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681 KB
Extraction Summary
3
People
3
Organizations
1
Locations
1
Events
1
Relationships
5
Quotes
Document Information
Type:
Court order / legal filing
File Size:
681 KB
Summary
This document is a court order from the Southern District of New York in the case of United States v. Ghislaine Maxwell, dated July 23, 2025 (likely a filing system date or typo, as the case number is 20 Cr. 330). Judge Paul A. Engelmayer denies Maxwell's motion (Dkt. 793) to access grand jury transcripts, which she requested in order to comment on the Government's pending motion to unseal said transcripts. The Judge cites legal precedent establishing the secrecy of grand jury proceedings and rules that Maxwell failed to demonstrate the 'compelling necessity' required to break that secrecy.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the criminal case; filed a motion seeking access to grand jury transcripts.
|
| Paul A. Engelmayer | District Judge |
Judge presiding over the case who issued the order denying Maxwell's motion.
|
| Counsel for Ghislaine Maxwell | Legal Counsel |
Submitted the motion (Dkt. 793) on behalf of the defendant.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of New York |
Court where the case is being heard.
|
|
| United States of America |
The government entity prosecuting the case.
|
|
| DOJ |
Department of Justice (implied by Bates stamp DOJ-OGR).
|
Timeline (1 events)
July 23, 2025
Judge Engelmayer issues an order denying Ghislaine Maxwell's motion for access to grand jury transcripts.
Southern District of New York
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction of the court.
|
Relationships (1)
Case caption and order issuance.
Key Quotes (5)
"The Court denies Maxwell’s motion."Source
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Quote #1
"It is black-letter law that defendants generally are not entitled to access to grand jury materials."Source
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Quote #2
"Th[e] indispensable secrecy of grand jury proceedings must not be broken except where there is a compelling necessity."Source
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Quote #3
"Grand jury proceedings are presumptively secret, and a defendant seeking the disclosure of grand jury materials bears a heavy burden."Source
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Quote #4
"Post-trial motions by defendants seeking such access are almost invariably denied, for failure to make a showing of compelling necessity."Source
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Quote #5
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