Public release of Epstein records puts Maxwell under fresh scrutiny

Legal Marketing

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.


 

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Processing Change for Certain Form I-730 Petitions

USCIS changed the processing location for certain Form I-730, Refugee/Asylee Relative Petition, filings. Previously the Service Center Operations Directorate processed these filings. Now, the International Adjudications Support Branch (IASB) in the Refugee, Asylum, and International Operations Directorate will process the petitions filed by individuals who were admitted to the United States as refugees. Petitioners and/or accredited representatives who file refugee-based Form I-730 petitions will receive further instructions when IASB receives their filings. Form I-730 petitions filed by persons granted asylum will not be affected by this change. The mailing instructions for Form I-730 remain the same. Petitioners should continue to follow the Where to File directions on the Form I-730 page. This policy update is consistent with the Department of Labor’s (DOL’s) Standard Occupational Classification system. DOL defines economists as people who conduct research, prepare reports, or formulate plans to address economic problems related to the production and distribution of goods and services or monetary and fiscal policy. Economists may collect and process economic and statistical data using sampling techniques and econometric methods.

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