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the Federal Grand Jury
Organization
Also known as:
Federal Grand Jury
19
Total Mentions
7
Documents
11
Connected Entities
The Federal Grand Jury in West Palm Beach was a central component of the 2006-2007 federal investigation into Jeffrey Epstein, receiving sworn testimony from witnesses and victims as part of the FBI's 'Operation Leap Year' investigation that ultimately led to the controversial Non-Prosecution Agreement.
The Federal Grand Jury appears exclusively in investigation files containing sworn testimony transcripts from the West Palm Beach Division. These documents show formal grand jury proceedings held at the Federal Building/U.S. Courthouse at 701 Clematis Street in West Palm Beach during April-May 2007, with witnesses providing testimony under oath before federal prosecutors including Philip W. May. The documents also include references to proffer interviews conducted 'in lieu of' grand jury appearances.
Key Highlights
- •All mentions are from official grand jury testimony transcripts taken in West Palm Beach during April-May 2007 as part of the federal Epstein investigation
- •The transcripts were part of Operation Leap Year, the FBI's investigation that documented Epstein's alleged exploitation of underage girls
- •Philip W. May served as an Assistant U.S. Attorney presenting cases to the grand jury
- •These grand jury proceedings led to a proposed 60-count indictment against Epstein that was ultimately abandoned in favor of the controversial Non-Prosecution Agreement
Frequently Asked Questions
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (7)
EFTA00009440 - EFTA00009447
3 mentionsSource: DOJ EFTA Records
EAK --- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 The sworn testimony of Page 2 was taken before the Federal Grand Jury, West Palm Beach Division, West Palm Beach, Palm Beach County, State of Florida, on the 8th day of May, 2007. Philip W. May, Court Reporter, was a
Page: EFTA00009441 →EAK --- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 The sworn testimony of Page 2 was taken before the Federal Grand Jury, West Palm Beach Division, West Palm Beach, Palm Beach County, State of Florida, on the 8th day of May, 2007. Philip W. May, Court Reporter, was a
Page: EFTA00009441 →EAK --- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 The sworn testimony of Page 2 was taken before the Federal Grand Jury, West Palm Beach Division, West Palm Beach, Palm Beach County, State of Florida, on the 8th day of May, 2007. Philip W. May, Court Reporter, was a
Page: EFTA00009441 →EFTA00009448 - EFTA00009477
3 mentionsSource: DOJ EFTA Records
orney Foreperson TESTIMONY OF • ORIGINAL Cam I (9617 EFTA00009448 --- PAGE BREAK --- ( Page 2 The sworn testimony of 2 was taken before the Federal Grand Jury, West Palm 3 Beach Division, West Palm Beach, Palm Beach County, 4 5 6 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 St
Page: EFTA00009449 →orney Foreperson TESTIMONY OF • ORIGINAL Cam I (9617 EFTA00009448 --- PAGE BREAK --- ( Page 2 The sworn testimony of 2 was taken before the Federal Grand Jury, West Palm 3 Beach Division, West Palm Beach, Palm Beach County, 4 5 6 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 St
Page: EFTA00009449 →orney Foreperson TESTIMONY OF • ORIGINAL Cam I (9617 EFTA00009448 --- PAGE BREAK --- ( Page 2 The sworn testimony of 2 was taken before the Federal Grand Jury, West Palm 3 Beach Division, West Palm Beach, Palm Beach County, 4 5 6 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 St
Page: EFTA00009449 →EFTA00009512 - EFTA00009549
3 mentionsSource: DOJ EFTA Records
OFFICIAL REPORTING SERVICE Copy 1 of 13 EFTA00009512 --- PAGE BREAK --- 2 1 PROCEEDINGS 2 3 The sworn testimony of. was taken 4 before the Federal Grand Jury, West Palm Beach Division, 5 701 Clematis Street, West Palm Beach, Palm Beach County, 6 state of Florida, on the 15th day of May, 2007. 7 NANCY
Page: EFTA00009513 →OFFICIAL REPORTING SERVICE Copy 1 of 13 EFTA00009512 --- PAGE BREAK --- 2 1 PROCEEDINGS 2 3 The sworn testimony of. was taken 4 before the Federal Grand Jury, West Palm Beach Division, 5 701 Clematis Street, West Palm Beach, Palm Beach County, 6 state of Florida, on the 15th day of May, 2007. 7 NANCY
Page: EFTA00009513 →OFFICIAL REPORTING SERVICE Copy 1 of 13 EFTA00009512 --- PAGE BREAK --- 2 1 PROCEEDINGS 2 3 The sworn testimony of. was taken 4 before the Federal Grand Jury, West Palm Beach Division, 5 701 Clematis Street, West Palm Beach, Palm Beach County, 6 state of Florida, on the 15th day of May, 2007. 7 NANCY
Page: EFTA00009513 →Sponsored
EFTA00009550 - EFTA00009585
3 mentionsSource: DOJ EFTA Records
00009550 --- PAGE BREAK --- Page 2 6 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 The sworn testimony of E. was taken before the Federal Grand Jury, West Palm Beach Division, West Palm Beach, Palm Beach County, State of Florida, on the 8th day of may, 2007. Philip W. may, Court Reporter, was a
Page: EFTA00009551 →00009550 --- PAGE BREAK --- Page 2 6 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 The sworn testimony of E. was taken before the Federal Grand Jury, West Palm Beach Division, West Palm Beach, Palm Beach County, State of Florida, on the 8th day of may, 2007. Philip W. may, Court Reporter, was a
Page: EFTA00009551 →00009550 --- PAGE BREAK --- Page 2 6 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 The sworn testimony of E. was taken before the Federal Grand Jury, West Palm Beach Division, West Palm Beach, Palm Beach County, State of Florida, on the 8th day of may, 2007. Philip W. may, Court Reporter, was a
Page: EFTA00009551 →EFTA00009586 - EFTA00009621
3 mentionsSource: DOJ EFTA Records
BREAK --- • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 2 The sworn testimony of was taken before the Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, Palm Beach County, State of Florida, on'Tuesday, April 24, 2007. Paula E. Angelocci
Page: EFTA00009588 →BREAK --- • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 2 The sworn testimony of was taken before the Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, Palm Beach County, State of Florida, on'Tuesday, April 24, 2007. Paula E. Angelocci
Page: EFTA00009588 →BREAK --- • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 2 The sworn testimony of was taken before the Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, Palm Beach County, State of Florida, on'Tuesday, April 24, 2007. Paula E. Angelocci
Page: EFTA00009588 →EFTA00009632 - EFTA00009653
3 mentionsSource: DOJ EFTA Records
IAL REPORTING SERVICE Ltrpn ( (52 EFTA00009632 --- PAGE BREAK --- 2 1 PROCEEDINGS 2 - - - 3 The sworn testimony of I. was taken 4 before the Federal Grand Jury, West Palm Beach Division, 5 701 Clematis Street, West Palm Beach, Palm Beach County, 6 State of Florida, on the 6th day of February, 2007. 7 ,
Page: EFTA00009633 →IAL REPORTING SERVICE Ltrpn ( (52 EFTA00009632 --- PAGE BREAK --- 2 1 PROCEEDINGS 2 - - - 3 The sworn testimony of I. was taken 4 before the Federal Grand Jury, West Palm Beach Division, 5 701 Clematis Street, West Palm Beach, Palm Beach County, 6 State of Florida, on the 6th day of February, 2007. 7 ,
Page: EFTA00009633 →IAL REPORTING SERVICE Ltrpn ( (52 EFTA00009632 --- PAGE BREAK --- 2 1 PROCEEDINGS 2 - - - 3 The sworn testimony of I. was taken 4 before the Federal Grand Jury, West Palm Beach Division, 5 701 Clematis Street, West Palm Beach, Palm Beach County, 6 State of Florida, on the 6th day of February, 2007. 7 ,
Page: EFTA00009633 →Sponsored
1 mention
SA Assistant United States Attorney (AUSA) and M' s attorney, Natali Todd. AUSA advised that the interview was in lieu of an appearance before the Federal Grand Jury and is voluntary. AUSA also went over a standard proffer agreement. After being advised of the identity of the interviewing investigators and the
Page: EFTA00009958 →Sponsored
Connected Entities(11)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
7 docs7 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
5 docs5 co-mentions
Hyperion Air, Inc.
Organization3 docs3 co-mentions
PM
Philip W. May
Person3 docs3 co-mentions
Colonial Bank
OrganizationCompany
2 docs2 co-mentions
Grand Jury
Organization2 docs2 co-mentions
JD
Jane Doe
Person2001 album by Converge
2 docs2 co-mentions
United States District Court
Organization2 docs2 co-mentions
The Palm Beach Post
OrganizationDaily newspaper in West Palm Beach, Florida
2 docs2 co-mentions
Palm Beach Police Department
OrganizationPolice agency
2 docs2 co-mentions
Hyperion
Organization2 docs2 co-mentions