Newspaper Article - HOUSE_OVERSIGHT_023000

Name	Role	Context
Jeffrey Epstein	Accused Sex Trafficker	Palm Beach multimillionaire accused of sex trafficking underage girls; subject of the sealed documents.
Alan Dershowitz	Attorney/Subject	Professor emeritus at Harvard, criminal defense attorney who represented Epstein in 2008; accused by victims of sexua...
Ghislaine Maxwell	Associate/Defendant	British socialite, former girlfriend of Epstein; accused of directing girls to have sex with Dershowitz and others; s...
Virginia Roberts Giuffre	Victim/Plaintiff	Sued Maxwell in 2015 for defamation; asserted she was trafficked by Epstein and Maxwell to Dershowitz and others.
Julie K. Brown	Author	Journalist for the Miami Herald who wrote the article.
Andrew G. Celli Jr.	Attorney	Lawyer for Alan Dershowitz; argues they are not banning media but warning of sealed info.
Michael Cernovich	Blogger	Filed a motion to release a portion of the sealed documents.
Barbara Petersen	Executive Director	First Amendment Foundation; criticizes Dershowitz's request as a 'veiled threat'.
Paul Cassell	Attorney	Attorney for Virginia Giuffre; advocates for unsealing the case.
Alexander Acosta	Former US Attorney/Labor Secretary	Brokered Epstein's 2008 plea deal; ruled to have violated the law by keeping the deal secret from victims.
Marc J. Randazza	Attorney	Lawyer for Michael Cernovich; comments on the unusual nature of the court seal.
Sarah Ferguson	Duchess of York	Prince Andrew's ex-wife; received a $24,000 loan from Epstein to pay off debts.
Marci Hamilton	Professor	University of Pennsylvania professor working to ease statute-of-limitation restrictions.
Kenneth V. Lanning	Retired FBI Agent	Investigated child sex crimes for 40 years; comments on the behavior of abused children.
Donald Trump	President	Mentioned as the current employer of Alexander Acosta (Secretary of Labor).

Name	Type	Context
The Virgin Islands Daily News		Publisher of the newspaper article.
Miami Herald		Original publisher of the story; seeking to unseal court documents.
U.S. District Court Second Circuit of Appeals		Court receiving Dershowitz's letter regarding the hearing.
Southern District of New York		Federal court where Giuffre sued Maxwell in 2015.
First Amendment Foundation		Organization advocating for open records.
Reporters Committee for Freedom of the Press		Filed legal brief supporting the Herald's appeal.
Harvard University		Employer of Alan Dershowitz (Professor Emeritus).
University of Pennsylvania		Employer of Marci Hamilton.

Location	Context
New York City	Location of the courtroom hearing; location of one of Epstein's homes.
Palm Beach	Location of Epstein's mansion and where 2008 abuse occurred.
Virgin Islands	Location of one of Epstein's homes.
New Mexico	Location of one of Epstein's homes.
Manhattan	Location where Epstein and Sarah Ferguson were seen strolling.

14 The Virgin Islands Daily News PERVERSION OF JUSTICE Monday, March 4, 2019

Alan Dershowitz suggests curbing press access to hearing on Jeffrey Epstein sex abuse

By JULIE K. BROWN
Miami Herald

MIAMI — A court hearing on whether to unseal sensitive documents involving the alleged sex trafficking of underage girls by Palm Beach multimillionaire Jeffrey Epstein — and the possible involvement of his influential friends — will play out in a New York City courtroom this week.

But it may happen behind closed doors, with the news media and public barred — at least in part.

An attorney for lawyer Alan Dershowitz wrote a letter to the U.S. District Court Second Circuit of Appeals on Tuesday, asking whether the media should be excluded from the proceeding because his oral arguments on behalf of his client could contain sensitive information that has been under seal.

The appeals court has not responded to his concern as of Friday, but if the hearing is closed during his lawyer’s argument, it would represent the latest in a long history of successful efforts to keep details of Epstein’s sex crimes sealed.

Dershowitz, a professor emeritus at Harvard, constitutional law expert and criminal defense attorney, represented Epstein, who in 2008 received what many consider an unusually light sentence for sexually abusing dozens of girls at his Palm Beach mansion. Two women — one of whom was underage — have said Epstein and his partner, British socialite and environmentalist Ghislaine Maxwell, directed them to have sex with Dershowitz, 80, and other wealthy, powerful men. Dershowitz and Maxwell have denied the claims.

Oral arguments are scheduled Wednesday to hear an appeal by the Miami Herald and other parties seeking to unseal a 2015 court case involving Epstein and Maxwell. The Herald, as part of an ongoing investigation into Epstein’s case, hopes to shed more light on the scope of Epstein’s crimes, who else might have been involved and whether there was any undue influence that tainted the criminal justice process.

A legal brief supporting the Herald’s appeal was filed in December by the Reporters Committee for Freedom of the Press and 32 other media companies, including The New York Times, The Washington Post, Dow Jones, Fox News, Gannett, Politico, Reveal Center for Investigative Reporting and Tribune Publishing Co.

The case — which was settled in 2017 — involved Virginia Roberts Giuffre, who sued Maxwell in federal court in the Southern District of New York in 2015. Giuffre has asserted that Maxwell and Epstein trafficked her and other underage girls, often at sex parties that Epstein hosted at his homes in New York, New Mexico, Palm Beach and the Virgin Islands.

[Image Caption: File photo by GETTY IMAGES Alan Dershowitz wants to keep the public, and news media, out of a hearing in New York this week in which a judge is being asked to unseal sensitive documents involving Jeffrey Epstein and the alleged sex trafficking of underage girls.]

[Pull Quote/Bold Text: The case — which was settled in 2017 — involved Virginia Roberts Giuffre, who sued Ghislaine Maxwell in federal court in the Southern District of New York in 2015. Giuffre has asserted that Maxwell and Epstein trafficked her and other underage girls, often at sex parties that Epstein hosted at his homes in New York, New Mexico, Palm Beach and the Virgin Islands.]

Maxwell called Giuffre a liar, resulting in Giuffre suing for defamation.

As the case was litigated, the judge allowed a vast trove of documents, including testimony by witnesses, to be sealed. Dershowitz, having been publicly implicated in Epstein’s crimes by Giuffre, tried unsuccessfully to get the judge to unseal a select number of documents that he says will exonerate him. Blogger Michael Cernovich also filed a motion to release a portion of the sealed documents.

The judge denied their motions in 2016, as the case was still ongoing, saying that release of the documents could taint a potential jury pool.

After the case was settled, the Herald filed a more extensive motion, arguing that with the case now closed, all the documents in the case should be made public. The motion, filed in April 2018, came as the Herald was working on an investigative series, Perversion of Justice, which detailed how Epstein and his lawyers manipulated federal prosecutors to obtain one of the most lenient sentences for someone who sexually abused children in history.

Dershowitz’s lawyer, Andrew G. Celli Jr., emphasized to the Herald that Dershowitz is not trying to ban the media from the proceeding; he is simply giving the court a heads-up that his arguments could include information that has never been made public because it is under seal.

“What the letter says very clearly is we intend to make reference to the sealed material in open court, so we want to notify the judges that this is my intention to make my arguments,” Celli said. “We want the courtroom to be open so long as we can argue the substance of what we want to unseal.”

Barbara Petersen, executive director of the First Amendment Foundation, pointed out that since the judges are well aware that sealed documents are at the heart of the appeal, Dershowitz’s request comes across more as a “veiled threat.”

“It’s like ‘if you don’t keep out the media, then we are going reveal stuff and let the chips fall where they may,’ she said. “They don’t want it to come out and they don’t want to make a motion and ban the media, so they are hoping the judges do it for them.”

Attorneys for Giuffre want the case unsealed.

“Ms. Giuffre is a victim of Jeffrey Epstein’s sex trafficking organization,” her attorney, Paul Cassell, said in a statement attached to the Herald’s appeal. “When she bravely came forward to explain what happened to her at the hands of Epstein and his powerful friends, Epstein’s ‘Madame’ and girlfriend, Ghislaine Maxwell, told the world that Ms. Giuffre was a liar. Ms. Giuffre filed a defamation action.”

The case was settled in Giuffre’s favor, with Maxwell paying Giuffre millions.

Maxwell wants the case to remain sealed and earlier tried to get the judge to destroy the sealed documents, but her motion was denied.

Epstein’s deal, brokered by then-Miami U.S. Attorney Alexander Acosta, allowed Epstein to plead guilty to two prostitution charges in state court, and in exchange, Epstein and an untold number of others were given federal immunity. Epstein served just 13 months in the county jail, although much of his incarceration was spent at his office in downtown west Palm Beach on “work release.”

Last week, a federal judge ruled that Acosta, now President Donald Trump’s secretary of labor, violated the law because he and other prosecutors deliberately kept the deal secret from Epstein’s victims, who are now in their late 20s and early 30s.

Cernovich’s lawyer, Marc J. Randazza, said he has never seen a court seal nearly an entire court record like this.

“I’ve seen partial seals, but I’ve never seen anything where it went quite that far. That in of itself is newsworthy,” he said. “What kind of power here is able to influence our court system in such a big way? Something is amiss and I’m glad that journalists are out there looking at it.”

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was taken of the two of them strolling in Manhattan. It was later revealed that Epstein had loaned the prince’s ex-wife, Sarah Ferguson, $24,000 to pay off some debts. Ferguson later called the loan a “gigantic error of judgment.”

Changing the law

Crime victims’ rights advocates have used the Epstein case to strengthen the federal law in recent years, adding more precise language mandating that prosecutors notify victims about plea bargains and allow victims to be heard at sentencing.

Because some statute-of-limitation laws set deadlines for filing civil and criminal sex crime cases, it’s difficult to bring them years later, said Marci Hamilton, a University of Pennsylvania professor who is working to ease those restrictions across the country.

But she points out that there has been no statute of limitations for federal sex crimes involving children since 2002.

Children who are sexually abused often take decades to reveal what happened to them, in part because their brains aren’t wired at a young way to understand the trauma they’ve experienced said Kenneth V. Lanning, a retired FBI agent who investigated and studied child sex crimes for 40 years.

“We want to hold children to some superhuman standard because they behave this way. In reality, police, prosecutors and judges have to understand that children are not all angels from heaven. They are just plain human beings who are emotionally immature so we have to protect them from their own decisions.”

“Really if you think about this too hard, it’s scary because this is our government that is supposed to protect us but has done everything to protect a pedophile,” she said.

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