{"id":127732,"date":"2019-09-05T12:21:02","date_gmt":"2019-09-05T16:21:02","guid":{"rendered":"https:\/\/stateofthenation2012.com\/?p=127732"},"modified":"2019-09-05T12:21:02","modified_gmt":"2019-09-05T16:21:02","slug":"epstein-court-documents-implicate-hundreds-of-offenders-and-vips-worldwide","status":"publish","type":"post","link":"https:\/\/stateofthenation2012.com\/?p=127732","title":{"rendered":"Epstein Court Documents Implicate Hundreds of Offenders and VIPs Worldwide"},"content":{"rendered":"<h1>\u2018Hundreds of other people could be implicated\u2019 in Jeffrey Epstein, Ghislaine Maxwell court documents<\/h1>\n<p><!--more-->Dan Mangan &amp; Kevin Breuninger<br \/>\nCNBC<\/p>\n<div class=\"PageBuilder-pageRow PageBuilder-containerFluidWidths\">\n<div class=\"PageBuilder-col-8 PageBuilder-col PageBuilder-article\">\n<div id=\"KeyPoints-5\" class=\"KeyPoints-keyPoints\">\n<div class=\"KeyPoints-wrapper\">\n<h3 class=\"KeyPoints-header\"><strong>KEY POINTS<\/strong><\/h3>\n<div class=\"KeyPoints-list\">\n<div>\n<div class=\"group\">\n<ul>\n<li>Secret court filings related to financier Jeffrey Epstein and his alleged procurer Ghislaine Maxwell could implicate \u201chundreds of other people,\u201d Maxwell\u2019s lawyer says.<\/li>\n<li>Epstein killed himself in jail in August while awaiting trial on child sex trafficking charges.<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<div id=\"ArticleBody-6\" class=\"ArticleBody-articleBody\" data-module=\"ArticleBody\">\n<div id=\"ArticleBody-InlineImage-106071604\" class=\"InlineImage-imageEmbed hasBkg\">\n<div class=\"InlineImage-wrapper\">\n<div class=\"InlineImage-imagePlaceholder\">\n<div>\n<div class=\"InlineImage-imageContainer\" tabindex=\"-1\" role=\"button\"><picture><source srcset=\"https:\/\/image.cnbcfm.com\/api\/v1\/image\/106071604-1565364545796epstein.jpg?v=1567603087&amp;w=740&amp;h=416\" media=\"(min-width: 1340px)\" \/><source srcset=\"https:\/\/image.cnbcfm.com\/api\/v1\/image\/106071604-1565364545796epstein.jpg?v=1567603087&amp;w=630&amp;h=354\" media=\"(min-width: 1020px)\" \/><source srcset=\"https:\/\/image.cnbcfm.com\/api\/v1\/image\/106071604-1565364545796epstein.jpg?v=1567603087&amp;w=900&amp;h=506\" media=\"(min-width: 760px)\" \/><img decoding=\"async\" class=\"\" src=\"https:\/\/image.cnbcfm.com\/api\/v1\/image\/106071604-1565364545796epstein.jpg?v=1567603087&amp;w=678&amp;h=381\" alt=\"GP: Jeffrey Epstein and Ghislaine Maxwell 050315\" \/><\/picture><\/div>\n<\/div>\n<\/div>\n<div>\n<h5 class=\"InlineImage-imageEmbedCaption\">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.<\/h5>\n<h5 class=\"InlineImage-imageEmbedCredit\">Joe Schildhorn | Patrick McMullan | Getty Images<\/h5>\n<\/div>\n<\/div>\n<\/div>\n<div class=\"group\">\n<p><a class=\"\" tabindex=\"\" title=\"\" role=\"\" href=\"https:\/\/www.cnbc.com\/2019\/08\/09\/documents-released-about-jeffrey-epstein-and-ghislaine-maxwell.html\" target=\"\" rel=\"noopener noreferrer\" data-type=\"\" aria-label=\"\">Still-secret court filings related to sexual predator Jeffrey Epstein and his alleged procurer Ghislaine Maxwell<\/a>\u00a0could implicate \u201chundreds of other people,\u201d Maxwell\u2019s lawyer said Wednesday during a hearing.<\/p>\n<p>But finding out who they are will take some time.<\/p>\n<p>Maxwell\u2019s lawyer and an attorney for women who claim\u00a0<a class=\"\" tabindex=\"\" title=\"\" role=\"\" href=\"https:\/\/www.cnbc.com\/2019\/07\/08\/jeffrey-epstein-sex-charges-unsealed.html\" target=\"\" rel=\"noopener noreferrer\" data-type=\"\" aria-label=\"\">Epstein, a financier, sexually abused them<\/a>\u00a0told U.S. District Judge Loretta Preska they have not agreed how the documents should be unsealed.<\/p>\n<p>Preska was clearly irritated with their lack of progress on the documents, which are part of a defamation lawsuit that one of Epstein\u2019s accusers, Virginia Giuffre, filed several years ago against Maxwell, a British socialite.<\/p>\n<p>The case files are known to contain claims by Giuffre that she was sexually abused by \u201cnumerous prominent American politicians, powerful business executives, foreign presidents, a well-known Prime Minister and other world leaders.\u201d<\/p>\n<p>\u201cDid you people not talk about this?\u201d Preska asked the lawyers in federal court in Manhattan when she was told there was no plan in place for reviewing the documents.<\/p>\n<p>Preska ended the hearing with a te<em>n<\/em>tative plan to have the attorneys take the next two weeks to hash out a process for categorizing the thousands of pages of sealed documents.<\/p>\n<p>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.<\/p>\n<p>There could be up to 10 categories for the documents.<\/p>\n<p>Jeffrey Pagliuca, a lawyer for Maxwell, said the sealed documents include \u201cliterally hundreds of pages of investigative reports that mention hundreds of people.\u201d<\/p>\n<p>\u201cThere are hundreds of other people who could be implicated\u201d in the documents, Pagliuca said.<\/p>\n<p>Pagliuca said he wanted a month or so to determine which documents go in which categories.<\/p>\n<p>Preska rejected that idea.<\/p>\n<p>\u201cYou know we got to get this done,\u201d the judge said.<\/p>\n<p>The hearing came nearly a month\u00a0<a class=\"\" tabindex=\"\" title=\"\" role=\"\" href=\"https:\/\/www.cnbc.com\/2019\/08\/29\/jeffrey-epstein-sex-trafficking-case-dismissed-due-to-suicide.html\" target=\"\" rel=\"noopener noreferrer\" data-type=\"\" aria-label=\"\">after Epstein killed himself in jail while awaiting trial on child sex trafficking charges<\/a>\u00a0related 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.<\/p>\n<p>The financier was a former friend of Presidents\u00a0<a class=\"\" tabindex=\"\" title=\"\" role=\"\" href=\"https:\/\/www.cnbc.com\/donald-trump\/\" target=\"\" rel=\"noopener noreferrer\" data-type=\"\" aria-label=\"\">Donald Trump<\/a>\u00a0and\u00a0<a class=\"\" tabindex=\"\" title=\"\" role=\"\" href=\"https:\/\/www.cnbc.com\/bill-clinton\/\" target=\"\" rel=\"noopener noreferrer\" data-type=\"\" aria-label=\"\">Bill Clinton<\/a>, and Britain\u2019s Prince Andrew. He had pleaded not guilty in the case, in which prosecutors had claimed his abuse was abetted by unidentified conspirators who helped provide him with a stream of young girls and women to satisfy his sexual obsessions.<\/p>\n<p>Prosecutors have said they are continuing to investigate the case, leaving open the prospect that others could be criminally charged.<\/p>\n<\/div>\n<div id=\"Placeholder-ArticleBody-Video-106024521\" class=\"PlaceHolder-wrapper vilynx_enabled vilynx_observe vilynx_registered\" tabindex=\"0\" role=\"button\" data-vilynx-id=\"7000089554\">\n<div class=\"supra-wrapper\"><img decoding=\"async\" class=\"vilynx_wrapperImg\" src=\"https:\/\/image.cnbcfm.com\/api\/v1\/image\/106024529-1563386932391screenshot2019-07-17at2.07.56pm.png?v=1563387141&amp;w=750&amp;h=422\" \/><\/p>\n<div class=\"redirectWrapper cta\">\n<div class=\"redirectCenter\"><\/div>\n<\/div>\n<\/div>\n<div id=\"InlineVideo-0\" class=\"InlineVideo-videoEmbed\">\n<div class=\"InlineVideo-wrapper\">\n<div class=\"InlineVideo-videoFooter\">\n<h5 class=\"InlineVideo-title\">NBC archive footage shows Trump partying with Jeffrey Epstein in 1992<\/h5>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<div class=\"group\">\n<p>Epstein\u2019s longtime friend and former romantic partner Maxwell is the daughter of late media tycoon Robert Maxwell, who died at sea under mysterious circumstances after swindling companies out of hundreds of millions of dollars.<\/p>\n<p>Ghislaine\u00a0<a class=\"\" tabindex=\"\" title=\"\" role=\"\" href=\"https:\/\/www.nytimes.com\/2019\/07\/15\/us\/ghislaine-maxwell-epstein.html\" target=\"\" rel=\"noopener noreferrer\" data-type=\"\" aria-label=\"\">Maxwell has been accused by multiple women of acting as one of Epstein\u2019s procurers<\/a>. She has denied the allegations and has not been charged.<\/p>\n<p>Giuffre first sued Maxwell for calling her a liar for having claimed that Maxwell and Epstein sexually abused her when she was underage.<\/p>\n<p>Giuffre had also alleged that she was sexually abused while in Epstein\u2019s circle by multiple high-profile politicians and business executives, as well as as noted lawyer Alan Dershowitz, a Harvard Law professor.<\/p>\n<p>Dershowitz has denied Giuffre\u2019s accusations.<\/p>\n<p>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.<\/p>\n<p>Another federal judge and a federal appeals court rejected her efforts, setting the stage for the documents to be unsealed, albeit possibly with some redactions.<\/p>\n<p>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. He was 66.<\/p>\n<p>In some of those documents, Giuffre, while being questioned in a deposition, says that Maxwell and Epstein directed her to have sex with Prince Andrew, former New Mexico Gov. Bill Richardson and former Democratic Senate Majority Leader George Mitchell.<\/p>\n<p>All of those men have denied Giuffre\u2019s allegations.<\/p>\n<p>The documents also included flight logs showing Trump flew on Epstein\u2019s private plane in 1997. Clinton already was known to have flown on Epstein\u2019s plane multiple times.<\/p>\n<\/div>\n<div id=\"Placeholder-ArticleBody-Video-106086200\" class=\"PlaceHolder-wrapper vilynx_enabled vilynx_observe vilynx_registered\" tabindex=\"0\" role=\"button\" data-vilynx-id=\"7000095219\">\n<div class=\"supra-wrapper\"><img decoding=\"async\" class=\"vilynx_wrapperImg\" src=\"https:\/\/image.cnbcfm.com\/api\/v1\/image\/106092365-1566499862759making50ksaving1m_thumb5.jpg?v=1567606104&amp;w=750&amp;h=422\" \/><\/p>\n<div class=\"redirectWrapper cta\">\n<div class=\"redirectCenter\"><\/div>\n<\/div>\n<\/div>\n<div id=\"InlineVideo-0\" class=\"InlineVideo-videoEmbed\">\n<div class=\"InlineVideo-wrapper\">\n<div class=\"InlineVideo-videoFooter\">\n<h5 class=\"InlineVideo-title\">Retiring with one million on a $50,000 yearly salary<\/h5>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<div class=\"group\">\n<p>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.<\/p>\n<p>But Preska rejected that plan in favor of Pagliuca\u2019s recommendation that the documents be categorized by type, with the parties then coming to agreement or arguing over which should be unsealed.<\/p>\n<p>Preska will have the final say in any disputes.<\/p>\n<p>The judge also seemed to brush aside McMcCawley\u2019s suggestion of making the documents public in groups, as opposed to waiting to release them all at once.<\/p>\n<p>\u201cI don\u2019t see why we don\u2019t do this all at once,\u201d Preska said.<\/p>\n<p>The hearing came a day after a man identified in court papers only as John Doe filed a letter asking Preska not\u00a0<a class=\"\" tabindex=\"\" title=\"\" role=\"\" href=\"https:\/\/nypost.com\/2019\/09\/03\/john-doe-begs-judge-not-to-name-names-in-epstein-gal-pal-case\/\" target=\"\" rel=\"noopener noreferrer\" data-type=\"\" aria-label=\"\">to unseal mentions of his real name, or the names of other still-unidentified people because it could hurt their reputations.<\/a><\/p>\n<p>Doe\u2019s lawyers attended the hearing.<\/p>\n<p>So did lawyers for Dershowitz, who previously represented Epstein.<\/p>\n<p>During arguments at the hearing, a lawyer for Dershowitz told Preska his client believes in maximum transparency and wants everything to be unsealed.<\/p>\n<p>\u201cI don\u2019t care,\u201d Preska said, drawing laughter in the court.<\/p>\n<p><em>Correction: An earlier version incorrectly identified an elected position held by Bill Richardson. He is a former governor of New Mexico and a former U.S. congressman from that state.<\/em><\/p>\n<p>___<br \/>\n<a href=\"https:\/\/www.cnbc.com\/2019\/09\/04\/jeffrey-epstein-ghislaine-maxwell-documents-could-implicate-others.html\">https:\/\/www.cnbc.com\/2019\/09\/04\/jeffrey-epstein-ghislaine-maxwell-documents-could-implicate-others.html<\/a><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>\u2018Hundreds of other people could be implicated\u2019 in Jeffrey Epstein, Ghislaine Maxwell court documents<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-127732","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/stateofthenation2012.com\/index.php?rest_route=\/wp\/v2\/posts\/127732","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/stateofthenation2012.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/stateofthenation2012.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/stateofthenation2012.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/stateofthenation2012.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=127732"}],"version-history":[{"count":0,"href":"https:\/\/stateofthenation2012.com\/index.php?rest_route=\/wp\/v2\/posts\/127732\/revisions"}],"wp:attachment":[{"href":"https:\/\/stateofthenation2012.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=127732"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/stateofthenation2012.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=127732"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/stateofthenation2012.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=127732"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}