Legal Document - DOJ-OGR-00000768 | Trove Document Archive

Processing Document...

0%

Initializing...

Extraction Summary

4

People

5

Organizations

1

Locations

1

Events

1

Relationships

1

Quotes

Document Information

Type: Legal document

File Size: 1.01 MB

Summary

This legal document argues for the disclosure of grand jury transcripts in the case of Epstein and Maxwell. It contends that the extraordinary nature of their crimes, the vast number of victims, and the public interest in full accountability outweigh the usual need for grand jury secrecy. The filing emphasizes that unsealing the transcripts would help expose the full network of enablers without forcing victims to face further retaliation and that the victims themselves support this transparency.

People (4)

Name	Role	Context
Epstein	Sex offender, predator	Mentioned throughout as the central figure in a decades-long sex-trafficking scheme.
Maxwell	Righthand woman, co-conspirator	Described as playing a central role in recruiting, grooming, and trafficking Epstein's victims.
Aiani		Mentioned in the case citation 'Matter of Aiani v. Donovan'.
Donovan		Mentioned in the case citation 'Matter of Aiani v. Donovan'.

Organizations (5)

Name	Type	Context
BSF	Law firm	Appears as a logo at the top of the document.
Government	Government agency	Mentioned as having identified a public interest in the case and acknowledging the number of victims.
U.S. Dep’t of Justice	Government agency	Cited in a footnote as the source of a memorandum.
Federal Bureau of Investigation	Government agency	Cited in a footnote as the source of a memorandum.
National Security Archive	Organization	Mentioned in the case citation 'In re National Security Archive'.

Timeline (1 events)

Grand jury proceedings related to the Epstein and Maxwell case, the transcripts of which are being sought for disclosure.

Epstein Maxwell witnesses victims

View

Locations (1)

Location	Context
S.D.N.Y.	Mentioned in a case citation as the Southern District of New York.

Relationships (1)

Epstein → Criminal conspiracy → Maxwell

The document states Maxwell was Epstein's 'righthand woman' who 'played a central role in recruiting, grooming, and trafficking Epstein’s victims' as part of a 'decades-long sex-trafficking scheme'.

Key Quotes (1)

"over one thousand victims"

Source

— The Government (Quoted as an acknowledgement by the Government of the scale of Epstein's and Maxwell's crimes.)

DOJ-OGR-00000768.jpg

Quote #1