2d Circuit: Document Unsealing (18-2868)

From: U.S. Court of Appeals, Second CircuitTo: Public Record
AppellateUnsealing OrderSecond Circuit
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT No. 18-2868 VIRGINIA L. GIUFFRE, Plaintiff-Appellee, v. GHISLAINE MAXWELL, Defendant-Appellant. OPINION Before: JOSE A. CABRANES, ROBERT D. SACK, CHRISTOPHER F. DRONEY, Circuit Judges. JOSE A. CABRANES, Circuit Judge: This appeal concerns the extent to which documents filed in connection with a civil lawsuit should remain under seal. We conclude that the District Court correctly determined that the materials at issue — largely consisting of depositions and related exhibits filed in connection with a summary judgment motion — are judicial documents to which a presumption of public access attaches. The court ordered release of approximately 2,000 pages of documents, finding that the public's right of access outweighed individual privacy interests. This ruling established the legal framework under which subsequent tranches of documents were released to the public, including the major January 2024 release. Source: GovInfo Available at: https://www.govinfo.gov/app/details/USCOURTS-ca2-18-02868/USCOURTS-ca2-18-02868-0

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The Epstein Case in 2019

The year 2019 was the most consequential in the Epstein case. In July, Epstein was arrested by the FBI on federal sex trafficking charges in the Southern District of New York. He was found dead in his cell at the Metropolitan Correctional Center on August 10, 2019, in a death ruled a suicide by the medical examiner but disputed by independent pathologist Dr. Michael Baden. The documents from 2019 are among the most extensive in the archive, including the indictment, bail hearing transcripts, autopsy reports, Bureau of Prisons records, and the beginning of the Maxwell investigation.

All 2019 documents in the timeline →

Source: Second Circuit Court of Appeals

This record is archived under Court Filings: Official court filings from Giuffre v. Maxwell and related Epstein proceedings, organized with docket-level context and release chronology.

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DISCLAIMER: All documents presented here are from publicly available court records, government FOIA releases, and official archives. This is an informational archive. Inclusion or mention of any individual does not imply wrongdoing. All persons are presumed innocent unless proven guilty in a court of law.