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Case 1:20-cr-00330-PAE Document 804 _ Filed 08/06/25 Page 16 of 27
Honorable Paul A. Engelmayer
Case No.: 1:20-cr-00330 (PAE)
Page 3
some, the Maxwell conviction is the only meaningful measure of criminal accountability;
its erosion would be devastating.’
Of significant concern, the same government that failed to provide notice to the victims before
moving this Court to unseal the grand jury materials is now the government representing to this Court
that it has provided appropriate notice to the victims or their counsel and has conducted a proper
review and redaction of the materials it seeks to release. Several clients have contacted us expressing
deep anxiety over whether the redactions were im fact adequate. Consequently, we requested
yesterday that the government identify which of our clients were referenced to the grand jury. The
government responded promptly and provided clarification. However, we have strong reason to
believe that additional individualsk—whom we also represent—were likely referenced in those
materials but were not identified to us by the government.
It remaims unclear whether notice was mstead provided to prior counsel, whether their omission was
a government oversight, whether the government does not consider them to be victims, or whether
these individuals were, in fact, not mentioned to the grand jury. Regardless of the explanation, this
ambiguity raises a serious issue that must be resolved before any materials are publicly released.
Against this backdrop, any disclosure of grand jury material—especially material that could expose
or help identify victims in any way—directly affects the CVRA’s fairness, privacy, conferral, and
protection guarantees. To ensure those rights are protected, it is essential that the protocol outlined
in the relief requested below is adopted by this Court.
II. Rule 6(e) and Eleventh Circuit Authority Require Heightened Caution and Narrow
Tailoring.
Grand jury secrecy is a “long-established policy” safeguarded by Rule 6(e). Douglas Oil Co. v. Petrol
Stops Nw., 441 U.S. 211, 219-23 (1979). Even where disclosure may be considered, the movant
must establish a particularized need that outweighs the countervailing interests in secrecy, and any
disclosure should be no broader than necessary. Jd. at 222-23. The Eleventh Circuit has further
held that district courts Jack mberent authority to order grand jury disclosure outside the exceptions
in Rule 6(e). Pitch v. United States, 953 F.3d 1226, 1237-388 (11th Cir. 2020) (en banc); see also
McKeever v. Barr, 920 F.3d 842, 845-46 (D.C. Cir. 2019).
Here, even if the Court were to find a Rule 6(e) path to limited disclosure, victims’ CVRA rights and
the traditional interests protected by grand jury secrecy converge in favor of extraordinary care:
rigorous judicial screening, robust redactions, minimization of any risk of re-identification, and
meaningful victim participation before anything is made public. Related privacy provisions reinforce
' Several victims have already died by suicide, drug overdose, or under tragic circumstances tied directly to
the trauma caused by Epstein and Maxwell. The psychological toll of this abuse is ongoing. A pardon, issued
m silence or secrecy, would reignite deep trauma, destabilize the already-fragile healing process of many
survivors, and could result in further irreparable harm—including loss of life. It would suggest to victims
everywhere that powerful predators are once aga above the law.
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| Filename | DOJ-OGR-00015111.jpg |
| File Size | 999.9 KB |
| OCR Confidence | 93.2% |
| Has Readable Text | Yes |
| Text Length | 3,510 characters |
| Indexed | 2026-02-03 18:52:54.812887 |