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Speaker 1: What's up, everyone, and welcome to another episode of the

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Epstein Chronicles. Ever since we first got the OIG report

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detailing their investigation into not only Jeffrey Epstein's death, but

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into the non prosecution agreement, I have been very, very

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interested in seeing the interview that was conducted with alex

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Acosta that was administered by the Inspector General's Office, And

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after exhaustively searching through the new unsealed files, I was

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able to put together this whole entire interview, all three

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hundred pages, and obviously we're going to get it added

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to the catalog and then you can listen to this

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interview and then go back to the deposition that alex

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Acosta gave to Congress recently and see how it all

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lines up. So with that said, let's dive in examination

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by misredacted question, So would you tell us your name?

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Please answer Renee Alexander Acosta. Question and mister Acosta, you're

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accompanied by your attorney, Gordon Todt. Is that correct answer? Yes?

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It is? Question and mister Todd would you identify the

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associate you have with you? Yes? TJ. Hauran misredacted h

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E r RN. Mister Heran correct misredacted. Thank you, mister Acosta.

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I'm redacted. I'm a council with the Office of Professional

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Responsibility here at the Department of Justice, and with me

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are my fellow OPR council redacted, redacted and redacted. And

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we are in a conference room at the Department of

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Justice main building on today, October eighteenth, twenty nineteen, and

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we're starting at about nine thirty in the morning. Before

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we start, I just want to put on the record

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that mister redacted worked in the Civil Rights Division at

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the time that you were the AAG heading that division,

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and I believe had an occasion to briefly meet you

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in connection with the matter the witness. Could I ask

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what section, mister redacted, I was in the special litigation section? Oh, okay,

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mister adacted, And I provided mister Acosta some talking points

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for a press situation that we had in that case.

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The witness one four one four to one, mister adacted, Yes,

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the witness probably by misredacted question. All right, thank you,

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mister Acosta. OPR is investigating two things, as you know. One,

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whether one or more federal prosecutors in the Southern District

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of Florida, US Attorney's office may have committed professional misconduct

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by entering into the non Prosecution Agreement or MPa in

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two thousand and seven with Jeffrey Epstein, who at the

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time was under investigation by that office and the FBI

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for engaging in widespread sexual misconduct involving underage females. The

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second thing we're investigating is Judge Mara's finding in February

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of this year, twenty nineteen, that the government may have

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violated or actually found the government did violate the CVRA

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or Crime's Victims Rights Act when it entered into the

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NPA without first providing the victims with notice and a

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reasonable right to confer with the government. You are subject

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of the OPR investigation, that is, one of somebody whose

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conduct is being reviewed and evaluated by OPR, and specifically,

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as US attorney at the time for the Southern District

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of Florida, you had the ultimate authority over the Epstein

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for a period of two and a half years, as

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we understand it, from the time the line Ausa Redacted

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first brief you and then Criminal Chief Redacted in July

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of two thousand and six, and until you were formally

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recused from the case on or about the eighth of

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December two thousand and eight, after notifying the Executive Office

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of the US Attorneys that you are seeking employment with

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Kirkland and Ellis, a firm of which two attorneys, Ken

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Starr and Jay Lefkowitz had been representing Jeffrey Epstein. Is

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that correct? Answer? We may we may get into it

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a little bit later, but I think the character is

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ation of my seeking employment is not accurate. We can

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talk about that a little bit later. Question all right,

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we have the documents that relate to that, So that's

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what we're basing that on. Answer correct, question. And I

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believe the term that I used is seeking employment. Answer.

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That is the term used in the email. I think

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I address that, and I believe mister Todd addressed that

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in the letter that was sent. Question all right, thank you.

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So we recognize that you're no longer with the Department

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of Justice. Answer right, question, and that it's your choice

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to come and talk to us, and that we very

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much appreciate your willingness to voluntarily do so and help

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figure this case out. OPR provided you with a few

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thousand pages of records, emails and correspondence and some other

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documents that reflect your involvement in the Epstein matter over

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that two and a half year period. Now that you've

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had a chance to review, I hope those emails and

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other documents, we hope that you can be specific in

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helping us understand what happened. Have you in fact been

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able to review those documents? Answer? Yes, I have question.

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Thank you. O PR asked you for a written response

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to certain questions, and we've reviewed and received a written

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response prepared and submitted not by you, but by your attorney,

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mister Todd on your behalf. Have you reviewed his response? Answer? Yes?

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Question yeut? You answer? Yes, I have question? And will

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you now under oath subscribe to that response as if

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you had submitted it yourself. Answer? So, mister Todd spoke

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to me and conveyed the investigation that I provide him.

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I believe he conveyed that the information accurately, and the

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statements that he ascribes to me in that letter, I

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believe or accurate. Question all right, do you have any

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changes or corrections to the written response? Answer? No, I don't.

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Question is there anything in it that you do not

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agree with? Answer? Again, I think that the statement that

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he ascribes to me are accurate, and I agree with them.

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Question all right, so we're going to accept that statement

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as representing accurately your What would you have responded if

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you had responded to us directly? Is that correct? Answer? Yes,

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the statements he basically gives me positions, and I believe

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that he gave my positions accurately. Question perfect, Thank you. So,

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as we ask questions and refer to documents, we would

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like you to correct any misstatements in our questions or

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any misstatements or errors that are in the documents themselves,

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because we want to make the entire record correct. Also,

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there's been an enormous amount of publicity about the Epstein case,

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particularly this year, including about the events and decisions made

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back in two thousand and six to twenty ten that

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are the subject of our investigation, and so as best

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you can, we ask you to try to answer today

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from your knowledge, understanding, and recollections as of that time period. However,

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to the extent you are asked or do speak retro actively.

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Retrospectively will just make it clear that that's what you're doing.

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Answer all right, question, okay, answer, And if I could

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just say, one of the difficulties is with everything that,

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all the publicity and all the documents that have made

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it to the press, and in litigation, distinguishing between recollection

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versus the fact. Question right, Acosta interjects speculation, and I

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will try, but I would appreciate reminders along the way,

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because it's an important distinction. But it's kind of hard sometimes.

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Question we recognize, particularly the importance of it. Answer right,

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question that that's precisely the heart of the matter. So,

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mister Acosta, your professional background is a matter of public record.

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I have a couple of questions. By what state bar

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are you currently licensed? Answer, so, I'm an active I

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believe in active in Pennsylvania and also in DC. Question

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all right, and not in Florida. Answer not in Florida. Question,

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so is it do I understand that you are not

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currently an active member of any bar? Answer? I would

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have to confirm with DC. I said not inactive in

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Pennsylvania and in DC, because I'm not certain whether I'm

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currently active or inactive. In DC, I'm not currently practicing,

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and so I would have renewed under either active or inactive.

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Question all right, answer, we can verify that and get

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that question. We would appreciate that if mister Todd, could

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let us know your current status. I would also like

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to know the status your bar status in the period

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of two thousand and six through two thousand and eight.

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Do you know what that was? Answer? Most likely, I

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can speculate. I don't know for a fact. Most likely

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it was active in DC. Question uh huh answer and

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an active in Pennsylvania. Question okay, but likely active somewhere right? Answer, yes, yes,

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I think that's a requirement answer, so it would be DC.

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The distinction between active and an active in DC is

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more as I recall, then Pennsylvania, where there's a large

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fee difference. Question All right, thank you, and we look

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forward to hearing confirmation of that from you, mister Todd. So,

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after serving nearly two years as the Assistant Attorney General

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in charge of the Department's Civil Rights Division, you were

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presidentially appointed the interim US Attorney for the Southern District

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of Florida in June of two thousand and five, and then,

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as we understand it, you were formally nominated as US

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Attorney in June of two thousand and six, and after

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being confirmed by the United States Senate, you were sworn

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in by the US Attorney as US Attorney in late

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October two thousand and six. Answer. I think that may

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be inaccurate. I would have to confirm when you say

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presidentially appointed. I believe it may have been appointed by

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the Chief Judge at the request of the Attorney General.

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The Chief Judge has appointing authority. Question okay, answer, and

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you'd have to go back and confirm whether it was

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either an ag designation or the Chief Judge. Answer, all right,

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question and I understand. And again I would appreciate if

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you could follow up on that question, mister Todd. Answer.

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I'm not certain how to confirm that that's something that

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in all candor the department would know. Question all right,

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then we will pursue it. My point is that there

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was a change in your status from an interim to you,

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you know, the US Attorney with the full confirmation, How,

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if at all, did the change in status affect your

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view of and your exercise of your authority as US attorney? Answer?

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So it's difficult to recall now you're asking that just

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ten years back, but even further back, I was interim

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for a sufficiently long period of time, and by the

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time change and status took place, I would speculate that

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I was, in my mind the you know, acting as

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US attorney, whether you have adjunctive interim or acting in

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front of your name or not. You know, I had

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great people. I don't recall when I came on board

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as a first assistant, but he was my crim chief,

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and I thought for the continuity of the office it

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was important to promote him to first assistant. Question. He

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was promoted actually effective October of two thousand and six.

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You made a series, according to emails, the announcement, the

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personnel announcement was made to be effective in October two

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thousand and six, naming redacted as criminal chief and redacted

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as first assistant. Answer, right, and they they were both

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long serving professionals within the office, and basically, as my recollection,

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everyone just moved up one wrung question. Okay, answer, you

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would know better than I because you have those records,

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and so, sitting here today, I don't recall any specific

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way in which that shift would have impacted question. All right,

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answer my thinking question. You had not served as a

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prosecutor before and didn't have direct criminal experience, is my understanding. Answer?

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That's correct. I had supervised civil rights for a example,

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had supervised criminal prosecutions, but I had not been a

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line prosecutor previously. Questions, So, as the US attorney supervising

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a couple one hundred answer right, question, line prosecutors most

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involved in criminal work? What interested you most or appealed

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to you most as you undertook and carried out your

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duties as US attorney? Answer? What interested me and appealed

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to me? So the work of the office. I mean,

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it's a broad question, but the work that office, in

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any US Attorney office, I think is incredibly impactful to

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any local community. And I very much enjoyed being part

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of the effort to bring folks to justice, to move

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policy initiatives. You know, I recall early on we identified

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health care fraud as one big, one big area, and

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we had one of the largest, one of the largest

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health care fraud initiatives. You know, we focus quite a

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bit on gun violence and we did a great job

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on that. And it's one of those jobs where people

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feel very good about what they do, and it's great

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to be a part of. Question that's helpful, It just

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gives us answer. Yeah, question some perspective question, Was there

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any aspect of it that you particularly disliked answer to

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the extent you're dealing with personnel issues. I think personnel

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issues are rarely the preferred part of any executive function.

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Question you mean the conflicts among attorneys things like that,

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or performance issues? Answer performance issues question? All right, answer,

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And you know, when you've got in any large office,

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you got personal issues, disciplinary issues, and those are never

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those are never fun. All right. We're gonna wrap up

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this episode right here, and in the next episode dealing

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with the topic, we're gonna pick up where we left off.

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All of the information that goes with this episode can

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be found in the description box. What's up, everyone, and

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welcome to another episode of the Epstein Chronicles. In this episode,

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we're going to pick up where we left off the

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alex Acosta interview with the OIG investigators question. So we

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talked about the personnel, high level personnel changes you made

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sort of after your first year there. Redacted had, we understand,

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been functioning the fact though as a first assistant while

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redacted was not. He we understand redacted had been first assistant,

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but he stepped away and Redacted came in to essentially

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take over his brief until he was formally appointed first assistant.

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Is that consistent with your memory? Answer, so you might

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have characterized that more strongly than I would have. Question okay,

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answer again, it's difficult to recreate from back then, but

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there was certainly a transition period for mister adapted to

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mister adacted. And if I could, because when you said

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high level changes, my intent it was a great office,

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great professionals. My intent in elevating mister adacted was just

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you go from criminal chief the first assistant. And I

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don't recall mister adacted prior position, but I know that

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he was also elevated. I think he might have been

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major crimes. But question, that's correct answer, I could guess it. Question,

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we can verify that answer. Okay, question Yes, what was

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your assistant of redacted? His capabilities, his judgment, and his

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working relationship with you on a day to day basis.

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Answer outstanding. He had been in the office for decades.

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00:15:26,399 --> 00:15:29,519
He was respected by everyone. He had a very good

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tone to him. He was someone, you know, I wanted

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individuals around me that were respected within the office and

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that were trusted and that had been there for a

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long time. And then I think I was very lucky

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to have that in my management team. Question, as we

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understand it, your office, as US attorney was sort of

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on the one side of the reception area and the

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first assistant's office is on the other side. Is that correct? Answer?

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That's correct? Question? So, did did you and redacted have

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any sort of easy back and forth question, open door

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answer into each other's offices multiple times a day? Question?

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All right? Answer? All right? And given that he had

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experienced throughout his career at the department in the criminal

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arena and you had not, to what extent would you

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rely on him among others for guidance, perspective, information, and

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so on. Answer? I named the first assistant because I

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valued his guidance and his perspectives, and I thought those

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were valuable. Question. Okay. You also, as we pointed out,

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appointed redacted to succeed redacted as criminal chief effect of

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October of two thousand and six, and he served for

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about ten months before he left for private practice. He

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left at the beginning of August two thousand and seven.

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What did you you said you didn't recall as we

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sit here today, what section he come from? Answer right,

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I guessed it was major crimes. Question all right? Were

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00:17:00,320 --> 00:17:04,920
you what was the assessment of redacted answer outstanding as well.

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00:17:05,359 --> 00:17:08,039
And if I could say when I say, I don't recall,

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but I guess when you're going back twelve years, sometimes

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you get an impression. But you can't say it's a recollection,

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and that's going to come up multiple times today just

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because it's a while ago question. As long as we

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00:17:20,480 --> 00:17:24,559
make that distinction, both are helpful answer, right, And so

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whether it's a recollection or a construction after the fact,

288
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I can't say that, but you know, I thought that

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one of the helpful factors with redacted is he had

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00:17:34,960 --> 00:17:37,400
spent a lot of time and major Crimes is the

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most active active unit. I assume you all know that

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the structure in the office, but major crime is not

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major crimes, it's sort of the entry level crimes. And

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I value the fact that he had trained and you know,

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so many ausas and really spent a lot of time

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reviewing the major crimes chief as opposed to the other

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chiefs who spend a lot of time reviewing the work

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of ausa's And so he would be someone who is

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very experienced and able to get into the weeds question.

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And he in fact was around during that time period,

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00:18:10,640 --> 00:18:13,279
had gone back in the courtroom. If you recall to

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00:18:13,319 --> 00:18:17,400
actually try a major case, do you recall that? Answer?

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I didn't until you just said so. Question major fraud. Answer,

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00:18:22,279 --> 00:18:24,960
I didn't until you mentioned it. And now there's something

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00:18:25,000 --> 00:18:27,200
in the back of my head that's saying that sounds right,

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00:18:27,480 --> 00:18:30,640
but I can't give you more detail. Question all right?

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00:18:30,839 --> 00:18:33,920
What was your assessment of redacted and sort of working

308
00:18:33,920 --> 00:18:38,519
style and particularly working with you? Answer? You know again, positive?

309
00:18:39,039 --> 00:18:41,000
You know, we didn't. I didn't see him as often

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00:18:41,000 --> 00:18:44,880
as mister redacted. Question was he located on the same floor.

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00:18:45,640 --> 00:18:48,039
Answer he was located on the same floor, but not

312
00:18:48,119 --> 00:18:52,440
within the same suite. Question mm hmm. Answer, and that

313
00:18:52,519 --> 00:18:57,839
affects interaction, but a positive working relationship. Question all right?

314
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And to what extent would you as criminal chief? Was

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00:19:02,119 --> 00:19:05,519
he relied on by you as distinguished from redacted with

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00:19:05,599 --> 00:19:09,799
regard to the criminal matters pending? Answer? Also relied on

317
00:19:10,839 --> 00:19:15,039
depending that would depend almost on the matter. Question okay,

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00:19:15,480 --> 00:19:19,200
As in a typical situation, Acosta answers, he would bring

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00:19:19,240 --> 00:19:21,599
things to redacted, who would then bring them to me

320
00:19:22,039 --> 00:19:25,400
along and so he would bring things to redacted, and then,

321
00:19:25,440 --> 00:19:28,599
depending on their discussion, they might both walk into my

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office but he would typically run things through redacted before

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00:19:32,240 --> 00:19:36,279
coming to me. Question were there occasions when he would

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come to you directly? Answer? Sure, that's why I said,

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00:19:39,880 --> 00:19:44,960
and typical answer. It's difficult to sort of recreate the interactions,

326
00:19:45,240 --> 00:19:48,799
but he certainly could come by and come to me directly,

327
00:19:49,119 --> 00:19:53,400
and in some cases I would say probably would Question again,

328
00:19:53,640 --> 00:19:56,640
it's being a large office with several physical locations, and

329
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we understand it's a very high volume of cases, and

330
00:20:00,400 --> 00:20:03,640
particularly in the criminal context. Is it fair to say

331
00:20:03,759 --> 00:20:08,400
you didn't review every prosecution as it was brought Answer?

332
00:20:08,680 --> 00:20:11,599
It's not just fair, but accurate. I recall a conversation

333
00:20:11,680 --> 00:20:14,279
with the US attorney from a small district early on

334
00:20:14,759 --> 00:20:18,119
at one US Attorney's conference where we compared notes, and

335
00:20:18,200 --> 00:20:21,400
the interaction of an office with thirty prosecutors is very

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00:20:21,440 --> 00:20:26,359
different than one with a few hundred questions. So, when

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00:20:26,440 --> 00:20:29,839
you did engage on a criminal case, would you, whether

338
00:20:29,880 --> 00:20:32,519
it was planned prosecution or a case heading to trial,

339
00:20:32,839 --> 00:20:36,240
would you generally rely on written submissions or would you

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00:20:36,720 --> 00:20:40,200
this is really an inquiry into your style, or would

341
00:20:40,240 --> 00:20:43,440
you have everybody together and talk about it, or would

342
00:20:43,440 --> 00:20:47,400
you rely on your most immediate subordinate to be briefing you.

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00:20:48,079 --> 00:20:51,839
Which one of those kinds of approaches did you take? Answer?

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00:20:52,160 --> 00:20:55,400
I would say that really depended and probably varied based

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on individual needs. For the most part, I would most

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00:20:58,960 --> 00:21:01,799
likely just speak with my first assistant and or criminal

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chief and assess what else needed to be done. In

348
00:21:05,359 --> 00:21:08,039
other words, you would sort of do it on a

349
00:21:08,119 --> 00:21:12,200
sort of verbal or based on oral interaction and presentation

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as opposed to going through stacks of paper. For the

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00:21:15,839 --> 00:21:18,759
most part, I would say that that was typical. I

352
00:21:18,759 --> 00:21:21,640
don't want to say that that case was every single time,

353
00:21:21,880 --> 00:21:26,079
but that was typical. Question all right? And to that extent,

354
00:21:26,119 --> 00:21:28,680
did you go out and about to encounter the line

355
00:21:28,680 --> 00:21:31,920
attorneys or for example, was that something that you were

356
00:21:32,000 --> 00:21:35,319
able to do and wanted to do? Answer? Yes and yes,

357
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And you know, when I started, I made it a

358
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point of walking every floor and meeting everyone, and towards

359
00:21:42,920 --> 00:21:44,720
the end of the day, I would also if I

360
00:21:44,720 --> 00:21:47,880
could make it a point, particularly of major crime, of

361
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just walking down to the floor and seeing who was

362
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there and what they were doing and sort of popping

363
00:21:52,839 --> 00:21:55,400
my head in and just saying hi, because I think

364
00:21:55,440 --> 00:21:59,680
that's the right thing to do. Question, Okay, was that

365
00:22:00,160 --> 00:22:02,480
way to support the troops or was it more of

366
00:22:02,519 --> 00:22:04,920
a way for you to find to become informed about

367
00:22:04,920 --> 00:22:08,079
what was going on. Answer? Probably a little bit of both,

368
00:22:08,480 --> 00:22:11,039
to support the troops, but also to get the temperature

369
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of the office and see how matters are progressing. Question

370
00:22:15,799 --> 00:22:18,480
you at the Criminal or rather the Civil Rights Division,

371
00:22:18,640 --> 00:22:22,279
had experience with human trafficking and child sex trafficking cases.

372
00:22:23,880 --> 00:22:28,640
Answer correct, under your supervision. We understand that you brought

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00:22:28,680 --> 00:22:31,880
that concern or your concerns about those issues with you

374
00:22:31,960 --> 00:22:35,480
to the US Attorney's Office, and that we know that

375
00:22:35,720 --> 00:22:39,319
under your tenure, the US Attorney's Office had many successful

376
00:22:39,400 --> 00:22:44,599
prosecutions involving conduct ranging from internet child pornography to international

377
00:22:44,640 --> 00:22:49,160
sex tourism to victimizing children. In particular, in mid two

378
00:22:49,200 --> 00:22:52,359
thousand and seven, you, according to press reports, you set

379
00:22:52,440 --> 00:22:55,680
up a new special prosecution unit to focus on, among

380
00:22:55,759 --> 00:22:58,960
other things, sex crimes against children. Could you tell us

381
00:22:59,160 --> 00:23:01,440
what importance though those kinds of cases hell for you

382
00:23:01,799 --> 00:23:06,119
as US attorney? Answer? Sure, if I could. If I

383
00:23:06,119 --> 00:23:08,519
could just back up a little bit, because the question

384
00:23:08,599 --> 00:23:12,039
goes the Special Prosecutions Unit, and let me address that

385
00:23:12,079 --> 00:23:14,160
part of it. There are a few things that are

386
00:23:14,200 --> 00:23:19,519
embedded there answer, there's the special prosecution unit that was

387
00:23:19,559 --> 00:23:22,599
set up because there was some issue that I thought

388
00:23:23,039 --> 00:23:26,119
was important to pursue in particular, and one of those

389
00:23:26,319 --> 00:23:30,359
was sort of trafficking issues. Another one was the gun violence.

390
00:23:30,559 --> 00:23:33,160
And the intent of special prosecutions was to have a

391
00:23:33,160 --> 00:23:36,240
group of individuals that would sort of be dedicated and

392
00:23:36,319 --> 00:23:39,759
not part of the usual major crimes group. So it

393
00:23:39,799 --> 00:23:43,079
wasn't exclusively I your question may have implied it was

394
00:23:43,160 --> 00:23:46,720
exclusively for sex crimes. Question. They cut them off. Oh,

395
00:23:46,759 --> 00:23:51,079
no question, No, I understand it was not answer and

396
00:23:51,119 --> 00:23:54,599
so I thought it was sufficiently important, and so it

397
00:23:54,720 --> 00:23:56,640
was one of the one of the initiatives that we

398
00:23:56,640 --> 00:24:01,119
were certainly pursuing. Question and was that something that you

399
00:24:01,200 --> 00:24:04,160
can to which you brought your experience as head of

400
00:24:04,200 --> 00:24:08,359
Civil Rights Division as well? Answer? It was not. I

401
00:24:08,359 --> 00:24:10,880
think I know when I was head of Civil Rights

402
00:24:11,079 --> 00:24:14,039
that that's something that I'd put particular emphasis on, and

403
00:24:14,079 --> 00:24:16,480
I thought Civil Rights really stepped up and did a

404
00:24:16,480 --> 00:24:21,160
great job on that question. Did you yourself recognize you

405
00:24:21,160 --> 00:24:24,720
were never a prosecutor as such? Answer right, question, But

406
00:24:24,799 --> 00:24:27,839
did you ever have experience being involved in a prosecution.

407
00:24:28,279 --> 00:24:31,119
That's sort of the nitty gritty of the prosecution of

408
00:24:31,200 --> 00:24:34,119
that kind of case, sort of seconding yourself to a

409
00:24:34,160 --> 00:24:38,480
trial team, for example, or an investigation. Answer. So, if

410
00:24:38,519 --> 00:24:41,720
by nitty gritty you mean seconding myself to a trial team,

411
00:24:41,920 --> 00:24:45,880
the answer would be no question, all right. Answer. There

412
00:24:45,880 --> 00:24:48,079
are a number of cases that I recall being briefed

413
00:24:48,160 --> 00:24:52,400
on and talked about. Interrupted question, but at that high

414
00:24:52,480 --> 00:24:56,559
level answer, correct question, all right. The department set up

415
00:24:56,759 --> 00:25:00,720
in two thousand and six a PSC program, a Project

416
00:25:00,799 --> 00:25:05,480
Safe Childhood program focused on Internet child pornography, and appointed

417
00:25:05,519 --> 00:25:09,279
you as the first coordinator, and she was also course

418
00:25:09,359 --> 00:25:12,359
the line attorney on the Epstein case. How well did

419
00:25:12,359 --> 00:25:15,240
you know redacted? And can you can you give us

420
00:25:15,359 --> 00:25:20,279
your assessment of her capabilities, judgment and her interaction with you? Answer,

421
00:25:20,559 --> 00:25:22,519
so a few things in there. How well did I

422
00:25:22,559 --> 00:25:25,359
know her prior to appointment? I don't recall. I'm not

423
00:25:25,480 --> 00:25:28,559
I don't think I knew her particularly well prior to appointment.

424
00:25:28,839 --> 00:25:32,079
She was clearly respected within the office, and I don't recall,

425
00:25:32,359 --> 00:25:35,559
but I can't speculate that she was appointed based on

426
00:25:35,640 --> 00:25:39,599
recommendations of management and her interest in some combination and

427
00:25:39,640 --> 00:25:46,119
prior work, and some combination thereof you asked me to characterize,

428
00:25:46,240 --> 00:25:51,440
and I think she was good, strong, professional AUSA. Question

429
00:25:51,680 --> 00:25:54,039
do you have any did you have any negative, you know,

430
00:25:54,119 --> 00:25:57,880
anything less than fully positive in your assessment of her? Answer?

431
00:25:58,160 --> 00:26:01,559
No question. I think she was good, strong, and a

432
00:26:01,640 --> 00:26:05,359
dedicated a USA. All right, folks, we're gonna wrap up

433
00:26:05,400 --> 00:26:08,279
episode two right here. In the next episode dealing with

434
00:26:08,319 --> 00:26:10,640
the topic, We're gonna pick up where we left off.

435
00:26:11,319 --> 00:26:14,160
All of the information that goes with this episode can

436
00:26:14,200 --> 00:26:17,440
be found in the description box. What's up, everyone, and

437
00:26:17,519 --> 00:26:21,440
welcome to another episode of the Epstein Chronicles. In this episode,

438
00:26:21,440 --> 00:26:23,880
we're gonna pick up where we left off with alex

439
00:26:23,920 --> 00:26:29,000
Acosta's interview with the inspector. General question, do you have

440
00:26:29,079 --> 00:26:31,920
any did you have any negative, you know, anything less

441
00:26:31,960 --> 00:26:37,359
than fully positive in your assessment of her? Answer? No question? Okay, answer,

442
00:26:37,880 --> 00:26:41,599
I think she was a good, strong, dedicated AUSA. Answer

443
00:26:41,680 --> 00:26:47,559
all right. Question was the managing USA at West Palm

444
00:26:47,640 --> 00:26:53,920
Beach Office? Answer? Correct question at least? And would redacted

445
00:26:53,920 --> 00:26:56,680
work there? How closely did you work with redacted? And

446
00:26:56,799 --> 00:27:00,400
again that's an assessment question. What was your assessment of them?

447
00:27:00,960 --> 00:27:04,839
Answer so less so only because of geographic distance? Question?

448
00:27:05,079 --> 00:27:07,759
Uh huh? Answer I would also say he was a

449
00:27:07,759 --> 00:27:11,359
respected professional. He had a good reputation. He went on

450
00:27:11,480 --> 00:27:13,839
to be chief of staff here at the Criminal Division,

451
00:27:14,039 --> 00:27:16,920
which I think speaks to how he was viewed within

452
00:27:16,960 --> 00:27:21,119
the department, and so I would say positive question. Okay,

453
00:27:21,160 --> 00:27:25,039
So turning to the Epstein case. Answer, yeah, question, Now

454
00:27:25,039 --> 00:27:27,319
that your recall has been refreshed by virtue of the

455
00:27:27,359 --> 00:27:30,319
documents that we provided, Before we get into the actual

456
00:27:30,359 --> 00:27:33,240
sort of documents and some of the details of the events,

457
00:27:33,400 --> 00:27:35,839
would you please give us a general overview of what

458
00:27:35,920 --> 00:27:39,640
you currently remember refreshed about how the case came into

459
00:27:39,680 --> 00:27:42,759
the US Attorney's office, how it was assessed for prosecution,

460
00:27:43,720 --> 00:27:46,160
and how and why the decision was made to resolve

461
00:27:46,200 --> 00:27:49,480
it with a two year stage plea that ultimately became

462
00:27:50,759 --> 00:27:56,960
an eighteen month sentence. Answer okay, And to that, mister Haran,

463
00:27:57,200 --> 00:28:01,759
who is the lawyer for alex Acosta, pipes up before

464
00:28:01,759 --> 00:28:04,400
you answer the question, let me just jump in on

465
00:28:04,480 --> 00:28:08,400
the notion of refresher recollection, which is of course has

466
00:28:08,440 --> 00:28:11,119
a very specific legal meaning, and I think to assert

467
00:28:11,200 --> 00:28:16,359
that mister Acosta's recollection has been refreshed generally probably overstates it.

468
00:28:16,359 --> 00:28:19,119
It's really a document by document issue by issue thing.

469
00:28:19,400 --> 00:28:23,200
So I push back on that. He gets interrupted, but

470
00:28:23,279 --> 00:28:25,680
he keeps going a little bit. But the question is

471
00:28:25,720 --> 00:28:30,440
fair and accurate, misredacted. If you're talking about handing him

472
00:28:30,480 --> 00:28:33,880
a document or refresh an exhausted recollection, that's not the

473
00:28:33,920 --> 00:28:37,079
process we're talking about. We're using it more in a

474
00:28:37,160 --> 00:28:39,599
lay term. That you know, if we ask you this

475
00:28:39,680 --> 00:28:42,920
before giving you all these documents, you'd probably would have

476
00:28:43,079 --> 00:28:46,079
not been able to be as full in your responses.

477
00:28:46,519 --> 00:28:50,079
So we're asking for your full response, mister Haran. We

478
00:28:50,160 --> 00:28:53,559
appreciate the opportunity to review the documents, and Alex in

479
00:28:53,599 --> 00:28:57,640
your answers, try to distinguish what you actually recall in

480
00:28:57,680 --> 00:28:59,920
your own head versus what you saw in the document,

481
00:29:01,200 --> 00:29:06,880
and that would make four. He gets interrupted, the cleanest record. Acosta. Okay,

482
00:29:06,920 --> 00:29:10,839
So three parts. How did it come to my office? Question?

483
00:29:11,319 --> 00:29:15,160
How was had it come in? Answer? Right question? How

484
00:29:15,240 --> 00:29:19,759
was it assessed for prosecution? Answer? Write question? And then

485
00:29:20,079 --> 00:29:23,880
how and how and why the decision was made to

486
00:29:23,960 --> 00:29:27,160
resolve it the way it was answer. So let's begin

487
00:29:27,240 --> 00:29:29,799
with how it came into the office. Putting all the

488
00:29:29,880 --> 00:29:33,079
documents aside, I can't say with certainty how it came in.

489
00:29:33,440 --> 00:29:35,720
I can speculate how it came in and the way

490
00:29:35,759 --> 00:29:37,759
it would have come into the office is I can

491
00:29:37,759 --> 00:29:41,400
speculate that the chief the chief writer from Palm Beach

492
00:29:41,440 --> 00:29:44,240
County would have brought it to either the FBI or

493
00:29:44,240 --> 00:29:47,359
the Palm Beach office. I'm not certain that I would

494
00:29:47,400 --> 00:29:49,880
have asked who brought this case to the office, as

495
00:29:49,880 --> 00:29:52,720
opposed to the case is now in the office. Let's

496
00:29:52,759 --> 00:29:55,799
discuss it right. The format or the mode in which

497
00:29:55,799 --> 00:29:58,880
it came in, I think is important because my recollection

498
00:29:59,079 --> 00:30:01,480
is it arrived to us us in the position that

499
00:30:01,519 --> 00:30:04,279
the state attorney had negotiated a plea, and that the

500
00:30:04,319 --> 00:30:07,160
reason that we looked at it was that the plea

501
00:30:07,519 --> 00:30:09,720
was going to be that there had been an initial

502
00:30:09,839 --> 00:30:14,160
charge that wasn't pursued and that required jail time and registration,

503
00:30:15,200 --> 00:30:17,680
and that the plea was going to be taken was

504
00:30:17,839 --> 00:30:21,880
a charge that didn't require jail time and didn't require registration,

505
00:30:22,200 --> 00:30:24,799
and based on the preliminary assessment of the facts, that

506
00:30:24,920 --> 00:30:29,440
seemed that seems wrong. So that's how it arrived. The

507
00:30:29,480 --> 00:30:35,240
next question was question how was it assessed for federal prosecution? Answer?

508
00:30:35,640 --> 00:30:39,000
So it was assessed for federal prosecution. My recollection from

509
00:30:39,160 --> 00:30:41,440
very early on, and I'm sure we'll talk about this

510
00:30:41,480 --> 00:30:44,440
some more, is you have a case that, while technically

511
00:30:44,720 --> 00:30:47,440
it wasn't final at the state level, but for federal

512
00:30:47,480 --> 00:30:50,799
involvement would have been final. And so from the earliest

513
00:30:50,839 --> 00:30:54,359
point we were thinking federal versus state and petite and

514
00:30:54,400 --> 00:30:57,559
the contemporaneous record sort of shows at least the material

515
00:30:57,599 --> 00:31:01,680
that I got the earliest communication mister redacted telling me

516
00:31:01,880 --> 00:31:06,359
that redacted is preparing a petite policy waiver, that misredacted

517
00:31:06,599 --> 00:31:09,960
is preparing a petite policy waiver. And that's consistent with

518
00:31:10,000 --> 00:31:13,319
my recollection of how it was assessed and then brought

519
00:31:13,319 --> 00:31:16,160
in assessed you know, doesn't make sense to go forward, yes,

520
00:31:16,279 --> 00:31:19,880
investigate and circle back and then and then the third

521
00:31:19,880 --> 00:31:24,400
part was question how and why the disposition answer. So

522
00:31:24,559 --> 00:31:27,079
my general recollection is the view was that if the

523
00:31:27,119 --> 00:31:30,079
state had followed through on the original charge I don't

524
00:31:30,119 --> 00:31:32,759
recall which that call for jail time and that call

525
00:31:32,839 --> 00:31:36,240
for registration, that the local police or whoever brought it

526
00:31:36,400 --> 00:31:38,839
would not have seen the need to refer it. And

527
00:31:38,920 --> 00:31:42,039
so that was, in terms of pre indictment resolution, a

528
00:31:42,160 --> 00:31:45,920
logical and reasonable place given all the other sort of factors,

529
00:31:46,119 --> 00:31:49,680
both the patitue concerns, the witness concerns, and the legal concerns.

530
00:31:50,000 --> 00:31:52,599
And to that I would add a fourth concern, which

531
00:31:52,599 --> 00:31:55,119
it had already been reviewed by a grand jury at

532
00:31:55,119 --> 00:31:59,160
the state level, is my recollection. And so to some extent,

533
00:31:59,400 --> 00:32:03,079
that's indication of how some individuals may sort of view

534
00:32:03,359 --> 00:32:07,119
this matter. Question. Okay, we're going to pick that apart.

535
00:32:07,480 --> 00:32:11,440
Answer I figured question, but thank you for that answer.

536
00:32:12,160 --> 00:32:14,200
You asked for an overview, so I tried to be

537
00:32:14,400 --> 00:32:18,640
very he gets interrupted. Yeah, answer general question. That doesn't.

538
00:32:18,880 --> 00:32:21,440
That doesn't. The second part of that last prong was

539
00:32:21,480 --> 00:32:24,640
why a two year state plea? In other words, you

540
00:32:24,720 --> 00:32:27,400
talked about you talked about assessing the case and why

541
00:32:27,480 --> 00:32:31,599
resolve it? But why with a two year state plea? Answer? So,

542
00:32:31,720 --> 00:32:35,160
my general recollection is my understanding if I was asked,

543
00:32:35,359 --> 00:32:38,119
what is the best understanding that I have of why

544
00:32:38,200 --> 00:32:41,359
two years? Is that is what would have been obtained

545
00:32:41,599 --> 00:32:44,720
in one of the original state charges. Question how do

546
00:32:44,759 --> 00:32:49,759
you know that? Answer? We gets cut off question how

547
00:32:49,759 --> 00:32:53,519
did you know that? Answer? That's why I say general recollection.

548
00:32:53,880 --> 00:32:57,279
I'm reconstructing memories of that twelve years ago. I can

549
00:32:57,319 --> 00:32:59,880
speculate that at some point the matter came up and

550
00:33:00,160 --> 00:33:03,200
I or someone else said, if you know what would

551
00:33:03,240 --> 00:33:06,240
the original what would the original plea have? You know

552
00:33:06,319 --> 00:33:09,359
what would the original charges have likely brought? And someone

553
00:33:09,480 --> 00:33:13,160
said this amount question? Who would have said that answer?

554
00:33:13,200 --> 00:33:15,880
I'm speculating at this point. I don't have a recollection,

555
00:33:16,039 --> 00:33:21,319
but that's that's my general understanding question. All right, Well,

556
00:33:21,400 --> 00:33:25,240
now unpack some of that question. And by the way,

557
00:33:25,319 --> 00:33:28,000
my colleague, we're all in this boat together, so they're

558
00:33:28,039 --> 00:33:31,119
going to feel free answer, I know question, to chime

559
00:33:31,160 --> 00:33:34,880
in as they see fit. So the first thing going

560
00:33:35,119 --> 00:33:37,480
going to the intake of the case, we know from

561
00:33:37,480 --> 00:33:40,680
the records that and by the way, we obviously have

562
00:33:40,799 --> 00:33:43,920
done a great deal of other investigation and spoken to

563
00:33:44,000 --> 00:33:47,839
many people. So redacted brief view and redacted pretty much

564
00:33:48,119 --> 00:33:50,640
when the case first came in in the mid two

565
00:33:50,640 --> 00:33:53,480
thousand and six, after the FBI, and indeed the office

566
00:33:53,519 --> 00:33:56,160
the US Attorney's Office in West Palm Beach had opened

567
00:33:56,200 --> 00:34:00,000
the case, but before Epstein was indicted. So this first exhibit,

568
00:34:00,119 --> 00:34:02,759
exhibit number one, that you have in your binder before

569
00:34:02,759 --> 00:34:05,680
you or in your folder before you, is that email

570
00:34:05,720 --> 00:34:08,840
from redacted to you that you just referred to dated

571
00:34:08,920 --> 00:34:11,599
July twenty fourth, two thousand and six, in which he's

572
00:34:11,599 --> 00:34:14,679
sort of passing on the information that Epstein has by

573
00:34:14,719 --> 00:34:18,719
now been arrested, been indicted, arrested and indicted by the state.

574
00:34:19,320 --> 00:34:22,840
Do you recall anything about the original briefing from redacted? Answer?

575
00:34:22,880 --> 00:34:25,880
I don't. Question, all right, did you know at the

576
00:34:25,920 --> 00:34:28,880
time that the time she briefed you, which is prior

577
00:34:28,920 --> 00:34:32,079
to Exhibit one? Did you know who Epstein was? Answer?

578
00:34:32,159 --> 00:34:35,159
I did not. Question never heard of them to your knowledge?

579
00:34:35,320 --> 00:34:39,519
Answer to my knowledge, I don't recall having heard of them.

580
00:34:39,719 --> 00:34:42,280
Question and what did you understand at that early point

581
00:34:42,320 --> 00:34:45,000
the case to be about? Answer? So I don't recall

582
00:34:45,039 --> 00:34:48,039
the briefing, and so I can't give an independent recollection,

583
00:34:48,360 --> 00:34:51,480
you know, based on this, I mean, he gets cut off.

584
00:34:51,599 --> 00:34:55,760
But you're talking about Exhibit one. Answer based on Exhibit one,

585
00:34:55,800 --> 00:34:58,280
you know, I can infer that this would have been

586
00:34:58,280 --> 00:35:01,000
my general understanding of the case. And you know, and

587
00:35:01,039 --> 00:35:04,199
the key things that I point out here is pre

588
00:35:04,239 --> 00:35:07,119
trial diversion, which is code for a jail time and

589
00:35:07,199 --> 00:35:12,719
petit policy. The question, but this what exhibit number one

590
00:35:13,360 --> 00:35:16,280
does not make it clear to you that this case

591
00:35:16,320 --> 00:35:20,320
involved allegations that Jeffrey Epstein had been enticing, coercing, whatever

592
00:35:20,440 --> 00:35:23,760
verb you want to use, young underage females. We will

593
00:35:23,800 --> 00:35:26,400
for the record call them girls here as opposed to women.

594
00:35:26,639 --> 00:35:29,519
And these underage females were being paid to provide him

595
00:35:29,599 --> 00:35:33,360
essentially with sex or sexual activity or conduct of a

596
00:35:33,400 --> 00:35:37,159
pretty salacious nature. Do you recall that as being essentially

597
00:35:37,199 --> 00:35:40,239
what you were briefed on from the beginning? Answer? Again,

598
00:35:40,480 --> 00:35:43,119
I don't recall the initial briefing. I take it, based

599
00:35:43,159 --> 00:35:46,039
on your review that there was an initial briefing. I

600
00:35:46,119 --> 00:35:49,320
can't say the degree of detail. I can't say what

601
00:35:49,360 --> 00:35:53,000
it was about. As a typical matter, I wouldn't be

602
00:35:53,000 --> 00:35:55,360
briefed when a case comes into the office other than

603
00:35:55,400 --> 00:35:58,000
being made aware this is the case, this is what

604
00:35:58,039 --> 00:36:02,679
we're looking at. So then if you or your understanding

605
00:36:02,880 --> 00:36:05,719
you don't remember the briefing, is it fair to say

606
00:36:05,760 --> 00:36:08,360
you did not have some understanding of the case that

607
00:36:08,639 --> 00:36:11,280
was the West Palm Beach was pursuing as of mid

608
00:36:11,320 --> 00:36:15,079
two thousand and six. Answer. I certainly had an understanding

609
00:36:15,159 --> 00:36:17,400
of the general facts of the case early on. I

610
00:36:17,440 --> 00:36:19,679
can't speak to whether it was mid two thousand and

611
00:36:19,679 --> 00:36:22,840
six verses late two thousand and six versus two thousand

612
00:36:22,880 --> 00:36:26,119
and seven. But early on, I certainly had an understanding

613
00:36:26,119 --> 00:36:28,000
that it was a case that involved, you know, a

614
00:36:28,039 --> 00:36:31,440
billionaire who was doing sordid things with young women or

615
00:36:31,559 --> 00:36:35,920
girls who were minors. Question redacted, and the records indicate

616
00:36:35,960 --> 00:36:38,159
that her concern in bringing this all the way to

617
00:36:38,199 --> 00:36:41,800
you and her first at the time criminal chief but

618
00:36:42,039 --> 00:36:45,039
sort of acting first assistant redacted, was because she was

619
00:36:45,079 --> 00:36:48,239
afraid of political pressure that might be brought to bear

620
00:36:48,400 --> 00:36:51,400
against the US Attorney's office in the case. Do you

621
00:36:51,440 --> 00:36:54,079
have any recollection of that being a concern that was

622
00:36:54,159 --> 00:36:57,840
laid before you answer? I don't. Again, I don't recall

623
00:36:57,880 --> 00:37:01,000
the early that briefing. I've reviewed the email, and I

624
00:37:01,119 --> 00:37:03,440
can you know I'd take it. It would have been

625
00:37:03,519 --> 00:37:05,679
natural for me to say, should we approach the state

626
00:37:05,719 --> 00:37:09,119
attorney because we had lots of ongoing matters with the

627
00:37:09,119 --> 00:37:12,920
state attorney, And it seems that Redacted said no, for

628
00:37:13,000 --> 00:37:16,000
fear it'll be leaked straight to Epstein, and I assumed

629
00:37:16,039 --> 00:37:19,239
i'd let it be at that point. Question, and do

630
00:37:19,280 --> 00:37:21,280
you know do you know what he meant by it

631
00:37:21,320 --> 00:37:24,400
being leaked to Epstein by the state by Barry Krisher,

632
00:37:24,559 --> 00:37:28,480
the state attorney. Answer, So, based on context, what I

633
00:37:28,519 --> 00:37:30,960
would assume is that if the state attorney is cutting

634
00:37:30,960 --> 00:37:33,079
this kind of deal, and it appears that things have

635
00:37:33,119 --> 00:37:36,679
already leaked, because you know, there's clearly an article here

636
00:37:36,719 --> 00:37:40,920
with leaked, so something has already leaked. Question are you

637
00:37:41,000 --> 00:37:44,639
referring to exhibit one? Answer? Exhibit one? Other things would leak.

638
00:37:45,079 --> 00:37:49,239
Question have you ever met Barry Krisher? Answer? Sure? Question

639
00:37:49,519 --> 00:37:51,920
what was your relationship with him? Answer? So, there were

640
00:37:52,000 --> 00:37:55,360
multiple state attorneys within the district he was. It was

641
00:37:55,400 --> 00:37:59,840
a professional relationship question. It was an elected position. Correct answer,

642
00:38:00,199 --> 00:38:03,199
It was an elected position question. And what was your

643
00:38:03,239 --> 00:38:07,039
assessment of his aggressiveness as a prosecutor and his capabilities?

644
00:38:07,679 --> 00:38:12,880
Answer on the public Most of my assessment with him

645
00:38:13,360 --> 00:38:16,400
was on the public corruption front, and we had brought

646
00:38:16,400 --> 00:38:19,320
several cases, and I was a little disappointed that these

647
00:38:19,360 --> 00:38:21,800
were cases he could have brought that he chose not

648
00:38:21,880 --> 00:38:25,320
to bring. Question rights, So can I am I accurate

649
00:38:25,480 --> 00:38:28,119
in inferring from that you didn't regard him as a

650
00:38:28,119 --> 00:38:33,519
particularly hard charging prosecutor. Answer, So with any state attorney,

651
00:38:33,719 --> 00:38:36,199
I hesitate to sort of paint a broad brush stroke.

652
00:38:36,760 --> 00:38:40,000
I don't think that's always fair. But my experience had

653
00:38:40,000 --> 00:38:42,960
been in the public corruption space, and in that space,

654
00:38:43,000 --> 00:38:45,239
I did not think whether it was him or whether

655
00:38:45,320 --> 00:38:48,039
it was his office, I can't speak, but I did

656
00:38:48,039 --> 00:38:50,119
not think they had done as much as they could

657
00:38:50,159 --> 00:38:53,119
have done. Question, is there any area in which you

658
00:38:53,199 --> 00:38:56,599
thought he in his office did pursue aggressively? Answer? So,

659
00:38:56,880 --> 00:38:59,679
as a recall, we had we had emphasized gun crimes

660
00:38:59,719 --> 00:39:03,119
quite a bit and really had a lot of success

661
00:39:03,199 --> 00:39:06,000
moving the ball in the gun crime space and Palm Beach.

662
00:39:07,239 --> 00:39:09,360
But let me let me just say, it's also very

663
00:39:09,400 --> 00:39:12,920
difficult to reconstruct time frames. And so I hesitate because

664
00:39:12,920 --> 00:39:15,000
I don't know if that was two thousand and six

665
00:39:15,239 --> 00:39:17,719
or two thousand and seven. But you asked in another

666
00:39:17,760 --> 00:39:21,559
area gets cut off question in this exhibit one, you

667
00:39:21,639 --> 00:39:25,320
ask whether it's appropriate appropriate to approach Barry Krisher and

668
00:39:25,360 --> 00:39:27,360
give him a heads up as to where the US

669
00:39:27,400 --> 00:39:31,360
Attorney's Office might go with the case. Answer correct question.

670
00:39:31,599 --> 00:39:33,599
Why would you want to extend that difference to him?

671
00:39:33,679 --> 00:39:36,960
Why would it matter? Answer a colleague and law enforcement.

672
00:39:37,280 --> 00:39:39,800
I thought it was important for the office to work

673
00:39:39,840 --> 00:39:42,559
with with state attorneys as a general matter, and I

674
00:39:42,639 --> 00:39:45,719
found that the office worked best when it had good

675
00:39:45,719 --> 00:39:49,119
working relationships with state attorneys and with you know, for

676
00:39:49,159 --> 00:39:53,079
that matter, the agency sacks and others. But again, you know,

677
00:39:53,239 --> 00:39:56,440
rather than my asserting I'm asking redacted and redacted with

678
00:39:56,519 --> 00:39:59,440
saying no, and I don't know what the ultimate outcome was,

679
00:40:00,119 --> 00:40:02,719
what I would guess that we just deffer and let

680
00:40:02,760 --> 00:40:05,480
it be. All right, folks, We're gonna wrap up right here,

681
00:40:05,599 --> 00:40:07,800
and in the next episode we're gonna pick up where

682
00:40:07,800 --> 00:40:10,559
we left off. All of the information that goes with

683
00:40:10,639 --> 00:40:13,559
this episode can be found in the description box.

