Just Human Profile picture
Jul 30 18 tweets 8 min read Read on X
🧵Late last night, DOJ filed responses in both the Epstein and Maxwell cases, addressing each judge’s questions regarding the unsealing of grand jury materials.

DOJ also submitted the following ex parte and under seal:

-An index of the grand jury materials
-A complete set of unredacted grand jury transcripts
-A complete set of redacted grand jury transcripts
-A description of other grand jury materials (exhibits, etc.)Image
DOJ's effort to unseal the Epstein grand jury material in SDFL was recently denied due to the 11th Circuit's binding opinion in Pitch v. United States, which restricted the judge in that case from unsealing them.

DOJ knew this going in and conceded it in their filing. They made the filing, knowing it would be denied, for purposes of appeal later.

I have a thread breaking that down here: x.com/realjusthuman/…Image
In the 2nd Circuit, where SDNY is, that court has held that “there are certain ‘special circumstances’ in which release of grand jury records is appropriate..."

Even if the exemptions listed in the federal rule governing grand jury matters are not met.
law.cornell.edu/rules/frcrmp/r…Image
The factors for trial-level courts to consider are:

1. Who's asking?
2. Is the defendant or gov't opposed?
3. Why is disclosure being sought?
4. What info is being sought?
5. How long ago was the grand jury?
6. What's the current status of those involved in the grand jury?
7. How much of the info sought has already been made public?
8. Are witnesses to the grand jury who might be impacted by its release still alive?
9. Is there a particular need for maintaining secrecy of the material in the case?Image
1. Who's asking?

DOJ.

And the fact that it is the DOJ asking “serve[s] as a preliminary indication that the need for secrecy is not especially strong,”Image
Image
2. Is the defendant or gov't opposed?

Epstein is dead, so he has nothing to say on this.
Maxwell has yet to file her position on the matter.Image
Image
3. Why is disclosure being sought?

a) "clearly expressed interest from the public in Jeffrey Epstein’s and Ghislaine Maxwell’s crimes."

b) "abundant public interest in the investigative work conducted by the Department of Justice and the Federal Bureau of Investigation into those crimes."Image
c) "Attention given to the Epstein and Maxwell cases has recently intensified in the wake of the July 6, 2025 Memo" Image
4. What info is being sought?

"the Government seeks the public disclosure of the grand jury transcripts in the Epstein and Maxwell cases"

They've indicated elsewhere in this filing and in others that they are seeking disclosures of exhibits and other materials, so I'm not sure why they do not say that here. Maybe it is implied?Image
5. How long ago was the grand jury?

Epstein was June/July 2019
Maxwell was June/July 2020 and March 2021 Image
6. What's the current status of those targeted by the grand jury?

Epstein is dead.
Maxwell is incarcerated. Image
7. How much of the info sought has already been made public?

The transcripts have not been made public, though "certain aspects and subject matters of the transcripts became public during Maxwell’s trial."

"Many" of the victims/witnesses who testified to the grand jury later testified at trial and "some have also made public those factual accounts in the course of civil litigation."Image
8. Are witnesses to the grand jury who might be impacted by its release still alive?

The same FBI agent testified in both cases, and an NYPD detective testified in Maxwell.

Both are still alive and still working.

A list has been filed under seal of which victims are still alive.Image
9. Is there a particular need for maintaining secrecy of the material in the case?

"the grand jury transcripts contain victim-related and other personal identifying information related to third parties who neither have been charged or alleged to be involved in the crimes with which Epstein and Maxwell were charged"

That info will be redacted.Image
Additionally,

-DOJ reviewed the Epstein and Maxwell grand jury transcripts prior to filing (likely as part of their review before the July 6 Memo)
-Notice has been provided to all but one of the victims referenced in the grand jury materials
-Notice to other individuals identified in the transcripts is ongoing

Ha, remember that story that went around about AG Bondi telling Trump that he is in the Epstein files? Well, one, he already knew that, and two, she had notice him as part of this process!

I have a hunch that there's documentation that he HELPED CATCH Epstein back in the 2000's , maybe even an unserved subpoena for Trump to testify AGAINST Epstein!Image
Filing is signed by @AGPamBondi @DAGToddBlanche and @SDNYnews 's Jay Clayton. Image
@AGPamBondi @DAGToddBlanche @SDNYnews Also, completely separate from DOJ's efforts to unseal grand jury materials in Epstein and Maxwell is the recent 2nd Circuit Court of Appeals decision in Giuffre v. Maxwell. Image
@AGPamBondi @DAGToddBlanche @SDNYnews Picking that one apart will require far more time and posts in this thread than I can provide right now, but suffice to say that some materials from that case, which are currently sealed, MAY be unsealed in the future.

storage.courtlistener.com/recap/gov.usco…Image

• • •

Missing some Tweet in this thread? You can try to force a refresh
 

Keep Current with Just Human

Just Human Profile picture

Stay in touch and get notified when new unrolls are available from this author!

Read all threads

This Thread may be Removed Anytime!

PDF

Twitter may remove this content at anytime! Save it as PDF for later use!

Try unrolling a thread yourself!

how to unroll video
  1. Follow @ThreadReaderApp to mention us!

  2. From a Twitter thread mention us with a keyword "unroll"
@threadreaderapp unroll

Practice here first or read more on our help page!

More from @realjusthuman

Dec 12
🧵United States v. Dickerson

25 count indictment against executive director of OKC BLM Tashella Sheri Amore Dickerson for wire fraud and money laundering. Image
Well, would ya look at that.

The Alliance for Global Justice (AFGJ)
The Tides Center
The Community Justice Exchange (CJE)
The Massachusetts Bail Fund (MBF)
The Minnesota Freedom Fund (MFF) Image
“race equity” is just racialism dressed up as fairness. Image
Read 48 tweets
Dec 11
🧵Comey's Closeted Intelligence

The FBI Opening EC that was disclosed in a filing in United States v. Comey tells us that a highly interesting document and a key piece of the Russiagate scandal was discovered in Room 9582, FBI HQ, Washington, D.C. Image
"This [Counterintelligence Operational Lead, or CIOL], believed to have been missing for several years, was dated September 07, 2016, and contained certain intelligence related to the 2016 U.S. presidential election campaign." Image
Image
The Opening EC, dated July 21, 2025, is for a preliminary investigation into violations of 18 USC 2071—Concealment, Removal, or Mutilation Generally of Capstone and/or Government Records, and related crimes. Image
Read 6 tweets
Dec 11
🧵A second superseding indictment has been filed against nine members of a North Texas Antifa cell who were already charged with rioting, attempted murder, and material support to terrorists related to an attack on an ICE detention facility last summer.

This new indictment makes a small edit to the mention of a co-conspirator (not charged in this case, likely cooperating) and adds four pages concerning forfeiture upon conviction.

Video brief here
Remember, this is the first time an Antifa group has been hit with terrorism charges, and the case could serve as a template for future cases against the violent Marxist group.

Some members have already reached plea agreements on the terrorism charge.

Read 4 tweets
Dec 11
United States v. Arnold et al
(North Texas Antifa Cell)

Second Superseding Indictment filed.

This new indictment makes a small edit to the mention of a co-conspirator (not charged in this case, likely cooperating) and adds four pages concerning forfeiture upon conviction. Image
The original superseding indictment named Nathan Baumann as the individual Alvarado PD gave commands to.

The second superseding indictment edits this to "a rioter."

Could be they are not 100% sure it was Baumann, as everyone was wearing "black bloc."

Or, maybe they don't want to articulate Baumann, who is uncharged, committing a crime of vandalism to govt property in a filing.Image
Image
The major update is the forfeitures upon conviction for the nine charged defendants. Image
Image
Image
Image
Read 13 tweets
Dec 10
United States v. Cole
(J6 Pipe Bomber case)

Looks like Brian J. Cole Jr. will spend Christmas in jail.

Prosecutors, at the request of defense counsel, filed a motion requesting a continuance of the detention hearing currently set for Dec 15 to Dec 30. Image
Defense needs more time to review discovery.
Prosecutors do not oppose.
Urge the court to set aside the Speedy Trial Act.
Cole Jr. is currently detained on the complaint.
He has not entered a plea.

storage.courtlistener.com/recap/gov.usco…Image
Assistant United States Attorney Charles R. Jones filed onto the case yesterday. Image
Read 5 tweets
Dec 10
🧵The Epstein and Maxwell federal cases, all three of them, receive court approval for grand jury disclosures.

A significant majority of the SDNY material is already public, but the SDFL stuff may offer something brand new.
United States v. Epstein (SDNY)

storage.courtlistener.com/recap/gov.usco…Image
United States v. Maxwell (SDNY)

storage.courtlistener.com/recap/gov.usco…Image
Read 16 tweets

Did Thread Reader help you today?

Support us! We are indie developers!


This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3/month or $30/year) and get exclusive features!

Become Premium

Don't want to be a Premium member but still want to support us?

Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal

Or Donate anonymously using crypto!

Ethereum

0xfe58350B80634f60Fa6Dc149a72b4DFbc17D341E copy

Bitcoin

3ATGMxNzCUFzxpMCHL5sWSt4DVtS8UqXpi copy

Thank you for your support!

Follow Us!

:(