Federal Grand Jury
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Connections
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Sources
1
Quality /10
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Entity Types
Federal grand jury conducting an investigation into Epstein's offenses, whose subpoenas would be held in abeyance per the agreement
Connection Graph
Top 3 connections · Full graph →
Mutual Connections
Entities connected to Federal Grand Jury through shared intermediaries, but not directly linked.
Person
Marie Villafana
Connected via: U.S. Southern District of New York, United States Attorney's Office
Person
Rene Alexander Acosta
Connected via: U.S. Southern District of New York, United States Attorney's Office
Person
Denise N. George
Connected via: U.S. Southern District of New York
Person
Elie Honig
Connected via: U.S. Southern District of New York
legal_case
Defamation case involving Epstein files
Connected via: U.S. Southern District of New York
Key Relationships
Located At
- Organization U.S. Southern District of New York - The federal grand jury that indicted Epstein was in the Southern District of New York. Court Record
Charged With
- Organization United States Attorney's Office - Upon execution of the agreement, the federal Grand Jury investigation was suspended and all pending subpoenas held in... Court Record
Part Of
- Organization United States Attorney's Office - Federal Grand Jury investigation was conducted by the United States Attorney's Office Court Record
Mentioned In
- Document Indictment (July 2, 2019) - The federal grand jury returned the sealed indictment charging Jeffrey Epstein. Court Record
Source Documents & Evidence
“...to bar the prosecution by reason of the rotating of the statute of limitations for a period of months equal to the period between the signing of this agreement and the breach of this agreement as to those offenses that were the subject of the g...”Accessed: 2026-02-21
“On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed indictment (the "Indictment") charging the defendant with one count of trafficking of minors”Accessed: 2026-02-28
“Court rejects justice department's bid to unseal records from the grand jury that indicted Jeffrey Epstein in 2019”Accessed: 2026-04-04
“upon execution of this agreement and a plea agreement with the State Attorney's Office, the federal Grand Jury investigation will be suspended, and all pending federal Grand Jury subpoenas will be held in abeyance”Accessed: 2026-04-05
Added: 2026-02-21
· Updated: 2026-04-19
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