Jeffrey Epstein

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lennygoran
Posts: 15047
Joined: Tue Mar 27, 2007 9:28 pm
Location: new york city

Jeffrey Epstein

Post by lennygoran » Mon Jul 08, 2019 7:21 pm

"Jeffrey Epstein’s Manhattan mansion"

Lock him up!


"was overseen by Alexander Acosta"

He's got to go!!


"Attorney General William P. Barr said on Monday during a trip to South Carolina that he had recused himself from the case because Mr. Barr’s former law firm, Kirkland & Ellis, had represented Mr. Epstein. "

He's got to go too-a Trump lackey-disgraceful!

Trump

Imprisonment and/or impeachment! Regards, Len

Regards, Len

jserraglio
Posts: 5793
Joined: Sun May 29, 2005 7:06 am
Location: Cleveland, Ohio

Re: Jeffrey Epstein

Post by jserraglio » Tue Jul 09, 2019 7:50 am

Image

https://www.nytimes.com/2019/07/09/us/p ... stein.html
https://www.courtlistener.com/docket/41 ... d-j-trump/
https://www.theguardian.com/us-news/201 ... blic-event
https://www.theguardian.com/us-news/201 ... it-dropped

THE MIAMI HERALD

Nervous Times for Epstein's Friends and Enablers

By Julie K. Brown

July 07, 2019

Jeffrey Epstein spent a second night in a New York jail cell Sunday, with a federal indictment expected to be unsealed Monday, charging him with sex offenses involving underage girls he and others allegedly trafficked in New York and Florida, sources have told the Miami Herald.
His Saturday arrest capped months of investigating, led by federal agents and prosecutors with the Southern District of New York’s Public Corruption Unit, assisted by investigators with the sex trafficking division. Although details of the case remain undisclosed, there are indications that others involved in his crimes could be charged or named as cooperating witnesses.
Among those potentially on the list: Ghislaine Maxwell, a 57-year-old British socialite and publishing heir who has been accused of working as Epstein’s madam; and Jean-Luc Brunel, who, according to court records, was partners with Epstein in an international modeling company.
Epstein, 66, was arrested at Teterboro Airport in New Jersey shortly before 4 p.m. Saturday, as he arrived on his private jet from Paris, where he had been vacationing since June 14, aviation records show. About an hour after they picked him up, federal agents arrived at his imposing Manhattan townhouse, breaking down the door to execute search warrants.
The fact that search warrants were issued shows that federal investigators have new evidence against Epstein beyond the sex cases he was given federal immunity for in Florida in 2008, legal experts told the Miami Herald.
“They can’t take information from a case in 2002 or 2005 to get a search warrant today; there had to have been something for probable cause that contains evidence of a crime found now, so I’m interested in what that evidence is,’’ said Francey Hakes, a former federal prosecutor who once oversaw the Justice Department’s child exploitation crimes division.
Lawyers for Epstein’s victims, in court filings, have often likened Epstein’s sex operation to an organized crime family, with Epstein and Maxwell at the top, and below them, others who worked as schedulers, recruiters, pilots and bookkeepers. 


For her part, Maxwell, whose social circle included such friends as Bill and Hillary Clinton and members of the British Royal family, has been described as using recruiters positioned throughout the world to lure women by promising them modeling assignments, educational opportunities and fashion careers. The pitch was really a ruse to groom them into sex trafficking, it is alleged in court records.
At least one woman, Sarah Ransome, claimed in a lawsuit that Maxwell and Epstein threatened to physically harm her or destroy any chance she would have of a fashion career if she didn’t have sex with them and others.
Maxwell has denied the claim and has never been charged.
Another woman, Virginia Roberts Giuffre, alleges she was recruited by Maxwell in 2000 when she was 16 years old. Giuffre was working as a spa attendant at Mar-a-Lago, President Donald Trump’s winter home and resort in Palm Beach at the time, court records show.
Trump, who lived less than a mile from Epstein’s waterfront mansion in Palm Beach, had also been friends with Epstein. Records show that he flew on Epstein’s private jet on occasion and attended parties and social events where he was photographed with Epstein.
Giuffre brought a civil defamation suit against Maxwell in 2015, after the Epstein associate called her a liar. It was settled two years later. But 2,000 pages of the previously sealed case file are expected to be made public in a few weeks, the result of litigation by the Miami Herald, and those records could prove damaging to Maxwell and others involved in Epstein’s alleged scheme.
“The one person most likely in jeopardy is Maxwell because the records that are going to be unsealed have so much evidence against her. She is in a particularly vulnerable position and will have an interest in cooperating, even though she may have missed that opportunity,’’ said lawyer David Boies, who represents Giuffre.
Boies said Brunel could also figure into Epstein’s prosecution because he has in the past offered to cooperate with investigators.
“Brunel has been one of these back-and-forth people for years. We interviewed Brunel more than four years ago and he promised to cooperate and then he didn’t, and he promised and didn’t. He was terrified of Epstein,’’ Boies said.
Giuffre claims that Epstein used the modeling agency, Mc2, to lure underage girls and in court papers said Epstein “deliberately engaged in a pattern of racketeering that involved luring minor children through Mc2, mostly girls under the age of 17, to engage in sexual play for money.”
Brunel has denied these claims, and says that Epstein was not a business partner or investor in his modeling company.
But Epstein’s arrest could open a window to expose other influential people who knew about or participated in his crimes. The question is what evidence or information does Epstein have against them and how might he use it?
“This case is being handled by the public corruption unit, and those people don’t typically handle cases involving child exploitation, so there may very well be some bombshells here of other people’s involvement because their role could mean there was some official action that was corrupt or some official acted corrupt in some way,’’ Hakes said.
Monday’s first appearance is expected to be brief, with the actual indictment revealing little of substance. More crucial will be a bond hearing later in the week to decide whether Epstein can go free while awaiting trial.
The Epstein case drew scrutiny following an investigation published in November by the Miami Herald, called Perversion of Justice, that examined the ways in which the U.S. attorney for the Southern District of Florida, Alexander Acosta, worked in conjunction with Epstein’s lawyers to engineer the non-prosecution agreement — and keep it secret from Epstein’s victims so they could not object. Acosta is now President Trump’s secretary of labor.
As part of the series, the Herald examined tens of thousands of court documents, and identified more than 80 possible victims, most of whom were 13 to 16 years old.
In 2006 and 2007, the FBI confirmed that Epstein, who has homes in Manhattan, Palm Beach, New Mexico, Paris and in the U.S. Virgin Islands, sexually abused nearly three dozen girls at his Palm Beach mansion. He trained the girls to help recruit other young girls as part of an operation that operated like a pyramid scheme. He also had recruiters who helped with his appointments, scheduling as many as three or four girls a day, the FBI probe found.
The Herald series also revealed that Acosta held an unusual one-on-one meeting with Epstein’s lawyer, Jay Lefkowitz, in October 2007, at a West Palm Beach Marriott. Records showed that it was at that meeting that Acosta acceded to a non-prosecution agreement that gave Epstein and others involved in his operation federal immunity.
As part of the deal, Epstein was allowed to plead guilty to two state prostitution charges involving a 17-year-old girl, and he served 13 months in the Palm Beach County jail. The deal was configured so that no one — not even his victims — knew the details until nearly a year later. By that time, Epstein had already been released from jail and had returned to his jet-setting life.
In February, a federal judge ruled that the deal was illegal because it violated provisions of the Crime Victims’ Rights Act. That decision was the result of a federal lawsuit brought by two of Epstein’s victims who had been fighting to put him in prison for more than a decade.
Since the publication of Perversion of Justice, members of Congress have pushed for an investigation of the circumstances surrounding the non-prosecution agreement.
“Perhaps now Epstein’s victims will see real justice. But true accountability is still glaringly absent for Alex Acosta, who approved this serial pedophile’s permissive plea deal,” said U.S. Rep Debbie Wasserman Schultz, a Florida Democrat who has pushed for a reopening of the case. “If the DOJ will not adequately review and account for the miscarriage of justice that Acosta authorized, Congress must step in and provide that vigorous oversight.”
Among those who were involved early on in the criminal investigation was Michael Reiter, Palm Beach’s then-police chief, who was subjected to intense political pressure to ease up on Epstein. He and the lead detective, Joe Recarey, appealed to the FBI after the Palm Beach County prosecutor, Barry Krischer, indicated he wanted to charge Epstein only with minor crimes.
“Thankfully, the authorities in New York have the courage to investigate and prosecute Epstein in the way that should have occurred when the crimes were first reported in Florida over a decade ago,’’ Reiter said.

lennygoran
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Re: Jeffrey Epstein

Post by lennygoran » Wed Jul 10, 2019 7:03 am

What's up with Barr and his recusal flip-I suspect something is rotten here! Regards, Len

Barr Won’t Recuse Himself From New Case Against Jeffrey Epstein
By Chris Strohm
July 9, 2019, 11:00 AM EDT Updated on July 9, 2019, 1:25 PM EDT


Attorney General William Barr won’t recuse himself from involvement in the new charges filed against alleged sex-trafficker Jeffrey Epstein by federal prosecutors in New York, according to a Justice Department official.

Barr made the decision on Tuesday after consulting with career ethics officials at the department, said the official, who asked not to be identified discussing a sensitive matter.

Barr weighed whether he would have to remove himself from involvement in the case in part because Epstein had previously hired lawyers from the law firm Kirkland & Ellis LLP. Barr served as counsel to the law firm before becoming attorney general.

But Barr has recused himself from any retrospective review of the Justice Department’s decision more than a decade ago letting Epstein avoid prosecution on federal sex-trafficking offenses in Florida and the decades of prison time that he could have faced if convicted.

Labor Secretary Alex Acosta was the top federal prosecutor in southern Florida and approved the widely criticized deal under which Epstein was permitted to plead guilty to two state charges of soliciting a prostitute. He served 13 months in a Florida state prison while being released during the day to conduct business.

Some former federal prosecutors have expressed concern that Barr might interfere in the New York case if he didn’t recuse himself.

While President Donald Trump socialized with Epstein in the past and once called him “a terrific guy,” the president told reporters at the White House Tuesday that he had a falling out with the financier and hasn’t spoken with him in about 15 years. “I was not a fan of his,” he said.

Read More: Trump Says He’s ‘Looking’ at Acosta’s Plea Deal With Epstein

Still, Mimi Rocah, a former federal prosecutor, wrote in an opinion column for the Daily Beast that she was concerned the attorney general may intervene in the case “given Barr’s conduct in the past acting more as a defense attorney for Trump than an overseer of justice.”

The new charges have thrust Acosta and the deal that he approved into the spotlight.

One former administration official said Acosta will face increasing pressure as more documents are revealed in the Epstein case, particularly if they shed new light on what Acosta knew at the time of the plea deal.

Acosta’s standing in the Trump administration was in peril even before the indictment of Epstein cast a fresh spotlight on the former prosecutor’s role in a decade-old plea deal for the financier, according to several people familiar with the matter.



Trump said Tuesday that while Acosta has been “just an excellent secretary of labor,” he will be looking “very closely” at the earlier case involving Epstein.

In postings on Twitter, Acosta said Tuesday, “The crimes committed by Epstein are horrific, and I am pleased that NY prosecutors are moving forward with a case based on new evidence” that “offers an important opportunity to more fully bring him to justice.”

Epstein wants a federal judge to find that sex-trafficking charges against him unsealed Monday in New York are pre-empted by the plea deal he struck with prosecutors in Florida.

During Epstein’s first court appearance in Manhattan, on Monday, one of his lawyers made it clear he’d use that deal as a central part of Epstein’s defense, setting up a fight that could highlight a gulf between federal prosecutors in New York and their counterparts in southern Florida.

The previous agreement was a “global resolution” that was approved at a “very, very high level” of the Justice Department, Reid Weingarten said at the hearing. He called the new allegations “ancient stuff” and said the government was trying to get a second shot at a defunct case.

Epstein Arrest Is a Worry for Donald Trump

The man facing accusations of sex-trafficking and pedophilia has been associated with many high-profile figures, including the U.S. president.
By Timothy L. O'Brien



Jeffrey Epstein, a prominent money manager who owns sprawling homes in Palm Beach, New York, the Virgin Islands and other locales, was charged as a sex trafficker and pedophile by federal prosecutors in a Manhattan courtroom on Monday.

Epstein, who has been accused repeatedly over the years of manipulating and molesting underage girls, was arrested at a New Jersey airport on Saturday, according to multiple media reports. The Daily Beast, which broke the news of Epstein’s arrest, correctly predicted that prosecutors would accuse the financier of luring minors and other women to his homes by offering cash for massages and then sexually molesting them.

In an interesting twist, the U.S. Attorney’s office in Manhattan has put its public corruption unit in charge of the Epstein case – not, as might be expected, its human-trafficking team (although the latter unit is being consulted reportedly). It’s likely, at least in part, that the case is being handled by corruption prosecutors because of a controversial and lenient plea deal struck between Epstein and federal law enforcement officials in Florida back in 2008. The financier was being investigated at the time for having sex with underage girls – many of them orphans or runaways – at his Palm Beach mansion.

The Justice Department said in February that it planned to investigate “allegations that Department attorneys may have committed professional misconduct in the manner in which the Epstein criminal matter was resolved” in Florida. Later that month, a federal judge ruled that the same group of attorneys broke the law by not telling Epstein’s victims that the plea deal existed. The Miami-based prosecutors had prepared a 53-page federal indictment against Epstein, but his deal allowed him to plead guilty only to a state charge of soliciting a minor for prostitution. He served 13 months in a Palm Beach prison that allowed him to leave six days a week to work. The deal also granted immunity to any of Epstein’s potential co-conspirators, who otherwise might have been swept up in his abuses.

Alexander Acosta, who is now President Donald Trump’s labor secretary, was the U.S. Attorney for the Southern District of Florida in 2008 and he supervised the group of lawyers that forged the Epstein deal. Members of Acosta’s team from that period have said that they lacked the evidence to prove Epstein had violated federal law and did as much as they could to see that justice was served. But Julie Brown, a Miami Herald reporter, published a series of stories last fall that raised questions about Acosta’s independence and prompted the new federal probes of the U.S. Attorney’s office in Miami.

Brown’s stories took note of the extensive network of political, business and legal allies assembled by Epstein over the years and questioned the extent to which that network may have protected him or helped cushion his fall. It included: A former president, Bill Clinton; the U.K.’s Prince Andrew; powerhouse attorneys such as Alan Dershowitz, Kenneth Starr, and Roy Black; and business contacts such as Ghislaine Maxwell, daughter of the late publishing tycoon Robert Maxwell, and Leslie Wexner, the owner of retailer Victoria’s Secret. Several years ago, Gawker published a copy of Epstein’s address book and it was packed with marquee names from Hollywood, Wall Street and Washington.

Trump’s name was among them, too.

Seeing the president’s name mixed in with dozens, if not hundreds, of other well-known personalities is hardly unusual. He has had a certain form of celebrity for a very long time. But for a while Trump was more than just a casual acquaintance of Epstein.

The financier was a member of Trump’s Palm Beach club, Mar-a-Lago, and the men dined at one another’s homes. Trump flew on Epstein’s plane at least once. According to Brown, Epstein is quoted in court papers as saying he wanted to set up his modeling agency – which prosecutors believe he used to get access to underage girls – “the same way Trump set up his modeling agency.”

Although a court filing says Mar-a-Lago eventually dumped Epstein from its ranks after he approached an underage girl there, Trump has generally spoken about Epstein fondly – to me and to others. “I’ve known Jeff for fifteen years. Terrific guy,” Trump told New York magazine in 2002. “He’s a lot of fun to be with. It is even said that he likes beautiful women as much as I do, and many of them are on the younger side.”

During the 2016 presidential campaign, an unidentified young woman filed a suit against Trump in which she alleged that he raped her when she was 13 at a party at Epstein’s Upper East Side townhouse in Manhattan. Trump denied the claims and the woman later dropped the suit because, her lawyer said, she was intimidated by death threats. The Trump camp described her allegations as “untrue.”

There’s a strong likelihood that Epstein will end up trying to flip for prosecutors as the reality of a lengthy prison sentence approaches, but it’s unclear how much he has that would be interesting to the feds. If he has anything sordid or compromising that he’s willing to trade about Trump, however, the president could be in for an uncomfortable summer. The public may be interested in that kind of stuff even if prosecutors aren’t.

https://www.bloomberg.com/news/articles ... ey-epstein

lennygoran
Posts: 15047
Joined: Tue Mar 27, 2007 9:28 pm
Location: new york city

Re: Jeffrey Epstein

Post by lennygoran » Thu Jul 18, 2019 3:19 pm

NO BAIL FOR HIM! YEAH!

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