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Extracted Text (OCR)
4 The Virgin Islands Daily News
VIRGIN ISLANDS
Where are the Epstein records?
By JULIE K. BROWN
Miami Herald
Three months have passed since a
judicial panel in New York heard argu-
ments to unseal documents that could
reveal whether federal prosecutors
covered up evidence that New ‘York fi-
nancier Jeffrey Epstein and others were
running an underage sex trafficking
operation.
In March, the
United States
Court of Appeals
for the Second Cir-
cuit seemed poised
to rdease some
documents in the
case. The records
involve Epstein’s
one-time partner,
Ghislaine = Max-
well, who has been
accused of helping him recruit and sex-
ually exploit girls and young women
in various locations around the United
States and abroad in the late 1990s and
early 2000s.
The appeals panel gave all parties in
the case until March 29 to file addition-
al pleadings. Several challenges were
Jeffrey Epstein
subsequently filed, but the court has yet
tomake a final ruling.
The Miami Herald — one of the in-
tervenors in the case — has submitted
a letter to the court unging the judges to
follow through on the case in the wake
of a controversial Justice Department
decision last week. In a 35-page mo-
tion, filed June 24, federal prosecutors
in Georgia declared that they would not
set aside Epstein’s federal non-prosecu-
tion agreement.
The Georgia decision dealt another
blow to Epstein’s victims who have
been fighting for a decade to have the
deal thrown out and to pressure the
Justice Department to prosecute the
66-year-old multimillionaire on sex
trafficking charges. It also means that
the Justice Department has no intention
of allowing Epstein’s victims and the
public to examine the facts of Epstein’:
case and reach their own conclusions,
the Herald argues in the letter.
In February, a federal judge in Flor-
ida, Kenneth A. Marra, ruled in the
victims’ favor, saying that the govern-
ment violated the Crime Victims’ Right
Act when it failed to inform Epstein’s
victims that prosecutors had secretly
disposed of the case.
Marra ordered the govemment and
attomeys for the victims to come up
with remedies to address the federal
violation.
U.S. Attomey Byung Pak responded
last week, saying that Epstein’s victims
are free to express their displeasure
about what prosecutors dic, but they
have no night under the law to demand
anything from the government — not
even an apology.
Sanford L. Bohrer, the Miami Her
ald’s attorney, said that Pak’s decision
highlights the pressing need for the New
York appeals court to expedite unsealing
the documents in Maxwell's case.
That case is a 2015 defamation law-
suit filed against Maxwell, the daughter
of the late British media mogul Robert
Maxwell. Maxwell, now 37 and an envi-
ronmentalist, has been accused of assist-
ing Epstein in the trafficking of under
age girls and young women to powerful
and wealthy politicians, lawyers, scien-
tists and businessmen.
She has denied the allegations and has
never been charged with any crimes.
The Herald’s lawyer contends that
the Justice Department's decision last
week shows that the government con-
tinues to evade public accountabil-
VIRGIN ISLANDS
ARMY
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*
ity and, therefore, it's more urgent than
ever that the Maxwell case be made
public.
“[Pak’s] submission makes clear that
access to the documents that [the Her-
ald and other parties] seek in [the Max-
well] matter remains an issue of critical
public concern,” Bohrer wrote ina let-
ter to Catherine O’ Hagan Wolfe, clerk
of the court for the appeals panel. He
said the government “essentially argues
that Epstein’s victims are not entitled to
any meaningful redress, including par-
tial rescission, declaratory relief and
specific injunctive relief requested.”
In 2008, the FBI had identified near-
ly three dozen underage victims who
were allegedly lured to Epstein’s man-
sion in Palm Beach under the pretext
that he would pay them for massages.
The girls, mostly 13 to 16 years old
were groomed by Epstein and others
who worked for him to engage in sex
acts with him and others, the evidence
showed.
In November, the Miami Herald
published an investigation that exam-
ined how then-Miami U.S. Attomey
Alexander Acosta negotiated a secret
non-prosecution agreement that re-
sulted in Epstein receiving an extrmaor-
dinarily light sentence.
Acosta, who is now President
Donald Trump’s labor secretary,
ensured that the agreement was
sealed so that no one — not even the
victims — would know the scope
of Epstein’s crimes or who was in-
volved. Epstein’s lawyers worked to-
gether with prosecutors to limit pub-
lic scrutiny of the case, and arranged
for Epstein to quietly plead guilty to
lesser charges in state court, the Her-
ald series revealed.
The handling of the case is now under
investigation by the Department of Justice.
As part of the Herald’s senes, the
newspaper went to court in 2018 to
unseal the Maxwell case, which was
Wednesday, July 3, 2019
settled in 2017. A contingent of other
media companies, aconservative social
media blogger and Epstein’s lawyer,
Alan Dershowitz, are also seeking to
have the Maxwell case made public.
The defamation case was filed against
Maxwell by Virginia Roberts Giuffre,
who claims she was recruited by Max-
well when she was 16 and working as
a spa attendant at Mar-a-Lago, Trump's
lavish country club in Palm Beach. In
court papers, she Claimed that Epstein
and Maxwell directed her to have sex
with public figures. In a sworn affida-
vit, she has named Prince Andrew and
Dershowitz as among those she had sex
with when she was underage. Both the
prince and the famed lawyer have de-
nied her claims.
Dershowitz wants the Maxwell case
made public because he says that the
documents will exonerate him. Also
party to the appeal is social media blog-
ger Michael Cernovich.
Based on the court filings, the case is
believed to contain a range of evidence,
including testimony from other pos-
sible underage victims who were traf-
ficked. All parties inthe case, including
the Herald, have agreed to redact the
names of minors and other details that
would identify victims.
Maxwell is the sole party fighting to
keep the ertire record sealed. Two other
currently unidentified people, labeling
themselves as John Does, have filed
legal briefs in an attempt to conceal
personal information that could con-
nect them to the alleged underage sex
trafficking operation.
Epstein, who was not party to the
Maxwell suit, has denied that he ran
a sex trafficking operation, and his at-
tomeys say that the number of victims
involved has been “vastly exaggerated”
by the media.
In addition to Florida and N.Y., Ep-
stein lives on Little St. James Island off
St. Thomas.
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Document Details
| Filename | HOUSE_OVERSIGHT_030094.jpg |
| File Size | 0.0 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 6,871 characters |
| Indexed | 2026-02-04T17:07:33.698490 |