Prosecutors Hint At More Charges To Come In Epstein, Maxwell Probe, Confirms Active Grand Jury Investigation


“As the U.S. Attorney’s Office for the Southern District of New York has stated publicly, the investigation into the conduct of the defendant in this case and other possible co-conspirators of Jeffrey Epstein remains active,” the prosecutors wrote arguing against Ghislaine Maxwell’s request.

“The full scope and details of that investigation, however, have not been made public,” they added putting many powerful men and some women on notice.

If you helped Epstein, and we know about some of the other young women who did, or if you took part in his activities as has been alleged about many powerful men, you should be worried.

“That is how grand jury subpoenas and investigations frequently work,” prosecutors wrote.

“Defense counsel’s overheated rhetoric notwithstanding, there is simply nothing nefarious about the Government obtaining materials through grand jury subpoena process, let alone anything about the manner in which the Government obtained these materials that warrants the relief requested.”

“It would be grossly inappropriate for defense counsel to be permitted to sift through the criminal case discovery and cherry-pick materials they may believe could provide some advantage in their efforts to defend against accusations of abuse by victim plaintiffs, delay court-ordered disclosure of previously sealed materials, or any other legal effort the defendant may be undertaking at any particular time,” the prosecutors wrote.

From The Miami Herald:

There could be more charges coming related to disgraced financier Jeffrey Epstein’s alleged sexual abuse of dozens of girls and young women.

In a filing Friday, federal prosecutors indicated that the federal grand jury investigation into Epstein, his alleged madam Ghislaine Maxwell and their potential co-conspirators remains active.

Maxwell was charged in July in the Southern District of New York with four counts of sexual trafficking of a minor related to allegedly recruiting and grooming three girls between 1994 and 1997 for Epstein to abuse. She is accused of participating in the abuse of one of the girls.

Maxwell is seeking to use what her lawyers have described as “critical new information” that they obtained from the government in the criminal case to block the release of her 2016 deposition from a separate federal defamation suit that was brought by Virginia Giuffre, an alleged victim of Epstein and Maxwell, in 2015. The suit was settled in 2017, but the Miami Herald and others have fought to have materials from the case unsealed, arguing that they should have been public in the first place.

Federal prosecutors argued in the filing Friday that if Maxwell gains permission to release the information she’d like to put forth it would jeopardize their ongoing investigation.


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