063.pdf
135 KB
Extraction Summary
3
People
6
Organizations
2
Locations
2
Events
1
Relationships
4
Quotes
Document Information
Type:
Court order
File Size:
135 KB
Summary
This document is a Court Order dated July 22, 2025, from the Southern District of New York in the case United States v. Jeffrey Epstein. Judge Richard M. Berman addresses a motion filed by the Government to unseal grand jury transcripts. The Judge declines to rule immediately, instead ordering the Government to provide a memorandum of law justifying the disclosure based on specific legal factors, and to submit the transcripts and proposed redactions for review. The order notes a DOJ/FBI memo stating Epstein harmed over 1,000 victims and sets deadlines for submissions from the Government, Epstein's representatives, and victims.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Deceased defendant in Case 19 CR. 490; subject of grand jury transcripts.
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| Richard M. Berman | Judge |
United States District Judge (U.S.D.J.) issuing the order.
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| Epstein's Representative | Representative |
Representative of the deceased defendant, invited to submit a letter regarding disclosure.
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Organizations (6)
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of New York |
Court issuing the order.
|
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| United States of America |
Government/Plaintiff.
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| S.D.N.Y. Clerk's Office |
Office where the motion was filed.
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| U.S. Department of Justice |
Author of memo mentioned in footnote.
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| Federal Bureau of Investigation |
Author of memo mentioned in footnote.
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| Second Circuit Court of Appeals |
Referenced for legal precedents regarding grand jury secrecy.
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Timeline (2 events)
2025-07-18
Government filed 'United States' Motion to Unseal Grand Jury Transcripts'.
S.D.N.Y. Clerk's Office
United States Government
2025-07-22
Judge Richard M. Berman issued an Order requiring further submissions before ruling on the motion to unseal.
New York, New York
Judge Richard M. Berman
Locations (2)
| Location | Context |
|---|---|
|
Location of the court and where the order was signed.
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Jurisdiction of the court.
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Relationships (1)
Case caption: UNITED STATES OF AMERICA against JEFFREY EPSTEIN
Key Quotes (4)
"Epstein harmed over one thousand victims. Each suffered unique trauma."Source
063.pdf
Quote #1
"Sensitive information relating to these victims is intertwined throughout the materials."Source
063.pdf
Quote #2
"The discretion of a trial court in deciding whether to make public the ordinarily secret proceedings of a grand jury investigation is one of the broadest and most sensitive exercises of careful judgment that a trial judge can make."Source
063.pdf
Quote #3
"older than our Nation itself,' that proceedings before a grand jury shall generally remain secret."Source
063.pdf
Quote #4
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