us-v-maxwell-sdny-809.pdf

"Maxwell personally participated in acts of sexual abuse, including, for example, instructing then–14-year-old Jane how to touch Epstein’s penis during"

"instructing then–14-year-old Jane how to touch Epstein’s penis during a massage"

"Maxwell used that knowledge to continue the cycle of sexual abuse, inducing Carolyn to give Epstein sexualized massages for years, and by herself touc"

"inducing Carolyn to give Epstein sexualized massages for years"

"Maxwell had been instrumental in an approximately decade-long scheme with Epstein to entice, groom, transport, and traffic numerous young women and un"

"sexual abuse of young girls that she and the notorious pedophile Jeffrey Epstein committed between 1994 and 2004"

"PAUL A. ENGELMAYER, District Judge: ...resolves the Government’s July 18, 2025 motion to unseal grand jury transcripts and exhibits in Maxwell’s case"

"Trial commenced on November 29, 2021, before the Honorable Alison J. Nathan, to whom this case was then assigned"

"Epstein committed suicide while in pretrial custody at the Metropolitan Correctional Center"

"the DOJ moves the Court to unseal the underlying grand jury transcripts in United States v. Maxwell"

"the DOJ moves the Court to unseal the underlying grand jury transcripts in United States v. Epstein"

"United States v. Maxwell and United States v. Epstein"

"United States v. Epstein, 19 Cr. 490 (RMB)"

"On July 22, 2025, after the case was reassigned to this judge, Dkt. 786, the Court issued an order"

"the President had directed the AG to move forward with requesting grand juries related to the Epstein files unseal their relevant documents"

"stigative work conducted by the DOJ and FBI into Epstein"

"appropriate redactions of victim-related and other personal identifying information ... notice of its motion to Maxwell’s victims"

"The same day, the DAG filed a similar motion on the docket of Epstein’s case."

"filed by both the DAG and the United States Attorney for this District"

"all testimony and exhibits before the two grand juries that indicted Ghislaine Maxwell"

"heard testimony from one person: a law enforcement agent who, acting as a summary witness, testified to information obtained in the Government’s inves"

"the DOJ and FBI’s investigation into them"

"The Government’s motion to unseal does not contend otherwise. It does not argue that these materials would aid federal, state, military, tribal, or fo"

"holding that the S2 Indictment had been timely filed; (3) denial of Maxwell’s Rule 33 motion based on juror misconduct; (4) response to a jury note, w"

"publicly releasing files relating to Epstein’s exploitation of more than 250 girls."

"Judge Nathan also sentenced Maxwell to a post-imprisonment term of five years’ supervised release"

"Case 1:20-cr-00330-PAE Document 809 Filed 08/11/25"

"lifting the veil on the disgusting actions of Jeffrey Epstein and his co-conspirators"

"FBI Director Kash Patel. The FBI is entering a new era"

"Epstein had committed suicide in his cell at the MCC on August 10, 2019."

"On July 18, 2025, the Deputy Attorney General (“DAG”) filed a three-and-a-half-page motion to unseal the grand jury transcripts"

"Maxwell opposes disclosure because... her case remains on direct appeal. Dkt. 803 at 2 (Because this is ongoing litigation in a criminal case involvin"

"the perspectives of Epstein’s and Maxwell’s victims, as expressed in letters to the Court"

"the perspectives of Epstein’s and Maxwell’s victims, as expressed in letters to the Court"

"The Court therefore denies the Government’s motion to unseal at the threshold. Contrary to the Government’s depiction, the Maxwell grand jury testimon"

"Maxwell (and Epstein) committed the crimes for which they were charged."

"Maxwell (and Epstein) committed the crimes for which they were charged... The conduct for which Maxwell was convicted spanned 1994 to 2004."

"numerous victims of Epstein and Maxwell are still alive."

"The Court has received... letters on behalf of numerous victims of Epstein and Maxwell. See Dkts. 804, 806."

"Maxwell’s trial occurred under four years ago. Her conviction remains on direct appeal."

"the Government does not seek tailored disclosure... the Maxwell grand jury"

"United States District Judge ... The Court denies the Government's motion to unseal the grand jury materials in this case"

"Case 1:20-cr-00330-PAE ... redundant of the evidence at Maxwell’s trial"

"the Government's motion to unseal the grand jury materials in this case"

"the DAG’s decision to meet with Maxwell as though she were a credible authority"

"the Government's motion to unseal... terminate the motion at docket 785"

"The agent, responding to tightly structured questions from an Assistant United States Attorney (“AUSA”)"

"The motion was filed by the DAG alone, without any signatory from the U.S. Attorney’s Office in this District."

"substantially all the information testified to by the summary witnesses in the grand juries has been revealed at Maxwell’s trial. ... Both law enforce"

"Both law enforcement agents who testified are still alive. Gov’t Mem. at 7. The Government, however, proposes to redact their names."