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Speaker 1: 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 OIG interview. Question.

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This is where there is a mention of computer equipment.

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There is a provision later in that in that same

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paragraph that provides that the federal grand jury investigation will

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be suspended and all pending federal grand jury subpoenas will

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be held in abeyance unless and until the defendant violates

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any term of this agreement. The defendant likewise agrees to

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withdraw his pending motion to intervene and quash certain grand

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jury subpoenas. Both parties agree to maintain their evidence, specifically

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evidence requested by or directly related to the grand jury

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subpoenas that have been issued and including certain computer equipment

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in violate, until all the terms of the agreement have

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been satisfied. Do you view that disagreement to suspect at

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least certain aspects of the federal investigation to have been

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an appropriate concession? Answer? You know, again, my focus was

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on certain points. I would have assumed reading this that

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this was thought through. Question. Okay, question, all right, there

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is what's been criticized as a confidentiality provision. Answer, yes,

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question right, and that's on the same page, page five,

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paragraph number thirteen, which provides that the parties anticipate that

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this agreement will not be made part of any public record,

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and then there is an exception for a foyer or

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a compulsory process from a court in which the government

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will provide notice to epstein. That seems to be limited

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to the placing of this document on the public record

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right as opposed to sharing it or disclosing it for

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whatever purpose to individuals. Is that a distinction that makes sense? Answer,

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that's a fair distinction. Upon reading this, I'm not sure

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that it's a distinction that was I mean, I'm basing

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that on my reading currently and not as a recollection question.

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And in fact, the party's both Defense Council and even

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the US Attorney's Office took the position that this should

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have never been or seen the light of day, even

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to be disclosed to you know, victims or other parties

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and interest except for filing it or accept for sharing

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it on a limited basis with law enforcement. I think

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there were emails that talk about if we share it,

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we'll tell them not to disclose it. Answer mm hmmm.

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Question is that the sort of overstating what this paragraph requires? Answer? Possibly,

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I can, you know, we can get into that and

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we can discuss it. I would need to understand a

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little bit more. I know there was litigation around disclosure

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on this, and I need to understand much more the

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position that we took and the why before commenting on them. Question.

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In Exhibit twenty three, there's a discussion of whether the

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NPA is after it has been signed, could be revealed,

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the existence of it could be revealed to the police

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chief or even the FBI or the girls and redacted

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in the middle of the page one or two thirds

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of the way down on page one of Exhibit twenty

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three proposes that if we tell anybody about the NPA,

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you just asked that the recipient of that information not

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disclose it. And you then at the top of the

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page to Laurie and to redacted and redacted who is

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going to take over Lurie's position as a managing a

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USA and West Palm Beach should talk with you about

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it on Wednesday. You should talk about who will tell

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and how much do you remember that conversation? Answer? I

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don't I know that there were several concerns about leaks

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and media, and I imagine that we had a conversation

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quite literally about who to tell and how much? Question

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and how did you feel that this at the time,

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as best as you recall, did you feel that this

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clause bound you to not tell anyone? Answer? So my

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recollection of the clause, whether it was whether it was

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this clause or whether there was a discussion, I was

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aware of this provision, and my recollection of this provision

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is at some point it was raised as something that

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was the subject of negotiation. Question okay, answer that the

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office policy was that these types of deferred prosecution agreement

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is not just made part of the public record. Therefore,

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this is not a substantial concession because in the typical

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course of business, this would not be part of the

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public record. Question and that's because its non prosecution as

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opposed agreement as opposed to a deferred prosecution agreement. Answer, So,

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deferred prosecution is not you know, if the non prosecution

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is not typically part of the public record, the deferred prosecution,

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it makes sense that it follows the same. And so

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it seemed that it seemed a concession. I understand how

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was perceived publicly after the fact. At the time, it

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seemed that we weren't giving up much because the typical

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policy is this is not part of the public record,

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and individuals need to file a FOYA. And so by

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saying it's not part of the public record and individuals

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need to follow FOYA, if that is viewed as a concession,

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it really isn't question. So how would I mean? Did

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is it? Is it understandable that Epstein would not want

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this document to see the light of day because it

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describes the existence and nature and scope of the federal

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investigation and also his concession to liability under twenty two

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to fifty five answer, it's understandable. It was also my

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impression at the time that it would see the light

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of day because if victims have twenty two to fifty

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five the ability to get twenty two to fifty five,

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they obviously have to hear about it from somewhere, and

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given the press interest, eventually this would be FOYA. And

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so from my thinking at the time, rightly or wrongly,

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this is a concession that's basically saying we'll follow off

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his policy and we're likely going to be foyed on

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this anyhow, and it can play out in the FOYA

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and so is this really a concession question? All right?

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Another piece of the agreement is something that is absent

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and that sort of typical language that you find, I

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think in pretty much any federal plea agreement, which is

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this agreement only the defendant understands that this agreement only

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binds the US Attorney's office for whatever district he or

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she is in answer right, you know? And that and

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that truly what you would call global dispositions are unusual

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answer right for the federal government answer and I would note,

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you know, and this is after the fact that it

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does say this district agrees question okay, understood, And it's

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also has you as a party, not the Department of

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Justice answer right, question. But it does omit that standard language.

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And you know whether that was done sort of by

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mistake or consciously answer. I can't speak to that question,

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all right. Another piece is phrasing that you injected when

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you addressed the first where was it was towards the

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end where you talked about injecting the best effort language

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answer yes, question, okay? Does it what I believe you

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made clear why you did that? That is to avoid

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the appearance of having the federal government be dictating anything.

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But why rely on the best efforts and to what

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extent is that even enforceable? Answer? So, first, let me

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let me say that it was not to avoid the appearance.

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It was to avoid the actual legal discovery dictating. But

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so Epstein understands that he has no authority to require

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to undertake discussions and to use if he did not plead,

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then there was no agreement. Question No, no, no, no, no, sorry,

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I don't mean to. It appears in paragraph number eleven,

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Epstein shall use his best effort to enter his guilty

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plea and be sentenced later than the set date. And

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then in the first paragraph after numbered clause eleven, he

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will use his best efforts to ensure compliance with certain

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procedures and best efforts to convince the Judge of the

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Florida Court to accept as binding recommendation. So best efforts

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kind of become a sticking point an enforcement, didn't it,

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Because what does it mean? What does best effort mean? Answer? So,

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I think it's fair to say that one of the

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issues that came up after this was entered into the

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US Attorney's office at least from My perspective was in

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a little bit of a bind because we had agreed

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to this, yet he wasn't turning himself in, and so

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how do we deal with that? And so that's not

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a phrase that I focused on at the time. But

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I understand your point. All right, I'm going to move

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on from those question. Is there anything else on those

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NPA clauses? Answer? Finally, let me let me just say,

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you didn't ask. We had an incredibly experienced attorney in

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the office assumed, rightly or wrongly, that the language had

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been thought through and vetted. And you know, sitting here

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twelve years later, I understand the issues that have arisen

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from it, but at the time these were not issues

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that were folk that we were focused on. Question, to

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your knowledge, who was involved in the drafting other than

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redacted and redacted on your side? Answer right, question and

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LORI and you to some extent answer So I can't

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say twelve years after the fact, but again, redacted, LORII,

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very experienced head of the Palm Beach Office, has prosecuted

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any number of cases. Question. Again, just to keep respective

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and context. The final week that this was being negotiated,

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redacted LORI was in Washington, and bouncing back and forth

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on the weekends because he was in transition to the

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front office there in the criminal division in this building.

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And that's a factor in terms of being able to

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give attention to some detail. Would you agree with that

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it could be a factor? Answer, So, it could be

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a factor. On the other hand, I'd say that Redacted

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wasn't leaving the department. He is professional. He knows his stuff,

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and you would expect a professional if they're reviewing a document,

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whether they're on vacation, whether they're looking to move from

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one part of the department to another, that you would

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expect them to review it, you know, fulfilling their responsibility

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to sort of focus in and make sure that that

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is that it encompasses what it should. And that's not

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a criticism of Redacted that saying, well, that might be

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a factor. That doesn't lessen, from my perspective, reliance on

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his expertise. Question understood. After the MPa was signed and

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Redacted came back answer, yeah, question right about that same time,

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he quite quickly identified a potential problem, and that was

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about the commitment for or the agreement that the US

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Attorney's Office would identify the representative for the victims. Do

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you recall him raising that? Answer? I don't recall him

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raising that as an issue, but I know it was

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an issue. Question all right. It was an issue, and

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it was one that was raised as soon as he

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came back. So there was an effort which he conducted

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then in Redacted's absence, to craft an NPA addendum to

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address that issue. Are you aware that Redacted received a

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copy of the NPA in November when ken Starr wrote

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a letter to Redacted asking her to review the twenty

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two to fifty five portion of it. Do you remember

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the issue? Answer? I remember that the issue was appealed

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to CEOs. Question. Well, it was. It was appealed initially

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by the letter to redacted, raising an issue that was

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new to Redacted that had not been raised with you,

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and that is what led to your letter to ken

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Starr on December fourth. Answer. I'll accept that timeline. Question, okay.

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And at that time Redacted saw the NPA. He sent

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a message to Redacted about about his view of the NPA,

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and you didn't see it. But I just wanted to

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name some problems that he identified with the disposition and

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get your reaction. So first, he says, I'm not thrilled

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about the agreement, but he acknowledges that's out of his hands.

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He says, in terms of the charging and sentencing provision

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he's getting, Epstein is getting a much better deal than

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the average defendant. With the exception of defendants who have

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done physical harm to their victims or abused very young children,

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we haven't seen more egregious conduct because of its serial nature.

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The area we need to be more careful about relates

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to the victims. The US should seek to ensure that

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the plea, which is not giving them serious jail time,

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provides the best means possible to address the harm. He

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calls to the victims. That generally means restitution and or therapy.

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While the agreement provides facility for the victims, the irrelevant

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terms still seem pretty advantageous for the defendant and not

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all that helpful for the victims. They get an attorney

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who will be paid by the defendant, which involves at

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least some conflict of interest, or they could hire their

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own attorney on a contingency basis, and they get waivers

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from the defendant when his plea would facilitate their civil cases.

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In any event, then they still have to sue them

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to get anything. Most times with wealthy defendants we make

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them agreed to restitution fund and then still provide the

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victims can sue the defendant independently if they choose. We

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always make them clearly admit their guilt. No nolo, please,

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this is incredibly important to the victim. If I would

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have taken the guid to trial unless the victims were

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clearly against it, and I don't think most of them

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are here. He then says to Redacted, who by this

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time is working for redacted, so there is context in

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which he's addressing it. Redacted specifies that Redacted wouldn't and

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shouldn't address the agreement, so that the issue that was

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then before Redacted put there by ken Starr was whether

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the twenty two to fifty five scheme or scenario set

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out and the NPA was appropriate. It appears that she

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then sent that back you at the address. But as

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far as commentary on the NPA, if you had been

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aware of this perspective at the time you were that

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you and your people were fashioning the NPA, would you

242
00:14:11,639 --> 00:14:15,720
have been helpful to you in deciding how to proceed? Answer? So,

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00:14:15,879 --> 00:14:21,080
may I question, yes? Answer, Okay, I assume you've read

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00:14:21,080 --> 00:14:24,480
the whole thing, but let me just take well, I

245
00:14:24,480 --> 00:14:26,559
have a few comments. First, let me say he was

246
00:14:26,639 --> 00:14:30,840
part of the September meeting, and to my recollection, these perspectives,

247
00:14:32,080 --> 00:14:34,919
so at least the outline of the agreement were disclosed

248
00:14:34,919 --> 00:14:37,120
at the meeting, and I don't recall this type of

249
00:14:37,120 --> 00:14:41,279
communication at this time. Question okay, answer. I also recall

250
00:14:41,360 --> 00:14:43,200
that there was a lot of back and forth around

251
00:14:43,240 --> 00:14:47,279
this restitution fund concept, and our perspective was that the

252
00:14:47,360 --> 00:14:51,200
restitution fund puts the victim at a disadvantage. Because let

253
00:14:51,279 --> 00:14:54,039
me try to recreate I don't recall the details, but

254
00:14:54,120 --> 00:14:57,279
I recall that there was a perspective that the restitution

255
00:14:57,399 --> 00:15:00,480
fund put the victims at a disadvantage. And there's some

256
00:15:00,519 --> 00:15:04,919
reference to was it an Alaska case question, it's called

257
00:15:04,919 --> 00:15:09,320
the redacted case witness. I'm sorry. Then the whole bunch

258
00:15:09,320 --> 00:15:13,039
of redacted parts here back to Acosta. And so to

259
00:15:13,120 --> 00:15:15,879
the extent that there were better ways of crafting this,

260
00:15:16,440 --> 00:15:19,320
that certainly would have been been highly relevant, because to

261
00:15:19,360 --> 00:15:22,320
my recollection, we were not wed to any particular way

262
00:15:22,519 --> 00:15:25,440
of crafting it. The intent of twenty two to fifty

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00:15:25,480 --> 00:15:28,080
five was to come as close as possible to putting

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the victims in the position they would have been had

265
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they tried and convicted federally. And so to answer your

266
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question is yes, answer it would have been helpful. All right, folks,

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We're gonna wrap up right here, and in the next

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episode dealing with the topic, we're gonna pick up where

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we left off. All of the information that goes with

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this episode can be found in the description box. What's up, everyone,

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00:15:52,639 --> 00:15:56,480
and welcome to another episode of the Epstein Chronicles. In

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this episode, we're going to dive right back in to

273
00:15:58,679 --> 00:16:04,360
the alex Acosta interview with the OIG inspectors. Question, Okay,

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00:16:04,919 --> 00:16:07,519
as you said about addressing twenty two dot five to five,

275
00:16:07,879 --> 00:16:11,399
you consulted with redacted? Do you recall that answer? I

276
00:16:11,440 --> 00:16:15,279
recall consultations. I don't recall that it was specifically with redacted.

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00:16:15,840 --> 00:16:20,360
But question, did you know her answer? Yes? Question okay,

278
00:16:20,360 --> 00:16:23,320
And do you recall the nature of your interaction with her? Answer?

279
00:16:23,360 --> 00:16:26,919
I don't. I know from contemporary review of the record

280
00:16:27,120 --> 00:16:30,799
that there is an email from her. Question it's forty

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00:16:30,840 --> 00:16:35,039
one A answer, forty one A question, And what I

282
00:16:35,080 --> 00:16:37,360
want to ask you is simply forty one A is

283
00:16:37,399 --> 00:16:40,639
an email in which you ask you note to redacted

284
00:16:40,879 --> 00:16:45,360
who was redacted one of her deputies and she oversaw CEOs.

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00:16:45,639 --> 00:16:49,279
She Redacted mentioned to you that Redacted was looking at this,

286
00:16:49,600 --> 00:16:52,360
which is the twenty two dot five to five. She

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00:16:52,519 --> 00:16:56,440
contacts her counterpart in the civil Division, Redacted, and there's

288
00:16:56,480 --> 00:16:58,919
an email from him, which is the second page of

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00:16:58,919 --> 00:17:02,360
this exhibit, which which copies you on. So my question

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00:17:02,480 --> 00:17:05,720
is is this the extent of your interaction with redacted

291
00:17:05,960 --> 00:17:12,200
on this issue? Answer? I am twelve years after the fact.

292
00:17:12,559 --> 00:17:16,599
I don't remember. Question Okay, all right. The exhibit thirty

293
00:17:16,599 --> 00:17:19,799
five there is a letter from Jay Lefkowitz in which

294
00:17:19,799 --> 00:17:24,400
I'm sorry, it's an email from j. Lef Kuwitz answer

295
00:17:24,440 --> 00:17:28,079
exhibit question Exhibit thirty five to you. And this is

296
00:17:28,119 --> 00:17:31,319
substantially later, but it has a sentence that or a

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00:17:31,359 --> 00:17:34,559
phrase that we'd like to ask you about. And all right.

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00:17:34,599 --> 00:17:37,480
It's highlighted at the top. It says, back in the beginning,

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00:17:37,799 --> 00:17:40,440
back at the beginning of January, when you both agree

300
00:17:40,480 --> 00:17:44,519
that there was significant irregularities with a deferred prosecution agreement,

301
00:17:45,039 --> 00:17:48,279
you call the timeout. Is that accurate? Do you and

302
00:17:48,359 --> 00:17:53,359
he agree that? Answer? No question? There was significant irregularities.

303
00:17:53,640 --> 00:17:57,839
Answer no question, okay, answer, and if I could. There

304
00:17:57,839 --> 00:18:01,440
are several instances where not just to me, but to

305
00:18:01,480 --> 00:18:07,160
other people as well, Jay recharacterizes conversations question, recharacterizes them

306
00:18:07,319 --> 00:18:14,920
inaccurately answer, inaccurately question or misleadingly answer or misleadingly question

307
00:18:15,000 --> 00:18:17,759
all right. Answer. What I recall agreeing to at some

308
00:18:17,839 --> 00:18:20,599
point is there was an appeal to the DAG or

309
00:18:20,640 --> 00:18:23,160
there was an appeal in place. And I basically said,

310
00:18:23,440 --> 00:18:25,839
I think there was a letter that I sent saying

311
00:18:25,880 --> 00:18:28,160
if you want to appeal, go ahead. We're not concerned

312
00:18:28,160 --> 00:18:31,400
about this. But that doesn't mean that I agree that

313
00:18:31,440 --> 00:18:34,480
there were irregularities or that there was a time out

314
00:18:34,920 --> 00:18:37,680
on part of that department, on part of a hierarchy.

315
00:18:38,000 --> 00:18:40,599
If someone wants to overrule me, that's okay by me.

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00:18:41,240 --> 00:18:44,599
Question all right. So the NPA addendum was worked out,

317
00:18:44,880 --> 00:18:47,759
and the defense team continued its sort of multi pronged assault.

318
00:18:48,160 --> 00:18:51,200
In the middle of the negotiation between redacted and left

319
00:18:51,240 --> 00:18:55,000
Kuwitz about the NPA addendum, that's when you had the

320
00:18:55,240 --> 00:18:59,680
much commented on breakfast on October twelfth and have stated

321
00:18:59,680 --> 00:19:03,759
public that at perfectly accurately that the NPA was signed,

322
00:19:04,039 --> 00:19:08,160
and that was a done deal. And so this was

323
00:19:08,200 --> 00:19:11,000
not tied in any way to any effort to influence

324
00:19:11,079 --> 00:19:15,119
the terms of the NPA. Fair answer, fair, because the

325
00:19:15,160 --> 00:19:18,559
way this was reported was that I negotiated it over breakfast,

326
00:19:18,759 --> 00:19:22,680
it was signed, that's really important question. Of course, there

327
00:19:22,720 --> 00:19:25,799
were however, a number of open issues, right And an

328
00:19:25,839 --> 00:19:28,759
exhibit twenty eight Jay lef quoits on page two, this

329
00:19:28,839 --> 00:19:32,200
is an email to you acknowledges your breakfast on Friday.

330
00:19:32,680 --> 00:19:36,720
This is dated October eighteenth, and following up your conversation

331
00:19:36,839 --> 00:19:40,200
with them about a date for Epstein's plea. So he

332
00:19:40,319 --> 00:19:42,599
notes that you said you didn't want to dictate a

333
00:19:42,640 --> 00:19:45,359
schedule to the state. So all I want to note

334
00:19:45,680 --> 00:19:48,799
is that when you had the breakfast, there was there

335
00:19:48,880 --> 00:19:52,079
were issues still open that were the subject of discussion

336
00:19:52,119 --> 00:19:55,519
between the defense and the US Attorney's office. And so

337
00:19:55,640 --> 00:19:57,839
I guess my question is, while that was a meeting,

338
00:19:57,839 --> 00:20:00,799
a convenience in a public place in a low where

339
00:20:00,799 --> 00:20:03,079
you had a business later that day, a speech, I

340
00:20:03,119 --> 00:20:06,880
believe optically, do you understand the public concern that this

341
00:20:07,079 --> 00:20:11,960
was sort of a one on one negotiation on pending issues? Answer?

342
00:20:12,240 --> 00:20:15,160
I understand how there can be concerned this. You know,

343
00:20:15,519 --> 00:20:18,720
it was not unusual in this case. I actually very

344
00:20:18,720 --> 00:20:22,319
intentionally waited and tried not to have one on one meetings.

345
00:20:22,519 --> 00:20:24,759
But there are other instances where I might from time

346
00:20:24,799 --> 00:20:28,160
to time have one on one conversations with the opposing council.

347
00:20:28,839 --> 00:20:31,720
I don't remember the breakfast. I can speculate that one

348
00:20:31,759 --> 00:20:35,160
of the issues was informing this was somewhere around this time,

349
00:20:35,440 --> 00:20:38,319
and I can't say with certainty that this was what

350
00:20:38,440 --> 00:20:41,000
it was, but somewhere around this time there are a

351
00:20:41,039 --> 00:20:45,240
rose allegations that redacted had directed the designation to her

352
00:20:45,279 --> 00:20:49,839
boyfriend's partner or something along those lines. Question I believe

353
00:20:49,839 --> 00:20:52,599
it was a former law school classmate of her former

354
00:20:52,839 --> 00:20:56,720
of her then boyfriend. Answer. Yeah, so I don't know

355
00:20:57,039 --> 00:20:59,799
the details or what they were, but I do know

356
00:20:59,880 --> 00:21:02,000
that there was a topic that they wanted to raise

357
00:21:02,160 --> 00:21:05,960
with me. Question did he have the breakfast? Answer? Honestly,

358
00:21:06,279 --> 00:21:10,160
I don't recall the breakfast. Question Okay, answer, you asked

359
00:21:10,160 --> 00:21:13,359
me about one characterization of what I said in the record,

360
00:21:13,400 --> 00:21:16,519
you know of the breakfast, I think, I responded, or

361
00:21:16,599 --> 00:21:19,599
my council responded that they're pointing out that I seem

362
00:21:19,640 --> 00:21:23,440
fairly perturbed at how inaccurately characterized something that I said,

363
00:21:23,720 --> 00:21:27,039
and so we don't need to revisit that. But he

364
00:21:27,079 --> 00:21:29,599
gets cut off, all right. If you look at Exhibit

365
00:21:29,680 --> 00:21:32,839
twenty seven, another sort of point, just a kind of

366
00:21:33,440 --> 00:21:36,799
they get cut off with questions about breakfast and they

367
00:21:36,839 --> 00:21:41,039
decide to keep going question and that's Exhibit twenty seven.

368
00:21:41,799 --> 00:21:46,000
It's the second email down is from redacted to Jay Lefkowitz.

369
00:21:46,160 --> 00:21:48,759
The date is October twelfth, so that's the same day

370
00:21:49,000 --> 00:21:53,319
as your breakfast. Answer right question, and the date of

371
00:21:53,359 --> 00:21:55,880
it is not I'm sorry. The time is nine forty eight.

372
00:21:56,079 --> 00:21:59,160
Your breakfast was at seven, so this would have been

373
00:21:59,160 --> 00:22:02,400
pretty shortly after your breakfast. And redacted writes to Jay

374
00:22:02,480 --> 00:22:06,240
Lefquitz with a copy to you and redacted stating that

375
00:22:06,319 --> 00:22:08,880
he just got off the phone with you. That is,

376
00:22:08,920 --> 00:22:11,079
redacted just got off the phone with you, and then

377
00:22:11,079 --> 00:22:14,319
he furnishes or revised paragraph one, which suggests, I mean,

378
00:22:14,559 --> 00:22:18,319
I infer from that shortly after the breakfast, you had

379
00:22:18,319 --> 00:22:22,519
a phone conversation with redacted about a revision to this paragraph,

380
00:22:22,559 --> 00:22:25,480
and that was likely something that you talk to him about. Again,

381
00:22:25,519 --> 00:22:29,319
I'm not suggesting that this they get cut off by Acosta. Again,

382
00:22:29,640 --> 00:22:31,880
I don't recall the breakfast, so I can't say one

383
00:22:31,880 --> 00:22:34,359
way or the other. I take your point, but I

384
00:22:34,359 --> 00:22:38,359
don't recall seeing this question. All right, well it was

385
00:22:38,799 --> 00:22:42,440
you were copied on it. Okay, all right, you wanted

386
00:22:43,000 --> 00:22:46,440
I just wanted to point out Exhibit thirty answer. Can

387
00:22:46,480 --> 00:22:48,960
we back up a second? I'm not sure whether your

388
00:22:49,000 --> 00:22:51,640
concerns are so I would I would only raise the

389
00:22:51,720 --> 00:22:54,839
question where or the point where based on this And

390
00:22:54,920 --> 00:22:57,599
I don't recall, so I can't speak but redacted as

391
00:22:57,640 --> 00:23:01,480
saying Jay suggests revision has been rejected. Here is our

392
00:23:01,559 --> 00:23:05,279
latest redacted and so too. There are multiple ways to

393
00:23:05,319 --> 00:23:10,000
read this. One is that this was raised. Another is

394
00:23:10,000 --> 00:23:15,119
that we're rejecting something that Jay had proposed, and because

395
00:23:15,319 --> 00:23:18,119
I was at the meeting with Jay, I asked that

396
00:23:18,240 --> 00:23:21,559
redacted not rejected until after I met with him. I'm

397
00:23:21,599 --> 00:23:24,200
speculating because I don't recall the topic, but it does

398
00:23:24,200 --> 00:23:28,319
appear that it says Jay suggested revision has been rejected.

399
00:23:28,640 --> 00:23:33,039
Here is our latest redacted. All right, thank you question.

400
00:23:33,359 --> 00:23:36,160
Can we just go to Exhibit thirty quickly? There are

401
00:23:36,200 --> 00:23:39,119
some highlighted language. This is a letter from Lefkwitz to

402
00:23:39,160 --> 00:23:42,000
you on October twenty third, two thousand and seven, where

403
00:23:42,039 --> 00:23:45,000
he recounts again the things that happened or his version

404
00:23:45,279 --> 00:23:48,839
of the October twelfth breakfast meeting. Question are you at

405
00:23:48,880 --> 00:23:52,200
that point right there Exhibit thirty? Answer? Yeah, I'm there.

406
00:23:52,440 --> 00:23:55,160
Question Okay, So in the highlighted language, if you could

407
00:23:55,200 --> 00:23:58,400
just take a look at that quickly? Answer yes. Question

408
00:23:58,759 --> 00:24:02,319
So he's recounting that you had assured them that the

409
00:24:02,440 --> 00:24:05,400
office would not intervene with the State Attorney's office and

410
00:24:05,640 --> 00:24:09,279
or contact the civil claimants or intervene regarding the sentence

411
00:24:09,319 --> 00:24:13,119
that Epstein receives pursuant to a plea agreement. Answer yeah.

412
00:24:13,400 --> 00:24:17,000
Question so is he correct and is recounting that? Answer?

413
00:24:17,200 --> 00:24:20,839
Can you find that for me? Question? Yeah? Answer so again,

414
00:24:21,079 --> 00:24:25,640
I don't have an independent recollection. I'm looking for something.

415
00:24:25,680 --> 00:24:28,599
I don't have an independent recollection of that breakfast. But

416
00:24:28,759 --> 00:24:32,720
in the contemporaneous emails and the contemporaneous record, there is

417
00:24:32,799 --> 00:24:36,519
correspondence between redacted and I and you all ask for this,

418
00:24:36,839 --> 00:24:40,200
and I spoke with my counsel who then responded, and

419
00:24:40,279 --> 00:24:43,960
there's an email exchange where there's in October twentieth, this

420
00:24:44,119 --> 00:24:47,799
wasn't October twenty third email October twenty third letter, and

421
00:24:47,839 --> 00:24:50,880
then there's a response that's drafted on October twenty fifth.

422
00:24:51,519 --> 00:24:53,920
I don't know if we can find that from redacted

423
00:24:53,960 --> 00:24:57,799
to Jay that specifically addresses the point. And then I respond,

424
00:24:57,880 --> 00:25:01,000
redacted runs that by me, and I respawn, I edit

425
00:25:01,039 --> 00:25:03,559
the letter, and I move it sort of emphasized, like

426
00:25:03,640 --> 00:25:06,799
I make it firmer, and my edit says our office

427
00:25:06,839 --> 00:25:09,839
cannot and will not agree to this. And then my

428
00:25:10,079 --> 00:25:12,839
comment to redact it is, what do you think of

429
00:25:12,880 --> 00:25:17,240
this rewrite? Is it too strong? Question? What day was that? Answer?

430
00:25:17,519 --> 00:25:19,599
That was two days after this? I don't know if

431
00:25:19,599 --> 00:25:22,480
we can find that in the chronological record that was

432
00:25:22,480 --> 00:25:25,759
October twenty fifth. Let's just take a minute. Is that

433
00:25:25,799 --> 00:25:31,359
what you have redacted? Sorry, apparently my ability to separate

434
00:25:31,400 --> 00:25:36,759
paper is felled. Okay, sorry, go ahead, Acosta. So October

435
00:25:36,799 --> 00:25:39,599
twenty fifth, I'm writing to redacted, what do you think

436
00:25:39,640 --> 00:25:42,000
of this rewrite? Is it too strong? And it says,

437
00:25:42,039 --> 00:25:45,279
dear Jay, I'd like to take this opportunity to document

438
00:25:45,559 --> 00:25:48,920
our conversation of October twenty fourth, which clarified some of

439
00:25:48,920 --> 00:25:52,720
the representations in your October twenty third letter. I write,

440
00:25:52,759 --> 00:25:55,759
in particular because you indicated that your intent in writing

441
00:25:55,799 --> 00:26:01,000
the letter was to memorialize our conversationsreen is limited to

442
00:26:01,119 --> 00:26:04,920
blank blank blank dot dot dot. I specifically want to

443
00:26:04,960 --> 00:26:08,160
clarify one of the items that I believe was inaccurate

444
00:26:08,319 --> 00:26:11,160
in the October twenty third letter. Your office claims that

445
00:26:11,240 --> 00:26:14,400
this office would not intervene with the State Attorney's office

446
00:26:14,400 --> 00:26:16,799
for regarding this matter or a contact any of the

447
00:26:16,799 --> 00:26:21,519
individual's potential witnesses or potential civil claimants and their respective

448
00:26:21,519 --> 00:26:24,279
counsel in the matter, and neither your office nor the

449
00:26:24,359 --> 00:26:28,799
FBI would intervene regarding the sentence mister Epstein received I

450
00:26:29,000 --> 00:26:32,960
quoting Jay's letter. As we discussed and hopefully clarified, and

451
00:26:33,000 --> 00:26:36,519
as the US Attorney previously explained in an earlier conference call,

452
00:26:36,920 --> 00:26:40,240
such promises equate to the imposition of a gag order.

453
00:26:40,880 --> 00:26:44,079
Our office cannot and will not agree to this. It

454
00:26:44,160 --> 00:26:46,319
is the intent of this office to treat this matter

455
00:26:46,640 --> 00:26:49,880
like any other case. Thus, as is typical, we do

456
00:26:49,960 --> 00:26:53,440
not desire or intend to intervene in the State Attorney's office.

457
00:26:53,559 --> 00:26:57,279
The non prosecution agreement provides sufficient mechanisms to achieve the

458
00:26:57,279 --> 00:27:01,960
goals of the Federal investigation. You should understand, however, that

459
00:27:02,000 --> 00:27:05,319
there are some communication that are typical in these matters,

460
00:27:05,839 --> 00:27:08,599
and so I go on, and so my point is

461
00:27:08,680 --> 00:27:11,599
this was pretty based on if you reviewed my emails

462
00:27:11,599 --> 00:27:14,160
and my language for me to write something up saying

463
00:27:14,759 --> 00:27:17,039
what do you think of this rewrite? Is it too strong?

464
00:27:18,039 --> 00:27:22,039
And to my edit redacted language too Our office cannot

465
00:27:22,079 --> 00:27:24,759
and will not agree to This is not my agreeing

466
00:27:24,799 --> 00:27:27,680
with this characterization, but my polite way of saying this

467
00:27:27,720 --> 00:27:31,440
ain't what I said. Let me be clear again, no

468
00:27:31,559 --> 00:27:34,960
independent recollection. This is just based on inferring from the

469
00:27:35,000 --> 00:27:40,440
contemporaneous emails. Question. Okay, all right, folks, we're gonna wrap

470
00:27:40,519 --> 00:27:42,480
up right here, and then the next episode dealing with

471
00:27:42,519 --> 00:27:45,240
the topic, we're gonna pick up where we left off.

472
00:27:46,039 --> 00:27:48,319
All of the information that goes with this episode can

473
00:27:48,359 --> 00:27:51,599
be found in the description box. What's up, everyone, and

474
00:27:51,680 --> 00:27:55,839
welcome to another episode of the Epstein Chronicles. In this episode,

475
00:27:55,839 --> 00:27:58,400
we're gonna get right back to the Alex LaCosta interview

476
00:27:58,640 --> 00:28:03,920
with the OIG and question. What I would like to

477
00:28:03,920 --> 00:28:06,240
do is ask a couple of questions in a couple

478
00:28:06,240 --> 00:28:11,119
of areas about the main justice review. Answer. Okay, question

479
00:28:11,559 --> 00:28:14,039
then take a short break and then redact. It has

480
00:28:14,039 --> 00:28:17,240
some questions that are CVR related, and then we have

481
00:28:17,359 --> 00:28:22,960
some summary questions. Answer, okay, question is that all right? Answer? Well,

482
00:28:23,000 --> 00:28:25,440
before you move on, can I address something that redacted

483
00:28:25,519 --> 00:28:27,920
was getting at? But it's getting late, so I'm going

484
00:28:27,920 --> 00:28:31,000
to circle back something that I thought you would bring up.

485
00:28:32,039 --> 00:28:34,720
So I think something to talk about is pre agreement

486
00:28:34,880 --> 00:28:37,920
and post agreement, I think are different. And one concern

487
00:28:37,960 --> 00:28:40,799
that I had and I certainly shared with mister redacted,

488
00:28:41,240 --> 00:28:43,640
was once it was signed. So we had the initial

489
00:28:43,640 --> 00:28:46,920
issues with the case. Once the agreement was signed, we

490
00:28:47,039 --> 00:28:50,440
now have an overlying issue of is there is the

491
00:28:50,480 --> 00:28:54,240
agreement binding and to what extent it's binding? And so

492
00:28:54,400 --> 00:28:57,160
your question was why this level of process after the

493
00:28:57,200 --> 00:28:59,960
agreement was signed, and I said, I think you'll get

494
00:29:00,079 --> 00:29:02,359
back to that. And I think to some extent there

495
00:29:02,359 --> 00:29:05,160
are two parts to that. One is the office shouldn't

496
00:29:05,200 --> 00:29:07,839
be afraid of review. We're part of the Department of Justice,

497
00:29:07,880 --> 00:29:11,279
and review, whether by main Justice or now you all,

498
00:29:11,599 --> 00:29:14,480
is part of the process. And so to the extent

499
00:29:14,519 --> 00:29:16,480
that they want to appeal to Maine, it would be

500
00:29:16,559 --> 00:29:19,599
unseemly sort of to say, don't review us, and I

501
00:29:19,599 --> 00:29:22,119
don't think it would help reviewing this. But the second

502
00:29:22,160 --> 00:29:24,319
part of it is we if we were to walk

503
00:29:24,319 --> 00:29:28,039
away from the agreement, that not only are we litigating

504
00:29:28,079 --> 00:29:31,400
the underlying criminal case, but we're litigating a civil criminal

505
00:29:31,400 --> 00:29:35,440
issue on top of that, which is did the agreement bind?

506
00:29:35,920 --> 00:29:39,160
And that's something that did inform the exhausting amount of

507
00:29:39,319 --> 00:29:43,559
process that they received, which didn't change any of the outcome.

508
00:29:44,519 --> 00:29:47,839
Question didn't bind? What answer? So if we were to

509
00:29:47,880 --> 00:29:52,920
walk away, could we still prosecute question? I see answer right?

510
00:29:53,160 --> 00:29:55,799
Because having signed that, we were now parties to an

511
00:29:55,839 --> 00:29:59,680
agreement and that would overlay any sort of prosecution. And

512
00:29:59,759 --> 00:30:04,519
so you had these collateral issues coming question. Just to

513
00:30:04,559 --> 00:30:07,640
make sure that we're clear, are you saying that there

514
00:30:07,720 --> 00:30:10,920
would have been difficulty in declaring a breach so that

515
00:30:11,000 --> 00:30:14,119
you could then indict. Answer correct, And so we'd have

516
00:30:14,160 --> 00:30:17,640
to litigate over a breach because as much as they

517
00:30:17,640 --> 00:30:21,200
had collateral challenges, they are very careful in saying this

518
00:30:21,319 --> 00:30:24,400
is not a breach. We would just like review. And

519
00:30:24,480 --> 00:30:27,039
so one of the issues that overlaid the post the

520
00:30:27,079 --> 00:30:30,400
October going forward time period is on top of this,

521
00:30:30,759 --> 00:30:34,000
do we now want litigation over a breach, and so

522
00:30:34,160 --> 00:30:36,400
I think that is why the post agreement time period

523
00:30:36,480 --> 00:30:40,079
is different than the pre agreement time period question, but

524
00:30:40,359 --> 00:30:42,920
was part of the problem. The result of the change

525
00:30:42,920 --> 00:30:45,599
from here is the date that you must comply to.

526
00:30:45,880 --> 00:30:50,440
You must use best efforts to comply. Answer. Possibly I

527
00:30:50,519 --> 00:30:53,480
would whether it was or others or other parts of

528
00:30:53,480 --> 00:30:56,400
the agreement we can talk about. But once the agreement

529
00:30:56,480 --> 00:30:59,240
was signed and they do not and they start pushing

530
00:30:59,319 --> 00:31:02,160
the date, there becomes a legal issue over are they

531
00:31:02,200 --> 00:31:06,920
really in breach or not. I understand your perspective. I'm

532
00:31:07,000 --> 00:31:09,359
just saying, you know, earlier I said that there was

533
00:31:09,400 --> 00:31:12,119
a difference. You asked about the process, and I said,

534
00:31:12,160 --> 00:31:14,799
from my perspective, there is a difference between the pre

535
00:31:14,880 --> 00:31:18,400
agreement and the post agreement time period, and much of

536
00:31:18,440 --> 00:31:22,160
that difference is informed by if we declare a unilateral breach,

537
00:31:22,599 --> 00:31:25,200
how does this hold up in court? Because now there's

538
00:31:25,200 --> 00:31:28,680
a signed agreement that the United States is party to. Question.

539
00:31:29,119 --> 00:31:31,359
Are you saying that part of the reason or maybe

540
00:31:31,440 --> 00:31:34,039
all of the reason that you continue to give accommodations

541
00:31:34,079 --> 00:31:37,480
and process and delay was because of the concern that

542
00:31:37,519 --> 00:31:41,960
you couldn't actually win a breach argument. Answer. I think

543
00:31:42,000 --> 00:31:46,079
that was a consideration. Another part of this consideration if

544
00:31:46,119 --> 00:31:48,599
a party wants to take I mean, Main Justice gave

545
00:31:48,640 --> 00:31:51,839
a lot of process. It wasn't you know, it wasn't

546
00:31:51,960 --> 00:31:54,680
just too redacted, but it was up to it was

547
00:31:54,759 --> 00:31:57,880
up to the Assistant Attorney General for Criminal Division to

548
00:31:57,960 --> 00:32:00,920
be polite, but it was up to the dag bingo.

549
00:32:01,119 --> 00:32:03,480
This is what I've told you, folks, from the very beginning,

550
00:32:03,640 --> 00:32:06,680
Maine Justice was the one who put this deal together.

551
00:32:06,920 --> 00:32:11,240
I don't care what a Costa says, and so if

552
00:32:11,279 --> 00:32:14,160
Maine Justice is going to give this degree of process,

553
00:32:14,599 --> 00:32:16,720
we should be in the position of saying go forward,

554
00:32:16,880 --> 00:32:19,519
as opposed to I don't think it looks positive for

555
00:32:19,680 --> 00:32:23,319
the office to be viewed as fearing department review question.

556
00:32:23,799 --> 00:32:26,400
But were you giving the impression to the Department of

557
00:32:26,559 --> 00:32:29,039
Justice that you were the one who wanted this review

558
00:32:29,440 --> 00:32:31,519
so that they felt like, well, it's not just these

559
00:32:31,599 --> 00:32:34,440
defense attorneys who we can blow off. It's a United

560
00:32:34,440 --> 00:32:37,279
States attorney who was asking for this review, and so

561
00:32:37,400 --> 00:32:41,160
therefore we need to give the courtesy of reviewing this answer,

562
00:32:41,559 --> 00:32:43,359
I don't think I asked for it, as opposed to

563
00:32:43,400 --> 00:32:46,839
saying so from the very beginning they said that they're

564
00:32:46,839 --> 00:32:49,279
going to take this to the Deputy Attorney General and

565
00:32:49,319 --> 00:32:53,039
the Attorney General, and I said, if you want to, fine,

566
00:32:53,079 --> 00:32:56,000
They just finally did. But that was not that was

567
00:32:56,039 --> 00:32:59,240
not I think they raised that as early as August

568
00:32:59,319 --> 00:33:01,880
or September, and so I'm not surprised that it ended

569
00:33:01,960 --> 00:33:05,799
up there. I also thought it was important to not

570
00:33:05,880 --> 00:33:08,519
be in the position of fearing review. I think if

571
00:33:08,599 --> 00:33:11,519
you look at the contemporaneous record, there's an effort on

572
00:33:11,720 --> 00:33:16,880
our part to expedite the review redacted question. But there's

573
00:33:16,880 --> 00:33:19,680
a difference between have at it, go do what you

574
00:33:19,799 --> 00:33:23,400
want up at Maine and getting that non opposition and

575
00:33:23,440 --> 00:33:26,759
actually sending a signal in the case of the Criminal Division,

576
00:33:27,400 --> 00:33:30,559
the Assistant Attorney General in the case of the Dag's office,

577
00:33:30,799 --> 00:33:34,920
Mark Philippe or his assignee that you supported their review

578
00:33:35,440 --> 00:33:38,400
and this appeal process. You could have said, look, we're

579
00:33:38,400 --> 00:33:41,160
going to go ahead and get on with our business

580
00:33:41,799 --> 00:33:43,759
if you could have not so much to posed a

581
00:33:43,759 --> 00:33:47,039
review but not second, did their request for the defense

582
00:33:47,119 --> 00:33:51,400
request for review or not in fact invited the reviews answer.

583
00:33:51,559 --> 00:33:54,279
So I'd be curious as to the timeline I would

584
00:33:54,279 --> 00:33:57,039
take issues with. I invited the reviews, And I questioned

585
00:33:57,079 --> 00:34:00,160
whether did they initiate the reviews on their own? And

586
00:34:00,200 --> 00:34:03,440
then I have said, have at it? Or based on

587
00:34:03,559 --> 00:34:05,880
I mean, you've got more than the record than I do.

588
00:34:06,240 --> 00:34:08,880
Or did I invite? I would say I did not

589
00:34:09,000 --> 00:34:13,639
invite the reviews? Question, Well, bad terminology. Perhaps. Let me

590
00:34:13,639 --> 00:34:17,280
ask you this, did you convey to the Criminal Division

591
00:34:17,440 --> 00:34:20,079
that you wanted them to review the matter as requested

592
00:34:20,119 --> 00:34:24,400
by the defense attorneys? Answer? So, from my perspective, I'm

593
00:34:24,400 --> 00:34:27,400
thinking back twelve years now. The very reason that we

594
00:34:27,480 --> 00:34:30,480
invited redacted to come down to Miami back in August

595
00:34:30,719 --> 00:34:33,119
was a sense that it would end up here. And

596
00:34:33,239 --> 00:34:35,760
so if it's going to end up here, let's bring

597
00:34:35,880 --> 00:34:38,679
redacted down, let's make them part of the initial meeting.

598
00:34:39,079 --> 00:34:41,519
You know. If there are some concerns, let's raise these,

599
00:34:41,760 --> 00:34:44,360
let's address them, let's get them out so we don't

600
00:34:44,440 --> 00:34:46,519
end up after we go forward with all of this

601
00:34:46,679 --> 00:34:50,679
back in front of redacted and redacted, and it's much

602
00:34:50,679 --> 00:34:53,719
better to involve Maine Justice earlier. And so I would

603
00:34:53,760 --> 00:34:56,679
say I was trying, if anything, to involve Main Justice

604
00:34:56,920 --> 00:34:59,599
so that we didn't end up where we were, And

605
00:34:59,639 --> 00:35:02,679
it had been my expectation that October date would have

606
00:35:02,719 --> 00:35:08,159
been met the collateral review. Afterwards, the collateral appeals obviously

607
00:35:08,239 --> 00:35:11,000
did not go as we planned, and it was my

608
00:35:11,159 --> 00:35:13,800
sense we were going to end up at Maine Justice

609
00:35:13,800 --> 00:35:17,719
one way or the other. So my question is, in December,

610
00:35:18,280 --> 00:35:20,760
after the December meeting that you had with the Defense

611
00:35:20,800 --> 00:35:23,239
Council and they told you that they were going to

612
00:35:23,280 --> 00:35:26,480
Maine Justice to the Criminal Division, did you convey the

613
00:35:26,519 --> 00:35:29,599
Main Justice Criminal Division that you wanted them to conduct

614
00:35:29,639 --> 00:35:33,719
the review that Defense Council were seeking. Answer? So, I

615
00:35:33,760 --> 00:35:35,880
don't recall what I may or may not have conveyed.

616
00:35:36,239 --> 00:35:38,880
I think my recollection was if they want a review,

617
00:35:39,119 --> 00:35:42,239
that's the right. We're not as a department. We're not

618
00:35:42,280 --> 00:35:45,039
in the business of telling individuals that they can't take

619
00:35:45,079 --> 00:35:49,400
something to your supervisor or your superior. Whether Main Justice

620
00:35:49,440 --> 00:35:53,960
takes this or not is ultimately at their discretion. Question,

621
00:35:54,159 --> 00:35:56,559
would it surprise you to learn that the Criminal Division

622
00:35:56,559 --> 00:36:00,480
Front office understood you to be requesting their review the

623
00:36:00,599 --> 00:36:04,960
review that was sought by Defense Counsel? Answer? Would it

624
00:36:05,000 --> 00:36:10,159
surprise me? Perhaps my understanding recollection is we shouldn't fear it.

625
00:36:10,440 --> 00:36:13,039
If they want it, that's their right. I thought by

626
00:36:13,079 --> 00:36:15,800
inviting Redacted down in the first place, that we had

627
00:36:15,840 --> 00:36:18,760
at least tried to address that early on, but I

628
00:36:18,880 --> 00:36:21,079
also thought that we might end up there in the

629
00:36:21,119 --> 00:36:24,679
first place. Question were you aware that a decision was

630
00:36:24,719 --> 00:36:27,519
made to grant the decision by your office to grant

631
00:36:27,559 --> 00:36:31,519
defense counsel's request their insistence that redacted's role in the

632
00:36:31,559 --> 00:36:35,280
Criminal Division review be limited to review only and that

633
00:36:35,360 --> 00:36:38,159
he not be permitted, or that the Criminal Division. I'm

634
00:36:38,199 --> 00:36:42,119
sorry I misspoke that because Redacted had already been involved

635
00:36:42,199 --> 00:36:45,119
in essentially being a prosecutor on the case the Criminal

636
00:36:45,159 --> 00:36:49,239
Division in CEO's role vis a vee, this review should

637
00:36:49,280 --> 00:36:52,480
be review only, that they should be taken off the

638
00:36:52,519 --> 00:36:55,880
case as a partner. Answer, so I sought emails to

639
00:36:55,920 --> 00:36:59,280
that effect in the record. I don't have independent recollection

640
00:36:59,360 --> 00:37:03,199
of twelve years. Question do you think you were involved

641
00:37:03,199 --> 00:37:06,880
in that decision? Answer to take them off? Question yes,

642
00:37:07,119 --> 00:37:10,400
answer to my recollection, I wanted them on as a partner,

643
00:37:10,800 --> 00:37:14,559
and I think the contemporaneous emails from redacted can you

644
00:37:14,639 --> 00:37:18,480
please come on board? Question but that was earlier before

645
00:37:18,519 --> 00:37:23,800
this review process. Answer no, no, even after review process.

646
00:37:23,840 --> 00:37:26,920
I think there are contemporaneous emails where we're saying, it's

647
00:37:26,960 --> 00:37:30,039
important that you be a part if we go to trial.

648
00:37:30,199 --> 00:37:33,440
It's important that you be part of the trial. As

649
00:37:33,440 --> 00:37:35,639
I went through the record, at least I remember an

650
00:37:35,679 --> 00:37:39,840
email perhaps from redacted to redacted that I'm copied on, saying, Hey,

651
00:37:40,039 --> 00:37:42,679
can you reconsider it's important that you be part of

652
00:37:42,719 --> 00:37:49,039
this question? Reconsider the review only limitation answer? No, reconsider

653
00:37:49,119 --> 00:37:52,039
being part of the trial? Question? All right, So to

654
00:37:52,079 --> 00:37:55,440
be clear, do I understand that you correct me that

655
00:37:55,519 --> 00:37:57,639
you don't have any recollection one way or the other,

656
00:37:57,880 --> 00:38:01,039
whether you requested the Criminal Division to conduct the review

657
00:38:01,519 --> 00:38:05,599
or could it have happened? He cuts her off. So

658
00:38:05,960 --> 00:38:08,519
to the extent again, I'm going back twelve years, To

659
00:38:08,559 --> 00:38:11,639
the extent there is a request to it would be

660
00:38:11,679 --> 00:38:14,679
in the context of this is going to Washington, We're

661
00:38:14,679 --> 00:38:17,559
not fearful of this, have at it question, and you

662
00:38:17,599 --> 00:38:20,719
would have conveyed that to Washington, not just the defense attorneys.

663
00:38:20,920 --> 00:38:25,079
Is that correct answer? I imagine in some way? Question?

664
00:38:25,280 --> 00:38:29,679
All right, Just one more point, this one. This one

665
00:38:29,760 --> 00:38:33,119
was a little bit of an odd posture, however, because

666
00:38:33,159 --> 00:38:35,719
you had signed the agreement and so you know, basically

667
00:38:35,800 --> 00:38:39,679
a contract between parties, and particularly on mister Epstein's side,

668
00:38:39,840 --> 00:38:43,360
a party who was extremely well represented. So is there

669
00:38:43,440 --> 00:38:47,199
any consideration on your part instead of saying, hey, everybody's

670
00:38:47,239 --> 00:38:49,920
got a right to review, knock yourself out, go to

671
00:38:50,000 --> 00:38:53,480
DC as opposed to saying something like that ship is sailed,

672
00:38:54,039 --> 00:38:57,440
you sign this agreement, We're going forward. You don't go forward,

673
00:38:57,599 --> 00:39:01,280
you're in breach. End of story. Answer, So as counsel

674
00:39:01,599 --> 00:39:04,239
are raising serious issues that go to ethics and go

675
00:39:04,280 --> 00:39:08,880
to fundamental relationships between sovereigns. In this twenty two fifty

676
00:39:08,880 --> 00:39:12,880
five appropriate as a matter of federal policy. Is what

677
00:39:12,920 --> 00:39:15,440
we're doing in overreach, you know, is what we're doing

678
00:39:15,480 --> 00:39:19,639
contrary to law? Are we extracting I'm characterizing this may

679
00:39:19,719 --> 00:39:23,639
or may not be accurate. Are we extracting unduly? Are

680
00:39:23,639 --> 00:39:26,920
we using criminal law to extract civil concessions in an

681
00:39:26,920 --> 00:39:30,920
ethically suspect way? Those are serious issues. That isn't just

682
00:39:31,360 --> 00:39:35,039
is this a good case? Those are genuine issues. I

683
00:39:35,119 --> 00:39:37,519
happen to think as I recall that we were in

684
00:39:37,559 --> 00:39:39,840
the right or we wouldn't have agreed to it. But

685
00:39:39,960 --> 00:39:43,760
by the same token, let's assume that Main Justice ultimately disagreed.

686
00:39:44,920 --> 00:39:47,719
Is that from main Justice perspective, and maybe I'm coming

687
00:39:47,760 --> 00:39:50,360
at this, you know, being informed by having been at

688
00:39:50,400 --> 00:39:54,239
Main Justice question mm hmm. Answer where there was talk

689
00:39:54,280 --> 00:39:58,119
about can you believe what this AUSA this AUSA may

690
00:39:58,119 --> 00:40:01,639
have done or may not have done without consulting that

691
00:40:01,679 --> 00:40:05,559
these are serious issues. They establish precedent, you know, maybe

692
00:40:05,559 --> 00:40:08,119
the DAG would have said this is not the kind

693
00:40:08,159 --> 00:40:10,719
of thing we'd support, and this is wrong, and so

694
00:40:10,800 --> 00:40:13,559
at the end of the day, let's move forward. But

695
00:40:13,840 --> 00:40:16,400
if once the issues are raised, I don't think a

696
00:40:16,519 --> 00:40:19,920
US attorney should say Main Justice should not review this.

697
00:40:20,400 --> 00:40:22,679
I think we're part of the department and these are

698
00:40:22,760 --> 00:40:26,039
valid issues. Maine Justice doesn't need to take months to

699
00:40:26,079 --> 00:40:30,079
review this. Main Justice can expedite their review. But those

700
00:40:30,119 --> 00:40:34,800
are valid issues for the Deputy and the AAG to review. Question.

701
00:40:35,159 --> 00:40:37,480
But one could look at it and say, well, those

702
00:40:37,519 --> 00:40:40,239
are all issues that the defense certainly knew about before

703
00:40:40,280 --> 00:40:43,519
they signed that agreement, and having signed that agreement, they're

704
00:40:43,599 --> 00:40:47,480
waiving all of that. That's what contracts are for. You've

705
00:40:47,519 --> 00:40:51,440
got all these issues. Don't sign the contract. Answer, And

706
00:40:51,519 --> 00:40:54,880
if I could, I think there's a December letter. I

707
00:40:54,920 --> 00:40:56,840
don't know if it's in the exhibits, but there's a

708
00:40:56,880 --> 00:41:01,000
December letter that I wrote. Maybe it's the nineteenth. The

709
00:41:01,119 --> 00:41:07,840
nineteenth is you sort of ill fated NPA A dendum effort? Acosta. No,

710
00:41:07,960 --> 00:41:10,679
the letter to ken Starr that I wrote, the fourth

711
00:41:10,760 --> 00:41:15,039
letter to ken Starr, Acosta, I'm sorry. Question, is it

712
00:41:15,119 --> 00:41:20,599
the December fourth letter? Acosta? Yeah, probably it's the December

713
00:41:20,639 --> 00:41:25,000
fourth letter redacted. Yeah, it didn't have a date. Question.

714
00:41:25,280 --> 00:41:29,840
All right, that's the one you wrote, Acosta. I think

715
00:41:29,880 --> 00:41:33,519
you know. I'm starting on page four. I have responded

716
00:41:33,559 --> 00:41:36,159
personally in some detail to your comments because I care

717
00:41:36,199 --> 00:41:39,199
deeply about both the law and the integrity of the office.

718
00:41:39,599 --> 00:41:42,840
I have responded personally and in detail as well, because

719
00:41:42,880 --> 00:41:45,679
your letter troubled me on a number of levels. Upon

720
00:41:45,719 --> 00:41:49,320
your understanding of the negotiations are the twenty two p.

721
00:41:49,480 --> 00:41:53,079
Fifty five was first discussed July thirty first, you know,

722
00:41:53,199 --> 00:41:55,360
and one of these four points. In the middle of

723
00:41:55,360 --> 00:41:58,519
two thousand and seven, your defense team decides asked to

724
00:41:58,559 --> 00:42:03,119
meet with me on September seventh. I met. After considering

725
00:42:03,159 --> 00:42:06,519
of the arguments, and after conferring with the FBI and redacted,

726
00:42:06,840 --> 00:42:10,880
our office decided to proceed with the indictment. At that time,

727
00:42:11,039 --> 00:42:15,039
I offered to delay our prosecutors to delay presentation to

728
00:42:15,119 --> 00:42:18,559
allow you to appeal our decision if you choose, You

729
00:42:18,679 --> 00:42:22,199
chose not to. Instead, you elected to enter into the NPA.

730
00:42:22,719 --> 00:42:25,360
Since the signing of the agreement, the Feds in our

731
00:42:25,360 --> 00:42:28,960
office have addressed several issues that have arisen, Although the

732
00:42:29,000 --> 00:42:33,239
exchanges at the time were a bit litigious question, Could

733
00:42:33,320 --> 00:42:36,920
I point out that this letter is in response to

734
00:42:37,199 --> 00:42:39,840
not at the request for a review by the Criminal

735
00:42:39,840 --> 00:42:42,960
Division that comes later. This is in response to ken

736
00:42:43,000 --> 00:42:46,119
Star's letter to redacted about raising twenty two to fifty

737
00:42:46,159 --> 00:42:49,159
five issues that had not been raised with you before.

738
00:42:49,840 --> 00:42:53,880
Answer right, which is in essence or review? I mean

739
00:42:53,920 --> 00:42:56,440
their coming to Main Justice, and you know it's against

740
00:42:56,480 --> 00:43:00,519
these many previous, foregone opportunities to object that I receive.

741
00:43:00,760 --> 00:43:04,199
Would surprise your letter requesting an eleventh hour after the

742
00:43:04,199 --> 00:43:07,760
fact review of our agreement, although it happens rarely. I

743
00:43:07,800 --> 00:43:11,440
don't mind this office decision being appealed to Washington, and

744
00:43:11,519 --> 00:43:15,639
have previously directed our prosecutors to delay. Indeed, I'm confident

745
00:43:15,800 --> 00:43:20,519
in our prosecutor's evidence and legal analysis. I nonetheless directed

746
00:43:20,519 --> 00:43:23,320
them to consult with subject matter experts in the Criminal

747
00:43:23,360 --> 00:43:27,599
CEO's Division. To confer to our interpretation of the law

748
00:43:27,840 --> 00:43:31,039
before proceeding with the indictment. So I guess you know

749
00:43:31,440 --> 00:43:35,119
we consulted CEOs. I'm thus surprised to read a letter

750
00:43:35,360 --> 00:43:38,960
addressed to the Department headquarters that raises issues that either

751
00:43:39,000 --> 00:43:41,960
have not been raised with this office previously, or have

752
00:43:42,039 --> 00:43:45,480
been raised and in fact resolved with your client's favor.

753
00:43:46,480 --> 00:43:49,559
I'm troubled likewise by the apparent lack of finality in

754
00:43:49,599 --> 00:43:53,559
the agreement. The Ausays have been negotiating with Defense Counsel

755
00:43:53,800 --> 00:43:56,599
and have for some time complained to me regarding the

756
00:43:56,639 --> 00:43:59,880
tactics used by the Defense team. It appears to them

757
00:44:00,119 --> 00:44:02,639
that as soon as resolution is reached on one issue,

758
00:44:02,800 --> 00:44:08,239
Defense Counsel finds ways to challenge the resolution collaterally. Question,

759
00:44:08,599 --> 00:44:12,079
so this is your protest? It sounds like Starr's effort

760
00:44:12,159 --> 00:44:18,559
to bypass you and go with new issues. Answer it is.

761
00:44:18,760 --> 00:44:21,280
And I'm pushing back in that, And I was inviting this,

762
00:44:21,679 --> 00:44:24,159
or I was sort of saying, you know that said

763
00:44:24,400 --> 00:44:27,639
there must be closure on the matter. Some in our

764
00:44:27,760 --> 00:44:31,199
office are deeply concerned that Defense Council will continue to

765
00:44:31,280 --> 00:44:35,599
mount collateral challenges to provision of the agreement, even after

766
00:44:35,719 --> 00:44:38,679
mister Epstein has entered as guilty plea and thus rendered

767
00:44:38,679 --> 00:44:42,880
the agreement difficult, if not impossible, to unwind. In closing,

768
00:44:43,119 --> 00:44:46,039
I ask that you consult with co counsel. If after

769
00:44:46,119 --> 00:44:49,679
consultation with your defense team, you believe that our agreement

770
00:44:49,800 --> 00:44:55,360
is unethical, unlawful, or unconstitutional, I'd ask that you notify

771
00:44:55,440 --> 00:44:58,199
us immediately so we can discuss the matter by phone

772
00:44:58,480 --> 00:45:02,159
or in person. I've consulted the chief prosecutor in the case,

773
00:45:02,519 --> 00:45:05,719
who has advised that she's ready to unwind the agreement

774
00:45:06,159 --> 00:45:10,599
and proceed to trial if necessary or appropriate. Question. So

775
00:45:10,679 --> 00:45:14,800
are you suggesting that this represents your protest of their

776
00:45:14,840 --> 00:45:18,840
appeal to adacted? Answer? So, protest is a loaded word.

777
00:45:19,199 --> 00:45:22,280
What I'm suggesting is that this is not invitation to

778
00:45:22,360 --> 00:45:25,639
appeal tomand justice. This is sort of saying enough is enough?

779
00:45:25,679 --> 00:45:30,199
Is enough? Question? But mister Acosta, in fairness this to clarify,

780
00:45:30,559 --> 00:45:33,679
this is in response to a letter directed to or adacted,

781
00:45:33,960 --> 00:45:38,480
dated November twenty eighth, two thousand and seven, raising issues

782
00:45:38,519 --> 00:45:41,840
that had not been raised with you. The appeal subsequently

783
00:45:42,199 --> 00:45:45,400
that I was asking about was an appeal for dnovo review,

784
00:45:45,800 --> 00:45:50,880
a d'novo review of the whole case answer understood. And

785
00:45:50,920 --> 00:45:53,760
the reason that I read this, you know, is this

786
00:45:53,840 --> 00:45:56,280
is not On one hand, I'm saying we do not

787
00:45:56,280 --> 00:46:00,400
fear review, but this is not an invitation to defense

788
00:46:00,440 --> 00:46:03,199
counsel to do a di novo. I'm not inviting them.

789
00:46:03,320 --> 00:46:06,400
I'm not saying let's have some more review. I'm saying

790
00:46:06,480 --> 00:46:10,400
enough is enough. If they appeal, that's fine, But this

791
00:46:10,480 --> 00:46:14,199
is not an invitation to appeal. Question. But there was

792
00:46:14,239 --> 00:46:16,719
nothing you could do to stop their appeal right except

793
00:46:16,760 --> 00:46:19,880
indict answer, And so the Department shouldn't stop an appeal

794
00:46:19,960 --> 00:46:24,599
to main Justice, you know, by threatening question fair enough answer,

795
00:46:24,679 --> 00:46:28,199
because Main Justice has a right to review question. I

796
00:46:28,199 --> 00:46:31,159
should have said that that this this appeal process was

797
00:46:31,199 --> 00:46:37,119
stymying progress and resolving the Epstein case. Answer. It was question,

798
00:46:37,400 --> 00:46:39,840
and you had no way, You had no recourse other

799
00:46:40,280 --> 00:46:42,920
than at least theoretically, you could have just said, you know,

800
00:46:43,440 --> 00:46:45,880
we're going to tear it up and indict because you're

801
00:46:45,920 --> 00:46:49,360
in breach in effect answer, which would have raised the

802
00:46:49,440 --> 00:46:54,639
altigation answer overlays, which is the point that I thought

803
00:46:54,679 --> 00:46:58,719
merited at least flushing out question. So to be short

804
00:46:58,719 --> 00:47:01,440
of the Department itself getting a move on and getting

805
00:47:01,440 --> 00:47:04,480
this thing through expeditiously. Did you feel like you just

806
00:47:04,480 --> 00:47:07,960
had to sit there and wait for everything to get done? Answer?

807
00:47:07,960 --> 00:47:09,400
I'm not sure it was sit there and wait. But

808
00:47:09,639 --> 00:47:12,599
ultimately the case did not get better with time, and

809
00:47:12,639 --> 00:47:15,719
there was frustration on our part. You know, the witnesses

810
00:47:15,760 --> 00:47:20,079
are not getting better, you know time question, they're getting older?

811
00:47:20,599 --> 00:47:23,119
Answer they're getting which goes back to how a jurm

812
00:47:23,119 --> 00:47:28,199
may see them redacted? Right, Acosta and I do recall

813
00:47:28,199 --> 00:47:31,000
conversations of them getting older. You know, this case is

814
00:47:31,000 --> 00:47:33,880
not getting better, and now we have the civil overlay

815
00:47:34,079 --> 00:47:37,079
that we need to deal with. And so, yes, there

816
00:47:37,199 --> 00:47:40,079
was process, but while there was should we just call

817
00:47:40,119 --> 00:47:42,800
it a day? All of that factored into well, if

818
00:47:42,800 --> 00:47:46,400
the Department is reviewing, the Department is reviewing. All right, folks,

819
00:47:46,400 --> 00:47:48,559
we're gonna wrap up this episode right here, and then

820
00:47:48,599 --> 00:47:50,639
the next episode we're going to pick up where we

821
00:47:50,719 --> 00:47:53,800
left off. All of the information that goes with this

822
00:47:53,920 --> 00:47:56,559
episode can be found in the description box.

