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What's up everyone and welcome to another episode of the
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Epstein Chronicles. In this episode, we're going to get right
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back to that Alex Acosta deposition that he gave to
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Congress a couple of weeks ago. And once again, Alex
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Acosta is doing the answering. Question. And then you had
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mentioned that the state's attorney was worried. That these are
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my words, so correct me if I'm wrong. That it
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was a possibility. That it had happened before. That victims
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in these situations had been prosecuted for, I'm assuming, prostitution? Answer.
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So those are his words. Question, yes. Answer. And I
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read that in the OPR report. No one told me
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that at the time. Question, okay. Answer. What I understood
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at the time was that the state attorney had looked
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at the case, had looked at the evidence, and had
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evaluated how to proceed. and had decided that he didn't
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have the evidence to proceed with the charges that the
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police wanted. And so he offered a lesser charge that
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would have been probation. Mr. Epstein turned that down. And
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then he offered, and then he's like, okay, we'll take
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it to the grand jury. We'll let the people of
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Palm Beach decide. I have subsequently read the three victims
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were invited to testify to the grand jury. Two of
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the victims did not show. Only one victim showed. The
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grand jury heard from that victim. The grand jury made
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the decision to charge. They had from the highest to
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the lowest, and that's what the grand jury decided. And
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something that I think is important to say, the state
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attorney could have made the charging decision. He didn't have
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to go to the grand jury, but he asked the
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people of Palm Beach, what should we do? And the
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only reason that's relevant to my mind, well, two reasons. One,
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it's relevant because he should, I mean, he should go
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to jail. And early on in the case, when it
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was first, when Mr. Sloman and I were first briefed,
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The record shows, and OPR discussed, how the line attorney
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was preparing a petite waiver. And a petite waiver, just
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to explain it briefly, typically someone isn't prosecuted twice for
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a crime, but when a state prosecution is manifestly inadequate,
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then the federal authorities can ask for a petite waiver,
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which means they can prosecute again. And when it was
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first brought to the office, it was brought in the
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context of a possible petite waiver, because there was an
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agreement for a pretrial diversion, no jail time, No registration.
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And so it always came in the context of a petite.
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And so to go back to the U.S. attorney, I'm sorry,
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the state attorney, took it to the grand jury. And
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the grand jury made the decision, and that was just
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not okay. Question, but at the time, like my kind
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of understanding of one of the concerns that the state
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attorney said after the fact was that it was possible
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that there would be criminal liability for the victims for
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what occurred. Is that fair? Answer, yes. Um, look, question,
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not that a case would actually be brought, but, answer,
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I'm hesitating here because that's not what this was, but
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that's what the state attorney is saying, and maybe that's
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why the state attorney was an unreliable partner, as we
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can talk about later on, but that's a reflection of
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at least an opinion of some people in the Palm
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Beach County at the time, and something like that. It
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is what it is. Question, and I just wanted to
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make sure that I was understanding. that that was not
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brought to you at the time. It was something that
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you read? Answer, yes. Question, after the fact, and that
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my understanding of what his statements were is accurate, that
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there was a... They're cut off there by Acosta. Answer, yes. Question,
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possible criminal liability? Answer, and again, I want to be
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crystal clear, lest I be taken out of context. None
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of us thought that the
Load full transcript
case was... Question, yeah. Mr. Neiman,
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at the U.S. Attorney's Office. Mr. Acosta... At the U.S.
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Attorney's Office. And that's why we thought it was important
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that he go to jail. A question by somebody who's redacted. Question. Yes. Answer.
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And all of us thought that the victims were victims. Question. No,
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I appreciate that. And we all agree too. Question. And
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that's why I was surprised. Thank you. Going back to
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the letter. The last paragraph on the first page begins.
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What followed was a year-long assault on the prosecution and
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the prosecutors. I use the word assault intentionally as the
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defense in this case was more aggressive than any which
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I or the prosecution in my office had previously encountered.
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And then you talk about the army of lawyers that Mr.
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Epstein hired and later on, I'm trying to find the
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right page, on what is the second to the last
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page or the last page, the first full paragraph. That
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some may also believe the prosecution should have been tougher
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in retaliation for the defense's tactics. You write it here.
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but can you explain some of Epstein's defense tactics in
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the case? Answer, so they would agree and then say
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they didn't agree and we'd have to, you know, the
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prosecuting attorneys would start negotiations again. They would sometimes say
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that we agreed to something that we did not agree
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to and then we'd spend time on that. They, at
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one point, tried to recuse the prosecuting attorney. This was
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a little bit later, but they tried to recuse the
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prosecuting attorney. At one point, they tried to recuse my
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first assistant. They found what I refer to as peccadillo
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and tried to recuse the first assistant. And then, I
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think perhaps the most egregious of all, he signed an agreement,
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and he signed that agreement, I believe, in September. And
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in my experience, once counsel and defendant sign the agreement,
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it's done and you follow through. And then you started
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relitigating everything again. And then they started saying, you can't
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do this because of federalism concerns and because you're impinging
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on a local matter. And they charged our office with
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being unethical, or I don't want to say unethical. They
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charged the office with improperly interpreting the law. And this
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is when I became more involved because it was more
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of a policy issue and it was more of an
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attack on the office. And then they appealed to the
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criminal division in Washington. And then after that, they ultimately
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appealed to the U.S. Deputy Attorney General's office. And so
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from the time that he signed the agreement to the
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ultimate plea was a span of of about eight months
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or something. Question, uh-huh, answer, and that is unheard of.
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I'll provide another example. We had assurance from the state
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attorney and we had assurance from his counsel that he
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would be in continuous confinement. And then after he goes
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to jail, he applied for work release and the Palm
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Beach gives him work release. And we're not even notified
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that he gets work release. And our office objects to it,
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but we had assurances that it would not happen. And
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OPR talks about those assurances as well. Question, uh-huh. Answer,
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so at multiple levels, you know, their tactic is something
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that you can only do once because, you know, if
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you're a South Florida lawyer that had to interact with
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the office multiple times, that could not happen. Question by
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somebody who's redacted. The paragraph also mentions, like, I'm going
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to characterize it as stalking assistant U.S. attorneys, investigating assistant U.S. attorneys,
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and investigating their families. Answer, it does. Question, did you
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experience that? Like, did you personally experience that? Answer, I
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did not. My first assistant did. Question, and that's a
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fair characterization for me. I mean, you can correct me
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if I'm wrong, but hiring private investigators to follow them,
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go through their trash, kind of like that kind of stuff? Answer,
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so let me see how to characterize this, and then
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if you want details, you can ask me for details.
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They uncovered something involving his daughter. So I don't want
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to say that they hired private investigators to stalk him.
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I think that would be a mischaracterization. But yes, they
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uncovered something regarding his daughter to try to recuse him.
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Question and then answer. Actually, that sounds. I want to
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answer that more fully, lest there be look back on her.
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There was an incident that involved someone peeping at his
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daughter at the time, and he called the police and
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he followed up, as I think any father would and should.
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And they said that because of that, he could not
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be a fair and impartial and tried to recuse him. Question,
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thank you. Answer, which let me just add, is just outrageous. Question, yes.
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The accusation being that because someone stalked his daughter, he
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would be impartial into someone that committed similar crimes, I
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guess is what they were going for. Answer, that's what
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the argument was, yes. Question, just a couple minutes late,
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a lot of people come in, so I'm going to
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go through and announce them at the end of the hour.
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But you say, and I think it's a bedrock American principle,
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that everyone's entitled to an aggressive defense. Is there a line?
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And was it crossed? So unfortunately, or fortunately maybe, I
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don't know. Let me restart. Everyone's entitled to an aggressive defense.
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I don't think the line was crossed. I don't think that.
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It's not the way I would want to litigate. It's
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not the way I would teach lawyers to litigate. But
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it's allowed within the legal profession. And I don't think
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that there was misconduct. and misconduct is the line. But
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it was distasteful. It did frustrate our attorneys. And one
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of my challenges as a manager was that various times,
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all of us, including myself,
would be like, yeah, we're
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sick of this. But if something is right initially, you
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can't sort of let defense counsel get under your skin.
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If it's right initially, then it's right then, and you
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just keep going. Question, based off of that, was there
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any discussion about filing sanctions against any of the defense counsel? Answer,
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not that I recall. Question, that is a good stopping
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point for our hour. But before we go off the record,
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a number of members have come in. So I will,
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we'll start back here, if you wouldn't mind introducing yourself
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for the record. So they introduce a bunch of people,
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a lot of redacted people. But before they go, Acosta asks,
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can I just finish the answer to the prior question
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before we stop? He's given the okay, and he goes
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on to say, I don't recall any conversations about sanctions,
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and if I'm being fair, I do think defense counsel
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have a right to challenge whether or not someone should
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be accused, and distasteful as it is to look up someone,
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to look up someone of the matters that we just
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talked about, defense counsel has a right to do that,
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And I don't think that that should be sanctioned. Mr. Redacted,
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all right. I appreciate it. Mr. Min, could you announce yourself? Sure.
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Congressman Dave Min, California, 47. Congressman James Wokenshaw, Virginia. All right,
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we'll go on the record. The time is 1116. So
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they go through announcing all of the different people that
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are going to be asking questions that are present. And
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we have Mr... Garcia. We have Ms. Crockett. We have Mr. Kazar.
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We have Mr. Min. We have Mr. Frost. Mr. Submaranium. Mr. Wilkinshaw. Ms. Lee. Mr. Biggs.
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Tim Burchette. And we have Jasmine Crockett. All right, so
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right back to the examination. Question by, we don't know,
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it's redacted. And answering once again, Alex Acosta. Question, Mr. Acosta,
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good morning. Answer, good morning. Question, we're going to delve
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into the greater depths into some of the issues that
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my majority colleagues raised with you during the previous round.
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But at the outset, I'd like to just establish some
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of the facts that I think lie at the core
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of today's proceeding. And to begin with, it's my understanding
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that the line prosecutor in your office who handled the
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Epstein investigation, Ms. Villafana, concluded that there was enough evidence,
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in her view, to support a 60-count federal indictment against Mr. Epstein.
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Is that accurate? Answer, the prosecuting attorney, Ms. Villafana, sent
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a draft indictment of her supervisory chain that was never
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fully reviewed by the supervisory chain. That was a first
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draft that was written by her. And in the usual
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course of the office, it would then go to the
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managing attorney in the Palm Beach County and the criminal chief.
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And earlier we had talked about, for example, the interstate statutes.
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And the managing attorney in the Palm Beach office said,
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that supervised her expressed concerns about, for example, whether or
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not the federal nexus existed. So she did draft that.
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That wasn't. That had not gone through the supervisory chain. Question.
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That I understand. But would you agree with me that
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it reflected her view of the evidence and the charges
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that the evidence supported at the time? Answer. It reflected
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her view of what the case could have looked like
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if it went to trial. But again, in her sworn deposition...
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She said that a negotiated plea would have been a
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better outcome, and that did reflect her assessment as to
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the viability of the case. And so just because you
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draft an indictment doesn't mean you think it's a slam dunk.
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And she went on to say, and if I could,
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because it's an important point, this is her talking, not me.
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And this is her sworn statement. Some have alleged that
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Epstein would have easily been convicted and that all the
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victims were eager to participate in a full-fledged federal
prosecution.
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As a prosecutor who handled the investigation, I can say
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that these contentions overlooked the facts at the time. So
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her sworn statement is that it would not have been
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an easy case and that there were issues. Question sure,
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and you're talking about litigation risk, which of course is
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inherent in every prosecution, but her draft indictment was accompanied
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by an 80-some-odd-page charging memo, isn't that correct? Answer, I
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can't speak to the pages, but it was accompanied by
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a charging memo that, again, the supervisory chain in the
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office had a different assessment than she did. Question, but
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it's fair to say that she wouldn't have sent it
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up the draft indictment and the 80-page charging memo if
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she didn't have faith in the allegations that she was
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outlining and the merits on the prosecution. Isn't that a
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fair characterization? Answer, so you wouldn't send up something that
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he didn't believe was factual and accurate. Again, I don't
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think it's fair to characterize her position as saying this
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is what we need to do, because in her sworn statement,
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she herself said that she favored a negotiated outcome. Question,
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and wasn't it also her judgment that the appropriate sentence
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for Mr. Epstein under federal sentencing guidelines was at a
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minimum 168 to 210 months? Answer, it was her judgment
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that if it would have gone to trial on the
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charges in the memo, again, charges that the supervisory chain
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in the office had concerns over, that if it would
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have gone to trial, that that would have been the
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guideline range. Question, and it's my understanding, having read the
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OPR report, that Ms. Villafano repeatedly pressed her supervisors to
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authorize an indictment of Mr. Epstein, and that authorization was
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repeatedly denied. Isn't that accurate? Answer, I think it would
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be fair to say that she pressed them. I don't
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know how you define repeatedly, but she did press them.
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All right, folks, we're going to wrap up right here.
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And in the next episode, we're going to pick up
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where we left off. All of the information that goes
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with this episode can be found in the description box.
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What's up, everyone? And welcome to another episode of the
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Epstein Chronicles. In this episode, we're going to pick up
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where we left off with the Alex Acosta deposition. Once again,
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Alex Acosta doing the answering. and various members of Congress
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doing the questioning. Question. Despite Ms. Villafana's views, you ultimately
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decided that a resolution of the case on state charges
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was appropriate. Is that correct? Answer. So there was a
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discussion within the office, and I think, I think it's
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an important in-between, is that if we were to go
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forward on federal, there was the discussion ended up landing
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on what called a 371, which is a different charge,
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which would be a five-year charge. with a what's called
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a Rule 11 cap, but ultimately there was a discussion
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within the office. I talked to my supervisory staff, and
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I approved a three-pronged term sheet or approach. The first
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required that he serve 24 months imprisonment, and my understanding,
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at the time, as I recall it, was that is
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what the Palm Beach police initially sought, right? And again,
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the Palm Beach police went to the state attorney's office...
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The state attorney's office was willing to. They're willing to
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file the charges the Palm Beach police sought. They offered
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him probation. Then they took it to the grand jury,
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offered pretrial diversion. What I ultimately approved, and I approved it,
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was two years, which is what the Palm Beach police sought.
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Registration as a sexual offender. And then we also added
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in a mechanism for monetary recovery for the victims. Question. Question.
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And looking at the terms of the non-prosecution agreement, which
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I'll refer to for brevity's sake as the MPA, if
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that's okay
with you, answer yes. Question. So the MPA
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permitted Mr. Epstein to plead to a single charge, is
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that right? Answer. Yes, that is correct. Question. Okay, so
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as opposed to the 53 federal counts that Ms. Villafana
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had initially proposed in her charging memo? Answer again. I
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take issue with your characterization of the charging memo, but yes. Question.
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And the NPA also allowed Mr. Epstein, I'm sorry, pursuant
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to the NPA, your office agreed to a sentence for Mr.
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Epstein of only 18 months in the Palm Beach County Jail.
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Is that accurate? Answer, that is ultimately accurate. After I
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approved the, we'll call it term sheet, for simplicity, because
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that's how it was labeled, the prosecution team entered into
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a negotiation. In the process of that negotiation, it went
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from 24 to 18. My perspective on that, was the
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prosecuting attorney, Ms. Villafana, wanted him to go to jail,
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perhaps more than any of us, and I think the
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record makes that clear. So if in the process of
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that give-and-go and give-and-take, it ends up 18, it's appropriate
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to defer to that process. Question? So just to clarify
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the initial proposal from your office as to the MPA
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was a two-year sentence that was further reduced 18 months,
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and of that 18 months, Mr. Epstein only served 13.
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Is that correct? Answer? That is factually correct, but I
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want to clarify my prior answer if I could. When
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I said that she, more than anyone, wanted him to
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go to jail, I don't think that's accurate. I said
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that all of us, every single person, the whole reason
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we took this case is because we wanted him to
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go to jail. Because the state attorney said pre-trial diversion, like,
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how could the state attorney say that? But on the
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continuum of how the case was assessed and the viability
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of the case, as you went up the experience chain,
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There were more concerns about viability, and so I trusted
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her to negotiate that agreement. And I think she did
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a really, really good job under a very difficult circumstance,
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given the way the defense treated her and approached the case. Question,
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the 18-month sentence was ultimately approved by you, correct? Answer, yes.
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Let me be clear on something else. I'm not pushing away. Ultimately,
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it was, you know, I was the U.S. Attorney. The
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decisions are mine. I told that to the Office of
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Professional Responsibility. I'm not pushing that away. The decisions were mine.
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Question understood. And pursuant to the NPA, Mr. Epstein was
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permitted work release while serving his sentence. Is that correct? Answer,
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so I would not say that pursuant to the NPA.
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And we had assurance on multiple levels that would be
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quote unquote continuous confinement. On the issues that you may,
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you may want to talk about or not, is I
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think the state turned out to be an unreliable partner.
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and OPR did a 300-page report, and there are some
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conclusions that, quite honestly... are critical of me that I
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will agree with. And one of those was I relied
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on the, you know, by approving a state resolution, I
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partnered with a state attorney and a Palm Beach sheriff
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that was an unreliable partner. We had assurances that he
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would be in continuous confinement. We were told multiple times
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that he would be. He obtained work release from the
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Palm Beach Sheriff under a factual situation that's sketchy at best.
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I don't remember all the details, but I think his
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work release was at an institution that had just been
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incorporated or something along those lines. That was the Palm
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Beach Sheriff's decision. When we found out about that, we objected.
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We objected in writing. We objected fully. And so that
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was under the authority of the state. Mr. Min, do
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you have questions? Mr. Min, yeah. I just want to
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follow up on this line of questioning. Do you feel
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like the investigation was complete at the time you decided
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to proffer the 24-month sentence to the proposal? Acosta, so
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I would have. I would have deferred to the trial
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team at the time. Mr. Min, so following up on that,
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go ahead. Acosta, no, no, but I think the timeline's important.
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The case was brought into the office in late spring
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of 2006. Mr. Min, sure. Acosta, about a year later. We, I,
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approved the term sheet. There had been a year. During
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that year, victims had been interviewed, the prosecuting team had
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done whatever they thought they needed to be done, and
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I don't recall any discussion of there is more than
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we need. If anything, I recall, you know, let's put,
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let's proceed, now, because it's important, you know, one of
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the concerns is that the victims, as they get older, Mr.
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Min cuts them off, so I just want to turn,
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because Maria Villafana repeatedly has said that she, at the time,
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and after the fact, believed that that the computer evidence,
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the files, the surveillance videos, all of that, I think
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she said would have put this case completely to bed.
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And the defense attorneys, and I think he'll go into that,
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repeatedly pushed that particular request off. They did not respond
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to it. I know there's a long record of her
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going to her superiors, including you, and asking for permission
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to be more persistent in trying to get these records.
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And then at some point, Ken Starr and Lefkowitz became
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the attorneys of record. And then at that point, about
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two weeks later, I think is when you entered into
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the NPA. And so I'm interested in that timeline. But
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I guess my question right now is, if there's a
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big pile of evidence that would have corroborated the witness
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testimony and their claims that they were visiting Epstein's house,
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you might have had child pornography, you might have had videos,
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a known video of his New York residence. And I
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think a number of people have noted that it was
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shocking that he wouldn't have had similar surveillance system in
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Palm Beach. Why would you not get that information before,
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which might have had everything you needed to get rid
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of the litigation risk in the case? Acosta, so there
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was a number of, I mean there were a number
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of statements in that, some of which I think confuse
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the timeline, and some of which I think are inaccurate, but,
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so I can take those one at a time. So first,
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I approve the terms. I approve the term sheet before Mr.
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Starr was brought into the matter. When Mr. Starr was
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brought into the matter... I believe a week or two
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after that, the term sheet was approved. And at that point,
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we didn't have a meeting with the defense. Everyone was
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present at the meeting with the defense, and at that meeting,
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I rejected everything that was asked. They asked that we
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not proceed because it's a local case. They asked that
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we drop the two-year demand. I rejected all those. I said,
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you've been heard. And the reason that we had that
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meeting is because it was my assessment, and it ended
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up being true, for better or worse, that the case
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would be appealed to Washington and And I didn't want
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it to be appealed on the grounds that we had
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not heard defense arguments. I thought it's better that we
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hear them in Miami first. So he's just giving you
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the clue right here that they went above his head,
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like I've been telling you from the beginning. And I
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invited the head of the child exploitation section from Washington
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down to the meeting in South Florida so that Washington
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was fully aware of what we were doing and so
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that Washington understood the case and understood the matter. And
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so I just want to clarify that timeline first. Mr. Garcia,
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let's move on really quick, Mr. Acosta, before I go
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back to the attorneys. On the 18-month final sentence, do
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you stand by that? Do you stand by the decision
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that you made and the office made? Mr. Acosta, on
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the 18 months? Mr. Garcia, yes. Acosta, so let me
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say this. We put him in jail. Mr. Garcia, do
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you stand by the 18 months? Acosta, no. I understand,
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but allow me to give you a fulsome answer if
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I could. We put him in jail. He registered as
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a sex offender and the victims had an opportunity to recover.
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And that was a win. Looking back in hindsight, there
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are a number of issues that I will, you know,
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that I will say caused the community and victims to feel,
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to feel that this was not a good resolution. And
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I get that. But from the perspective of our prosecutors
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at the time, based on the evidence we had at
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the time, you know, everyone in the office wanted to
441
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put him in jail and that's what we did. And
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it wasn't just me. These are experienced career prosecutors. Our
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first assistant had been with the office for years. He
444
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had been the criminal chief before. Mr. Garcia, so you
445
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would disagree with that calling it a sweetheart deal? You
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would disagree with that assessment? Mr. Acosta, I disagree with that.
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And I think it's really easy with respect, Garcia. And
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you're also aware, sir, that he, of course, went on
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to abuse other women? Acosta, so what I was saying,
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I think it's really easy in this era to sort
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of label something with an easy soundbite. We talked about,
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and I can go back again, about our, I need
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to go back to your question. Min, I was going
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to ask you, you answered the question. Acosta, yeah, I
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need to go back to your question. I'm sorry, but
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I was interrupted. I'm trying, but we talked about the
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assessment of the first assistant was that this could be
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a very difficult case. The assessment of the child exploitation
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and obscenity prosecutor that came down from D.C. that looked
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at all the evidence, looked at all the evidence and said, quote, unquote,
461
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this case would be a crapshoot. Those weren't my words,
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those were her words. The assessment of the criminal chief,
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who used to be the head of major crimes, was
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that this would be a difficult case. The assessment from
465
00:26:09.920 --> 00:26:13.279
the managing attorney of the Palm Beach office, and more
466
00:26:13.339 --> 00:26:16.299
than a difficult case, a highly difficult case, where they
467
00:26:16.339 --> 00:26:19.200
were sure that the outcome would be. And so looking
468
00:26:19.240 --> 00:26:21.650
at all of this, the ultimate judgment was, do you
469
00:26:21.690 --> 00:26:23.619
roll the dice? And if he gets away with it,
470
00:26:23.650 --> 00:26:26.109
you're sending a signal to the community saying, that he
471
00:26:26.130 --> 00:26:29.329
can get away with it. And given the state attorney,
472
00:26:29.390 --> 00:26:31.769
you know, approach where the state attorney was, in essence,
473
00:26:32.089 --> 00:26:34.990
letting him get away with it, what would that say?
474
00:26:35.410 --> 00:26:37.710
Or do you proceed with a sure prosecution where he
475
00:26:37.759 --> 00:26:40.450
goes to jail? And none of us, none of us
476
00:26:40.490 --> 00:26:42.960
thought that 18 months or 24 months was the right
477
00:26:43.019 --> 00:26:46.579
outcome in terms of this, of what we wanted, but
478
00:26:46.619 --> 00:26:50.279
based on the facts that we had, Garcia, I understand that.
479
00:26:51.259 --> 00:26:53.740
And sir, you, so you don't agree that it was
480
00:26:53.799 --> 00:26:57.230
a sweetheart deal. That's clear. And you do recognize that
481
00:26:57.250 --> 00:27:00.849
he went on to abuse other women. You recognize that. Mr. Acosta,
482
00:27:01.170 --> 00:27:03.289
if there's evidence that he went on to abuse other women,
483
00:27:03.589 --> 00:27:07.500
that evidence should be brought forward and... Garcia, you're not aware?
484
00:27:07.779 --> 00:27:10.019
You can't say with certainty that he abused other women
485
00:27:10.420 --> 00:27:14.160
after he was in his jurying sentence? Acosta, I have
486
00:27:14.180 --> 00:27:18.029
not reviewed facts after the prosecution. Garcia, I mean, it's
487
00:27:18.049 --> 00:27:21.730
been widely reported, so that's surprising. Acosta, so you know,
488
00:27:21.779 --> 00:27:25.240
my understanding of our criminal justice system is what's reported
489
00:27:25.579 --> 00:27:27.859
and what is proven in court are two different things.
490
00:27:29.000 --> 00:27:31.460
You know, I read reports. I understand reports. Let me
491
00:27:31.500 --> 00:27:33.839
say I saw. I saw the press conference given by
492
00:27:33.859 --> 00:27:37.559
the victims. I thought their statements were courageous. They were confident.
493
00:27:37.599 --> 00:27:41.660
They were eloquent. We believe the victims back then, despite
494
00:27:41.700 -->
00:27:45.380
the reality that defense would have impeached these victims and
495
00:27:45.420 --> 00:27:48.069
the impeachment would have been withering. We believe them fully,
496
00:27:48.390 --> 00:27:51.670
but I don't take a press report. To this, Jasmine
497
00:27:51.690 --> 00:27:55.059
Crockett interjects, Can I stop you right there real quick?
498
00:27:55.259 --> 00:27:57.579
I'm sorry, because you actually answered a question that I
499
00:27:57.599 --> 00:28:00.119
was going to ask. What made you feel like this
500
00:28:00.160 --> 00:28:02.690
case is so weak? And it sounds like you were
501
00:28:02.730 --> 00:28:05.049
convinced that the case was weak because you felt like
502
00:28:05.069 --> 00:28:08.589
the victims, multiple victims, were going to be impeached, even
503
00:28:08.609 --> 00:28:11.650
though you believed them. What specifically did you believe was
504
00:28:11.690 --> 00:28:15.230
going to be detrimentally impeachable? Hold on one second. So
505
00:28:15.269 --> 00:28:17.390
I just want to know, number one, what did you
506
00:28:17.430 --> 00:28:21.109
believe was going to be detrimentally impeachable? Number two, as
507
00:28:21.170 --> 00:28:24.569
someone who has done criminal defense, these have always been
508
00:28:24.609 --> 00:28:27.940
the easiest cases in my experience for the prosecution because
509
00:28:28.000 --> 00:28:31.079
juries typically want to believe victims. They never want to
510
00:28:31.099 --> 00:28:34.000
get it wrong. And so typically from a defense standpoint,
511
00:28:34.339 --> 00:28:36.460
it has always been the most difficult case for me
512
00:28:36.480 --> 00:28:39.319
to defend against, even when there should have been saying,
513
00:28:39.750 --> 00:28:42.849
or say DNA, based upon the testimony or the statements
514
00:28:42.890 --> 00:28:45.369
of a victim, and there wasn't. There have been so
515
00:28:45.410 --> 00:28:47.630
many things that I have tried to get over. And
516
00:28:47.670 --> 00:28:50.619
when I say, like, trying these kinds of cases, I
517
00:28:50.660 --> 00:28:53.240
literally had a serial rapist as a defendant one time,
518
00:28:53.779 --> 00:28:56.740
and the evidence was, I mean, we're talking about prostitutes,
519
00:28:56.819 --> 00:28:59.980
we're talking about very impeachable witnesses, and they gave him life.
520
00:29:00.819 --> 00:29:03.240
I mean, like, it was their word against his, because
521
00:29:03.309 --> 00:29:05.930
as you know, that's enough. If a jury believes, the
522
00:29:06.029 --> 00:29:10.490
one witness rule. So, I'm curious to know, What is
523
00:29:10.549 --> 00:29:13.259
it that you felt was so impeachable about him? And
524
00:29:13.299 --> 00:29:15.960
then I'll go on to my next because I did
525
00:29:16.019 --> 00:29:18.400
want to know why you felt like these cases were
526
00:29:18.440 --> 00:29:23.000
so bad. Min, can I get an answer to my question? Garcia,
527
00:29:23.380 --> 00:29:26.759
what we're going to
do? And then to this, Neiman interjects,
528
00:29:27.440 --> 00:29:31.319
Costa finishes off. So I didn't finish. And so I'm aware, but,
529
00:29:31.640 --> 00:29:34.069
and you'll probably rephrase at some point and remind me.
530
00:29:34.349 --> 00:29:37.250
So let me first say, it wasn't solely my opinion.
531
00:29:38.009 --> 00:29:40.250
It was the opinion of the first assistant. It was
532
00:29:40.269 --> 00:29:43.509
the opinion of the criminal chief. It was the opinion
533
00:29:43.549 --> 00:29:46.309
of the managing attorney of the Palm Beach office, who
534
00:29:46.349 --> 00:29:48.289
had at one point been the head of public corruption
535
00:29:48.630 --> 00:29:51.130
in Washington, D.C., who went on to be the chief
536
00:29:51.450 --> 00:29:54.210
of staff in the criminal division. The first assistant went
537
00:29:54.250 --> 00:29:57.019
on to be the U.S. attorney under the following administration.
538
00:29:57.829 --> 00:30:00.170
and it was even the opinion of the career prosecutor
539
00:30:00.210 --> 00:30:03.230
that was prosecuting the case, where she said, you know,
540
00:30:03.470 --> 00:30:06.029
everyone that says this would be an easy case, you know,
541
00:30:06.109 --> 00:30:08.190
and again, let me read you her words in a
542
00:30:08.210 --> 00:30:12.009
sworn statement in the CVRA. Some have alleged that Epstein
543
00:30:12.029 --> 00:30:14.549
would easily have been convicted, and all the victims were
544
00:30:14.630 --> 00:30:18.930
eager to participate in a full-fledged prosecution. As the prosecutor
545
00:30:18.990 --> 00:30:22.049
who handled the investigation, I can say that these contentions
546
00:30:22.109 --> 00:30:25.029
overlooked the facts that existed at the time, and so...
547
00:30:26.210 --> 00:30:30.339
Jasmine Crockett interjects again. And I'm not contesting that. I
548
00:30:30.359 --> 00:30:33.079
want you to know that. I'm not contesting that representation.
549
00:30:33.619 --> 00:30:35.779
What I'm asking you to do is transport us into
550
00:30:35.819 --> 00:30:39.200
that room. If you're saying that there was an entire
551
00:30:39.240 --> 00:30:42.099
team of people that came to that conclusion, my question is,
552
00:30:42.549 --> 00:30:46.950
that's still not giving. You're saying that they were impeachable. Acosta,
553
00:30:47.250 --> 00:30:50.049
so I'm going to offer you, so you're looking for granularity.
554
00:30:50.549 --> 00:30:53.109
So if you look at the statements by her sworn
555
00:30:53.150 --> 00:30:56.079
declaration and the FBI case agent, We can start with
556
00:30:56.160 --> 00:30:59.000
several of the victims just refused to talk to investigators.
557
00:30:59.519 --> 00:31:02.779
They refused to talk to agents. Crockett, let me ask
558
00:31:02.799 --> 00:31:06.009
you this. So if a witness refuses to speak with
559
00:31:06.049 --> 00:31:10.369
law enforcement, you believe that makes them impeachable? Mr. Acosta,
560
00:31:10.690 --> 00:31:13.029
I don't believe that makes them impeachable. This is going
561
00:31:13.049 --> 00:31:16.269
to the viability of the case. Ms. Crockett, okay, so
562
00:31:16.309 --> 00:31:19.079
can we back up really quick? My question was, and
563
00:31:19.099 --> 00:31:21.740
the only reason I jumped in, because my ears perked up,
564
00:31:22.039 --> 00:31:24.000
because it seemed like one of the main reasons, if
565
00:31:24.039 --> 00:31:26.640
not the main reason, for deciding that there was an
566
00:31:26.700 --> 00:31:29.380
inherent weakness in the case had to do with multiple
567
00:31:29.420 --> 00:31:33.430
victims being impeachable. So I'm trying to understand, what is
568
00:31:33.509 --> 00:31:38.990
it that was impeachable about multiple victims? Acosta, and if
569
00:31:39.009 --> 00:31:42.269
you'll let me, so some victims just wouldn't talk, and
570
00:31:42.450 --> 00:31:47.400
obviously they couldn't be impeached if they didn't talk. Ms. Crockett, correct. Acosta, right.
571
00:31:48.079 --> 00:31:51.380
Some victims said he did nothing wrong, just outright. And look,
572
00:31:51.400 --> 00:31:54.619
you know, our prosecutors have been around the block and
573
00:31:54.660 --> 00:31:57.000
know just because a young woman says he did nothing wrong,
574
00:31:57.299 --> 00:32:01.519
that doesn't mean he did nothing wrong. Crockett, correct. Acosta,
575
00:32:01.880 --> 00:32:04.140
many were scared and didn't want to testify. You know,
576
00:32:04.180 --> 00:32:07.359
many had backgrounds. Multiple kept going back to his house
577
00:32:07.420 --> 00:32:10.269
again and again. And while nowadays that would be an issue,
578
00:32:10.619 --> 00:32:14.009
this was 2006. This was a time when Weinstein and
579
00:32:14.049 --> 00:32:16.509
Cosby and all these other folks were doing what they
580
00:32:16.529 --> 00:32:19.569
were doing. And something that we don't want to accept,
581
00:32:19.849 --> 00:32:22.690
let me rephrase that because that's something that's really hard
582
00:32:22.730 --> 00:32:25.509
for us to internalize, is how much harder these cases
583
00:32:25.549 --> 00:32:29.390
were back then. Victim shaming was more common. The support
584
00:32:29.430 --> 00:32:32.549
structures that we have for victims today, all the victims' rights,
585
00:32:32.670 --> 00:32:35.589
the victim support structures, didn't exist at the same extent
586
00:32:35.890 --> 00:32:38.519
at the time. They didn't want to talk about it.
587
00:32:38.849 --> 00:32:42.269
They said they did nothing wrong. Their stories changed. Over time,
588
00:32:43.000 --> 00:32:45.380
This was not me speaking. This is telling you what
589
00:32:45.420 --> 00:32:48.039
I was hearing from the prosecutors that did this again
590
00:32:48.079 --> 00:32:51.119
and again. The women who came down from the child
591
00:32:51.200 --> 00:32:55.529
exploitation section. And to that, Ms. Stansberry objects or interjects,
592
00:32:55.569 --> 00:32:57.910
I should say. I'm sorry,
can I interrupt you just
593
00:32:57.950 --> 00:33:01.029
really quickly on this particular point? And to that, Acosta's
594
00:33:01.069 --> 00:33:04.930
lawyer pipes up. Well, if he could finish. Stansberry, I
595
00:33:04.950 --> 00:33:07.529
just want to clarify. Because as I understand it, the
596
00:33:07.569 --> 00:33:10.349
lead prosecutor in the case actually sent you a memo
597
00:33:10.650 --> 00:33:16.180
recommending prosecution and a drafted 53-page indictment, did they not? Mr. Acosta,
598
00:33:16.619 --> 00:33:18.720
so we talked about this, and I'm happy to circle
599
00:33:18.759 --> 00:33:22.140
back if I could. Ms. Stansbury, but you just asserted,
600
00:33:22.480 --> 00:33:24.890
just now, that the lead prosecutor in the case did
601
00:33:24.950 --> 00:33:32.029
not recommend prosecution and indictment. Didn't you just say that? Ms. Crockett, no, no, no. Mr. Acosta,
602
00:33:32.049 --> 00:33:34.589
what I did, and I can finish one question, and
603
00:33:34.609 --> 00:33:38.480
I'll get to yours and get back. Jasmine Crockett, I'll clarify.
604
00:33:39.019 --> 00:33:40.880
I don't think that's what because we're trying to figure
605
00:33:41.000 --> 00:33:44.019
out what they did not go. This is after they
606
00:33:44.039 --> 00:33:46.680
were actually pursuing charges of some sort and they were
607
00:33:46.700 --> 00:33:49.380
trying to figure out why it was that they weren't
608
00:33:49.420 --> 00:33:52.279
heading to a trial and why they decided to enter
609
00:33:52.680 --> 00:33:56.039
into what has been characterized as the sweetheart deal. And
610
00:33:56.099 --> 00:33:58.519
as I understood the testimony from the witness, it was
611
00:33:58.579 --> 00:34:01.900
because or partially because of impeachable issues with some of
612
00:34:01.920 --> 00:34:04.539
the witnesses. But it doesn't sound like, and you can
613
00:34:04.559 --> 00:34:07.369
finish for sure, I want you to finish, but everything
614
00:34:07.410 --> 00:34:10.190
that you've said, it doesn't sound like there was very
615
00:34:10.230 --> 00:34:14.329
much impeachment. It seems like we're going more so into territory,
616
00:34:14.389 --> 00:34:16.550
and please correct me if I'm wrong, that it was
617
00:34:16.590 --> 00:34:18.539
a matter of it was just going to be a
618
00:34:18.659 --> 00:34:22.719
difficult prosecution. which typically when dealing with child sex cases,
619
00:34:23.099 --> 00:34:25.559
which why I'm happy that you're talking about the person
620
00:34:25.880 --> 00:34:28.889
who actually had expertise in the area because there are
621
00:34:29.010 --> 00:34:32.190
experts that testify typically as it relates to children and
622
00:34:32.210 --> 00:34:34.349
their memories and why the trauma of a lot of
623
00:34:34.389 --> 00:34:38.250
times can cause them to have inconsistencies and judges have
624
00:34:38.289 --> 00:34:41.409
consistently found that those experts can take the stand so
625
00:34:41.449 --> 00:34:43.610
that juries can have a full picture of what's going on.
626
00:34:44.250 --> 00:34:46.590
And while I appreciate the time period, I do want
627
00:34:46.610 --> 00:34:49.139
to clarify that I was practicing law by this time
628
00:34:49.730 --> 00:34:51.719
and having to deal with some of these issues on
629
00:34:51.760 --> 00:34:56.219
the defense side. So please continue as you were talking, Mr. Acosta.
630
00:34:56.619 --> 00:34:59.119
And I appreciate that, and I think it's an important question.
631
00:34:59.579 --> 00:35:03.639
So where was I? Ms. Crockett, the child exploitation. Acosta, yes.
632
00:35:03.679 --> 00:35:06.610
So an expert in child exploitation from Washington came down.
633
00:35:07.010 --> 00:35:09.309
This was a bit later, but it sort of aligns.
634
00:35:09.650 --> 00:35:13.230
It confirms the opinions of my prosecutors, of our prosecutors
635
00:35:13.269 --> 00:35:16.150
from Washington, came down and she looked at the entire case.
636
00:35:16.659 --> 00:35:19.320
And this was, these were her words, these aren't mine.
637
00:35:19.519 --> 00:35:21.909
Where is it? I can find the exact quote right now.
638
00:35:22.760 --> 00:35:25.230
But she looked at the entire case, and she said,
639
00:35:25.510 --> 00:35:28.050
there are a number of evidentiary issues. And while there
640
00:35:28.090 --> 00:35:32.090
are not quote-unquote insurmountable in her opinion, it was quote-unquote
641
00:35:32.110 --> 00:35:36.570
a crapshoot. Mr. Min? Which gets right into my question, Acosta.
642
00:35:36.949 --> 00:35:38.989
And so we're looking at, we're looking at a case,
643
00:35:39.030 --> 00:35:41.590
so from our perspective, and I sit around the table
644
00:35:41.630 --> 00:35:44.369
with the managing attorney, and the criminal chief, and all
645
00:35:44.389 --> 00:35:46.130
of that, and talk about how do we do this.
646
00:35:47.340 --> 00:35:50.110
The state attorneys candidly dropped the ball, right? The state
647
00:35:50.130 --> 00:35:54.630
attorneys offered pretrial diversion. Epstein, the Palm Beach police, wanted
648
00:35:54.670 --> 00:35:57.449
what I understood to be two years. The state attorney
649
00:35:57.789 --> 00:36:02.260
offered probation. When Epstein rejected probation, he said, okay, let's
650
00:36:02.300 --> 00:36:04.719
take it to the grand jury. And the reason he
651
00:36:04.780 --> 00:36:07.380
wanted to take it to the grand jury is there
652
00:36:07.420 --> 00:36:10.599
was great consternation within his office about whether or not
653
00:36:10.639 --> 00:36:13.550
this case was the first place a viable case. So
654
00:36:13.590 --> 00:36:16.059
he took it to the grand jury. He presented the
655
00:36:16.099 --> 00:36:18.900
grand jury all the charges from the highest to the lowest,
656
00:36:19.260 --> 00:36:20.940
and he didn't have to do a grand jury, but
657
00:36:20.960 --> 00:36:23.460
he chose to. The grand jury came back with a
658
00:36:23.519 --> 00:36:27.059
relatively low charge that made him eligible for pretrial diversion.
659
00:36:28.099 --> 00:36:31.150
He entered into an agreement with Epstein to do pretrial diversion,
660
00:36:31.510 --> 00:36:34.489
and then, you know, then what do we do? The
661
00:36:34.510 --> 00:36:37.250
Palm Beach police get upset at the process, and this
662
00:36:37.289 --> 00:36:40.670
process comes to our office. And so again, the question is,
663
00:36:41.199 --> 00:36:43.619
What is the value of a sure thing where someone
664
00:36:43.639 --> 00:36:46.800
like him goes to jail and has to register and
665
00:36:46.820 --> 00:36:48.940
you send a signal to the community that he can't
666
00:36:48.960 --> 00:36:51.260
get away with all of this versus going to trial
667
00:36:51.579 --> 00:36:54.219
and doing a crapshoot, quote unquote, not my words, where
668
00:36:54.239 --> 00:36:57.050
he might get away with it again. All right, folks,
669
00:36:57.070 --> 00:36:58.750
we're going to wrap up right here. And in the
670
00:36:58.789 --> 00:37:00.829
next episode, dealing with the topic, we're going to pick
671
00:37:00.949 --> 00:37:03.510
up where we left off. All of the information that
672
00:37:03.550 --> 00:37:06.769
goes with this topic can be found in the description box.
673
00:37:07.170 --> 00:37:09.900
What's up, everyone? And welcome to another episode of of
674
00:37:09.920 --> 00:37:12.760
the Epstein Chronicles. In this episode, we're going to pick
675
00:37:12.840 --> 00:37:19.940
up where he left off with the Alex Acosta deposition. Mr. Garcia. Mr. Acosta,
676
00:37:20.239 --> 00:37:22.059
let me do this. Do you have anything else to
677
00:37:22.199 --> 00:37:27.159
add to Ms. Crockett's questioning? Acosta, no, but he gets
678
00:37:27.199 --> 00:37:29.900
cut off by Garcia. I'm going to let you finish briefly.
679
00:37:30.119 --> 00:37:32.449
Hold on a second. I'm going to let you finish Mr.
680
00:37:32.510 --> 00:37:35.849
Min's question really briefly. And Mr. Frost has a question.
681
00:37:36.150 --> 00:37:38.489
And then we're going to go back to the attorney. Mr. Min.
682
00:37:39.590 --> 00:37:42.110
I want to rephrase the question and add a slight addendum.
683
00:37:42.750 --> 00:37:45.829
So basically, if you thought your case was weak based
684
00:37:45.889 --> 00:37:48.489
on the evidence and your chief prosecutor thought that the
685
00:37:48.530 --> 00:37:51.449
computer evidence, which was not being produced by the defense,
686
00:37:51.989 --> 00:37:54.429
and a series of notable back and forth, why would
687
00:37:54.449 --> 00:37:56.829
you not? And she thought, I don't want to say
688
00:37:57.369 --> 00:38:00.190
this would have put the case completely to bed. That
689
00:38:00.250 --> 00:38:02.469
was a quote from her. Why would you not support
690
00:38:02.510 --> 00:38:05.750
her efforts to obtain that information and instead enter into
691
00:38:05.829 --> 00:38:09.500
either a settlement or a non-prosecution agreement?
And then as
692
00:38:09.539 --> 00:38:11.940
a follow-up, I just want to add that according to
693
00:38:11.980 --> 00:38:16.530
the OPR report, Villafana learned that the computer equipment was
694
00:38:16.570 --> 00:38:19.469
in the possession of a particular individual who is not
695
00:38:19.530 --> 00:38:22.510
identified in the OPR report. Are you able to share
696
00:38:22.550 --> 00:38:27.710
with us who that individual is? Mr. Acosta, so one,
697
00:38:27.989 --> 00:38:30.099
I am not able to share who that individual is
698
00:38:30.320 --> 00:38:34.119
because I have no idea. Mr. Min, okay. Acosta, second,
699
00:38:34.480 --> 00:38:36.800
in my usual course, I would sit around with my
700
00:38:36.840 --> 00:38:39.630
supervisory staff and we talk about some of the issues
701
00:38:39.989 --> 00:38:43.070
that we just talked about. We talk about policy issues,
702
00:38:43.530 --> 00:38:46.949
how the investigation proceeded, and what they sought and the
703
00:38:46.989 --> 00:38:49.719
types of evidence that they sought is not something that
704
00:38:49.780 --> 00:38:53.800
I typically became involved with. So I can't answer your question.
705
00:38:54.320 --> 00:38:56.920
What I can say is at some point, at some point,
706
00:38:57.260 --> 00:38:59.500
the team thought that it was appropriate to go forward
707
00:38:59.539 --> 00:39:03.590
with a plea negotiation, and we went forward with that. Mr. Minn,
708
00:39:04.329 --> 00:39:06.449
But you didn't think that it was appropriate to get
709
00:39:06.489 --> 00:39:10.690
the computer evidence, Mr. Acosta? I don't recall discussions about
710
00:39:10.710 --> 00:39:14.519
the computer evidence. U.S. Attorney, this is an office much like,
711
00:39:14.599 --> 00:39:17.900
I believe, you're from the L.A. area? This is an
712
00:39:18.039 --> 00:39:21.440
office very similar to, I'm sorry, are you from, Min,
713
00:39:21.760 --> 00:39:25.349
Orange County? Acosta, yeah, yeah, so an office the size
714
00:39:25.409 --> 00:39:28.190
of pretty much the L.A. office. There are multiple cases.
715
00:39:29.869 --> 00:39:32.599
As As U.S. Attorney, I would get involved in ultimate
716
00:39:32.639 --> 00:39:35.619
decisions such as, how do we plead this? Do we
717
00:39:35.739 --> 00:39:38.420
go state versus, you know, do we do a deferred
718
00:39:38.460 --> 00:39:41.659
prosecution to the state? What are the terms that we're
719
00:39:41.679 --> 00:39:45.320
looking at? I had amazing attorneys that are expert in this,
720
00:39:45.900 --> 00:39:48.179
and the gathering of evidence is something that I would
721
00:39:48.199 --> 00:39:51.639
leave to them. Mr. Minn, I'm not satisfied with that answer,
722
00:39:51.719 --> 00:39:55.519
but I will yield to my colleagues. Mr. Garcia, let's
723
00:39:55.559 --> 00:39:58.579
go to Mr. Frost. Mr. Frost, I want to chat
724
00:39:58.599 --> 00:40:01.579
really quick about the work release. You mentioned that you
725
00:40:01.619 --> 00:40:06.239
were righted objected to it. Mr. Acosta, yes. Frost, was
726
00:40:06.280 --> 00:40:09.599
that to the sheriff directly or someone in the office?
727
00:40:10.019 --> 00:40:13.019
Or who did you reach out to? Mr. Acosta, I
728
00:40:13.059 --> 00:40:16.909
don't recall, but our office reached out to whatever Palm
729
00:40:16.929 --> 00:40:20.079
Beach authority or Whatever Palm Beach Authority was responsible for
730
00:40:20.099 --> 00:40:23.500
the work release, I believe it was the sheriff. It
731
00:40:23.519 --> 00:40:25.880
may have been the state attorney's office, but I'm leaning
732
00:40:25.900 --> 00:40:28.260
in the direction of the sheriff because the sheriff is
733
00:40:28.280 --> 00:40:32.139
the office that authorized that. We had received assurances from
734
00:40:32.179 --> 00:40:35.289
both defense counsel and throughout the process that there would
735
00:40:35.329 --> 00:40:40.190
be quote-unquote continuous confinement. We understood that to be the case.
736
00:40:41.230 --> 00:40:44.409
When the work release happened, I believed we weren't even notified.
737
00:40:45.110 --> 00:40:47.530
When we found out about it, the office objected to
738
00:40:47.590 --> 00:40:52.199
it Mr. Frost, were these emails? Mr. Acosta, I think
739
00:40:52.239 --> 00:40:54.179
it was, I don't know if it was an email
740
00:40:54.239 --> 00:40:58.679
transmitting a letter, but I believe it was an actual letter. Frost,
741
00:40:59.019 --> 00:41:01.260
is the typical of your office to send letters in
742
00:41:01.300 --> 00:41:04.949
terms of objecting to work release or anything like that? Acosta,
743
00:41:05.409 --> 00:41:07.909
I don't know if that was typical, and I want
744
00:41:07.929 --> 00:41:10.630
to check the record, but Mr. Frost, do you have
745
00:41:10.690 --> 00:41:14.469
records on that? Acosta, well, I have the OPR report
746
00:41:14.489 --> 00:41:17.429
that goes into that and talks about that. I don't
747
00:41:17.449 --> 00:41:20.280
have independent records, but I do have the OPR report.
748
00:41:20.699 --> 00:41:24.000
And I believe there is a page, 113, talks about
749
00:41:24.039 --> 00:41:27.679
the assurances they received. And when it talks about, Sent
750
00:41:27.719 --> 00:41:30.000
a letter to his attorney, and I believe a letter
751
00:41:30.079 --> 00:41:33.380
was ultimately sent to the Palm Beach Sheriff. Our office,
752
00:41:33.619 --> 00:41:36.179
to that he's cut off by Mr. Frost. You're saying
753
00:41:36.199 --> 00:41:38.590
that you sent a letter to his attorney, objecting on
754
00:41:38.610 --> 00:41:41.809
the work release? Acosta, I believe the office sent a
755
00:41:41.829 --> 00:41:45.230
letter to his attorney. Frost, and you might have sent
756
00:41:45.269 --> 00:41:49.460
a letter to the sheriff? Acosta, I believe so the
757
00:41:49.539 --> 00:41:52.619
office fully objected. 20 years later, I do not know
758
00:41:52.889 --> 00:41:56.150
which letters went, but OPR found that the office fully
759
00:41:56.210 --> 00:41:59.309
objected to this work release. It was not what we thought.
760
00:41:59.949 --> 00:42:02.110
All of us were upset about it. If we thought
761
00:42:02.150 --> 00:42:03.989
that he would have been put out on work release,
762
00:42:04.510 --> 00:42:07.010
I would have looked really different because all of us
763
00:42:07.050 --> 00:42:09.730
thought very, you know, all of us. Caught off by
764
00:42:09.789 --> 00:42:12.809
Frost again. To your recollection, did you give the order
765
00:42:12.869 --> 00:42:15.409
to object to it, or did someone under you make
766
00:42:15.449 --> 00:42:18.440
that decision and object to it? You're saying the office
767
00:42:18.480 --> 00:42:21.980
objected to it? Mr. Acosta, to my recollection, I don't
768
00:42:22.000 --> 00:42:24.559
think I had to give the order because the entire
769
00:42:24.619 --> 00:42:27.960
office was upset over it, because our understanding was that
770
00:42:28.159 --> 00:42:31.460
he would be in jail. Throughout the entire time, what
771
00:42:31.500 --> 00:42:34.579
we were seeking is that he would be in jail. Mr. Frost,
772
00:42:35.260 --> 00:42:38.090
how often do these objections lead to anything in your
773
00:42:38.119 --> 00:42:41.730
tenure as an attorney? Mr. Acosta, as a general matter,
774
00:42:42.309 --> 00:42:45.090
if the U.S. Attorney objects to those types of things,
775
00:42:45.469 --> 00:42:48.750
often people do listen. And if the U.S. Attorney's Office objects,
776
00:42:49.210 --> 00:42:51.670
often people do listen. And if you look into the
777
00:42:51.730 --> 00:42:54.760
details of how we obtained the work release, the details
778
00:42:55.030 --> 00:42:57.969
are troubling at best. And so, you know, I can't
779
00:42:58.039 --> 00:43:00.139
speak to what the Palm Beach did, but I can
780
00:43:00.179 --> 00:43:02.719
speak to the fact that everyone in our office was
781
00:43:02.780 --> 00:43:07.550
upset because this was not what we contemplated. Mr. Garcia,
782
00:43:07.590 --> 00:43:09.949
thank you, Mr. Frost. We're going to go back to...
783
00:43:10.409 --> 00:43:14.610
And then we have that redacted. Question, Mr. Acosta, just
784
00:43:14.630 --> 00:43:17.869
to follow up on that answer. The OPR report took
785
00:43:17.949 --> 00:43:21.949
issue with your office's reliance on the state to ensure...
786
00:43:21.570 --> 00:43:24.409
To that, Acosta cuts him off. I'm sorry, can I
787
00:43:24.449 --> 00:43:27.449
just interrupt you? Question, let me finish my question, please.
788
00:43:27.769 --> 00:43:31.409
To ensure that Mr. Epstein was incarcerated for his full sentence...
789
00:43:31.820 --> 00:43:35.440
And it faulted your office for reposing that trust without
790
00:43:35.480 --> 00:43:38.449
the knowledge of how the state system would work or
791
00:43:38.469 --> 00:43:41.630
an understanding of the mechanisms of the state enforcement. Is
792
00:43:41.650 --> 00:43:45.289
that a conclusion
that you would dispute? Answer. I think so.
793
00:43:45.349 --> 00:43:47.730
I'm sorry. But so the letter did go out to
794
00:43:47.769 --> 00:43:51.190
the correction division on the Palm Beach Sheriff's office. And
795
00:43:51.230 --> 00:43:53.670
I believe this was on December 11th from the office.
796
00:43:54.230 --> 00:43:58.050
And so I'm sorry. Could you restate? Question. Sure. My
797
00:43:58.090 --> 00:44:01.119
question is simply, would you disagree with the OPR's conclusion?
798
00:44:01.489 --> 00:44:04.500
That reposing trust in the state to ensure that Jeffrey
799
00:44:04.559 --> 00:44:07.519
Epstein served his full sentence in state prison was an
800
00:44:07.639 --> 00:44:11.780
error in judgment? Answer, I wouldn't. I would not disagree.
801
00:44:12.139 --> 00:44:14.639
I think the state turned out to be an unreliable
802
00:44:14.699 --> 00:44:19.000
partner on multiple levels. And had we known the way
803
00:44:19.019 --> 00:44:21.320
it would have gone, we would have not have done so.
804
00:44:21.639 --> 00:44:24.909
And so, yes, that is on me. Question, okay. I
805
00:44:24.969 --> 00:44:27.050
wanted to return to a point that you made earlier
806
00:44:27.329 --> 00:44:31.480
because I think it's pretty fundamental to our conversation. You've
807
00:44:31.519 --> 00:44:35.019
spoken a lot about your office assessment of the litigation risk,
808
00:44:35.480 --> 00:44:38.889
which informed the decision of whether to plead or to
809
00:44:38.949 --> 00:44:42.130
proceed to trial. That's an assessment that every U.S. attorney's
810
00:44:42.170 --> 00:44:46.230
office makes in every case. Would you agree with that? Answer,
811
00:44:46.710 --> 00:44:49.929
I think to call it litigation risk undervalues what it's
812
00:44:49.969 --> 00:44:52.829
about because it's not just about the risk of trial.
813
00:44:53.329 --> 00:44:56.489
It's about signals that are sent to the community. But
814
00:44:56.530 --> 00:44:59.130
that is certainly something that is part of every case.
815
00:44:59.610 --> 00:45:03.409
Question okay. And, you know, there were clearly different views
816
00:45:03.469 --> 00:45:06.289
within the office about whether it was advisable to go
817
00:45:06.329 --> 00:45:09.070
to trial or not. But it didn't follow from the
818
00:45:09.130 --> 00:45:12.690
existence of litigation risk or the other implication that you've
819
00:45:12.730 --> 00:45:16.969
described of potentially going to trial that the result should
820
00:45:17.010 --> 00:45:20.400
be a non-prosecution agreement to a single-state charge and an
821
00:45:20.420 --> 00:45:24.679
18-month sentence. That was not an inexorable resolution whether or
822
00:45:24.739 --> 00:45:29.340
not there was litigation risk. Is that correct? Answer, so
823
00:45:29.380 --> 00:45:32.659
the litigation, so I understand your question, but the litigation,
824
00:45:32.699 --> 00:45:35.480
because of the viability of the case, because of some
825
00:45:35.519 --> 00:45:38.619
legal issues that we've already discussed, and because of the
826
00:45:38.679 --> 00:45:42.139
importance to the community of putting him away and sending
827
00:45:42.179 --> 00:45:44.889
the signal that people like him can't get away with it,
828
00:45:45.340 --> 00:45:48.619
we made the assessment. And I ultimately approved two years
829
00:45:48.880 --> 00:45:55.659
registration and, question, two years incarceration? Answer, two years incarceration, registration,
830
00:45:56.099 --> 00:45:59.139
and a mechanism for victims to recover some monetary money,
831
00:45:59.579 --> 00:46:02.260
not because it makes them whole, but because it at
832
00:46:02.320 --> 00:46:07.079
least would help. Question, I understand that. Answer, in the
833
00:46:07.099 --> 00:46:10.760
process of negotiations, some of those terms change from 24
834
00:46:10.760 --> 00:46:15.840
months to 18 months. Question, sure. Answer, and the trial term,
835
00:46:16.239 --> 00:46:21.150
to that, Acosta is once again interrupted. Question, I understand
836
00:46:21.190 --> 00:46:24.010
all that, but my question is, the MPA wasn't the
837
00:46:24.070 --> 00:46:28.000
only possible resolution, right? You could have pled the federal charges.
838
00:46:28.579 --> 00:46:31.880
You had a line prosecutor who proposed 53 counts, so
839
00:46:31.900 --> 00:46:34.199
there clearly was a lot of middle ground in between
840
00:46:34.239 --> 00:46:37.599
your assessment of litigation risk and the outcome that you
841
00:46:37.719 --> 00:46:42.320
ultimately agreed to. Isn't that right? Answer, so if your question,
842
00:46:42.599 --> 00:46:45.559
if your question is, was the defense to the state
843
00:46:45.820 --> 00:46:49.440
the only possible outcome, my answer would be no. We
844
00:46:49.460 --> 00:46:52.079
could have proceeded federally with, for example, a 371 with
845
00:46:52.099 --> 00:46:57.920
a Rule 11. Question, thank you. Next person asking questions,
846
00:46:57.980 --> 00:47:02.030
again redacted. Question, Mr. Acosta, I'm going to change gears
847
00:47:02.070 --> 00:47:04.789
a bit. When did you first become aware that Donald
848
00:47:04.809 --> 00:47:09.599
Trump had a social relationship with Jeffrey Epstein? Answer, so
849
00:47:09.719 --> 00:47:12.639
I haven't the slightest idea, but I certainly not during
850
00:47:12.659 --> 00:47:16.969
the pendency of the case. Question. Question. And as part
851
00:47:17.010 --> 00:47:20.579
of the investigation into Jeffrey Epstein, while you were a U.S. attorney,
852
00:47:21.000 --> 00:47:24.280
was Donald Trump ever interviewed? Answer not to my knowledge,
853
00:47:24.679 --> 00:47:27.280
but also to be clear, I would know as a
854
00:47:27.320 --> 00:47:30.699
general matter who was interviewed or not interviewed because as
855
00:47:30.760 --> 00:47:34.119
I mentioned to the gentleman from, is it from California earlier?
856
00:47:34.139 --> 00:47:37.019
I was trying to remember the city, sorry, the gentleman
857
00:47:37.059 --> 00:47:39.559
from California. It would not have been my practice to
858
00:47:39.579 --> 00:47:43.070
get involved in who was and was not interviewed or
859
00:47:43.610 --> 00:47:47.389
the how the evidence was acquired. Question understood, but you?
860
00:47:47.949 --> 00:47:51.840
To that, Ms. Stansberry interjects. Can I follow up on
861
00:47:51.860 --> 00:47:56.800
that question, Acosta? But let me be clear. To my knowledge, Mr. Trump,
862
00:47:56.840 --> 00:48:00.400
President Trump, was not interviewed. Ms. Stansberry, I just want
863
00:48:00.420 --> 00:48:03.019
to follow up on that specific question. So it was
864
00:48:03.059 --> 00:48:06.059
not part of your practice in making decisions about whether
865
00:48:06.079 --> 00:48:09.659
to prosecute or not prosecute to actually review the 302s
866
00:48:09.980 --> 00:48:13.730
and evidentiary investigatory things that were collected as part of
867
00:48:13.789 --> 00:48:19.139
a case? Acosta, so, so. Stuttering a bit here. Stansberry
868
00:48:19.320 --> 00:48:23.519
interjects again. It's just a simple question. Acosta. And I'm
869
00:48:23.559 --> 00:48:26.380
going to give you a fulsome answer. So as general
870
00:48:26.420 --> 00:48:29.780
practice in a U.S. attorney's office, there are experienced prosecutors.
871
00:48:30.460 --> 00:48:33.090
And they look at the 302s. And they look at.
872
00:48:33.530 --> 00:48:36.150
To that cut off by Stansberry again. But did you
873
00:48:36.190 --> 00:48:38.510
in this case? It's just a yes or no. Did
874
00:48:38.530 --> 00:48:43.530
you review the 302s in this case? Acosta. As U.S. Attorney,
875
00:48:43.570 --> 00:48:47.710
it was not my practice to review 302s. Stansbury, but
876
00:48:47.789 --> 00:48:50.969
did you in this case? Acosta, in this case, I
877
00:48:51.010 --> 00:48:55.840
did not review the 302s. Redacted, thank you. All right, folks,
878
00:48:55.860 --> 00:48:57.420
we're going to wrap up right here. And in the
879
00:48:57.460 --> 00:48:59.719
next episode dealing with the topic, we're going to pick
880
00:48:59.820 --> 00:49:02.380
up where we left off. All of the information that
881
00:49:02.420 --> 00:49:05.599
goes with this episode can be found in the description box.