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668 KB
Extraction Summary
4
People
4
Organizations
2
Locations
2
Events
2
Relationships
5
Quotes
Document Information
Type:
Legal filing / court order excerpt
File Size:
668 KB
Summary
This document is a legal filing from July 29, 2025, related to the Ghislaine Maxwell case (1:20-cr-00330-PAE). It outlines the *In re Craig* factors for disclosing grand jury information and references a July 22, 2025 court order directing the Government to submit specific materials. These materials include indices, full transcripts, and proposed redacted versions of both Epstein and Maxwell grand jury proceedings, as well as confirmation regarding whether victims were notified of the motion to unseal.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of Grand Jury Proceedings |
Grand jury materials and transcripts related to him are being requested.
|
| Ghislaine Maxwell | Subject of Grand Jury Proceedings |
Grand jury materials and transcripts related to her are being requested; case number 1:20-cr-00330-PAE is her crimina...
|
| Counsel for the Government | Legal Representative |
Directed to review transcripts and provide notice to victims.
|
| Victims | Interested Parties |
Government must state if they provided notice to the victims regarding the motion to unseal.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| The Court |
Issued directions to the Government regarding filings.
|
|
| The Government |
Ordered to file memorandum and submit documents.
|
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| S.D. Fla. |
Southern District of Florida, mentioned in footer citation regarding Grand Jury 05-02 & 07-103.
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| DOJ |
Department of Justice, indicated by Bates stamp 'DOJ-OGR'.
|
Timeline (2 events)
2025-07-22
Court directed the Government to file a memorandum of law and submit Epstein/Maxwell grand jury materials.
Court
Locations (2)
| Location | Context |
|---|---|
|
Location associated with the 2005 and 2007 Grand Juries mentioned in the footer.
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|
|
Location of Grand Juries 05-02 and 07-103.
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Relationships (2)
Document requests indices and transcripts for 'Epstein and Maxwell grand jury materials'.
Government asked to confirm if they provided notice to victims regarding unsealing.
Key Quotes (5)
"addressing with specificity these and any other factors that the Government views as germane to its application."Source
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Quote #1
"before filing the instant motion, counsel for the Government reviewed the Maxwell grand jury transcripts and whether the Government provided notice to the victims of the motion to unseal"Source
DOJ-OGR-00015064.jpg
Quote #2
"(1) indices of Epstein and Maxwell grand jury materials, including a brief summary, the number of pages, and dates"Source
DOJ-OGR-00015064.jpg
Quote #3
"(2) a complete set of the Epstein and Maxwell grand jury transcripts"Source
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Quote #4
"(3) a complete proposed redacted set of the Epstein and Maxwell grand jury transcripts"Source
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Quote #5
Full Extracted Text
Complete text extracted from the document (1,924 characters)
Case 1:20-cr-00330-PAE Document 796 Filed 07/29/25 Page 3 of 10
(i) the identity of the party seeking disclosure; (ii) whether the
defendant to the grand jury proceeding or the government opposes
the disclosure; (iii) why disclosure is being sought in the particular
case; (iv) what specific information is being sought for disclosure;
(v) how long ago the grand jury proceedings took place; (vi) the
current status of the principals of the grand jury proceedings and that
of their families; (vii) the extent to which the desired material—
either permissibly or impermissibly—has been previously made
public; (viii) whether witnesses to the grand jury proceedings who
might be affected by disclosure are still alive; and (ix) the additional
need for maintaining secrecy in the particular case in question.
defendant to the grand jury proceeding or the government opposes
the disclosure; (iii) why disclosure is being sought in the particular
case; (iv) what specific information is being sought for disclosure;
(v) how long ago the grand jury proceedings took place; (vi) the
current status of the principals of the grand jury proceedings and that
of their families; (vii) the extent to which the desired material—
either permissibly or impermissibly—has been previously made
public; (viii) whether witnesses to the grand jury proceedings who
might be affected by disclosure are still alive; and (ix) the additional
need for maintaining secrecy in the particular case in question.
In re Craig, 133 F.3d at 106.
On July 22, 2025, the Court directed the Government to file a memorandum of law
“addressing with specificity these and any other factors that the Government views as germane to
its application.” (Epstein Dkt. 63 at 3; Maxwell Dkt. 789 at 3). The Court also directed the
Government to state whether, “before filing the instant motion, counsel for the Government
reviewed the Maxwell grand jury transcripts and whether the Government provided notice to the
victims of the motion to unseal,” and to submit: (1) indices of Epstein and Maxwell grand jury
materials, including a brief summary, the number of pages, and dates; (2) a complete set of the
Epstein and Maxwell grand jury transcripts; (3) a complete proposed redacted set of the Epstein
and Maxwell grand jury transcripts; and (4) a description of any other Epstein and Maxwell grand
jury materials, including, but not limited to, exhibits. (Epstein Dkt. 63 at 3; Maxwell Dkt. 789 at
3).
“addressing with specificity these and any other factors that the Government views as germane to
its application.” (Epstein Dkt. 63 at 3; Maxwell Dkt. 789 at 3). The Court also directed the
Government to state whether, “before filing the instant motion, counsel for the Government
reviewed the Maxwell grand jury transcripts and whether the Government provided notice to the
victims of the motion to unseal,” and to submit: (1) indices of Epstein and Maxwell grand jury
materials, including a brief summary, the number of pages, and dates; (2) a complete set of the
Epstein and Maxwell grand jury transcripts; (3) a complete proposed redacted set of the Epstein
and Maxwell grand jury transcripts; and (4) a description of any other Epstein and Maxwell grand
jury materials, including, but not limited to, exhibits. (Epstein Dkt. 63 at 3; Maxwell Dkt. 789 at
3).
Grand Jury 05-02 (WPB) & 07-103 (WPB), No. 25 Misc. 80920 (RLR), 2025 WL 2076030, at *1
(S.D. Fla. July 23, 2025).
(S.D. Fla. July 23, 2025).
2
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