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Public release of Epstein records puts Maxwell under fresh scrutiny
Breaking Legal News | 2025/12/20 08:57
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.

Victims fear Maxwell will be pardoned

Epstein accuser Danielle Bensky said the release of records has only sharpened the focus on Maxwell’s crimes among their victims. Bensky said she’s been involved in daily discussions with about two dozen other victims that make clear Maxwell “is a criminal who was 1,000% engaged in sexual acts.”

“I’ve heard things that would make your blood curdle. I just had a conversation with a survivor last night who said she was the puppeteer,” Bensky said.

Bensky said she was sexually abused by Epstein two decades ago. She said she was never personally abused by Maxwell.
Delayed and heavily redacted files

The transcripts of grand jury proceedings that resulted in Maxwell’s indictment were released this week in accordance with the Epstein Files Transparency Act, a law enacted last month after months of public and political pressure.

The Justice Department has been periodically posting records after acknowledging it would miss last Friday’s congressionally mandated deadline to release all records. It blamed the delay on the time-consuming process of obscuring victims’ names and other identifying information.

On Wednesday, the department said it may need a “few more weeks” to release the full trove after suddenly discovering more than a million potentially relevant documents. It was a stunning development after department officials suggested months ago that they’d already accounted for the vast universe of Epstein-related materials.

Some of the Epstein and Maxwell grand jury records were initially released with heavy redactions — A 119-page document marked “Grand Jury-NY” — was entirely blacked out. Updated versions were posted over the weekend.

FBI agent testifies Maxwell manipulated young girl

An FBI agent’s grand jury testimony, describing interviews conducted with Epstein victims, foreshadowed trial testimony a year later from four women who described Maxwell’s role in their sexual abuse from 1994 to 2004.

The agent told of a woman who described meeting Maxwell and Epstein as a 14-year-old attending a Michigan summer arts camp in 1994. Flight logs showed Epstein and Maxwell went to the school sponsoring the camp because Epstein was a donor.

According to the agent, whose name was redacted from the transcript, the girl had a chance encounter with Epstein and Maxwell one day. After learning that the girl was from Palm Beach, Florida, Epstein mentioned that he sometimes gave scholarships to students and they requested her phone number, the agent said.

Once home, the girl visited Epstein’s estate with her mother for tea and the mother was impressed when Epstein said he provided scholarships, enough so that the mother said Epstein was like a “godfather,” the agent said.

The agent said the girl began regularly going to the estate as Epstein and Maxwell “groomed” her with gifts and trips to the movies, and Epstein began paying for voice lessons and giving her money that he said she should give to her struggling mother.

The agent said the girl thought her relationship with Epstein and Maxwell was strange, “but Maxwell normalized it for her. She was like a cool, older sister and made comments like, ‘This is what grownups do.’”

Eventually, the agent testified, the girl saw Maxwell topless at the pool. After she revealed that she hoped to be an actor and a model, Epstein told her he was best friends with the owner of Victoria’s Secret and that she’ll have to learn to be comfortable in her underwear and not be a prude, the agent said.

Then, the agent said, the girl asked Epstein what he meant by that and the financier pulled her into his lap and masturbated. After that, the agent added, the girl’s encounters with Epstein began to include sexual contact, particularly in his massage room.

Maxwell was sometimes there with other girls, the agent said. One of the girls would begin massaging Epstein and Maxwell would tease the girls, the agent said.

“She’d grab the girl’s breasts, and she would direct the girls on what to do,” the agent said, relaying the girl’s account. Maxwell’s attitude during the encounters was ”very casual; she acted like this was normal,” the agent said.

The released testimony appeared to reflect the testimony at Maxwell’s 2021 trial by a woman who testified under the pseudonym “Jane.”

At trial, Jane said Maxwell also participated in group sessions between multiple females and Epstein that usually began with Epstein or Maxwell leading them all into a bedroom or a massage room at the Palm Beach residence.


US announces massive arms sales to Taiwan worth more than $10 billion
Breaking Legal News | 2025/12/18 07:18
President Donald Trump’s administration has announced a massive package of arms sales to Taiwan valued at more than $10 billion that includes medium-range missiles, howitzers and drones, drawing an angry response from China.

The State Department announced the sales late Wednesday during a nationally televised address by the Republican president, who made scant mention of foreign policy issues and did not speak about China or Taiwan. U.S.-Chinese tensions have ebbed and flowed during Trump’s second term, largely over trade and tariffs but also over China’s increasing aggressiveness toward Taiwan, which Beijing has said must reunify with the mainland.

If approved by Congress, it would be the largest-ever U.S. weapons package to Taiwan, exceeding the total amount of $8.4 billion in U.S. arms sales to Taiwan during President Joe Biden’s Democratic administration.

The eight arms sales agreements announced Wednesday cover 82 high-mobility artillery rocket systems, or HIMARS, and 420 Army Tactical Missile Systems, or ATACMS — similar to what the U.S. had been providing Ukraine during the Biden administration to defend itself from Russia — worth more than $4 billion. They also include 60 self-propelled howitzer systems and related equipment worth more than $4 billion and drones valued at more than $1 billion.

Other sales in the package include military software valued at more than $1 billion, Javelin and TOW missiles worth more than $700 million, helicopter spare parts worth $96 million and refurbishment kits for Harpoon missiles worth $91 million.

The eight sales agreements amount to $11.15 billion, according to Taiwan’s Defense Ministry.

The State Department said the sales serve “U.S. national, economic, and security interests by supporting the recipient’s continuing efforts to modernize its armed forces and to maintain a credible defensive capability.”

“The proposed sale(s) will help improve the security of the recipient and assist in maintaining political stability, military balance, and economic progress in the region,” the statements said.

China’s Foreign Ministry attacked the move, saying it would violate diplomatic agreements between China and the U.S.; gravely harm China’s sovereignty, security and territorial integrity; and undermine regional stability.

“The ‘Taiwan independence’ forces on the island seek independence through force and resist reunification through force, squandering the hard-earned money of the people to purchase weapons at the cost of turning Taiwan into a powder keg,” said Foreign Ministry spokesperson Guo Jiakun.

“This cannot save the doomed fate of ‘Taiwan independence’ but will only accelerate the push of the Taiwan Strait toward a dangerous situation of military confrontation and war. The U.S. support for ‘Taiwan Independence’ through arms will only end up backfiring. Using Taiwan to contain China will not succeed,” he added.

Under federal law, the U.S. is obligated to assist Taiwan with its self-defense, a point that has become increasingly contentious with China, which has vowed to take Taiwan by force, if necessary.

Taiwan’s Defense Ministry in a statement Thursday expressed gratitude to the U.S. over the arms sale, which it said would help Taiwan maintain “sufficient self-defense capabilities” and bring strong deterrent capabilities. Taiwan’s bolstering of its defense “is the foundation for maintaining regional peace and stability,” the ministry said.

Taiwan’s Foreign Minister Lin Chia-lung similarly thanked the U.S. for its “long-term support for regional security and Taiwan’s self-defense capabilities,” which he said are key for deterring a conflict in the Taiwan Strait, the body of water separating Taiwan from China’s mainland.

The arms sale comes as Taiwan’s government has pledged to raise defense spending to 3.3% of the island’s gross domestic product next year and to reach 5% by 2030. The boost came after Trump and the Pentagon requested that Taiwan spend as much as 10% of its GDP on its defense, a percentage well above what the U.S. or any of its major allies spend on defense. The demand has faced pushback from Taiwan’s opposition KMT party and some of its population.

for arms purchases, including to build an air defense system with high-level detection and interception capabilities called Taiwan Dome. The budget will be allocated over eight years, from 2026 to 2033.

The U.S. boost in military assistance to Taiwan was previewed in legislation adopted by Congress that Trump is expected to sign shortly.

Last week, the Chinese embassy in Washington denounced the legislation, known as the National Defense Authorization Act, saying it unfairly targeted China as an aggressor. The U.S. Senate passed the bill Wednesday.



Trump bans travel from 5 more countries, imposes new limits on others
Law Center | 2025/12/15 07:19
President Donald Trump‘s administration is expanding its travel ban to include five more countries and impose new limits on others.

This move Tuesday is part of ongoing efforts to tighten U.S. entry standards for travel and immigration. The decision follows the arrest of an Afghan national suspect in the shooting of two National Guard troops over Thanksgiving weekend.

The Republican administration announced it was expanding the list of countries whose citizens are banned from entering the U.S. to include Burkina Faso, Mali, Niger, South Sudan and Syria. The administration also fully restricted travel on people with Palestinian Authority-issued travel documents.

People who already have visas, are lawful permanent residents of the U.S. or have certain visa categories such as diplomats or athletes, or whose entry into the country is believed to serve the U.S. interest, are all exempt from the restrictions. The proclamation said the changes go into effect on Jan. 1.

Trump warned of what he described as an increasingly antisemetic Congress and said the “Jewish lobby” is weakened in the United States as he spoke Tuesday night at a White House Hannukah party.

Hundreds of guests packed the East Room, including some survivors of the Holocaust, a number of lawmakers, Republican donor Miriam Adelson, conservative commentator Mark Levin and conservative activist Laura Loomer.

Trump talked about his support of Israel after the Oct. 7 attacks by Hamas and the subsequent bombing of Iran nuclear sites. He said Jewish people have never had a supporter like him in the White House.

The Trump administration said in its announcement that many of the countries from which it was restricting travel had “widespread corruption, fraudulent or unreliable civil documents and criminal records” that made it difficult to vet their citizens for travel to the U.S.

It also said some countries had high rates of people overstaying their visas, refused to take back their citizens whom the U.S. wished to deport or had a “general lack of stability and government control,” which made vetting difficult. It also cited immigration enforcement, foreign policy and national security concerns for the move.

The Afghan man accused of shooting the two National Guard troops near the White House has pleaded not guilty to murder and assault charges. In the aftermath of that incident, the administration announced a flurry of immigration restrictions, including further restrictions on people from 19 initial countries who were already in the U.S.


The new restrictions on Palestinians come months after the administration imposed limits that make it nearly impossible for anyone holding a Palestinian Authority passport to receive travel documents to visit the U.S. for business, work, pleasure or educational purposes.

The announcement Tuesday goes further, banning people with Palestinian Authority passports from emigrating to the U.S.

In justifying its decision Tuesday, the administration said several “U.S.-designated terrorist groups operate actively in the West Bank or Gaza Strip and have murdered American citizens.”

The administration also said the recent war in those areas had “likely resulted in compromised vetting and screening abilities.”

Countries that were newly placed on the list of banned or restricted countries said late Tuesday that they were evaluating the news. The government of the island nation of Dominica in the Caribbean Sea said it was treating the issue with the “utmost seriousness and urgency” and was reaching out to U.S. officials to clarify what the restrictions mean and address any problems.

Antigua and Barbuda’s ambassador to the United States, Ronald Saunders, said the “matter is quite serious” and he’ll be seeking more information from U.S. officials regarding the new restrictions.

The Trump administration also upgraded restrictions on some countries — Laos and Sierra Leone — that previously were on the partially restricted list and in one case — Turkmenistan — said the country had improved enough to warrant easing some restrictions on travelers from that country. Everything else from the previous travel restrictions announced in June remains in place, the administration said.


Do Kwon sentenced to 15 years in prison for $40 billion stablecoin fraud
Class Action | 2025/12/11 22:16
Onetime cryptocurrency mogul Do Kwon was sentenced Thursday to 15 years in prison after a $40 billion crash revealed his crypto ecosystem to be a fraud. Victims said the 34-year-old financial technology whiz weaponized their trust to convince them that the investment — secretly propped up by cash infusions — was safe.

Kwon, a Stanford graduate known by some as “the cryptocurrency king,” apologized after listening as victims — one in court and others by telephone — described the scam’s toll: wiping out nest eggs, depleting charities and wrecking lives. One told the judge in a letter that he contemplated suicide after his father lost his retirement money in the scheme.

Judge Paul A. Engelmayer said at a daylong sentencing hearing in Manhattan federal court that the government’s recommendation of 12 years in prison was “unreasonably lenient” and that the defense’s request for five years was “utterly unthinkable and wildly unreasonable.” Kwon faced a maximum sentence of 25 years in prison.

“Your offense caused real people to lose $40 billion in real money, not some paper loss,” Engelmayer told Kwon, who sat at the defense table in a yellow jail suit. The judge called it “a fraud on an epic, generational scale” and said Kwon had an “almost mystical hold” on investors and caused incalculable “human wreckage.”

Kwon pleaded guilty in August to fraud charges stemming from the collapse of Terraform Labs, the Singapore-based firm he co-founded in 2018. The loss exceeded the combined losses from FTX founder Sam Bankman-Fried and OneCoin co-founder Karl Sebastian Greenwood’s frauds, prosecutors said. Engelmayer estimated there may have been a million victims.

Terraform Labs had touted its TerraUSD as a reliable “stablecoin” — a kind of currency typically pegged to stable assets to prevent drastic fluctuations in prices. But prosecutors say it was an illusion backed by outside cash infusions that came crumbling down after it plunged far below its $1 peg. The crash devastated investors in TerraUSD and its floating sister currency, Luna, triggering “a cascade of crises that swept through cryptocurrency markets.”

Kwon tried to rebuild Terraform Labs in Singapore before fleeing to the Balkans on a false passport, prosecutors said. He’s been locked up since his March 2023 arrest in Montenegro. He was credited for 17 months he spent in jail there before being extradited to the U.S.

Kwon agreed to forfeit over $19 million as part of his plea deal. His lawyers argued his conduct stemmed not from greed, but hubris and desperation. Engelmayer rejected his request to serve his sentence in his native South Korea, where he also faces prosecution and where his wife and 4-year-old daughter live.

“I have spent almost every waking moment of the last few years thinking of what I could have done different and what I can do now to make things right,” Kwon told Engelmayer. Hearing from victims, he said, was “harrowing and reminded me again of the great losses that I have caused.”

One victim, speaking by telephone, said his wife divorced him, his sons had to skip college, and he had to move back to Croatia to live with his parents after TerraUSD’s crash evaporated his family’s life savings. Another said he has to “live with the guilt” of persuading his in-laws and hundreds of nonprofit organizations to invest.

Stanislav Trofimchuk said his family’s investment plummeted from $190,000 to $13,000 — “17 years of our life, gone” during what he described as “two weeks of sheer terror.”

Chauncey St. John, speaking in court, said some nonprofits he worked with lost more than $2 million and a church group lost about $900,000. He and his wife are saddled with debt and his in-laws have been forced to work well past their planned retirement, he said.

Nevertheless, St. John said, he forgives Kwon and “I pray to God to have mercy on his soul.”

A prosecutor read excerpts from some of more than 300 letters submitted by victims, including a person identified only by initials who lost nearly $11,400 while juggling bills and trying to complete college. Kwon had made Terra seem like a safe place to stash savings, the person said.

“To some that is just a number on a page, but to me it was years of effort,” the person wrote. “Watching it evaporate, literally overnight, was one of the most terrifying experiences of my life.”

“What happened was not an accident. It was not a market event. It was deception,” the person added, imploring the judge to “consider the human cost of this tragedy.”

Kwon created an “illusion of resilience while covering up systemic failure,” Assistant U.S. Attorney Sarah Mortazavi told Engelmayer. “This was fraud executed with arrogance, manipulation and total disregard for people.”



Top EU official warns the US against interfering in Europe’s affairs
Breaking Legal News | 2025/12/07 06:16
A top European Union official on Monday warned the United States against interfering in Europe’s affairs and said only European citizens can decide which parties should govern them.

European Council President Antonio Costa’s remarks came in reaction to the Trump administration’s new national security strategy, which was published on Friday and paints European allies as weak while offering tacit support to far-right political parties.

It’s “good” that the strategy depicts European countries as an ally, but “allies don’t threaten to interfere in the domestic political choices of their allies,” Costa said.

“What we can’t accept is the threat of interference in European political life. The United States cannot replace European citizens in choosing what the good or the bad parties are,” he said in Paris at the Jacques Delors Institute, a think tank.

Fabian Zuleeg, chief executive at the European Policy Centre think tank, said that stridently nationalist parties in Europe will be emboldened by the strategy document and “will intensify efforts to hollow out the EU from within.”

“Pro-European liberal forces need to finally wake up: Trump’s America is not an ally but an adversary to Europe’s freedoms and fundamental values. His objective is to replace our democratic system with the illiberal populism now entrenched in the U.S.,” Zuleeg said.

The strategy was also critical of European free speech and migration policy. U.S. allies in Europe face the “prospect of civilizational erasure,” the document said, raising doubts about their long-term reliability as American partners.

But Costa, who chairs summits of the 27 national EU leaders, said Europe’s “history has taught us that you can’t have freedom of speech without freedom of information.”

The former Portuguese prime minister also warned “there will never be free speech if the freedom of information of citizens is sacrificed for the aims of the tech oligarchs in the United States.”

Speaking to reporters in Berlin, German government spokesperson Sebastian Hille underlined that “Europe and the U.S. are historically, economically and culturally linked, and remain close partners.”

“But we reject the partly critical tones against the EU,” he said. “Political freedoms, including the right to freedom of expression, belong to the fundamental values of the European Union. We view accusations regarding this more as ideology than strategy.”

The security strategy is the administration’s first since President Donald Trump returned to office in January. It breaks starkly from the course set by President Joe Biden’s Democratic administration, which sought to reinvigorate U.S. alliances.

It comes as the U.S. seeks an end to Russia’s nearly 4-year-old war in Ukraine, a goal that the national security strategy says is in America’s vital interests.

But the text makes clear that the U.S. wants to improve its relationship with Russia after years of Moscow being treated as a global pariah and ending the war is a core U.S. interest to “reestablish strategic stability with Russia.”

Kremlin spokesman Dmitry Peskov has said the document “absolutely corresponds to our vision.” Over the course of the war, Russia has worked to drive a wedge between NATO allies, particularly between the U.S. and Ukraine’s main backers in Europe.

“If we read closely the part about Ukraine, we can understand why Moscow shares this vision,” Costa said. “The objective in this strategy is not a fair and durable peace. It’s only (about) the end of hostilities, and the stability of relations with Russia.”

“Everyone wants stable relations with Russia,” he added, but “we can’t have stable relations with Russia when Russia remains a threat to our security.”

Top EU officials and intelligence officers have warned Russia could be in a position to launch an attack elsewhere in Europe in three to five years should it defeat Ukraine.


Former Honduras President Hernández freed after Trump pardon
Breaking Legal News | 2025/12/02 22:11
Former Honduras President Juan Orlando Hernández, sentenced last year to 45 years in prison for his role in helping drug traffickers move hundreds of tons of cocaine to the United States, was released from prison following a pardon from President Donald Trump, his wife announced Tuesday.

The U.S. Bureau of Prisons inmate website showed that Hernández was released from U.S. Penitentiary, Hazelton in West Virginia on Monday and a spokesperson for the bureau on Tuesday confirmed his release.

His wife Ana García thanked Trump for pardoning Hernández via the social platform X early Tuesday.

“After almost four years of pain, of waiting and difficult challenges, my husband Juan Orlando Hernández RETURNED to being a free man, thanks to the presidential pardon granted by President Donald Trump,” García’s post said. She included a picture of the U.S. Bureau of Prisons listing for Hernández indicating his release.

On Sunday, Trump was asked about why he pardoned Hernandez by reporters traveling with him on Air Force One.

“I was asked by Honduras, many of the people of Honduras,” Trump said.

“The people of Honduras really thought he was set up, and it was a terrible thing,” he said.

“They basically said he was a drug dealer because he was the president of the country. And they said it was a Biden administration set-up. And I looked at the facts and I agreed with them.”

Hernández was arrested at the request of the United States in February 2022, weeks after handing over power to current President Xiomara Castro.

Two years later, he was sentenced to 45 years in prison in a New York federal courtroom for taking bribes from drug traffickers so they could safely move some 400 tons of cocaine north through Honduras to the United States.

Hernández maintained throughout that he was innocent and the victim of revenge by drug traffickers he had helped extradite to the United States.

During his sentencing in New York, federal Judge P. Kevin Castel said the punishment should serve as a warning to “well educated, well dressed” individuals who gain power and think their status insulates them from justice when they do wrong.

Hernández portrayed himself as a hero of the anti-drug trafficking movement who teamed up with American authorities under three U.S. presidential administrations to reduce drug imports.

But the judge said trial evidence proved the opposite and that Hernández employed “considerable acting skills” to make it seem that he was an anti-drug trafficking crusader while he deployed his nation’s police and military, when necessary, to protect the drug trade.

Hernández is not guaranteed a quick return to Honduras.

Immediately after Trump announced his intention to pardon Hernández, Honduras Attorney General Johel Zelaya said via X that his office was obligated to seek justice and put an end to impunity.

He did not specify what charges Hernández could face in Honduras. There were various corruption-related investigations of his administration across two terms in office that did not lead to charges against him. President Xiomara Castro, who had Hernández arrested and extradited him to the U.S., will remain in office until January.

The pardon promised by Trump days before Honduras’ presidential election injected a new element into the contest that some said helped the candidate from his National Party Nasry Asfura, one of the leaders as the vote count proceeded Tuesday.



Supreme Court meets to weigh Trump’s birthright citizenship restrictions
Biotech | 2025/11/28 22:12
The Supreme Court is meeting in private Friday with a key issue on its agenda — President Donald Trump ’s birthright citizenship order declaring that children born to parents who are in the United States illegally or temporarily are not American citizens.

The justices could say as soon as Monday whether they will hear Trump’s appeal of lower court rulings that have uniformly struck down the citizenship restrictions. They have not taken effect anywhere in the United States.

If the court steps in now, the case would be argued in the spring, with a definitive ruling expected by early summer.

The birthright citizenship order, which Trump signed on the first day of his second term in the White House, is part of his administration’s broad immigration crackdown. Other actions include immigration enforcement surges in several cities and the first peacetime invocation of the 18th century Alien Enemies Act.

The administration is facing multiple court challenges, and the high court has sent mixed signals in emergency orders it has issued. The justices effectively stopped the use of the Alien Enemies Act to rapidly deport alleged Venezuelan gang members without court hearings, while they allowed the resumption of sweeping immigration stops in the Los Angeles area after a lower court blocked the practice of stopping people solely based on their race, language, job or location.

The justices also are weighing the administration’s emergency appeal to be allowed to deploy National Guard troops in the Chicago area for immigration enforcement actions. A lower court has indefinitely prevented the deployment.

Birthright citizenship is the first Trump immigration-related policy to reach the court for a final ruling. Trump’s order would upend more than 125 years of understanding that the Constitution’s 14th Amendment confers citizenship on everyone born on American soil, with narrow exceptions for the children of foreign diplomats and those born to a foreign occupying force.

In a series of decisions, lower courts have struck down the executive order as unconstitutional, or likely so, even after a Supreme Court ruling in late June that limited judges’ use of nationwide injunctions.

While the Supreme Court curbed the use of nationwide injunctions, it did not rule out other court orders that could have nationwide effects, including in class-action lawsuits and those brought by states. The justices did not decide at that time whether the underlying citizenship order is constitutional.

But every lower court that has looked at the issue has concluded that Trump’s order violates or most likely violates the 14th Amendment, which was intended to ensure that Black people, including former slaves, had citizenship.

The administration is appealing two cases.

The U.S. Court of Appeals for the 9th Circuit in San Francisco ruled in July that a group of states that sued over the order needed a nationwide injunction to prevent the problems that would be caused by birthright citizenship being in effect in some states and not others.


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