsored
1 mention
ect of the joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office, nor any offenses that arose from the Federal Grand Jury investigation will be instituted in this District." In its terms section, the NPA further states that Epstein's signature "is not to be construed a
Page: EFTA00015543 →1 mention
t be part of a public record? And why would the US have to provide notice to Epstein before making disclosure under a FOIA request? 12. Why was the Federal Grand Jury investigation suspended? 13. Wh the the US a e not to institute an criminal ch es a ainst his co cons irators Ghislaine Maxwell, n light of the e
Page: EFTA00019174 →1 mention
the joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office"; and (3) "any offenses that arose from the Federal Grand Jury investigation." 6 EFTA00020266 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 7 of 34 Dkt. No. 142-1 at 2. The NPA
Page: EFTA00020267 →Sponsored
1 mention
the joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office"; and (3) "any offenses that arose from the Federal Grand Jury investigation." 6 EFTA00022096 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 7 of 34 Dkt. No. 142-1 at 2. The NPA
Page: EFTA00022097 →1 mention
ect of the joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office, nor any offenses that arose from the Federal Grand Jury investigation will be instituted in this District." In its terms section, the NPA further states that Epstein's signature "is not to be construed a
Page: EFTA00028796 →1 mention
nses committed from approximately 2001 to 2007, but also "Epstein's background.s9 Id. The scope of the third category—offenses that arose "from the Federal Grand Jury investigation"—is completely unknown, as the NPA neither defines the term "Federal Grand Jury investigation" nor describes its scope. But the text
Page: EFTA00028897 →Sponsored
1 mention
the joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office"; and (3) "any offenses that arose from the Federal Grand Jury investigation." 6 EFTA00029545 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 208 Filed 04/16/21 Page 7 of 34 Dkt. No. 142-1 at 2. The NPA
Page: EFTA00029546 →Sponsored
Connected Entities(20 of 166)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
13 docs13 co-mentions
U.S. Attorney's Office
Organization11 docs11 co-mentions
United States
LocationCountry located primarily in North America
10 docs10 co-mentions
FBI
Organization9 docs9 co-mentions
Alexander Acosta
PersonAmerican attorney and politician
7 docs7 co-mentions
Southern District of Florida
Location7 docs7 co-mentions
District Court for the Southern District of New York
Organization7 docs7 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
7 docs7 co-mentions
Second Circuit
Organization6 docs6 co-mentions
AN
Annabi
Person6 docs6 co-mentions
Grand Jury
Organization6 docs6 co-mentions
TA
Taylor
Person6 docs6 co-mentions
SA
Salameh
PersonResearcher
5 docs5 co-mentions
Circuit
Organization2008 television film
5 docs5 co-mentions
8th Cir.
Organization5 docs5 co-mentions
Reid Weingarten
PersonTown in the valley of the Schussen River, in the district of Ravensburg, Baden-Württemberg, Germany
5 docs5 co-mentions
SA
Santobello
Person4 docs4 co-mentions
CO
Collins
PersonSapper in Indian Engineers, British Indian Army
4 docs4 co-mentions
Gonzalez
PersonColombian actor, songwriter, singer, dancer
4 docs4 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
4 docs4 co-mentions