DOJ-OGR-00015080.jpg
Extracted Text (OCR)
Case 1:20-cr-00330-PAE Document 800 _ Filed 08/05/25 Page2of4
Hon. Richard M. Berman, U.S.D.J.
Hon. Paul A. Engelmayer, U.S.D.J.
August 4, 2025
Page 2 of 4
5. Analyzing how the Nolle Prosequi ([Epstein] ECF No. 52)
filed in this case impacts proposed disclosure, with legal
authorities.
(Epstein Dkt. 67). In the Maxwell case, the Court directed the Government to provide additional
information by August 4, 2025, in particular, a letter:
1. Stating whether the Government moves to unseal the grand
jury exhibits as well as the transcripts, or just the transcripts.
2. Identifying with specificity the grand jury exhibits, as
redacted for public release, that are not already part of the
public record. In making this assessment, the Government
should take into account whether the unredacted portions of
these exhibits were received in evidence during trial in this
case, otherwise disclosed on the docket of this case, or
disclosed in the course of civil litigation, see, e.g., Giuffre v.
Maxwell, 15 Civ. 7433 (LAP).
3. Identifying with specificity the information testified to in the
grand jury transcripts, as redacted for proposed release, that
is not already part of the public record, taking into account
the sources above.
(Maxwell Dkt. 797).
Because the Court’s Orders, and the information sought, are consistent in several respects,
the Government respectfully submits this consolidated letter response.
First, at this time, the Government has moved only to unseal the grand jury transcripts in
these cases. Of course, the grand jury exhibits are not the only exhibits in these cases; a large
number of exhibits were admitted at the Maxwell trial, which trial exhibits are—subject to
judicially approved redactions and/or sealing—presumptively public documents. See, e.g., United
States v. Amodeo, 71 F.3d 1044, 1049 (2d Cir. 1995) (‘the public has an especially strong right of
access to evidence introduced in trials” (internal quotation marks and citation omitted)); United
States v. Akhavan, 532 F. Supp. 3d 181, 186 (S.D.N.Y. 2021) (“trial exhibits are judicial
documents to which an ‘especially strong’ common law presumption of access applies” (quoting
Amodeo, 71 F.3d at 1049)). The Government previously made those trial exhibits—subject to any
judicially approved redactions and/or sealing—available to the public through a website during
the Maxwell trial.
The Government respectfully requests leave of the Court to advise the Court by August 8,
2025, of its position with respect to unsealing of the grand jury exhibits. Such timing will permit
the Government to consider (with respect to its underlying position as well as with respect to any
DOJ-OGR-00015080
Extracted Information
Document Details
| Filename | DOJ-OGR-00015080.jpg |
| File Size | 863.6 KB |
| OCR Confidence | 94.3% |
| Has Readable Text | Yes |
| Text Length | 2,696 characters |
| Indexed | 2026-02-03 18:52:33.182825 |