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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.
|
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| New York City Police Department |
Employer of the detective who testified in the grand jury; referred to as NYPD.
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| 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
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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
Full Extracted Text
Complete text extracted from the document (2,010 characters)
Case 1:19-cr-00490-RMB Document 66 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-00000752
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