🧵Late last night, DOJ filed responses in both the Epstein and Maxwell cases, addressing each judge’s questions regarding the unsealing of grand jury materials.
DOJ also submitted the following ex parte and under seal:
-An index of the grand jury materials
-A complete set of unredacted grand jury transcripts
-A complete set of redacted grand jury transcripts
-A description of other grand jury materials (exhibits, etc.)
DOJ's effort to unseal the Epstein grand jury material in SDFL was recently denied due to the 11th Circuit's binding opinion in Pitch v. United States, which restricted the judge in that case from unsealing them.
DOJ knew this going in and conceded it in their filing. They made the filing, knowing it would be denied, for purposes of appeal later.
In the 2nd Circuit, where SDNY is, that court has held that “there are certain ‘special circumstances’ in which release of grand jury records is appropriate..."
Investigative Referral of Possible Clinton Campaign Plan
Late July 2016, U.S. intel “obtains insight” into Russian intel analysis that alleges a Clinton Plan to frame Trump for collusion with Russia
CIA Director Brennan briefs President Obama
(Note: Crossfire Hurricane begins just days later on July 30 2016)
An investigative referral is made by the CIA a month later on September 7, 2016 and forwarded to Comey and Strzok
Special Counsel Durham (referred to as The Office in this report) considered the Clinton Plan Intelligence relevant for two reasons:
1. It “arguably suggested that private actors affiliated with the Clinton campaign were seeking in 2016 to promote a false or exaggerated narrative to the public and to U.S. government agencies…”
“The Clinton Plan Intelligence prompted the Office to consider”
-Was there a plan?
-If there was, did it involved “intentionally [providing] knowingly false and/or misleading information to the FBI or other agencies in furtherance of such a plan”
*cough* CONSPIRACY *cough* RICO *cough*
2. The Clinton Plan was interested Durham because “it was part of the mosaic of information that became known to certain U.S. officials at or before the time they made critical decisions” re: Crossfire Hurricane and in related LE and intel efforts.
🧵UPDATE RE: Unsealing of federal grand jury transcripts in United States v. Ghislaine Maxwell (SDNY), United States v. Jeffrey Epstein (SDNY), and United States v. Jeffrey Epstein (SDFL).
On July 22, counsel for Maxwell, one of whom also represents Hillary Clinton in Trump's civil RICO case against her, filed a letter motion requesting access to the grand jury transcripts prior to submitting their response to the DOJ's request for their unsealing.
Today, July 23, Judge Engelmayer denied that motion.
"It is black-letter law that defendants generally are not entitled to access grand jury materials."
I'm sure investigators attempted to have conversations with her, at least initially, but she refused or played ignorant, and those conversations went nowhere.