Judge orders release of documents naming Jeffrey Epstein associates

NEW YORK — A federal judge has ordered the public disclosure of the identities of more than 150 people mentioned in a mountain of court documents related to the disgraced financier Jeffrey Epstein, saying that most of the names were already public and that many had not objected to the release.

The people whose names are to be disclosed, including sex abuse victims, litigation witnesses, Epstein’s employees — and even some people with only a passing connection to the scandal — have until Jan. 1 to appeal the order, signed Monday by Judge Loretta A. Preska.

For several years, Preska has reviewed documents sought by the Miami Herald from a civil case, filed by one of Epstein’s victims, that eventually was settled.

Many of the records related to that lawsuit were publicly released in past years, but on Monday the judge made determinations about some portions of the records that were initially withheld on potential privacy grounds and what can be made public about certain people mentioned in the records.

In many instances, she noted that individuals had given media interviews or that their names had previously emerged publicly in various ways, including at a trial two years ago of Epstein’s associate and former girlfriend, Ghislaine Maxwell.

Preska concluded that some portions of the records should remain confidential, including those identifying people who were children when they were sexually abused by Epstein and had tried to maintain their privacy.

The Epstein case has spawned countless conspiracy theories about the possible involvement of rich and powerful people in sex trafficking.

The three criminal cases brought by federal and state authorities, however, have focused on allegations about sexual abuse by Epstein himself and Maxwell.

Epstein died by suicide in August 2019 in a federal lockup in Manhattan as he awaited trial on sex trafficking charges. He was accused of luring numerous underage girls to his homes under the guise of giving him massages, and then sexually abusing them.

Maxwell, 61, is serving a 20-year prison sentence after she was convicted in December 2021 of helping Epstein recruit and sexually abuse underage girls.

Leave a Reply

Your email address will not be published. Required fields are marked *

You May Also Like

Vance, Trump to offer up to $30K bounty for tips that convict fraudsters

Trump, Vance Offer Up to $30,000 for Tips That Lead to Fraud Convictions

WASHINGTON — President Trump and Vice President JD Vance are set to…
DHS launches nationwide ICE operation targeting illegal immigrants accused of SNAP food stamp fraud

DHS Launches Nationwide ICE Operation Targeting Migrants Accused of SNAP Fraud

Department of Justice announces over 1,000 major fraud enforcement actions Since the…
Ohio governor's race takes ugly turn with attack ad featuring Amy Acton's estranged mother

Ugly Ohio Governor’s Race Ad Features Amy Acton’s Estranged Mom

A new attack ad featuring the estranged mother of Democratic Ohio governor…
Honduran illegal immigrant charged with assaulting ICE officers with hammer during New Jersey traffic stop

Honduran Illegal Immigrant Charged After Hammer Attack on ICE in NJ

Illegal immigrants accused of stabbing NYPD detective to be arraigned Retired NYPD…
Memphis fails to pass 1-year data center moratorium, instead opting for a shorter-term ban

Memphis Rejects 1-Year Data Center Moratorium, Backs Shorter Ban

Memphis, Tennessee, leaders rejected a proposed one-year pause on data center construction…
Dashcam video captures small plane crashing on San Jose highway, injuring three on board, including child

Dashcam Video Shows Small Plane Crash on San Jose Highway, Injuring 3 Including Child

Dashcam video captured the dramatic crash of a Cessna 177 onto Capitol…
Exclusive | Ex-LAPD chief Bratton blasts Raman’s plan to oust top cop – warns of mass police exodus ahead of Olympics

Ex-LAPD Chief Bratton Says Raman Ouster Plan Risks Police Exodus

Former Los Angeles Police Chief Bill Bratton is warning that mayoral candidate…
Zelensky touts 'positive signals from American side' after Norway summit, call with Rubio

Zelensky Cites Positive US Signals After Norway Summit, Rubio Call

WASHINGTON — Ukrainian President Volodymyr Zelensky said he saw encouraging signs after…
Florida cop Brian Louis Sguros allegedly took over dead man's home using his ID to renovate

Florida Cop Brian Louis Sguros Accused of Using Dead Man’s ID to Take Over and Renovate His Home

A Florida police officer allegedly seized control of a deceased man’s home,…
Noncitizen snared in California voter fraud bust reveals how he did it

Noncitizen Explains How He Committed California Voter Fraud

A defendant in the Justice Department’s sweeping California voter fraud investigation offered…
Nearly 8,000 California voters sent duplicate midterm ballots

Nearly 8,000 California Voters Were Sent Duplicate Midterm Ballots

Thousands of California voters received duplicate mail-in ballots before the midterm elections,…
Americans who moved to Europe after Trump win now say they regret leaving

Americans Who Moved to Europe After Trump Win Regret Leaving

Some liberal Americans who moved to Europe after President Trump’s reelection are…