Records from Epstein’s 2019 sex trafficking case can be unsealed, judge rules

Secret grand jury transcripts from Jeffrey Epstein’s 2019 sex trafficking case can be made public, a judge has ruled, joining two other judges in granting the US Justice Department’s requests to unseal material from investigations into the late financier’s sexual abuse.

US District Judge Richard M Berman reversed his earlier decision to keep the material under wraps, citing a new law that requires the government to open its files on Epstein and his longtime confidant Ghislaine Maxwell.

The judge previously cautioned that the 70 or so pages of grand jury materials slated for release are hardly revelatory and “merely a hearsay snippet” of Epstein’s conduct.

On Tuesday, another Manhattan federal judge ordered the release of records from Maxwell’s 2021 sex trafficking case. Last week, a judge in Florida approved the unsealing of transcripts from an abandoned Epstein federal grand jury investigation in the 2000s.

The Justice Department asked the judges to lift secrecy orders after the Epstein Files Transparency Act, passed by Congress and signed into law by President Donald Trump last month, created a narrow exception to rules that normally keep grand jury proceedings confidential.

The law requires that the Justice Department disclose Epstein-related records to the public by December 19.

Lawyers for Epstein’s estate told Judge Berman last week that the estate took no position on the Justice Department’s unsealing request.

Questions about the government’s Epstein files have dominated the first year of Mr Trump’s second term, with pressure on the Republican intensifying after he reneged on a campaign promise to release the files.

His administration released some material, most of it already public, disappointing critics and some allies.

The judge was matter of fact in his ruling on Wednesday, writing that the transparency law “unequivocally intends to make public Epstein grand jury materials and discovery materials” that had previously been covered by secrecy orders.

The law “supersedes the otherwise secret grand jury materials”, he wrote.

Privacy provisions

The judge implored the Justice Department to carefully follow the law’s privacy provisions to ensure that victims’ names and identifying information are redacted, or blacked out. Victim safety and privacy “are paramount”, he wrote.

In court filings, the Justice Department informed Judge Berman that the only witness to testify before the Epstein grand jury was an FBI agent who, the judge noted, “had no direct knowledge of the facts of the case and whose testimony was mostly hearsay”.

The agent testified over two days, on June 18 2019 and July 2 2019. The rest of the grand jury presentation consisted of a PowerPoint slideshow and a call log. The July 2 session ended with grand jurors voting to indict Epstein.

Epstein, a millionaire money manager known for socialising with celebrities, politicians, billionaires and the academic elite, killed himself in jail a month after his 2019 arrest.

Maxwell was convicted in 2021 by a federal jury of sex trafficking for helping recruit some of Epstein’s underage victims and participating in some of the abuse. She is serving a 20-year prison sentence.