Former U.S. Attorney Alex Acosta writes letter about Jeffrey Epstein deal and Roy Black responds

Wow, this is getting ugly.

The Daily Beast broke the story here.

And one of Epstein's lawyers, Roy Black, has responded to Acosta's letter (page 1, and page 2, and page 3 here) in the Palm Beach Daily News.

Both letters are truly remarkable, and I've never seen anything like it. From the PBDN:

Attorney Roy Black is disputing claims that he, and other attorneys representing Jeffrey Epstein, pried into federal prosecutors’ personal lives in attempting to disqualify them from investigating the billionaire sex offender. Black also denies Epstein’s attorneys “negotiated in bad faith,” while attempting to reach an agreement with federal prosecutors. *** According to Acosta, now dean of the Florida International University College of Law, federal prosecutors and agents met with Black in the summer of 2007. The prosecutors presented Epstein a choice: plead guilty to state felony charges resulting in two years imprisonment, registration as a sex offender and restitution for the victims or prepare for a federal felony trial. What followed, Acosta said, was that Epstein’s defense team launched “a yearlong assault on the prosecution and the prosecutors. “I use the word assault intentionally, as the defense in this case was more aggressive than any which I, or the prosecutors in my office, had previously encountered,” Acosta said in his letter. Among the “legal superstars” on Epstein’s defense team: Harvard professor Alan Dershowitz, Kenneth Starr, Jay Lefkowitz and several others, including prosecutors who had formally worked in the U.S. Attorney’s Office and in the Child Exploitation and Obscenity Section of the Justice Department. Acosta said that one member of the defense team warned him “the office’s excess zeal in forcing a good man to serve time in jail might be the subject of a book if we continued to proceed with this matter.” Black said he’s never heard anyone mention writing a book about the Epstein case. “Mr. Acosta claims we negotiated in bad faith by appealing to the Department of Justice in Washington,” Black said. “Any person under investigation by a United States attorney, meaning any of the 94 such offices in the country, has the right to seek review by the Department of Justice and it is so provided for in their manual. Thus I cannot imagine invoking this right could be construed as bad faith. “In our system of justice, people are given the right of appeal and there should be no implication of wrong doing by exercising it. “Finally Mr. Acosta mentions we looked for personal peccadilloes of prosecutors,” Black said. “I am not sure what he refers to but this never happened. We did point out misconduct and over-reaching by certain people involved in the investigation. Not only is there nothing wrong with this but it is a necessary part of the process. There will always be people who abuse the great power of the government and we can not stand by silently when it occurs.”

Housewives and The Boys

Jay Weaver explores the connection between the Miami Housewives and Willy & Sal:

Long before they made their debuts in The Real Housewives of Miami this week , they played bit parts in a drama with a lot more reality: the life and times of legendary cocaine cowboys Willy and Sal.
Three of the new Bravo show’s trophy wives – Alexia Echevarria, Marysol Patton and Lea Black — shared six degrees of separation with Willy Falcon and Sal Magluta, dubbed “The Boys” during the real Miami Vice era.
Echevarria, 43, was once married to a codefendant who pleaded guilty and cooperated as a government witness in the 1990s drug-trafficking prosecution of Falcon and Magluta.
Patton, 44, was the girlfriend of a convicted, big-time cocaine distributor who also was a cooperating witness in the marquee federal case.


And Black, 56, is married to the famed lawyer Roy Black, who was paid millions to represent Magluta.


On Friday, Roy Black chuckled when a reporter brought to his attention the connections between the reality TV show – the latest incarnation of Bravo’s Real Housewives series — and the Willy-and-Sal case: “It’s so Miami, that’s for sure,” he said.

Roy Black interviewed on Helio case

Tom Withers, who runs the awesome Federal Criminal Defense Blog out of Savannah, Georgia, has this great interview of Roy Black. Check it out.

Here's the intro question and answer:

Q: Thanks for your time and congratulations on the not guilty verdicts in the Helio Castroneves case. Any indication from the government on whether they will retry the conspiracy count against Castroneves and his sister?

Mr. Black: No, but in our view, the government can't retry Helio on conspiracy because of collateral estoppel. If the jury found no tax deficiency on the substantive evasion counts, then there was no unlawful plan. An agreement to comply with the tax code is not a crime. Or, if the jury found no willfulness on the evasion counts, then there can be no willfulness on the conspiracy. Either way we win. At a minimum we get interlocutory review in 11th Circuit before we start any litigation on this issue, we will meet with the government and see what their views are. There are civil remedies the government should be satisfied with.

Here's a snippet about a funny part of the trial with Bob Bennett:

Q: How was the experience of trying this case with Bob Bennett out of Washington, D.C.? Anything you gained from observing his courtroom demeanor/preparation?

Mr. Black: I have known and worked with Bob before and he is a wonderful lawyer. Not just that but the has a great sense of humor which really connects with the jury. One of the funnier parts of the trial dealt with Hugo Boss suits. The government claimed Helio should have reported the income from getting free suits from them. Our defense was that Hugo Boss was a sponsor of the racing team and Helio had to wear the suits. The claim was pretty petty. The total retail value of the suits was around $12,000. The summary government expert even admitted the amount was not material to the return. I cross-examined the CEO of Hugo Boss about how wonderful their suits were and that they wanted to show them off by having a slim good looking guy like Helio wear them. Then Bob got up, stuck his stomach out (which I can attest goes pretty far) and asked how would the suits look on his body. The jury got a good laugh out of that.

Ze'ev Rosenstein pleads guilty...

...and is sentenced to 144 months (that's 12 years for the math challenged; Update -- My math is actually incorrect. After he is extradited, Rosenstein will have 5 years 4 months to go which will be served in Israel where the pending Israeli case against him, conspiracy to commit murder, will be concurrent and no further prosecutions here or there.)

You remember this case -- the one where prosecutors wanted the witnesses to testify in "light disguise." Previous blog coverage on this case here and here. The AP is reporting on the plea here; Herald here.

Judge Dimitrouleas presided.