Saturday, February 23, 2019

Epstein's connections

While Jeffrey Epstein is in the news, let's flash back to November 2017. Newsweek went balls out.  And then nobody talked about it again.



In 1994, Trump went to a party with Jeffrey Epstein, a billionaire who was a notorious registered sex offender, and raped a 13-year-old girl that night in what was a "savage sexual attack," according to a lawsuit filed in June 2016 by "Jane Doe." The account was corroborated by a witness in the suit, who claimed to have watched as the child performed various sexual acts on Trump and Epstein even after the two were advised she was a minor.

"Immediately following this rape Defendant Trump threatened me that, were I ever to reveal any of the details of Defendant Trump’s sexual and physical abuse of me, my family and I would be physically harmed if not killed," Jane Doe wrote in the lawsuit, filed in New York.

The lawsuit was dropped in November 2016, just four days before the election, with Jane Doe's attorneys citing "numerous threats" against her.

  Newsweek
What does Alexander Acosta know about this? Why was he appointed Secretary of Labor?
On a muggy October morning in 2007, Miami’s top federal prosecutor, Alexander Acosta, had a breakfast appointment with a former colleague, Washington, D.C., attorney Jay Lefkowitz.

It was an unusual meeting for the then-38-year-old prosecutor, a rising Republican star who had served in several White House posts before being named U.S. attorney in Miami by President George W. Bush.

Instead of meeting at the prosecutor’s Miami headquarters, the two men — both with professional roots in the prestigious Washington law firm of Kirkland & Ellis — convened at the Marriott in West Palm Beach, about 70 miles away. For Lefkowitz, 44, a U.S. special envoy to North Korea and corporate lawyer, the meeting was critical.

His client, Palm Beach multimillionaire Jeffrey Epstein, 54, was accused of assembling a large, cult-like network of underage girls — with the help of young female recruiters — to coerce into having sex acts behind the walls of his opulent waterfront mansion as often as three times a day, the Town of Palm Beach police found.

The eccentric hedge fund manager, whose friends included former President Bill Clinton, Donald Trump and Prince Andrew, was also suspected of trafficking minor girls, often from overseas, for sex parties at his other homes in Manhattan, New Mexico and the Caribbean, FBI and court records show.

Facing a 53-page federal indictment, Epstein could have ended up in federal prison for the rest of his life.

But on the morning of the breakfast meeting, a deal was struck.

[...]

Not only would Epstein serve just 13 months in the county jail, but the deal — called a non-prosecution agreement — essentially shut down an ongoing FBI probe into whether there were more victims and other powerful people who took part in Epstein’s sex crimes, according to a Miami Herald examination of thousands of emails, court documents and FBI records.

[...]

Epstein and four of his accomplices named in the agreement received immunity from all federal criminal charges. But even more unusual, the deal included wording that granted immunity to “any potential co-conspirators’’ who were also involved in Epstein’s crimes. These accomplices or participants were not identified in the agreement, leaving it open to interpretation whether it possibly referred to other influential people who were having sex with underage girls at Epstein’s various homes or on his plane.

  Miami Herald
I think that's a pretty safe bet.

But court records reveal details of the negotiations and the role that Acosta would play in arranging the deal, which scuttled the federal probe into a possible international sex trafficking operation. Among other things, Acosta allowed Epstein’s lawyers unusual freedoms in dictating the terms of the non-prosecution agreement.

“The damage that happened in this case is unconscionable,” said Bradley Edwards, a former state prosecutor who represents some of Epstein’s victims. “How in the world, do you, the U.S. attorney, engage in a negotiation with a criminal defendant, basically allowing that criminal defendant to write up the agreement?”

As a result, neither the victims — nor even the judge — would know how many girls Epstein allegedly sexually abused.

[...]

Police referred the case to the FBI a year later, when they began to suspect that their investigation was being undermined by the Palm Beach State Attorney’s Office.

[...]

The women — now in their late 20s and early 30s — are still fighting for an elusive justice that even the passage of time has not made right.

[...]

Over the past year, the Miami Herald examined a decade’s worth of court documents, lawsuits, witness depositions and newly released FBI documents. Key people involved in the investigation — most of whom have never spoken before — were also interviewed. The Herald also obtained new records, including the full unredacted copy of the Palm Beach police investigation and witness statements that had been kept under seal.

The Herald learned that, as part of the plea deal, Epstein provided what the government called “valuable consideration” for unspecified information he supplied to federal investigators.

[...]

Records show that Epstein was a key federal witness in the criminal prosecution of two prominent executives with Bear Stearns, the global investment brokerage that failed in 2008, who were accused of corporate securities fraud. Epstein was one of the largest investors in the hedge fund managed by the executives, who were later acquitted. It is not known what role, if any, the case played in Epstein’s plea negotiations.
And those guys got bailed out in the end anyway.
The Herald also identified about 80 women who say they were molested or otherwise sexually abused by Epstein from 2001 to 2006. About 60 of them were located — now scattered around the country and abroad. Eight of them agreed to be interviewed, on or off the record. Four of them were willing to speak on video.

The women are now mothers, wives, nurses, bartenders, Realtors, hairdressers and teachers. One is a Hollywood actress. Several have grappled with trauma, depression and addiction. Some have served time in prison.

A few did not survive.

[...]

As part of Epstein’s agreement, he was required to register as a sex offender, and pay restitution to the three dozen victims identified by the FBI. In many cases, the confidential financial settlements came only after Epstein’s attorneys exposed every dark corner of their lives in a scorched-earth effort to portray the girls as gold diggers.

[...]

Now, more than a decade later, two unrelated civil lawsuits — one set for trial on Dec. 4 — could reveal more about Epstein’s crimes. The Dec. 4 case, in Palm Beach County state court, involves Epstein and Edwards, whom Epstein had accused of legal misdeeds in representing several victims. The case is noteworthy because it will mark the first time that Epstein’s victims will have their day in court, and several of them are scheduled to testify.
But will they?
A second lawsuit, known as the federal Crime Victims’ Rights suit, is still pending in South Florida after a decade of legal jousting. It seeks to invalidate the non-prosecution agreement in hopes of sending Epstein to federal prison.

[...]

Federal prosecutors, including Acosta, not only broke the law, the women contend in court documents, but they conspired with Epstein and his lawyers to circumvent public scrutiny and deceive his victims in violation of the Crime Victims’ Rights Act. The law assigns victims a series of rights, including the right of notice of any court proceedings and the opportunity to appear at sentencing.

“As soon as that deal was signed, they silenced my voice and the voices of all of Jeffrey Epstein’s other victims,’’ said Wild, now 31. “This case is about justice, not just for us, but for other victims who aren’t Olympic stars or Hollywood stars.’’

In court papers, federal prosecutors have argued that they did not violate the Crime Victims’ Rights Act because no federal charges were ever filed in the U.S. District Court for the Southern District of Florida, an argument that was later dismissed by the judge.

Despite substantial physical evidence and multiple witnesses backing up the girls’ stories, the secret deal allowed Epstein to enter guilty pleas to two felony prostitution charges. Epstein admitted to committing only one offense against one underage girl, who was labeled a prostitute, even though she was 14, which is well under the age of consent — 18 in Florida.

[...]

“There is no such thing as a child prostitute. Under federal law, it’s called child sex trafficking — whether Epstein pimped them out to others or not. It’s still a commercial sex act — and he could have been jailed for the rest of his life under federal law,” she said.
Him and who else?
Acosta, in 2011, would explain that he was unduly pressured by Epstein’s heavy-hitting lawyers — Lefkowitz, Harvard professor Alan Dershowitz, Jack Goldberger, Roy Black, former U.S. Attorney Guy Lewis, Gerald Lefcourt, and Kenneth Starr, the former Whitewater special prosecutor who investigated Bill Clinton’s sexual liaisons with Monica Lewinsky.

[...]

“Thank you for the commitment you made to me during our Oct. 12 meeting,’’ Lefkowitz wrote in a letter to Acosta after their breakfast meeting in West Palm Beach. He added that he was hopeful that Acosta would abide by a promise to keep the deal confidential.

[...]

In email after email, Acosta and the lead federal prosecutor, A. Marie Villafaña, acquiesced to Epstein’s legal team’s demands, which often focused on ways to limit the scandal by shutting out his victims and the media, including suggesting that the charges be filed in Miami, instead of Palm Beach, where Epstein’s victims lived.

“On an ‘avoid the press’ note ... I can file the charge in district court in Miami which will hopefully cut the press coverage significantly. Do you want to check that out?’’ Villafaña wrote to Lefkowitz in a September 2007 email.

Federal prosecutors identified 36 underage victims, but none of those victims appeared at his sentencing on June 30, 2008, in state court in Palm Beach County. Most of them heard about it on the news — and even then they didn’t understand what had happened to the federal probe that they’d been assured was ongoing.

[Attorney Brad Edwards, who is representing several of the victims] filed an emergency motion in federal court to block the non-prosecution agreement, but by the time the agreement was unsealed — over a year later — Epstein had already served his sentence and been released from jail.

[...]

It was far from the last time Epstein would receive VIP handling. Unlike other convicted sex offenders, Epstein didn’t face the kind of rough justice that child sex offenders do in Florida state prisons. Instead of being sent to state prison, Epstein was housed in a private wing of the Palm Beach County jail. And rather than having him sit in a cell most of the day, the Palm Beach County Sheriff’s Office allowed Epstein work release privileges, which enabled him to leave the jail six days a week, for 12 hours a day, to go to a comfortable office that Epstein had set up in West Palm Beach. This was granted despite explicit sheriff’s department rules stating that sex offenders don’t qualify for work release.

[...]

In 2011, Epstein petitioned to have his sex offender status reduced in New York, where he has a home and is required to register every 90 days. In New York, he is classified as a level 3 offender — the highest safety risk because of his likelihood to re-offend.

A prosecutor under New York County District Attorney Cyrus Vance argued on Epstein’s behalf, telling New York Supreme Court Judge Ruth Pickholtz that the Florida case never led to an indictment and that his underage victims failed to cooperate in the case. Pickholtz, however, denied the petition, expressing astonishment that a New York prosecutor would make such a request on behalf of a serial sex offender accused of molesting so many girls.

“I have to tell you, I’m a little overwhelmed because I have never seen a prosecutor’s office do anything like this. I have done so many [sex offender registration hearings] much less troubling than this one where the [prosecutor] would never make a downward argument like this,’’ she said.

[...]

[The lead Palm Beach police detective on the case, Joseph] Recarey, in his first interview about the case, said the evidence the department collected to support the girls’ stories was overwhelming, including phone call records, copies of written phone messages from the girls found in Epstein’s trash and Epstein’s flight logs, which showed his private plane in Palm Beach on the days the girls were scheduled to give him massages.
Scheduled.
Epstein counseled the girls about their schooling, and told them he would help them get into college, modeling school, fashion design or acting. At least two of Epstein’s victims told police that they were in love with him, according to the police report.

The police report shows how uncannily consistent the girls’ stories were — right down to their detailed descriptions of Epstein’s genitalia.
Maybe the one who claims Trump raped her can describe his. The mushroom. (Thanks to Stormy Daniels for the description.)
Most of the girls came from disadvantaged families, single-parent homes or foster care.
Well now there's a surprise. That's true in every sex ring story you read, including ones involving priests.
“We were stupid, poor children,’’ said one woman, who did not want to be named because she never told anyone about Epstein. At the time, she said, she was 14 and a high school freshman. “We just wanted money for school clothes, for shoes. I remember wearing shoes too tight for three years in a row. We had no family and no guidance, and we were told that we were going to just have to sit in a room topless and he was going to just look at us. It sounded so simple, and was going to be easy money for just sitting there.”
The article describes the acts the girls performed, and I don't think I need to post all that, but if you do, you can aread the full article.
Eventually, the girls told them about still other girls and young women they had seen at Epstein’s house, many of whom didn’t speak English, Recarey said. That led Recarey to suspect that Epstein’s exploits weren’t just confined to Palm Beach. Police obtained the flight logs for his private plane, and found female names and initials among the list of people who flew on the aircraft — including the names of some famous and powerful people who had also been passengers, Recarey said.

[...]

One lawsuit, still pending in New York, alleges that Epstein used an international modeling agency to recruit girls as young as 13 from Europe, Ecuador and Brazil. The girls lived in a New York building owned by Epstein, who paid for their visas, according to the sworn statement of Maritza Vasquez, the one-time bookkeeper for Mc2, the modeling agency.

Mike Fisten, a former Miami-Dade police sergeant who was also a homicide investigator and a member of the FBI Organized Crime Task Force, said the FBI had enough evidence to put Epstein away for a long time but was overruled by Acosta. Some of the agents involved in the case were disappointed by Acosta’s bowing to pressure from Epstein’s lawyers, he said.

“The day that a sitting U.S. attorney is afraid of a lawyer or afraid of a defendant is a very sad day in this country,’’ said Fisten, now a private investigator for Edwards.
And I dont believe that's the extent of the reason Acosta made the deal.
“At the end of the day, based on the evidence, professionals within a prosecutor’s office decided that a plea that guarantees someone goes to jail, that guarantees he register [as a sex offender] generally and guarantees other outcomes, is a good thing,’’ Acosta said of his decision to not prosecute Epstein federally.

[...]

Acosta has never fully explained why he felt it was in the best interests of the underage girls — and their parents — for him to keep the agreement sealed. Or why the FBI investigation was closed even as, recently released documents show, the case was yielding more victims and evidence of a possible sex-trafficking conspiracy beyond Palm Beach.
Maybe it's time to start pressing Acosta for full explanations. And who was responsible for closing the FBI investigation? Is Epstein still in the states? If so, when do we think he'll abscond?


Click here


It's interactive.  Click on the small image and a short description pops up.  Eg:






Yeah, because the girl who tried to bring a suit was threatened and dropped it.




You know who else is hip deep in sex trafficking? The Russian mob.  That's two points of connection Trump has to it.

...but hey, do what you want...you will anyway.

UPDATE:



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