DOJ-OGR-00015155.jpg
687 KB
Extraction Summary
4
People
4
Organizations
1
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Legal filing / court brief
File Size:
687 KB
Summary
This document is a legal filing (Page 23 of 31) arguing against a Government motion to unseal grand jury materials in the Ghislaine Maxwell case. The text highlights procedural irregularities, noting that the motion was filed solely by the Deputy Attorney General (DAG) without the support of the local U.S. Attorney's Office or the trial team familiar with the case. It further criticizes the Government for failing to notify Epstein and Maxwell's victims in advance and for demonstrating a lack of familiarity with the trial record.
People (4)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the case (1:20-cr-00330-PAE) and grand jury materials.
|
| Jeffrey Epstein | Co-conspirator |
Mentioned in the context of the 'broader Epstein-Maxwell investigation' and his victims.
|
| DAG | Deputy Attorney General |
Filed the motion to unseal alone, without the trial team.
|
| Government's Trial Team | DOJ Lawyers |
Lawyers familiar with the Maxwell case who did not join the motion to unseal.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Second Circuit |
Court of Appeals cited for legal precedent regarding grand jury secrecy.
|
|
| Department of Justice (DOJ) |
Prosecuting body.
|
|
| U.S. Attorney’s Office |
Local federal prosecutor's office (likely SDNY) which did not sign the motion.
|
|
| The Court |
The judge/judicial body overseeing the current case.
|
Timeline (2 events)
Locations (1)
| Location | Context |
|---|---|
|
Refers to the jurisdiction where the case is filed (Southern District of New York based on case number format).
|
Relationships (2)
Motion filed by DAG alone; trial team did not join or sign.
Government
→
Adversarial/Negligent
→
Victims
Government failed to give advance notice to victims regarding unsealing, causing alarm.
Key Quotes (4)
"The infirmity is that, as the Government has conceded, the Maxwell grand jury materials do not reveal information outside the public domain."Source
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Quote #1
"That motion was not made, nor has it been joined in, by any member of the Government’s trial team—the DOJ lawyers presumably most familiar with the Maxwell case..."Source
DOJ-OGR-00015155.jpg
Quote #2
"The motion was filed by the DAG alone, without any signatory from the U.S. Attorney’s Office in this District."Source
DOJ-OGR-00015155.jpg
Quote #3
"the motion was made without advance notice to Epstein’s and Maxwell’s victims, a fact which, as reviewed below, has alarmed numerous victims."Source
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Quote #4
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