April 10, 2006
Potential presentation of the case to the Grand Jury.
| Name | Type | Mentions | |
|---|---|---|---|
| grand jury | organization | 245 | View Entity |
| Daliah Weiss | person | 52 | View Entity |
DOJ-OGR-00030510.jpg
A legal letter dated April 10, 2006, from attorney Guy Fronstin to Assistant State Attorney Daliah Weiss regarding the representation of Jeffrey Epstein. Fronstin confirms he is the primary point of contact for the investigation, though Alan Dershowitz is also retained as counsel. Fronstin requests a meeting with the prosecution team prior to the case being presented to a Grand Jury.
Events with shared participants
Government completed internal processes to prepare a superseding indictment (S2 Indictment) and presented it to the grand jury.
2021-03-31
A girl who made allegations about Epstein allegedly refused to appear before the Grand Jury to testify under oath.
Date unknown
A grand jury returned an indictment that charged Epstein with participating in a sex trafficking conspiracy.
2019-07-02 • SOUTHERN DISTRICT OF NEW YORK
The government presented Minor Victim-3's allegations to the grand jury.
Date unknown
A questioner examines a witness about a document referred to as 'Overt Two' and a related summary chart.
Date unknown • Unspecified court setting
A grand jury returned an indictment detailing the defendant's conduct, including the cultivation and exploitation of underage girls.
Date unknown • this court
Det. Joseph Recarey contacted ASA Daliah Weiss in an attempt to subpoena Alfredo Rodriguez.
2005-12-20
A grand jury received evidence and made a probable cause determination, which is reflected in the Indictment.
Date unknown
A Grand Jury returned a superseding indictment (the 'S2 Indictment') in the case against Ghislaine Maxwell.
2021-03-29 • Manhattan
The grand jury returned the S2 Indictment charging the defendant with transporting Jane and conspiring to transport minors for criminal sexual activity in New York.
Date unknown • New York
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