| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
PAMELA J. BONDI
|
Professional |
7
|
3 | |
|
person
JEFFREY OESTERICHER
|
Professional |
6
|
2 | |
|
person
TODD BLANCHE
|
Professional |
6
|
2 | |
|
person
Paul A. Engelmayer
|
Legal representative |
5
|
1 | |
|
person
PAMELA J. BONDI
|
Professional superior subordinate |
5
|
1 | |
|
person
PAMELA J. BONDI
|
Business associate |
5
|
1 | |
|
person
Richard M. Berman
|
Professional |
5
|
1 | |
|
person
Paul A. Engelmayer
|
Professional |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2025-08-06 | N/A | Filing of Document 804 in Case 1:20-cr-00330-PAE. | Southern District of New York | View |
| 2025-08-05 | Legal filing | Filing of Document 70 in Case 1:19-cr-00490-RMB. | Southern District of New York | View |
| 2025-08-04 | Legal filing | The filing of this document, Document 800, in Case 1:20-cr-00330-PAE. | Southern District of New York | View |
| 2025-07-29 | Court filing | A legal document was filed with the court, arguing for the necessity of redactions to protect vic... | New York, New York | View |
| 2025-07-29 | N/A | Filing of Government's Memorandum | New York, New York | View |
| 2025-07-29 | N/A | Filing of Document 796 in Case 1:20-cr-00330-PAE | Southern District of New York | View |
This document is a Government Memorandum filed on July 29, 2025, in the Southern District of New York, responding to Court Orders regarding the unsealing of grand jury transcripts in the Jeffrey Epstein and Ghislaine Maxwell cases. The Government supports the disclosure of these transcripts due to significant public interest, noting that Epstein is deceased and Maxwell is incarcerated, but requests redactions to protect victim identities. The memo analyzes the 'In re Craig' factors for unsealing grand jury records and confirms that the key law enforcement witnesses are still active.
This is page 2 of a legal filing dated August 8, 2025, from the US Department of Justice to Judges Berman and Engelmayer. The document confirms the Government is submitting Epstein grand jury transcripts under seal to Judge Berman, identifying which parts are publicly available, following a similar procedure used for Ghislaine Maxwell's transcripts submitted four days prior. The filing is signed by US Attorney General Pamela Bondi, Deputy AG Todd Blanche, and US Attorney for SDNY Jay Clayton.
This is the signature page (labeled Page 2 of 2, though part of a larger PDF marked Page 4 of 27) of a legal filing in Case 1:20-cr-00330-PAE. It is dated August 6, 2025, and is respectfully submitted to Judge Paul A. Engelmayer by Jay Clayton, the United States Attorney for the Southern District of New York. The document bears the Bates stamp DOJ-OGR-00015099.
This legal document, filed on August 4, 2025, is a submission from the U.S. Government to judges Berman and Engelmayer regarding the unsealing of grand jury transcripts in the Epstein and Maxwell cases. The government discusses legal precedents for grand jury secrecy, notes that Epstein's death is a relevant factor, and details its ongoing efforts to notify all victims before the information is released. The filing is submitted by U.S. Attorney General Pamela J. Bondi, Deputy AG Todd Blanche, and U.S. Attorney Jay Clayton.
This document is the final signature page (page 10 of 10) of a legal filing in Case 1:20-cr-00330-PAE (the case number historically associated with United States v. Ghislaine Maxwell). The document is dated July 29, 2025, and is signed by Pamela J. Bondi as U.S. Attorney General, Todd Blanche as Deputy AG, and Jay Clayton as U.S. Attorney for the SDNY. The text argues that proposed redactions are necessary to protect victim-related information.
This is the cover page of a Government Memorandum filed on July 29, 2025, in the Southern District of New York. It addresses two cases: USA v. Jeffrey Epstein (19 Cr. 490) and USA v. Ghislaine Maxwell (20 Cr. 330). The document lists Pamela J. Bondi as Attorney General, Todd Blanche as Deputy AG, and Jay Clayton as US Attorney for SDNY.
This document is a formal "Notice of Appearance" filed in the U.S. District Court for the Southern District of New York for the case of United States v. Ghislaine Maxwell. Dated July 21, 2025, Assistant U.S. Attorney Jeffrey Oestericher officially notifies the court that he is representing the United States in this case. The notice requests the Clerk of Court to record his appearance and add him to the electronic notification system for all case filings.
This legal document, filed on August 4, 2025, is a letter from the U.S. Government to Judges Berman and Engelmayer regarding motions to unseal grand jury transcripts. The government discusses legal precedents for maintaining grand jury secrecy and updates the court on its progress in notifying victims, particularly those related to the 'Maxwell and Epstein matters'. The government commits to continuing its efforts to contact all relevant victims and to protect the interests of all third parties involved.
This document is the final page of a legal filing from Case 1:19-cr-00490-RMB, dated July 29, 2025. It is submitted by attorneys from the U.S. Department of Justice, including Attorney General Pamela J. Bondi and signed by U.S. Attorney Jay Clayton, concluding an argument that redactions are necessary to protect victim-related information.
This is the cover page of a government memorandum filed on July 29, 2025, in the U.S. District Court for the Southern District of New York. The document addresses cases against both Jeffrey Epstein and Ghislaine Maxwell and is filed in response to court orders from July 22, 2025. Notably, it lists Pamela J. Bondi as U.S. Attorney General, Todd Blanche as Deputy U.S. Attorney General, and Jay Clayton as U.S. Attorney for the SDNY.
This document is a Notice of Appearance filed on July 21, 2025, in the U.S. District Court for the Southern District of New York for the criminal case *United States of America v. Jeffrey Epstein* (Case 1:19-cr-00490-RMB). Assistant U.S. Attorney Jeffrey Oestericher formally notifies the court of his role as counsel for the government and requests to be added to the electronic filing system for the case. The filing is submitted under the authority of U.S. Attorney Jay Clayton.
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