Latest / The Epstein Chronicles / Judge Engelmayer Denies The Request Made By Khanna And Massie For A Special Master
Transcript
- 0:00Speaker 1: What's up everyone, and welcome to another episode of the
- 0:03Epstein Chronicles. Judge Angelmeyer has declined to appoint the Special
- 0:09Master over the Epstein file release as requested by Rocanna
- 0:14and Thomas Massey, and in this episode, we're going to
- 0:18take a look at the actual opinion and order that
- 0:20was filed by Judge engel Mayer explaining why he denied
- 0:25the request. Case number one twenty dash CR zero zero
- 0:31three to three zero dash p ae United States of
- 0:35America First Glenn Maxwell Paul A. Engelmeyer, District Judge. This
- 0:41decision resolves the motion by two United States representatives to
- 0:45participate as a Mike Kai Kurrie I in this criminal case.
- 0:51Representatives Thomas Massey and Rocanna are co sponsors of the
- 0:56Epstein File Transparency Act, which were enacted nearly unanimously by
- 1:01Congress and signed into law on November nineteenth, twenty twenty five.
- 1:06The Act required the Attorney General, within thirty days of
- 1:09its enactment and subject to certain exceptions, to make publicly
- 1:13available all unclassified records, documents, communications, and investigative materials in
- 1:19the possession of the Department of Justice that relate to
- 1:22the notorious pedophile Jeffrey Epstein. In a motion filed January thirteenth,
- 1:27twenty twenty six, the representatives seek leave to participate in
- 1:31the cases A. Mike Kai, Kerrie I for the purpose
- 1:35of assuring DOJ's compliance with the EFTA. They assert that
- 1:39in multiple respects, DOJ has violated the Act. First, they
- 1:44assert DOJ is not complied with the December nineteenth, twenty
- 1:47twenty five, deadline set by the Act for the public
- 1:50release of a responsive records. They note that the DOJ's admission,
- 1:55as of January fifth, twenty twenty six, more than two
- 1:58weeks after the deadline, publicly released only twelve thousand, two
- 2:02hundred and eighty five documents, with more than two million
- 2:05documents potentially responsive to the Act in various phases of review. Second,
- 2:11they assert DOJ has not complied with the separate provision
- 2:15of the Act requiring the Attorney General within fifteen days
- 2:18of the deadline for release, to submit a report to
- 2:21the House and Senate Judiciary committees identifying the categories of
- 2:25records released and withheld, and summarizing all redactions and the
- 2:29legal basis. Third, they assert, in withholding and redacting documents,
- 2:34DOJ is invoked common law privilege that the Act does
- 2:37not permit, and has applied extensive redaction that appear to
- 2:41exceed the one statutory exception victim identifying information that the
- 2:45DOJ is invoked. Fourth, they assert DOJ's extensive redactions appear
- 2:50inconsistent with the act's prohibition on withholding or redacting records
- 2:55to protect politically exposed persons. Fifth, they assert many files
- 2:59that at first publicly released were later retracted in full,
- 3:04which may have removed from public view records or portions
- 3:07thereof whose withholding or redaction is not necessary to protect
- 3:12victim privacy. The representatives also assert that DOJ has falsely
- 3:17blamed the courts for its multiple failures to comply with
- 3:19the Act, when in fact courts have merely required that
- 3:23before releasing discovery material, DOJ ensure that these do not
- 3:27improperly identify victims. To address the urgent and grave concerns,
- 3:32the representatives seek a neutral, independent review of DOJ compliance
- 3:37with the Act. They ask the Court to appoint a
- 3:40special Master or independent monitor for the purpose of ensuring
- 3:44that all the documents and electronically stored information are immediately
- 3:48made public in accordance with the EFTA. They also seek
- 3:52the court to compel testimony about the production that have
- 3:56been and will be made without independent oversight. The represent
- 4:00state we do not believe the DOJ will produce the
- 4:02records as required by the Act. To put simply, they
- 4:06state DOJ cannot be trusted with making mandatory disclosure under
- 4:10the Act. The Court has since received letters and emails
- 4:14from victims of Epstein supporting the representative's request for appointment
- 4:18of a neutral to oversee DOJ's compliance. These express concern
- 4:23that the DOJ otherwise will not comply with the Act.
- 4:27They note that the DOJ's track record preceding passage of
- 4:30the Act has been marked by paying lip service to
- 4:33the victims and failing to treat us with the solicitude
- 4:37we deserve. The question raised by the representatives and the
- 4:41victims are undeniably important and timely. They raise legitimate concerns
- 4:46about whether DOJ is faithfully complying with the order. But
- 4:51for two reasons, the representative's request for relief cannot be
- 4:54granted in this case. One, the federal criminal case does
- 4:58not give the court jurisdiction or authority to supervise DJ's
- 5:02compliance with EFTA, a civil records disclosure statute United States
- 5:07First Glenn Maxwell is a criminal prosecution. The only parties
- 5:11to the case are Maxwell and the US, the latter represented,
- 5:15as is always the case, by the DOJ. The indictment
- 5:18against Maxwell brought charges under six federal criminal statutes. Those
- 5:23were not brought under the EFTA, which did not exist
- 5:26at the time and is not a criminal statute, and
- 5:30this case is now effectively closed. Maxwell was convicted at
- 5:33trial in December of twenty twenty one and sentenced in
- 5:36June of twenty twenty two. The Second Circuit affirms her
- 5:40conviction and sentenced in September twenty twenty four, and the
- 5:43Supreme Court denied her petition in October of twenty twenty five.
- 5:48The only outstanding item in the case is Maxwell's recent
- 5:51pro se petition, in which she collaterally challenges her conviction
- 5:55and sentence on grounds that do not relate to the EFTA.
- 6:00This court lacks authority to grant the representative's request for relief.
- 6:04It is axiomatic that federal courts have limited jurisdiction as
- 6:09defined by the Constitution and federal law. The representatives have
- 6:13not articulated how the criminal statutes under which Maxwell was
- 6:17charged would empower the court to enforce the EFTA. They
- 6:21have not cited any case supporting that Congress grant to
- 6:24federal district courts of exclusive original jurisdiction to hear cases
- 6:28brought under federal criminal law carries with it the authority
- 6:31to superintend enforcement of the EFTA, a civil records disclosure statute.
- 6:38No provision of the EFTA vests this Court with that authority.
- 6:43The Court is also unaware of authority supporting that a
- 6:46district courts inherent although limited supervisory power to oversee the
- 6:50administration of criminal justice, empowers it to broadly oversee compliance
- 6:55with that civil statute. No party here is claimed that
- 6:58this step is necessary to ensure the integrity of Maxwell's conviction,
- 7:02which became final upon the denial of repetition, and the
- 7:06federal court supervisory power over a criminal case generally does
- 7:10not extend to addressing injuries to non parties. In urging
- 7:15the Court to act, representatives noted that this Court, in
- 7:19a decision last month, recognized the efta's clear disclosure mandate,
- 7:24but that decision considered the EFTA for a limited purpose.
- 7:28The judge who initially oversaw this case, the Honorable Alison J. Nathan,
- 7:33had put in place the protective order governing discovery. The
- 7:37protective order, which limits the government and maxwell's ability to
- 7:41publicly disclosed discovery material, remained and remains in place. Because
- 7:46the voluminous discovery in this case included records that the
- 7:49Act requires to be released, the protective order was a
- 7:52potential obstacle to DOJ's compliance with the EFTA. Accordingly, DOJ
- 7:58asked the Court to modify the detective order to enable
- 8:01DOJ to release such discovery. This Court, construing the EFTA
- 8:06and the protective order, agreed that modification of the latter
- 8:09was necessary to enable compliance with the former, and granted
- 8:13DOJ's motion in modifying the provision order or protective order. However,
- 8:19this Court did not itself compelled DOJ to publicly release
- 8:23any records. It was EFTA that did so. Nor did
- 8:27this court's decision assert authority over DOJ's compliance with EFTA.
- 8:32It merely removed an obstacle the unmodified protective order to
- 8:36such compliance, and the existence in this case of a
- 8:39protective order an order commonplace in federal criminal practice does
- 8:43not expand this Court's jurisdiction. The criminal case against Maxwell
- 8:48thus does not give the Court authority to enforce the EFTA.
- 8:52The representative's proposed participation here as a mi kai KERRIEI
- 8:56is not permissible. Neither party in the case has made
- 9:00any motion concerning the implementation of EFTA. The representative's attempt
- 9:05to participate here to raise a new issue whether a
- 9:09Special Master or other neutral should be appointed to oversee
- 9:12DOJ's compliance with the Act, is therefore not permissible. Such
- 9:18is the case here. The representatives do not seek to
- 9:21opine on any live issue before the court. The only
- 9:25such issue are those raised by Maxwell recently filed Section
- 9:28twenty two to fifty five petition, and the appointment of
- 9:31a neutral to supervise DOJ's compliance with the EFTA is
- 9:36far afield from any matter pending before the Court. It's
- 9:39thus not a permitted form of a meekis participation conclusion.
- 9:47For the two reasons above, the Court respectfully denies the
- 9:50representative's motion to participate in the criminal case as a
- 9:53mi kai kerrie I. This criminal case does not give
- 9:56the court charter to supervise the DOJ's compliance with the EFTA,
- 10:02and the motion exceeds the bounds of permissible a Michai participation.
- 10:07The decision is without prejudice to the representative's right to
- 10:11initiate a separate lawsuit. The representatives are, also, of course,
- 10:14at liberty to pursue oversight of DOJ via the tools
- 10:18available to Congress. The Clerk of Court is respectfully directed
- 10:23to terminate the motion pending at dock at eight thirty seven,
- 10:26so ordered Judge Paul A. Engelmeyer, dated January twenty first,
- 10:32twenty twenty six. All of the information that goes with
- 10:35this episode can be found in the description box.