DOJ-OGR-00015037.jpg
593 KB
Extraction Summary
3
People
4
Organizations
1
Locations
2
Events
3
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
593 KB
Summary
This legal document is a motion filed by the U.S. Department of Justice on July 18, 2025, in the case against Ghislaine Maxwell in the Southern District of New York. The motion requests the court to unseal grand jury transcripts associated with the indictment, citing public interest and the importance of transparency. This action follows a July 6, 2025, memorandum from the DOJ and FBI which concluded their review of investigative holdings related to Jeffrey Epstein found no evidence to investigate uncharged third parties.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Named as the defendant in the case United States of America v. Ghislaine Maxwell.
|
| Jeffrey Epstein |
Subject of an investigation by the Department of Justice and Federal Bureau of Investigation.
|
|
| Attorney General | Attorney General |
The Department of Justice is acting at the direction of the Attorney General to move the Court to release grand jury ...
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK | government agency |
The court where the motion is being filed.
|
| United States of America | government |
The plaintiff in the case against Ghislaine Maxwell.
|
| Department of Justice | government agency |
The entity filing the motion to unseal grand jury transcripts and which conducted an investigation related to Jeffrey...
|
| Federal Bureau of Investigation | government agency |
Collaborated with the Department of Justice on an investigation related to Jeffrey Epstein and co-issued a memorandum.
|
Timeline (2 events)
2025-07-06
The Department of Justice and Federal Bureau of Investigation issued a memorandum about their investigation relating to Jeffrey Epstein.
2025-07-18
The Department of Justice filed a motion to unseal grand jury transcripts in the case against Ghislaine Maxwell.
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Locations (1)
| Location | Context |
|---|---|
|
The location of the United States District Court hearing the case.
|
Relationships (3)
The document is a filing in the court case 'United States of America v. Ghislaine Maxwell', where the former is the plaintiff and the latter is the defendant.
They jointly issued a memorandum and conducted an investigation related to Jeffrey Epstein.
The document states that the Department of Justice is acting 'At the direction of the Attorney General'.
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