DOJ-OGR-00015037.jpg
593 KB
Extraction Summary
3
People
4
Organizations
1
Locations
2
Events
3
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
593 KB
Summary
This legal document is a motion filed by the U.S. Department of Justice on July 18, 2025, in the case against Ghislaine Maxwell in the Southern District of New York. The motion requests the court to unseal grand jury transcripts associated with the indictment, citing public interest and the importance of transparency. This action follows a July 6, 2025, memorandum from the DOJ and FBI which concluded their review of investigative holdings related to Jeffrey Epstein found no evidence to investigate uncharged third parties.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Named as the defendant in the case United States of America v. Ghislaine Maxwell.
|
| Jeffrey Epstein |
Subject of an investigation by the Department of Justice and Federal Bureau of Investigation.
|
|
| Attorney General | Attorney General |
The Department of Justice is acting at the direction of the Attorney General to move the Court to release grand jury ...
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK | government agency |
The court where the motion is being filed.
|
| United States of America | government |
The plaintiff in the case against Ghislaine Maxwell.
|
| Department of Justice | government agency |
The entity filing the motion to unseal grand jury transcripts and which conducted an investigation related to Jeffrey...
|
| Federal Bureau of Investigation | government agency |
Collaborated with the Department of Justice on an investigation related to Jeffrey Epstein and co-issued a memorandum.
|
Timeline (2 events)
2025-07-06
The Department of Justice and Federal Bureau of Investigation issued a memorandum about their investigation relating to Jeffrey Epstein.
2025-07-18
The Department of Justice filed a motion to unseal grand jury transcripts in the case against Ghislaine Maxwell.
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Locations (1)
| Location | Context |
|---|---|
|
The location of the United States District Court hearing the case.
|
Relationships (3)
The document is a filing in the court case 'United States of America v. Ghislaine Maxwell', where the former is the plaintiff and the latter is the defendant.
They jointly issued a memorandum and conducted an investigation related to Jeffrey Epstein.
The document states that the Department of Justice is acting 'At the direction of the Attorney General'.
Full Extracted Text
Complete text extracted from the document (1,568 characters)
Case 1:20-cr-00330-PAE Document 785 Filed 07/18/25 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
SOUTHERN DISTRICT OF NEW YORK
United States of America
v.
Ghislaine Maxwell,
Defendant.
1:20-cr-330 (AJN)
UNITED STATES’ MOTION TO UNSEAL GRAND JURY TRANSCRIPTS
At the direction of the Attorney General, the Department of Justice hereby moves the Court to release grand jury transcripts associated with the above-referenced indictment.
On July 6, 2025, the Department of Justice and Federal Bureau of Investigation issued a memorandum describing an exhaustive review undertaken of investigative holdings relating to Jeffrey Epstein (the “Memorandum”).¹ The Memorandum detailed the steps taken by the Department of Justice and Federal Bureau of Investigation to determine whether evidence existed that could predicate an investigation into uncharged third parties. As the Memorandum concluded, no such evidence was uncovered during the review.
Since July 6, 2025, there has been extensive public interest in the basis for the Memorandum’s conclusions. While the Department of Justice and Federal Bureau of Investigation continue to adhere to the conclusions reached in the Memorandum, transparency to the American public is of the utmost importance to this Administration. Given the public interest in the investigative work conducted by the Department of Justice and Federal Bureau of Investigation into Epstein, the Department of Justice moves the Court to unseal the underlying grand jury
¹ https://www.justice.gov/opa/media/1407001/dl?inline.
1
DOJ-OGR-00015037
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document