Public release of Epstein records puts Maxwell under fresh scrutiny

Legal Business 2025/12/20 08:57   Bookmark and Share
Days after Ghislaine Maxwell asked a judge to immediately free her from a 20-year prison sentence, the public release of grand jury transcripts from her sex trafficking case returned the spotlight to victims whose allegations helped land her behind bars.

The disclosure of the transcripts as part of the Justice Department’s ongoing release of its investigative files on Maxwell and the late sex offender Jeffrey Epstein exposed how an FBI agent told grand jurors about Maxwell’s critical role in Epstein’s decades-long sexual abuse of girls and young women.

Maxwell, a British socialite and publishing heir, was convicted of sex trafficking in December 2021 after four women told a federal jury in New York City about how she and Epstein abused them in the 1990s and early 2000s. Epstein never went to trial. He was arrested in July 2019 on sex trafficking charges and killed himself a month later in his cell at a Manhattan federal jail.

Two weeks ago, as the Justice Department prepared to begin releasing what are commonly known as the Epstein files, Maxwell filed a habeas petition, asking a federal judge to free her on grounds that “substantial new evidence” has emerged proving that constitutional violations spoiled her trial.

Maxwell claimed exonerating information was withheld and that witnesses lied in their testimony. She filed the petition on her own, without the assistance of a lawyer.

This week, the judge, Paul A. Engelmayer, scolded Maxwell for failing to remove victim names and other identifying information from her court papers. He said future filings must be kept sealed and out of public view until they have been reviewed and redacted to protect victims’ identities.

Victims fear Maxwell will be pardoned

Epstein accuser Danielle Bensky said the release of records has only sharpened the focus on Maxwell’s crimes among their victims. Bensky said she’s been involved in daily discussions with about two dozen other victims that make clear Maxwell “is a criminal who was 1,000% engaged in sexual acts.”

“I’ve heard things that would make your blood curdle. I just had a conversation with a survivor last night who said she was the puppeteer,” Bensky said.

Bensky said she was sexually abused by Epstein two decades ago. She said she was never personally abused by Maxwell.
Delayed and heavily redacted files

The transcripts of grand jury proceedings that resulted in Maxwell’s indictment were released this week in accordance with the Epstein Files Transparency Act, a law enacted last month after months of public and political pressure.

The Justice Department has been periodically posting records after acknowledging it would miss last Friday’s congressionally mandated deadline to release all records. It blamed the delay on the time-consuming process of obscuring victims’ names and other identifying information.

On Wednesday, the department said it may need a “few more weeks” to release the full trove after suddenly discovering more than a million potentially relevant documents. It was a stunning development after department officials suggested months ago that they’d already accounted for the vast universe of Epstein-related materials.

Some of the Epstein and Maxwell grand jury records were initially released with heavy redactions — A 119-page document marked “Grand Jury-NY” — was entirely blacked out. Updated versions were posted over the weekend.

FBI agent testifies Maxwell manipulated young girl

An FBI agent’s grand jury testimony, describing interviews conducted with Epstein victims, foreshadowed trial testimony a year later from four women who described Maxwell’s role in their sexual abuse from 1994 to 2004.

The agent told of a woman who described meeting Maxwell and Epstein as a 14-year-old attending a Michigan summer arts camp in 1994. Flight logs showed Epstein and Maxwell went to the school sponsoring the camp because Epstein was a donor.

According to the agent, whose name was redacted from the transcript, the girl had a chance encounter with Epstein and Maxwell one day. After learning that the girl was from Palm Beach, Florida, Epstein mentioned that he sometimes gave scholarships to students and they requested her phone number, the agent said.

Once home, the girl visited Epstein’s estate with her mother for tea and the mother was impressed when Epstein said he provided scholarships, enough so that the mother said Epstein was like a “godfather,” the agent said.

The agent said the girl began regularly going to the estate as Epstein and Maxwell “groomed” her with gifts and trips to the movies, and Epstein began paying for voice lessons and giving her money that he said she should give to her struggling mother.

The agent said the girl thought her relationship with Epstein and Maxwell was strange, “but Maxwell normalized it for her. She was like a cool, older sister and made comments like, ‘This is what grownups do.’”

Eventually, the agent testified, the girl saw Maxwell topless at the pool. After she revealed that she hoped to be an actor and a model, Epstein told her he was best friends with the owner of Victoria’s Secret and that she’ll have to learn to be comfortable in her underwear and not be a prude, the agent said.

Then, the agent said, the girl asked Epstein what he meant by that and the financier pulled her into his lap and masturbated. After that, the agent added, the girl’s encounters with Epstein began to include sexual contact, particularly in his massage room.

Maxwell was sometimes there with other girls, the agent said. One of the girls would begin massaging Epstein and Maxwell would tease the girls, the agent said.

“She’d grab the girl’s breasts, and she would direct the girls on what to do,” the agent said, relaying the girl’s account. Maxwell’s attitude during the encounters was ”very casual; she acted like this was normal,” the agent said.

The released testimony appeared to reflect the testimony at Maxwell’s 2021 trial by a woman who testified under the pseudonym “Jane.”

At trial, Jane said Maxwell also participated in group sessions between multiple females and Epstein that usually began with Epstein or Maxwell leading them all into a bedroom or a massage room at the Palm Beach residence.
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Supreme Court sides with immigration judges in speech case for now

Court News 2025/12/15 08:58   Bookmark and Share
The Supreme Court sided with immigration judges on Friday, rebuffing the Trump administration for now in a case with possible implications for federal workers as the justices weigh expanding presidential firing power.

The decision is a technical step in a long-running case, but it touches on the effects of a series of high-profile firings under President Donald Trump. The justices let stand a ruling that raised questions about the Trump administration's handling of the federal workforce, though they also signaled that lower courts should move cautiously.

Immigration judges are federal employees, and the question at the center of the case is about whether they can sue to challenge a policy restricting their public speeches or if they are required to use a separate complaint system for the federal workforce.

Trump's Republican administration asked the Supreme Court to intervene after an appeals court found that Trump’s firings of top complaint system officials had raised questions about whether it's still working as intended.

The Justice Department said the firings are within the president’s power and the lower court had no grounds to raise questions. The solicitor general asked the Supreme Court to quickly freeze the ruling as he pushes to have the immigration judges’ case removed from federal court.

The justices declined, though they also said the Trump administration could return if the lower courts moved too fast. The justices have allowed most of Trump’s firings for now and are weighing whether to formally expand his legal power to fire independent agency officials by overturning job protections enshrined in a 90-year-old decision.

A union formerly representing immigration judges, who work for the Justice Department, first sued in 2020 to challenge a policy restricting what the judges can speak about in public. They say the case is a free-speech issue that belongs in federal court.

In recent months, Trump's administration has fired dozens of immigration judges seen by his allies as too lenient.

While the order is not a final decision, the case could eventually have implications for other federal workers who want to challenge firings in court rather than the employee complaint system now largely overseen by Trump appointees.

The decision comes after a series of wins for the Justice Department on the high court’s emergency docket. The court has sided with the Trump administration about two dozen times on issues ranging from immigration to federal funding.

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Do Kwon sentenced to 15 years in prison for $40 billion stablecoin fraud

Legal Insight 2025/12/11 21:57   Bookmark and Share
Onetime cryptocurrency mogul Do Kwon was sentenced Thursday to 15 years in prison after a $40 billion crash revealed his crypto ecosystem to be a fraud. Victims said the 34-year-old financial technology whiz weaponized their trust to convince them that the investment — secretly propped up by cash infusions — was safe.

Kwon, a Stanford graduate known by some as “the cryptocurrency king,” apologized after listening as victims — one in court and others by telephone — described the scam’s toll: wiping out nest eggs, depleting charities and wrecking lives. One told the judge in a letter that he contemplated suicide after his father lost his retirement money in the scheme.

Judge Paul A. Engelmayer said at a daylong sentencing hearing in Manhattan federal court that the government’s recommendation of 12 years in prison was “unreasonably lenient” and that the defense’s request for five years was “utterly unthinkable and wildly unreasonable.” Kwon faced a maximum sentence of 25 years in prison.

“Your offense caused real people to lose $40 billion in real money, not some paper loss,” Engelmayer told Kwon, who sat at the defense table in a yellow jail suit. The judge called it “a fraud on an epic, generational scale” and said Kwon had an “almost mystical hold” on investors and caused incalculable “human wreckage.”

Kwon pleaded guilty in August to fraud charges stemming from the collapse of Terraform Labs, the Singapore-based firm he co-founded in 2018. The loss exceeded the combined losses from FTX founder Sam Bankman-Fried and OneCoin co-founder Karl Sebastian Greenwood’s frauds, prosecutors said. Engelmayer estimated there may have been a million victims.

Terraform Labs had touted its TerraUSD as a reliable “stablecoin” — a kind of currency typically pegged to stable assets to prevent drastic fluctuations in prices. But prosecutors say it was an illusion backed by outside cash infusions that came crumbling down after it plunged far below its $1 peg. The crash devastated investors in TerraUSD and its floating sister currency, Luna, triggering “a cascade of crises that swept through cryptocurrency markets.”

Kwon tried to rebuild Terraform Labs in Singapore before fleeing to the Balkans on a false passport, prosecutors said. He’s been locked up since his March 2023 arrest in Montenegro. He was credited for 17 months he spent in jail there before being extradited to the U.S.

Kwon agreed to forfeit over $19 million as part of his plea deal. His lawyers argued his conduct stemmed not from greed, but hubris and desperation. Engelmayer rejected his request to serve his sentence in his native South Korea, where he also faces prosecution and where his wife and 4-year-old daughter live.

“I have spent almost every waking moment of the last few years thinking of what I could have done different and what I can do now to make things right,” Kwon told Engelmayer. Hearing from victims, he said, was “harrowing and reminded me again of the great losses that I have caused.”

One victim, speaking by telephone, said his wife divorced him, his sons had to skip college, and he had to move back to Croatia to live with his parents after TerraUSD’s crash evaporated his family’s life savings. Another said he has to “live with the guilt” of persuading his in-laws and hundreds of nonprofit organizations to invest.

Stanislav Trofimchuk said his family’s investment plummeted from $190,000 to $13,000 — “17 years of our life, gone” during what he described as “two weeks of sheer terror.”

Chauncey St. John, speaking in court, said some nonprofits he worked with lost more than $2 million and a church group lost about $900,000. He and his wife are saddled with debt and his in-laws have been forced to work well past their planned retirement, he said.

Nevertheless, St. John said, he forgives Kwon and “I pray to God to have mercy on his soul.”

A prosecutor read excerpts from some of more than 300 letters submitted by victims, including a person identified only by initials who lost nearly $11,400 while juggling bills and trying to complete college. Kwon had made Terra seem like a safe place to stash savings, the person said.

“To some that is just a number on a page, but to me it was years of effort,” the person wrote. “Watching it evaporate, literally overnight, was one of the most terrifying experiences of my life.”

“What happened was not an accident. It was not a market event. It was deception,” the person added, imploring the judge to “consider the human cost of this tragedy.”

Kwon created an “illusion of resilience while covering up systemic failure,” Assistant U.S. Attorney Sarah Mortazavi told Engelmayer. “This was fraud executed with arrogance, manipulation and total disregard for people.”
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Top EU official warns the US against interfering in Europe’s affairs

Legal Interview 2025/12/07 21:55   Bookmark and Share
A top European Union official on Monday warned the United States against interfering in Europe’s affairs and said only European citizens can decide which parties should govern them.

European Council President Antonio Costa’s remarks came in reaction to the Trump administration’s new national security strategy, which was published on Friday and paints European allies as weak while offering tacit support to far-right political parties.

It’s “good” that the strategy depicts European countries as an ally, but “allies don’t threaten to interfere in the domestic political choices of their allies,” Costa said.

“What we can’t accept is the threat of interference in European political life. The United States cannot replace European citizens in choosing what the good or the bad parties are,” he said in Paris at the Jacques Delors Institute, a think tank.

Fabian Zuleeg, chief executive at the European Policy Centre think tank, said that stridently nationalist parties in Europe will be emboldened by the strategy document and “will intensify efforts to hollow out the EU from within.”

“Pro-European liberal forces need to finally wake up: Trump’s America is not an ally but an adversary to Europe’s freedoms and fundamental values. His objective is to replace our democratic system with the illiberal populism now entrenched in the U.S.,” Zuleeg said.

The strategy was also critical of European free speech and migration policy. U.S. allies in Europe face the “prospect of civilizational erasure,” the document said, raising doubts about their long-term reliability as American partners.

But Costa, who chairs summits of the 27 national EU leaders, said Europe’s “history has taught us that you can’t have freedom of speech without freedom of information.”

The former Portuguese prime minister also warned “there will never be free speech if the freedom of information of citizens is sacrificed for the aims of the tech oligarchs in the United States.”

Speaking to reporters in Berlin, German government spokesperson Sebastian Hille underlined that “Europe and the U.S. are historically, economically and culturally linked, and remain close partners.”

“But we reject the partly critical tones against the EU,” he said. “Political freedoms, including the right to freedom of expression, belong to the fundamental values of the European Union. We view accusations regarding this more as ideology than strategy.”

The security strategy is the administration’s first since President Donald Trump returned to office in January. It breaks starkly from the course set by President Joe Biden’s Democratic administration, which sought to reinvigorate U.S. alliances.

It comes as the U.S. seeks an end to Russia’s nearly 4-year-old war in Ukraine, a goal that the national security strategy says is in America’s vital interests.

But the text makes clear that the U.S. wants to improve its relationship with Russia after years of Moscow being treated as a global pariah and ending the war is a core U.S. interest to “reestablish strategic stability with Russia.”

Kremlin spokesman Dmitry Peskov has said the document “absolutely corresponds to our vision.” Over the course of the war, Russia has worked to drive a wedge between NATO allies, particularly between the U.S. and Ukraine’s main backers in Europe.

“If we read closely the part about Ukraine, we can understand why Moscow shares this vision,” Costa said. “The objective in this strategy is not a fair and durable peace. It’s only (about) the end of hostilities, and the stability of relations with Russia.”

“Everyone wants stable relations with Russia,” he added, but “we can’t have stable relations with Russia when Russia remains a threat to our security.”

Top EU officials and intelligence officers have warned Russia could be in a position to launch an attack elsewhere in Europe in three to five years should it defeat Ukraine.
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Former Honduras President Hernández freed after Trump pardon

Legal Insight 2025/12/02 21:47   Bookmark and Share
Former Honduras President Juan Orlando Hernández, sentenced last year to 45 years in prison for his role in helping drug traffickers move hundreds of tons of cocaine to the United States, was released from prison following a pardon from President Donald Trump, his wife announced Tuesday.

The U.S. Bureau of Prisons inmate website showed that Hernández was released from U.S. Penitentiary, Hazelton in West Virginia on Monday and a spokesperson for the bureau on Tuesday confirmed his release.

His wife Ana García thanked Trump for pardoning Hernández via the social platform X early Tuesday.

“After almost four years of pain, of waiting and difficult challenges, my husband Juan Orlando Hernández RETURNED to being a free man, thanks to the presidential pardon granted by President Donald Trump,” García’s post said. She included a picture of the U.S. Bureau of Prisons listing for Hernández indicating his release.

On Sunday, Trump was asked about why he pardoned Hernandez by reporters traveling with him on Air Force One.

“I was asked by Honduras, many of the people of Honduras,” Trump said.

“The people of Honduras really thought he was set up, and it was a terrible thing,” he said.

“They basically said he was a drug dealer because he was the president of the country. And they said it was a Biden administration set-up. And I looked at the facts and I agreed with them.”

Hernández was arrested at the request of the United States in February 2022, weeks after handing over power to current President Xiomara Castro.

Two years later, he was sentenced to 45 years in prison in a New York federal courtroom for taking bribes from drug traffickers so they could safely move some 400 tons of cocaine north through Honduras to the United States.

Hernández maintained throughout that he was innocent and the victim of revenge by drug traffickers he had helped extradite to the United States.

During his sentencing in New York, federal Judge P. Kevin Castel said the punishment should serve as a warning to “well educated, well dressed” individuals who gain power and think their status insulates them from justice when they do wrong.

Hernández portrayed himself as a hero of the anti-drug trafficking movement who teamed up with American authorities under three U.S. presidential administrations to reduce drug imports.

But the judge said trial evidence proved the opposite and that Hernández employed “considerable acting skills” to make it seem that he was an anti-drug trafficking crusader while he deployed his nation’s police and military, when necessary, to protect the drug trade.

Hernández is not guaranteed a quick return to Honduras.

Immediately after Trump announced his intention to pardon Hernández, Honduras Attorney General Johel Zelaya said via X that his office was obligated to seek justice and put an end to impunity.

He did not specify what charges Hernández could face in Honduras. There were various corruption-related investigations of his administration across two terms in office that did not lead to charges against him. President Xiomara Castro, who had Hernández arrested and extradited him to the U.S., will remain in office until January.

The pardon promised by Trump days before Honduras’ presidential election injected a new element into the contest that some said helped the candidate from his National Party Nasry Asfura, one of the leaders as the vote count proceeded Tuesday.
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Supreme Court meets to weigh Trump’s birthright citizenship restrictions

Legal Insight 2025/11/28 21:47   Bookmark and Share
The Supreme Court is meeting in private Friday with a key issue on its agenda — President Donald Trump ’s birthright citizenship order declaring that children born to parents who are in the United States illegally or temporarily are not American citizens.

The justices could say as soon as Monday whether they will hear Trump’s appeal of lower court rulings that have uniformly struck down the citizenship restrictions. They have not taken effect anywhere in the United States.

If the court steps in now, the case would be argued in the spring, with a definitive ruling expected by early summer.

The birthright citizenship order, which Trump signed on the first day of his second term in the White House, is part of his administration’s broad immigration crackdown. Other actions include immigration enforcement surges in several cities and the first peacetime invocation of the 18th century Alien Enemies Act.

The administration is facing multiple court challenges, and the high court has sent mixed signals in emergency orders it has issued. The justices effectively stopped the use of the Alien Enemies Act to rapidly deport alleged Venezuelan gang members without court hearings, while they allowed the resumption of sweeping immigration stops in the Los Angeles area after a lower court blocked the practice of stopping people solely based on their race, language, job or location.

The justices also are weighing the administration’s emergency appeal to be allowed to deploy National Guard troops in the Chicago area for immigration enforcement actions. A lower court has indefinitely prevented the deployment.

Birthright citizenship is the first Trump immigration-related policy to reach the court for a final ruling. Trump’s order would upend more than 125 years of understanding that the Constitution’s 14th Amendment confers citizenship on everyone born on American soil, with narrow exceptions for the children of foreign diplomats and those born to a foreign occupying force.

In a series of decisions, lower courts have struck down the executive order as unconstitutional, or likely so, even after a Supreme Court ruling in late June that limited judges’ use of nationwide injunctions.

While the Supreme Court curbed the use of nationwide injunctions, it did not rule out other court orders that could have nationwide effects, including in class-action lawsuits and those brought by states. The justices did not decide at that time whether the underlying citizenship order is constitutional.

But every lower court that has looked at the issue has concluded that Trump’s order violates or most likely violates the 14th Amendment, which was intended to ensure that Black people, including former slaves, had citizenship.

The administration is appealing two cases.

The U.S. Court of Appeals for the 9th Circuit in San Francisco ruled in July that a group of states that sued over the order needed a nationwide injunction to prevent the problems that would be caused by birthright citizenship being in effect in some states and not others.
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