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dc-26045220Court Unsealed

DOJ letter to judges on Epstein grand jury reachouts

CNN

Date
August 8, 2025
Source
Court Unsealed
Reference
dc-26045220
Pages
2
Persons
0
Integrity
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
[Type text] August 8, 2025 The Honorable Richard M. Berman The Honorable Paul A. Engelmayer United States District Judge United States District Judge Southern District of New York Southern District of New York 500 Pearl Street 40 Foley Square New York, New York 10007 New York, New York 1007 Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) United States v. Ghislaine Maxwell, 20 Cr. 330 (PAE) Dear Judges Berman and Engelmayer: The Government writes respectfully to respond to Judge Engelmayer’s Order dated August 5, 2025, and Judge Berman’s Order dated August 6, 2025. In addition to seeking to unseal the grand jury transcripts, the Government moves to unseal the Maxwell and Epstein grand jury exhibits subject to appropriate redactions of victim-related and other personal identifying information. As there are parties whose names appear in the grand jury exhibits but did not appear in the grand jury transcripts, the Government is undertaking to notify such parties to the extent their names appear in grand jury exhibits that were not publicly admitted at the Maxwell trial (and they were not already notified in connection with the request to unseal the grand jury transcripts). The Government respectfully requests to update the Court following those notifications by August 14, 2025, and requests that the Court await that update before unsealing any of the grand jury exhibits, to the extent the Court is otherwise inclined to do so. In conjunction with this letter, the Government will submit sealed, ex parte submissions clarifying which portions of the grand jury exhibits in the Maxwell and Epstein matters have been made public. In making this assessment, the Government has compared the grand jury exhibits against the trial record and exhibits in the Maxwell trial, as well as against any publicly filed civil complaints identified by the Government that were filed by certain victims, as explained in further detail in the Government’s sealed, ex parte submissions.1 1 Many civil complaints were filed in federal and state courts on behalf of victims identified solely as “Jane Doe” or by initials that may or may not be the initials of the plaintiffs in those actions, and therefore the Government cannot attribute with certainty to whom the statements or allegations in those anonymized complaints can be attributed. If the Government identifies additional materials on public dockets that make such attribution possible, it promptly will notify the Court. The Jacob K. Javits Federal Building 26 Federal Plaza, 37th Floor New York, New York 10278 U.S. Department of Justice United States Attorney Southern District of New York Hon. Richard M. Berman Hon. Paul A. Engelmayer August 8, 2025 Page 2 of 2 The Government will also today submit to Judge Berman under seal and ex parte a version of the Epstein grand jury transcripts that specifically identifies which information in the transcripts is, as far as the Government is aware, publicly available. This approach is in line with that taken by the Government with respect to the Maxwell grand jury transcripts submitted to Judge Engelmayer on August 4, 2025 (20 Cr. 330, Dkt. 800). As always, the Government is available to answer any questions the Court may have. Respectfully submitted, PAMELA J. BONDI United States Attorney General TODD BLANCHE Deputy United States Attorney General United States Department of Justice /s/ Jay Clayton JAY CLAYTON United States Attorney for the Southern District of New York 26 Federal Plaza 37th Floor New York, New York 10278

Related Documents (6)

Court UnsealedLegal FilingUnknown

Court Filing: 808

The US Department of Justice is responding to court orders to unseal grand jury transcripts and exhibits in the cases of United States v. Jeffrey Epstein and United States v. Ghislaine Maxwell. The government is seeking to unseal the materials with appropriate redactions and is notifying parties whose names appear in the grand jury exhibits.

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DOJ Data Set 8CorrespondenceUnknown

EFTA00019994

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DOJ Data Set 8CorrespondenceUnknown

EFTA00023292

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DOJ Data Set 9OtherUnknown

Subject: Re: SDNY News Clips Wednesday, July 31, 2019

From: To: Subject: Re: SDNY News Clips Wednesday, July 31, 2019 Date: Wed, 31 Jul 2019 23:27:22 +0000 Ha, really? In that case pretty sure I've seen the filing but will take a look. Thanks Sent from my iPhone On Jul 31, 2019, at 7:24 PM, ) < > wrote: That article is a reference to a government filing from over a month ago (Spencer Kuvin seems especially interested in being quotes in belated but inflammatory fashion on these issues) — but in any event, the NDGA filing from then is attached. From: Sent: Wednesday, July 31, 2019 17:14 To: Subject: FW: SDNY News Clips Wednesday, July 31, 2019 It looks like NDGa just filed something in the CVRA litigation — do you have a copy by any chance? From: Sent: Wednesday, July 31, 2019 5:12 PM Cc: Subject: SDNY News Clips Wednesday, July 31, 2019 SDNY News Clips Wednesday, July 31, 2019 Contents Public Corruption. 2 Epstein. 2 Collins. 18 Securities and Commodities Fraud. 20 Stewart 20 Thompson. 22 Pinto-Thomaz. 24 Narco

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DOJ Data Set 8CorrespondenceUnknown

EFTA00018441

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DOJ Data Set 9OtherUnknown

Subject: SDNY News Clips Wednesday, July 31, 2019

From: Cc: Bee: Subject: SDNY News Clips Wednesday, July 31, 2019 Date: Wed, 31 Jul 2019 21:12:05 +0000 Attachments: 2019_7-31.pdf SDNY News Clips Wednesday, July 31, 2019 EFTA00069900 Contents Public Corruption Epstein Collins Securities and Commodities Fraud Stewart Thompson Pinto-Thomaz Narcotics Castro Rochester Drug Comp Civil Life Spine Matters of Interest The U.S. said a California cherry-picker went to Pakistan for terrorist training. Now the case has collapsed. Fed Cuts Interest Rates for First Time Since 2008 Crisis Public Corruption Epstein Jeffrey Epstein Hoped to Seed Human Race With His DNA New York Times By James B. Stewart, Matthew Goldstein and Jessica Silver-Greenberg 7/31/19 Jeffrey E. Epstein, the wealthy financier who is accused of sex trafficking, had an unusual dream: He hoped to seed the human race with his DNA by impregnating women at his vast New Mexico ranch. Mr. Epstein over the years confided to scientists and others about hi

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