Crime: 'Hundreds of other people could be implicated' in Jeffrey Epstein, Ghislaine Maxwell court documents - PressFrom - US
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Crime'Hundreds of other people could be implicated' in Jeffrey Epstein, Ghislaine Maxwell court documents

19:41  04 september  2019
19:41  04 september  2019 Source:   cnbc.com

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An attorney for Jeffrey Epstein confidant (and alleged groomer) Ghislaine Maxwell told a judge on Wednesday that there are " hundreds " of people named in what is expected to be approximately 2,000 pages of documents ordered unsealed by the federal appeals court in New York

Still-secret court filings related to sexual predator Jeffrey Epstein and his alleged procurer Ghislaine Maxwell could implicate "hundreds of other people," Maxwell's lawyer said Wednesday during a court hearing.

'Hundreds of other people could be implicated' in Jeffrey Epstein, Ghislaine Maxwell court documents© Provided by CNBC LLC Jeffrey Epstein and Ghislaine Maxwell attend de Grisogono Sponsors The 2005 Wall Street Concert Series Benefitting Wall Street Rising, with a Performance by Rod Stewart at Cipriani Wall Street on March 15, 2005 in New York City.

But finding out who some or all of those people are could take some time as both Maxwell's lawyer and an attorney for women who claim the wealthy financier Epstein sexually abused them told U.S. District Judge Loretta Preska they had not come into court with an agreement in place on how the documents should be unsealed.

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Preska was clearly irritated with their lack of progress.

"Did you people not talk about this?" Preska asked in federal court in Manhattan.

Preska ended the hearing with a tentative plan to have the attorneys take the next two weeks to hash out a process for categorizing the thousands of pages of sealed documents.

After that, the lawyers would have a week to designate which group of documents should be unsealed first, with a rolling week-to-week process thereafter to evaluate the material and argue over how much or how little should be disclosed publicly. There could be up to 10 different categories for the documents.

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"Quite a few people involved believe this was clearly a felony involving a deadly, banned pesticide Documents recently made public in one of the Roundup lawsuits against Monsanto include a July At several points before he pleaded guilty in 2008, Epstein 's lawyers lobbied Fisher and other top DOJ

Among them were several photos of Epstein 's then-girlfriend Ghislaine Maxwell . Massage tables where officials believe Epstein engaged in sex acts with girls and minors were also recovered during Many resemble typical family vacation snaps and professional portraits while others feature Epstein

Jeffrey Pagliuca, a lawyer for the British socialite Maxwell, said the documents include "literally hundreds of pages of investigative reports that mention hundreds of people."

"There are hundreds of other people who could be implicated" in the documents, Pagliuca said.

The hearing came several weeks after Epstein, 66, killed himself in jail while awaiting trial on criminal child sex trafficking charges related to his alleged abused of dozens of underage girls from 2002 through 2005 at his luxurious properties in New York City and in Palm Beach, Florida.

Epstein was a former friend of Presidents Donald Trump and Bill Clinton, and Britain's Prince Andrew.

Maxwell has been accused by multiple woman of acting as Epstein's procurer by allegedly helping to enlist underage girls and young women to be exploited for his sexual gratification. She has denied the allegations, and has never been criminally charged.

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Wednesday's hearing is not directly related to that criminal case, but is instead related to a defamation lawsuit one of Epstein's accusers, Virginia Giuffre, filed several years ago against Maxwell.

The suit stemmed from Maxwell calling Giuffre a liar for having claiming that Maxwell and Epstein sexually abused Giuffre when she was underage.

Giuffre had also alleged that she was sexually abused while in Epstein's circle by "numerous prominent American politicians, powerful business executives, foreign presidents, a well-known Prime Minister and other world leaders," as well as noted lawyer Alan Dershowitz, a Harvard Law professor. Dershowitz has denied Giuffre's accusations.

Maxwell later settled that civil case with Giuffre on terms that have not been disclosed. But Maxwell has repeatedly fought to keep the documents filed in the case sealed.

Another federal judge and a federal appeals court have rejected her efforts, setting the stage for the documents to be unsealed, albeit possibly with some redactions.

More than 2,000 pages of documents from the case already had been released just days before Epstein hanged himself in his Manhattan jail cell.

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Those documents included allegations of sexual misconduct by politicians including former New Mexico Gov. Bill Richardson and former Democratic Senate Majority Leader George Mitchell, who each denied the allegations.

The documents also included flight logs showing Trump flew Epstein's private plane in 1997. Clinton already was known to have flown on Epstein's aircrafts multiple times.

Sigrid McCawley, a lawyer for Giuffre, had originally proposed a light redaction process that would only black out Social Security numbers, the names of underage victims and sensitive medical information.

But Preska rejected that plan in favor of Pagliuca's recommendation that the documents be categorized by type, with the parties then coming to agreement or arguing over which should be unsealed.

Preska will have the final say in any disputes.

The hearing came a day after a man identified in court papers only as "John Doe," filed a letter in the case asking Preska to not unseal mentions of his real name, or the names of other still-unidentified people because it could hurt their repuations.

Doe's lawyers attended the hearing.

So did lawyers for  Dershowitz, who previously represented Epstein.

During arguments at the hearing, a lawyer for Dershowitz told Preska his client believes in maximum transparency and wants everything to be unsealed.

"I don't care," Preska said, drawing laughter in the court.

Preska appeared intent on working through the unsealing process as quickly as possible.

"I don't understand why we don't do this all at once," the judge said at one point after McCawley suggested releasing the documents in chunks.

Three alleged Epstein victims come forward in French investigation.
Three alleged Epstein victims come forward in French investigation

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