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688 KB
Extraction Summary
6
People
3
Organizations
0
Locations
3
Events
2
Relationships
4
Quotes
Document Information
Type:
Court filing (legal memorandum/response)
File Size:
688 KB
Summary
This document is page 7 of a legal filing (Document 66) in Case 1:19-cr-00490-RMB. It argues factors regarding the unsealing of grand jury materials, noting that Epstein is deceased and Maxwell is incarcerated. It states that victim testimony at Maxwell's trial was consistent with law enforcement testimony given to the grand jury and that the government is unaware of any impermissible leaks of the transcripts.
People (6)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Principal/Defendant |
Described as deceased; charges were proposed against him; grand jury testimony connected to him.
|
| Ghislaine Maxwell | Principal/Defendant |
Described as currently incarcerated; charges were proposed against her; grand jury testimony connected to her.
|
| Epstein's Family Member | Relative |
Previously filed a FOIA request for materials; no litigation ensued.
|
| FBI Agent | Law Enforcement Witness |
Described accounts of victims to the grand jury.
|
| NYPD Detective | Law Enforcement Witness |
Described accounts of victims to the grand jury.
|
| Victims | Witnesses/Victims |
Testified at trial consistent with grand jury accounts; some made accounts public in civil litigation.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| The Government |
Responding to motions; processed FOIA request.
|
|
| New York City Police Department |
Employer of the detective who testified in the grand jury; referred to as NYPD.
|
|
| The Court |
Addressed regarding legal standards (In re Craig).
|
Timeline (3 events)
Relationships (2)
Grand jury testimony was offered specifically in connection with charges proposed against Epstein and Maxwell.
Victims whose accounts relating to Epstein and Maxwell were the subject of grand jury testimony.
Key Quotes (4)
"Epstein is deceased, and no family member has approached the Government indicating an interest in the instant motions."Source
DOJ-OGR-00000752.jpg
Quote #1
"Maxwell currently is incarcerated, and no family member has approached the Government indicating an interest in the motions."Source
DOJ-OGR-00000752.jpg
Quote #2
"The Government is not aware of the relevant grand jury transcripts being impermissibly leaked to the public."Source
DOJ-OGR-00000752.jpg
Quote #3
"Many of the victims whose accounts relating to Epstein and Maxwell that were the subject of grand jury testimony testified at trial consistent with the accounts described by an FBI agent and the detective..."Source
DOJ-OGR-00000752.jpg
Quote #4
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