Latest / The Vault: The Epstein Files / Judge Engelmayer Denies Ghislaine Maxwell's Attempt To Overturn Her Conviction (Part 3) (9/27/26)
Transcript
- 0:00Speaker 1: What's up everyone and welcome to another episode of the
- 0:03Speaker 1: Epstein Chronicles. In this episode we're going to pick up
- 0:06Speaker 1: where we left off with Judge Engelmeyer and his denial
- 0:10Speaker 1: of Ghislaine Maxwell's attempt to get rid of her conviction.
- 0:14Speaker 1: Assessment The claim in Maxwell's Section 2255 Petition of Misconduct
- 0:19Speaker 1: by Juror 50 is squarely barred by a mandate rule.
- 0:23Speaker 1: The Second Circuit conclusively rejected this claim. It affirmed Judge
- 0:27Speaker 1: Nathan's careful, comprehensive, and fact-based determination that Juror 50 had
- 0:32Speaker 1: been fair and impartial. And Maxwell does not make any
- 0:36Speaker 1: argument that there has been an intervening change in the
- 0:39Speaker 1: law in this area, much less one that might assist
- 0:42Speaker 1: her since the Circuit's decision. Attempting to circumvent the mandate rule,
- 0:47Speaker 1: Maxwell claims that the new reporting establishes actual bias by
- 0:51Speaker 1: Juror 50 undermining the ruling. She cites six exhibits as
- 0:56Speaker 1: ostensibly impeaching Juror 50's hearing testimony. These exhibits are non-events.
- 1:02Speaker 1: They largely consist of items such as podcasts or news
- 1:05Speaker 1: articles available to Maxwell during the post-trial litigation concerning Juror 50.
- 1:10Speaker 1: To the extent they post-date that litigation, they do not
- 1:13Speaker 1: contain any new information supporting Maxwell's bid for relief. On
- 1:18Speaker 1: the contrary, these support the conclusion reached by Judge Maxwell
- 1:22Speaker 1: and the Second Circuit. That juror 50 served fairly and impartially.
- 1:27Speaker 1: Four of Maxwell's cited exhibits were available to her long
- 1:31Speaker 1: before her direct appeal, which was filed on July 8th, 2022.
- 1:36Speaker 1: Podcast with reporter Lucia Osborne Crowley. January 4th, 2022. Independent
- 1:44Speaker 1: article by same. Transcript of January 11th, 2022 podcast with
- 1:48Speaker 1: the same. Seven, transcript of Paramount documentary, Ghislaine, Partner in Crime,
- 1:55Speaker 1: released April 6, 2022. Three of those, exhibits four through six,
- 2:01Speaker 1: also predate the March 8, 2022 hearing. And Maxwell does
- 2:05Speaker 1: not argue or adduce evidence suggesting a cause for or
- 2:09Speaker 1: prejudice from her failure to cite such material in her
- 2:12Speaker 1: direct appeal. Her claims based on these materials are thus
- 2:16Speaker 1: procedurally barred. Even if Maxwell were not barred from raising
- 2:20Speaker 1: claims based on these material, they would not assist her.
- 2:23Speaker 1: On the contrary, they reinforced what Judge Nathan was correct
- 2:26Speaker 1: in finding that juror 50 was credible and inserved impartially.
- 2:31Speaker 1: CEG 4 at 10 Osborne Crowley stating on a podcast
- 2:36Speaker 1: that juror 50's best memory was that he filled in
- 2:39Speaker 1: those forms the juror questionnaire honestly. 5 at 2 through
- 2:43Speaker 1: 4 Osborne Crowley stating writing an independent article that Juror
- 2:47Speaker 1: 50 found that all of the accusers corroborated each other
- 2:50Speaker 1: and were backed up by other evidence, and stated in
- 2:53Speaker 1: a separate interview with Mail Online that he could not
- 2:56Speaker 1: remember the details of the 50-question pretrial questionnaire, but he
- 3:00Speaker 1: felt he had answered all the questions honestly. The remaining
- 3:03Speaker 1: two exhibits cited by Maxwell are dated in 2024, after
- 3:08Speaker 1: her appeal was decided, but these merely rehash information contained
- 3:12Speaker 1: in the above pre-hearing material. One excerpt, three pages, from
- 3:16Speaker 1: Osborne Crowley's 2024 book, The Lasting Harm, regarding Maxwell's case.
- 3:21Speaker 1: These describe Osborne Crowley's interactions with Juror 50 between the
- 3:25Speaker 1: verdict and the March 8, 2022 hearing. They closely track,
- 3:30Speaker 1: often verbatim, the accounts the author had given of the
- 3:33Speaker 1: same conversations years earlier in the above podcast and independent article.
- 3:38Speaker 1: The other exhibit is Osborne Crowley's February 4, 2024 article
- 3:41Speaker 1: in The Independent. It similarly recaps her 2022 reporting. Neither
- 3:48Speaker 1: writing reflects new information relevant to Maxwell's claims here, and
- 3:52Speaker 1: as with Maxwell's other exhibits, both contain information that supports
- 3:57Speaker 1: that Judge Nathan and the Second Circuit were correct in
- 4:00Speaker 1: rejecting Maxwell's claims of juror bias. Quoting Juror 50 as
- 4:04Speaker 1: telling the author, I believe so strongly in the concept
- 4:07Speaker 1: of innocence until proven guilty, I went into every day
- 4:10Speaker 1: of the trial assuming that Maxwell didn't do it. stating
- 4:15Speaker 1: that Juror 50 told the author that he walked into
- 4:18Speaker 1: the trial believing wholly in the American justice system's founding
- 4:21Speaker 1: principle that everyone's innocent until proven guilty, and that he
- 4:25Speaker 1: decided her guilt only after hearing the evidence. Maxwell's petition
- 4:29Speaker 1: next claims that Judge Nathan erred by ostensibly not disclosing
- 4:33Speaker 1: certain communication between jurors and her chamber related to Juror
- 4:37Speaker 1: 50's post-trial interviews, and that at least two other jurors
- 4:41Speaker 1: lied in connection with Vordier concerning personal histories of abuse.
- 4:46Speaker 1: These claims, which rehash arguments rejected by Judge Nathan, are
- 4:49Speaker 1: foreclosed on this petition, and substantively wrong. On December 31, 2021,
- 4:56Speaker 1: after trial, Judge Nathan notified the parties that a juror
- 4:59Speaker 1: had contacted court staff about having been approached by a reporter,
- 5:04Speaker 1: despite the juror's ostensible anonymity. Chamber staff notified all jurors
- 5:09Speaker 1: regarding this development, and juror replied to the notification to
- 5:12Speaker 1: Flag News Reporting, about Juror 50's public statement. Maxwell's counsel
- 5:17Speaker 1: requested those communication between Judge Nathan's chambers and the jurors,
- 5:22Speaker 1: arguing that they could shed light on the identity of
- 5:24Speaker 1: another juror besides 50, who, according to a New York
- 5:27Speaker 1: Times article, had described suffering sexual abuse as a child.
- 5:31Speaker 1: Judge Nathan found the request based on nothing but unfounded speculation,
- 5:36Speaker 1: but to ensure a complete record, transmitted the communication to
- 5:39Speaker 1: the parties under seal with juror names and contact information redacted.
- 5:44Speaker 1: Maxwell thus received the communications that she now claims to
- 5:48Speaker 1: have been denied. As to her claim that jurors other
- 5:51Speaker 1: than juror 50 lied during voir dire and or were biased,
- 5:55Speaker 1: she does not offer any proof of such beyond that
- 5:58Speaker 1: which Judge Nathan found insufficient to justify inquiry into other jurors.
- 6:03Speaker 1: This claim is thus procedurally barred and substantively meritless. 2.
- 6:10Speaker 1: Claim 2. Breach of Epstein's 2007 Non-Prosecution Agreement Maxwell's petition
- 6:16Speaker 1: next renews her claims that Epstein's 2007 non-prosecution agreement with
- 6:20Speaker 1: the Southern District of Florida barred her prosecution in this district.
- 6:25Speaker 1: As justification for reprising these rejected claims, she cites documents
- 6:29Speaker 1: concerning the NPA that DOJ publicly released pursuant to the AFTA.
- 6:35Speaker 1: She also argues that the government violated the Brady and
- 6:38Speaker 1: Discovery obligations by not conducting additional searches for material related
- 6:42Speaker 1: to the NPA. and for not producing those materials during prosecution. A.
- 6:48Speaker 1: MPA's scope. Relevant background. In 2019, DOJ's Office of Professional
- 6:54Speaker 1: Responsibility investigated the negotiations concerning the 2007 Epstein MPA and,
- 7:01Speaker 1: in 2020, issued a 290-page report setting out its findings.
- 7:05Speaker 1: It found in relevant part as follows. In 2005, the
- 7:09Speaker 1: Palm Beach Police Department in Florida issued opened an investigation
- 7:12Speaker 1: into Epstein based on the complaint of a 14-year-old girl's parents.
- 7:16Speaker 1: The PBPD later referred this matter to the Federal Bureau
- 7:20Speaker 1: of Investigation. That investigation culminated in a draft 60-count indictment
- 7:26Speaker 1: that would have charged Epstein and the Southern District of
- 7:29Speaker 1: Florida for the sexual abuse of multiple victims. On September 24, 2007,
- 7:34Speaker 1: the USAO, SDFL, entered into a non-prosecution agreement with Epstein.
- 7:40Speaker 1: the MPA was signed on the authority of R. Alexander Acosta,
- 7:45Speaker 1: then U.S. Attorney for that district. Under it, Epstein agreed
- 7:48Speaker 1: to plead guilty in a pending Florida state case and
- 7:52Speaker 1: receive a sentence of at least 18 months imprisonment and
- 7:55Speaker 1: 12 months community control. He consented to jurisdiction in the
- 7:59Speaker 1: SDFL for civil suits involving victims specified by USAO-SDFL. In exchange,
- 8:06Speaker 1: USAO-SDFL agreed to defer prosecution in this district. Provided that
- 8:12Speaker 1: Epstein complied with the terms, the NPA stated no prosecution
- 8:16Speaker 1: for offenses then under investigation by the FBI and U.S.
- 8:20Speaker 1: Attorney's Office will be instituted in this district. The NPA
- 8:25Speaker 1: included a provision that had been added with little discussion
- 8:29Speaker 1: or consideration by prosecutors. The United States also agrees that
- 8:32Speaker 1: it will not institute any criminal charges against any potential
- 8:36Speaker 1: co-conspirator of Epstein, including but not limited to four named individuals,
- 8:41Speaker 1: none of whom was Maxwell. In the instant case, Maxwell
- 8:44Speaker 1: twice moved to dismiss the charges against her on the
- 8:47Speaker 1: grounds that they were barred by the NPA, first after
- 8:50Speaker 1: the government filed the S-1 indictment, and again after it
- 8:54Speaker 1: filed the S-2 indictment. On April 16th and August 13th, 2021, respectively,
- 9:00Speaker 1: Judge Nathan denied those motions. Judge Nathan found that the
- 9:04Speaker 1: NPA did not bar Maxwell's prosecution in SDNY and denied
- 9:09Speaker 1: Maxwell's request to hold an evidentiary hearing as to the
- 9:12Speaker 1: party's intent in the NPA. On September 17, 2024, the
- 9:17Speaker 1: Second Circuit affirmed, under United States v. Nabi, it held that,
- 9:22Speaker 1: well established in the Circuit, that a plea agreement, including
- 9:25Speaker 1: one executed outside the Circuit, binds only the office of
- 9:29Speaker 1: the United States Attorney for the district in which the
- 9:31Speaker 1: plea is entered and unless it affirmatively appears that the
- 9:34Speaker 1: agreement contemplates a broader restriction, and nothing in the NPA
- 9:39Speaker 1: showed that it was intended to bind districts other than
- 9:41Speaker 1: the SDFL. To the contrary, its scope was expressly limited
- 9:45Speaker 1: to that district. The NPA's negotiation history, consistent with its text,
- 9:51Speaker 1: likewise indicated that the agreement was not intended to bind
- 9:54Speaker 1: other districts. State's Attorney's Manual, adds prohibiting non-prosecution agreements that
- 9:59Speaker 1: purported to bind other districts absent express written approval by
- 10:03Speaker 1: certain officials, which were indisputably not granted. As to the
- 10:07Speaker 1: 2007 Epstein NPA, the Circuit affirmed the denial of Maxwell's
- 10:12Speaker 1: motion without an evidentiary hearing. On April 10, 2025, Maxwell
- 10:17Speaker 1: petitioned the Supreme Court for a writ. on the question
- 10:20Speaker 1: whether the NPA bound districts other than the SDFL. On
- 10:24Speaker 1: October 6, 2025, the Supreme Court denied that writ. All right, folks,
- 10:29Speaker 1: we're going to wrap up right here. And in the
- 10:30Speaker 1: next episode, we're going to dive back in and pick
- 10:33Speaker 1: up where we left off. All the information that goes
- 10:36Speaker 1: with this episode can be found in the description box.