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592 KB
Extraction Summary
3
People
4
Organizations
1
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal motion / court filing
File Size:
592 KB
Summary
This is a legal motion filed on July 18, 2025, by the Department of Justice in the Southern District of New York, requesting the unsealing of grand jury transcripts related to the Jeffrey Epstein indictment. The motion follows a July 6, 2025, memorandum which concluded that an exhaustive review found no evidence to support investigating uncharged third parties. Citing public interest and transparency, the DOJ seeks to release the underlying grand jury materials.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Subject of the indictment and the investigative review mentioned in the motion.
|
| Attorney General | Government Official |
Directed the Department of Justice to move the Court to release the transcripts.
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| RMB | Judge (Presumably Richard M. Berman) |
Initials appearing in the case number indicating the presiding judge.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of New York |
The court where the motion is filed.
|
|
| Department of Justice |
Plaintiff/Prosecution moving to unseal transcripts.
|
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| Federal Bureau of Investigation |
Conducted the review of investigative holdings alongside the DOJ.
|
|
| United States of America |
The party filing the motion against Epstein.
|
Timeline (2 events)
2025-07-06
2025-07-18
Filing of United States' Motion to Unseal Grand Jury Transcripts
Southern District of New York
Department of Justice
United States District Court
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction of the court.
|
Relationships (2)
At the direction of the Attorney General, the Department of Justice hereby moves...
United States of America v. Jeffrey Epstein
Key Quotes (3)
"As the Memorandum concluded, no such evidence was uncovered during the review."Source
DOJ-OGR-00000732.jpg
Quote #1
"transparency to the American public is of the utmost importance to this Administration."Source
DOJ-OGR-00000732.jpg
Quote #2
"the Department of Justice moves the Court to unseal the underlying grand jury"Source
DOJ-OGR-00000732.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,565 characters)
Case 1:19-cr-00490-RMB Document 61 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.
Jeffrey Epstein,
Defendant.
1:19-cr-490 (RMB)
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.
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DOJ-OGR-00000732
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