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688 KB
Extraction Summary
3
People
4
Organizations
0
Locations
3
Events
3
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
688 KB
Summary
This legal document, part of a court filing, discusses whether to release grand jury materials related to Epstein and Maxwell. It argues that the current status of the principals (Epstein deceased, Maxwell incarcerated) and their families should be considered, and notes that much of the information is already public through Maxwell's trial and civil litigation initiated by victims.
People (3)
| Name | Role | Context |
|---|---|---|
| Epstein | Subject of grand jury testimony |
Mentioned as deceased, with charges proposed against him. One of his family members filed a FOIA request.
|
| Maxwell | Subject of grand jury testimony |
Mentioned as currently incarcerated, with charges proposed against her. Aspects of grand jury transcripts became publ...
|
| Craig |
Mentioned in a case citation, "In re Craig, 131 F.3d 99".
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| The Court | Government agency |
Referenced as the body that should consider the factors for disclosure.
|
| Government | Government agency |
Mentioned throughout as a party in the legal proceedings, responding to requests and having disclosure obligations.
|
| FBI | Government agency |
An FBI agent is mentioned as having described accounts in the grand jury.
|
| New York City Police Department (“NYPD”) | Government agency |
A detective from the NYPD is mentioned as having described accounts in the grand jury.
|
Timeline (3 events)
Some victims made their factual accounts public in the course of civil litigation.
victims
Relationships (3)
The document states that grand jury testimony was offered in connection with charges proposed against both Epstein and Maxwell, and victims' accounts relate to both individuals.
The document mentions "victims whose accounts relating to Epstein and Maxwell" were the subject of grand jury testimony.
The document mentions "victims whose accounts relating to Epstein and Maxwell" were the subject of grand jury testimony.
Key Quotes (3)
"the current status of the principals of the grand jury proceedings and that of their families."Source
— In re Craig, 131 F.3d 99
(Cited as the sixth factor to consider for disclosure of grand jury materials.)
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Quote #1
"brings about the death of the principal parties involved in the investigations, as well as that of their immediate families."Source
— In re Craig, 131 F.3d 99
(Describing the effect of the passage of time on the parties involved.)
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Quote #2
"continued existence and vulnerabilities of such parties."Source
— In re Craig, 131 F.3d 99
(A factor the Court should consider regarding the parties.)
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Quote #3
Full Extracted Text
Complete text extracted from the document (2,005 characters)
Case 1:20-cr-00330-PAE Document 796 Filed 07/29/25 Page 7 of 10
6. The Current Status of the Principals of the Grand Jury Proceedings and that of their Families
The sixth factor considers “the current status of the principals of the grand jury proceedings and that of their families.” In re Craig, 131 F.3d 99. The passage of time “brings about the death of the principal parties involved in the investigations, as well as that of their immediate families.” Id. at 106. The Court should consider the “continued existence and vulnerabilities of such parties.” Id.
In this case, the grand jury testimony was offered specifically in connection with charges proposed against Epstein and Maxwell. Epstein is deceased, and no family member has approached the Government indicating an interest in the instant motions. One of Epstein’s family members previously filed a request for materials pursuant to the Freedom of Information Act, the Government responded to that request, and no litigation ensued. Maxwell currently is incarcerated, and no family member has approached the Government indicating an interest in the motions.
7. The Extent to Which the Desired Material—Either Permissibly or Impermissibly—Has Been Previously Made Public
The Government is not aware of the relevant grand jury transcripts being impermissibly leaked to the public.
Certain aspects and subject matters of the transcripts became public during Maxwell’s trial. To the extent that any of the desired material was disclosed to Maxwell as a result of the Government’s disclosure obligations, it was disclosed pursuant to a protective order.
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 from the New York City Police Department (“NYPD”) in the grand jury and some have also made public those factual accounts in the course of civil litigation. The
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DOJ-OGR-00015068
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