| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
TODD BLANCHE
|
Professional |
8
Strong
|
4 | |
|
person
JAY CLAYTON
|
Professional |
7
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3 | |
|
person
TODD BLANCHE
|
Business associate |
7
|
3 | |
|
person
JAY CLAYTON
|
Professional superior subordinate |
5
|
1 | |
|
person
JAY CLAYTON
|
Business associate |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Legal proceeding | The government moves the Court for relief, arguing for the release of grand jury transcripts in t... | N/A | 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 |
| 2025-07-18 | Legal filing | Filing of Document 61 in Case 1:19-cr-00490-RMB. | N/A | View |
| 2025-07-18 | N/A | Motion to Unseal Grand Jury Transcripts filed. | 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 document is a motion filed on July 18, 2025, by U.S. Attorney General Pamela Bondi and Deputy AG Todd Blanche, requesting the U.S. District Court for the Southern District of New York to unseal grand jury transcripts related to Jeffrey Epstein. The motion follows a July 6, 2025, DOJ/FBI memorandum that concluded a review of Epstein's case found no evidence to predicate investigations into uncharged third parties. Citing significant public interest and historical importance, the government argues for transparency while ensuring victim identities remain redacted.
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 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 legal document is a motion filed by the U.S. Attorney General's office, arguing that the Court should release grand jury transcripts from the Epstein and Maxwell cases. The motion contends that public interest, coupled with the diminished privacy interests following Epstein's death, justifies this release, despite Maxwell's case being pending before the Supreme Court.
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 legal document, page 4 of a court filing, argues for the release of grand jury transcripts in the Epstein and Maxwell cases due to public interest and diminished privacy concerns following Epstein's death. The Department of Justice commits to redacting victim-identifying information before release. The document is submitted by Pamela J. Bondi, U.S. Attorney General, and Todd Blanche, Deputy Attorney General.
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