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668 KB
Extraction Summary
4
People
4
Organizations
2
Locations
2
Events
2
Relationships
5
Quotes
Document Information
Type:
Legal filing / court order excerpt
File Size:
668 KB
Summary
This document is a legal filing from July 29, 2025, related to the Ghislaine Maxwell case (1:20-cr-00330-PAE). It outlines the *In re Craig* factors for disclosing grand jury information and references a July 22, 2025 court order directing the Government to submit specific materials. These materials include indices, full transcripts, and proposed redacted versions of both Epstein and Maxwell grand jury proceedings, as well as confirmation regarding whether victims were notified of the motion to unseal.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of Grand Jury Proceedings |
Grand jury materials and transcripts related to him are being requested.
|
| Ghislaine Maxwell | Subject of Grand Jury Proceedings |
Grand jury materials and transcripts related to her are being requested; case number 1:20-cr-00330-PAE is her crimina...
|
| Counsel for the Government | Legal Representative |
Directed to review transcripts and provide notice to victims.
|
| Victims | Interested Parties |
Government must state if they provided notice to the victims regarding the motion to unseal.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| The Court |
Issued directions to the Government regarding filings.
|
|
| The Government |
Ordered to file memorandum and submit documents.
|
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| S.D. Fla. |
Southern District of Florida, mentioned in footer citation regarding Grand Jury 05-02 & 07-103.
|
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| DOJ |
Department of Justice, indicated by Bates stamp 'DOJ-OGR'.
|
Timeline (2 events)
2025-07-22
Court directed the Government to file a memorandum of law and submit Epstein/Maxwell grand jury materials.
Court
Locations (2)
| Location | Context |
|---|---|
|
Location associated with the 2005 and 2007 Grand Juries mentioned in the footer.
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|
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Location of Grand Juries 05-02 and 07-103.
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Relationships (2)
Document requests indices and transcripts for 'Epstein and Maxwell grand jury materials'.
Government asked to confirm if they provided notice to victims regarding unsealing.
Key Quotes (5)
"addressing with specificity these and any other factors that the Government views as germane to its application."Source
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Quote #1
"before filing the instant motion, counsel for the Government reviewed the Maxwell grand jury transcripts and whether the Government provided notice to the victims of the motion to unseal"Source
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Quote #2
"(1) indices of Epstein and Maxwell grand jury materials, including a brief summary, the number of pages, and dates"Source
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Quote #3
"(2) a complete set of the Epstein and Maxwell grand jury transcripts"Source
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Quote #4
"(3) a complete proposed redacted set of the Epstein and Maxwell grand jury transcripts"Source
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Quote #5
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