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Court filing · Nov. 2011

Sealed order by an official granting limited grand jury disclosure, Nov. 2011

A sealed order allowing the government to disclose grand jury material about Jeffrey Epstein to petitioners in a civil case, noting other districts share jurisdiction over potential charges.Machine-written summary

EFTA00205169

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

IN RE:

GRAND JURY PROCEEDINGS

FEDERAL GRAND JURY 05-02(WPB) AND

FEDERAL GRAND JURY 07-103(WPB)

Sealed Order Granting

Government’s Motion for Limited Disclosure of Grand Jury Matter

UNDER SEAL

EFTA00205170

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

IN RE:

GRAND JURY PROCEEDINGS

FEDERAL GRAND JURY 05-02(WPB) AND FEDERAL GRAND JURY 07-103(WPB)

Sealed Order Granting

Government’s Motion for Limited Disclosure of Grand Jury Matter

This cause comes before the Court on the Government’s Sealed Ex Parte Motion for Limited Disclosure of Grand Jury Matter Pursuant to Fed. R. Crim. P. 6(e)(3)(E)(i). After careful consideration of the grounds raised in said motions, and the Court being otherwise advised in the premises,

IT IS HEREBY ORDERED that the Government’s Motion for Limited Disclosure of Grand Jury Matter Pursuant to Fed. R. Crim. P. 6(e)(3)(E)(i) is GRANTED. The Government is authorized to disclose in Jane Doe No. 1 and Jane Doe No. 2 v. United States, Case No. 08-80736-Civ-Marra (S.D. Fla.), that evidence gathered in the federal investigation of Jeffrey Epstein’s conduct has revealed that a number of districts outside the Southern District of Florida (including the Southern District of New York and the District of New Jersey) share jurisdiction and venue with the Southern District of Florida over potential federal criminal charges based on the alleged sexual acts committed by Epstein against both the Petitioners in Case No. 08-80736-Civ-Marra, thereby making Epstein subject to potential prosecution for such acts in those Districts.

IT IS FURTHER ORDERED that disclosure pursuant to Fed. R. Crim. P. 6(e)(3)(E)(i) shall be conditioned on the following:

EFTA00205171

(1) the disclosure of the aforementioned grand jury information shall be limited to filings made under seal in Case No. 08-80736-Civ-Marra;

(2) the service of filings containing the aforementioned grand jury information shall be limited to counsel for Petitioners Jane Doe No. 1 and Jane Doe No. 2 and for the government in Case No. 08-80736-Civ-Marra, and shall be accompanied by a copy of this Order; and

(3) further dissemination by any person or entity receiving disclosure of the grand jury information authorized to be disclosed by this Order shall be limited to the individual Petitioners in Case No. 08-80736-Civ-Marra, and any dissemination of such grand jury information shall be accompanied by a copy of this Order.

DONE AND ORDERED in Chambers at West Palm Beach, Florida, this day of

November, 2011.

DONALD M. MIDDLEBROOKS

UNITED STATES DISTRICT JUDGE

2

EFTA00205172

Sealed order by an official granting limited grand jury disclosure, Nov. 2011

Court filings

A sealed order allowing the government to disclose grand jury material about Jeffrey Epstein to petitioners in a civil case, noting other districts share jurisdiction over potential charges.

DOJ Epstein Files, Data Set 9 · Nov. 2011

EFTA00205169 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE: GRAND JURY PROCEEDINGS FEDERAL GRAND JURY 05-02(WPB) AND FEDERAL GRAND JURY 07-103(WPB) Sealed Order Granting Government's Motion for Limited Disclosure of Grand Jury Matter UNDER SEAL EFTA00205170 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE: GRAND JURY PROCEEDINGS FEDERAL GRAND JURY 05-02(WPB) AND FEDERAL GRAND JURY 07-103(WPB) Sealed Order Granting Government’s Motion for Limited Disclosure of Grand Jury Matter This cause comes before the Court on the Government’s Sealed Ex Parte Motion for Limi…