United States of America (Government)
13
Connections
1
Sources
1
Quality /10
5
Entity Types
Plaintiff/prosecutor seeking unsealing of grand jury transcripts in Epstein and Maxwell cases
Connection Graph
Top 10 connections · Full graph →
Mutual Connections
Entities connected to United States of America (Government) through shared intermediaries, but not directly linked.
Connected via: Victims, Grand Jury Transcripts - Maxwell, Ghislaine Maxwell
Organization
U.S. Southern District of New York
Connected via: Victims, Grand Jury Transcripts - Maxwell, Ghislaine Maxwell
Organization
United States government
Connected via: Victims, Grand Jury Transcripts - Maxwell, Ghislaine Maxwell
Connected via: Grand Jury Transcripts - Maxwell, Ghislaine Maxwell
Event
Grand juries
Connected via: Victims, Ghislaine Maxwell
Key Relationships
Connected To
- Person Victims - Government provided notice to victims of the motion to unseal grand jury transcripts Court Record
- Financial Entity Case 19 Cr. 490 (RMB) - Government brought case 19 Cr. 490 (RMB) against Epstein Court Record
- Financial Entity Case 1:20-cr-00330-PAE - Government brought case 1:20-cr-00330-PAE against Maxwell Court Record
- Person victims referenced in transcripts - Government must provide notice to victims of the motion to unseal and may submit supplemental response after victims ... Court Record
- Event Court Orders of July 22, 2025 - Court ordered Government to provide indices, transcripts, and descriptions of Epstein and Maxwell grand jury materials Court Record
Mentioned In
- Document proposed redacted set of the Epstein and Maxwell grand jury transcripts - Government submitted proposed redacted version of Epstein and Maxwell grand jury transcripts Court Record
- Document Grand Jury Transcripts - Maxwell - Government seeks public disclosure of Maxwell grand jury transcripts and reviewed them before filing motions to unseal. Court Record
- Event Motion to Unseal Grand Jury Transcripts - Government filed motion seeking public disclosure of Epstein and Maxwell grand jury transcripts Court Record
- Document Government's Memorandum (Response to Court Orders of July 22, 2025) - The Government filed this memorandum in response to the court's orders regarding unsealing of grand jury transcripts. Court Record
- Organization United States District Court (Case 19 Cr. 490) - Court ordered Government to submit indices, transcripts, and redacted versions of Epstein grand jury materials Court Record
- Organization United States District Court (Case 20 Cr. 330) - Court ordered Government to submit indices, transcripts, and redacted versions of Maxwell grand jury materials Court Record
Employed By
- Organization Grand Jury (Epstein and Maxwell Cases) - Government counsel reviewed the Epstein and Maxwell grand jury transcripts before filing motions to unseal Court Record
Charged With
- Person Ghislaine Maxwell - Government brought criminal charges against Ghislaine Maxwell as defendant in Case 20 Cr. 330 (PAE) Court Record
Source Documents & Evidence
“GOVERNMENT'S MEMORANDUM IN RESPONSE TO THE COURT'S ORDERS; Here, the Government seeks the public disclosure of the grand jury transcripts in the Epstein and Maxwell cases”Accessed: 2026-02-22
prosecutor
Added: 2026-02-22
· Updated: 2026-03-21
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