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1.01 MB

Extraction Summary

4
People
5
Organizations
1
Locations
1
Events
1
Relationships
1
Quotes

Document Information

Type: Legal document
File Size: 1.01 MB
Summary

This legal document argues for the disclosure of grand jury transcripts in the case of Epstein and Maxwell. It contends that the extraordinary nature of their crimes, the vast number of victims, and the public interest in full accountability outweigh the usual need for grand jury secrecy. The filing emphasizes that unsealing the transcripts would help expose the full network of enablers without forcing victims to face further retaliation and that the victims themselves support this transparency.

People (4)

Name Role Context
Epstein Sex offender, predator
Mentioned throughout as the central figure in a decades-long sex-trafficking scheme.
Maxwell Righthand woman, co-conspirator
Described as playing a central role in recruiting, grooming, and trafficking Epstein's victims.
Aiani
Mentioned in the case citation 'Matter of Aiani v. Donovan'.
Donovan
Mentioned in the case citation 'Matter of Aiani v. Donovan'.

Organizations (5)

Name Type Context
BSF Law firm
Appears as a logo at the top of the document.
Government Government agency
Mentioned as having identified a public interest in the case and acknowledging the number of victims.
U.S. Dep’t of Justice Government agency
Cited in a footnote as the source of a memorandum.
Federal Bureau of Investigation Government agency
Cited in a footnote as the source of a memorandum.
National Security Archive Organization
Mentioned in the case citation 'In re National Security Archive'.

Timeline (1 events)

Grand jury proceedings related to the Epstein and Maxwell case, the transcripts of which are being sought for disclosure.
Epstein Maxwell witnesses victims

Locations (1)

Location Context
Mentioned in a case citation as the Southern District of New York.

Relationships (1)

Epstein Criminal conspiracy Maxwell
The document states Maxwell was Epstein's 'righthand woman' who 'played a central role in recruiting, grooming, and trafficking Epstein’s victims' as part of a 'decades-long sex-trafficking scheme'.

Key Quotes (1)

"over one thousand victims"
Source
— The Government (Quoted as an acknowledgement by the Government of the scale of Epstein's and Maxwell's crimes.)
DOJ-OGR-00000768.jpg
Quote #1

Full Extracted Text

Complete text extracted from the document (3,220 characters)

Case 1:19-cr-00490-RMB Document 72 Filed 08/05/25 Page 3 of 5
BSF
A. Why Disclosure Is Being Sought in Particular Case
Grand jury secrecy may serve legitimate purposes in ordinary cases, but this is no ordinary case. In addition to the public interest that the Government identifies, Epstein Dkt. No. 66 at 4–5, disclosure of the grand jury transcripts in this case serves the interest of Epstein’s and Maxwell’s victims in bringing light to Epstein’s and Maxwell’s horrific crimes. This transparency and accountability is a form of justice. Epstein is the world’s most notorious sex offender, and his crimes span decades, with thousands of victims. Epstein was a calculated predator who preyed on minors and young women using wealth, deceit, and manipulation. Maxwell, his righthand woman, played a central role in recruiting, grooming, and trafficking Epstein’s victims, oftentimes participating in the abuse. Her participation, and the complicity and participation of others, enabled Epstein to conduct a decades-long sex-trafficking scheme.
Given the magnitude and abhorrence of Epstein and Maxwell’s crimes, unsealing the grand jury transcripts is not just appropriate, it is necessary to understand the full scope of the abuse and those who enabled it. For years, victims of Epstein’s and Maxwell’s crimes have been silenced, fearful of the repercussions of exposing the many powerful individuals in Epstein’s network, many of whom have not yet been named or investigated. Unsealing the grand jury transcripts would allow additional important information to emerge without requiring the victims to expose themselves to the same ridicule, retaliation, and humiliation they would face if they were the ones to expose such information. The Government itself acknowledged that there are “over one thousand victims,” ³ yet only a small fraction—approximately one-fifth—have received compensation, underscoring the continuing lack of full accountability for Epstein, Maxwell, and their co-conspirators. The interests of the victims should therefore weigh in favor of disclosure. See Matter of Aiani v. Donovan, 98 A.D.3d 972, 974 (2d Dep’t 2012) (ordering disclosure of banking records requested in connection with grand jury proceedings based on the interests of the victims).
B. Whether Witnesses to the Grand Jury Transcripts Who Might Be Affected by Disclosure Are Still Alive
This factor considers whether individuals who may be affected by the disclosure of grand jury materials may be adversely impacted by unsealing. This case presents a rare and compelling circumstance where the victims seek transparency, not secrecy. In In re National Security Archive, for example, where the proceedings held substantial historical importance and the living witnesses did not express any objection to the release, the Court found that the release of grand jury testimony was appropriate. 2008 WL 8985358, at *1–2 (S.D.N.Y. Aug. 26, 2008). The victims represented by the undersigned counsel who are still alive do not just passively support unsealing, but
³ See U.S. Dep’t of Justice, Federal Bureau of Investigation, Memorandum (July 6, 2025), https://www.justice.gov/opa/media/1407001/dl?inline.
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