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Case 1:20-cr-00330-PAE Document 809 _ Filed 08/11/25 Page 26 of 31
5. How Long Ago the Grand Jury Proceedings Took Place
The Second Circuit has instructed:
The timing of the request remains one of the most crucial elements. Time matters
in several ways. First, if historical interest in a specific case has persisted over a
number of years, that serves as an important indication that the public’s interest in
release of the information is substantial. (Hence the hypotheticals involving John
Wilkes Booth and Aaron Burr.)!’ Second, the passage of time erodes many of the
justifications for continued secrecy. See Douglas Oil [Co. v. Petrol Stops
Northwest, 441 U.S. 221, 222 (1979)] (noting that the interests in grand jury secrecy
are reduced after the grand jury has ended its activities). Third, the passage of time
eventually, and inevitably, brings about the death of the principal parties involved
in the investigations, as well as that of their immediate families. And the continued
existence and vulnerability of such parties is, of itself, a factor that a court should
consider.
Id. at 107 (footnote added).
This factor presents countervailing considerations. On the one hand, 20-30 years have
passed since Maxwell (and Epstein) committed the crimes for which they were charged. (The
conduct for which Maxwell was convicted spanned 1994 to 2004.)
On the other hand, the grand juries that indicted Maxwell met approximately five years
ago. Maxwell’s trial occurred under four years ago. Her conviction remains on direct appeal.
And numerous victims of Epstein and Maxwell are still alive. These circumstances starkly
contrast with most precedents in this line of cases, which involved testimony decades earlier.
See, e.g., id. at 100 (1948 testimony); Jn re National Security Archive, 104 F. Supp. 3d at 626
(1950 testimony); Jn re AHA, 49 F. Supp. 2d at 277—78 (1947-1950 testimony); see also note 12,
supra (citing similar D.D.C. cases). But see In re Biaggi, 478 F.2d at 492-93 (testimony less
than two years earlier).
” The Circuit, in illustrating earlier in its opinion why historical or public interest considerations
could justify the release of grand jury information, stated: “To the extent that the John Wilkes
Booth or Aaron Burr conspiracies, for example, led to grand jury investigations, historical
interest might by now overwhelm any continued need for secrecy.” /d. at 105.
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| OCR Confidence | 93.5% |
| Has Readable Text | Yes |
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| Indexed | 2026-02-03 18:53:26.653628 |