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The Grand Jury
Organization
8
Total Mentions
8
Documents
35
Connected Entities
Organization referenced in documents
The Grand Jury is mentioned 8 times in the documents, primarily in the context of indictments and legal proceedings related to Jeffrey Epstein. The Grand Jury is an organization empowered by law to investigate potential criminal conduct and determine whether criminal charges should be brought.
The Grand Jury appears in court filings, specifically indictments against Jeffrey Epstein and related to false statement charges. These indictments detail charges related to sex trafficking conspiracy and false statements. In several instances, the Grand Jury is noted as incorporating previous allegations within the indictments.
Key Highlights
- •The Grand Jury is responsible for indictments against Jeffrey Epstein related to sex trafficking and other charges.
- •The Grand Jury's role is primarily accusatory, determining if there is probable cause to believe a crime has been committed.
- •The documents reference the Grand Jury in the context of specific counts and allegations against Epstein and others.
Frequently Asked Questions
Related Links
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 (8)
1 mention
the SHU, when she had not in fact done so. (Title 18, United States Code, Sections 1001(a)(3) and 2) COUNT THREE (False Records - 10 p.m. Count) The Grand Jury further charges: 33. The Grand Jury incorporates the allegations contained in paragraphs 1 through 27 of this Indictment as though fully set fort
Page: EFTA00009762 →1 mention
the SHU, when she had not in fact done so. (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
Page: EFTA00010983 →1 mention
so. (Title 18, United States Code, Sections 1001(a) (3) and 2) 14 EFTA00014998 --- PAGE BREAK --- COUNT FOUR (False Records - 12 a.m. Count) The Grand Jury further charges: 34. The Grand Jury incorporates the allegations contained in paragraphs 1 through X of this Indictment as though fully set f
Page: EFTA00014999 →Sponsored
1 mention
the SHU, when they had not in fact done so. (Title 18, United States Code, Sections 1001(a)(3) and 2) COUNT FIVE (False Records - 3 a.m. Count) The Grand Jury further charges: 37. The Grand Jury incorporates the allegations contained in paragraphs 1 through 27 of this Indictment as though fully set fort
Page: EFTA00015468 →1 mention
the SHU, when she had not in fact done so. (Title 18, United States Code, Sections 1001(a)(3) and 2) COUNT THREE (False Records - 10 p.m. Count) The Grand Jury further charges: 33. The Grand Jury incorporates the allegations contained in paragraphs 1 through 27 of this Indictment as though fully set
Page: EFTA00017930 →1 mention
-BL Document 1 Filed 03/12/14 Page 3 of 17 PagelD 3 Count One False Statements and Aiding and Abetting (Violation of 18 U.S.C. §§ 1001 and 2) 1. The Grand Jury realleges all of the allegations contained in the Introduction of this indictment. 2. Beginning on or about August 22, 2012, and continuing to on
Page: EFTA00027138 →Sponsored
1 mention
RK x UNITED. STATES OF AMERICA JEFFREY EPSTEIN, Defendant. x SEALED INDICTMENT 19 Cr. 19 CR1M 490 COUNT ONE (Sex. Trafficking Conspiracy) The Grand Jury charges: OVERVIEW 1. As set forth herein, over the course of many years, JEFFREY EPSTEIN, the defendant, sexually exploited and• abused dozens o
Page: EFTA00028509 →1 mention
the SHU, when they had not in fact done so. (Title 18, United States Code, Sections 1001(a)(3) and 2) COUNT FIVE (False Records - 3 a.m. Count) The Grand Jury further charges: 37. The Grand Jury incorporates the allegations contained in paragraphs 1 through 27 of this Indictment as though fully set fort
Page: EFTA00031055 →Sponsored
Connected Entities(20 of 35)
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
7 docs7 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
7 docs7 co-mentions
MT
Michael Thomas
PersonPerson referenced in documents
6 docs6 co-mentions
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
6 docs6 co-mentions
Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
6 docs6 co-mentions
TN
Tova Noel
PersonFederal Bureau of Prisons correctional officer at MCC New York, charged with falsifying records night of Epstein death
6 docs6 co-mentions
Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
5 docs5 co-mentions
District Court for the Southern District of New York
OrganizationU.S. District Court for the Southern District of New York
5 docs5 co-mentions
U.S. Congress
LocationBicameral legislature of the United States
4 docs4 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
The Office of the Chief Medical Examiner of the City of New York
OrganizationOrganization referenced in documents
3 docs3 co-mentions
ML
Miguel Luna
PersonPerson referenced in documents
2 docs2 co-mentions
HG
Hector Gutierrez
PersonPerson referenced in documents
2 docs2 co-mentions
Otisville
LocationCity in New York
2 docs2 co-mentions
the Office of the Chief Medical Examiner
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the USAO-SDNY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GU
Gutierrez
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
NT
NICHOLAS TARTAGLIONEv
PersonName reference in documents
2 docs2 co-mentions
Urbano Santiago
PersonPerson referenced in documents
2 docs2 co-mentions
KM
Kenneth M.
PersonName reference in documents
2 docs2 co-mentions