Showing posts with label jeffrey epstein. Show all posts
Showing posts with label jeffrey epstein. Show all posts

Wednesday, March 30, 2011

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.”

Tuesday, May 18, 2010

"Put simply, Epstein believes he is above the law."

That was the statement by Peter Prieto and Steve Marks after they filed a civil complaint against Jeffrey Epstein for violating his agreement to pay the victims of his sexual offenses. The case landed before Judge Gold. Here's the AP story by Curt Anderson:

Billionaire sex offender Jeffrey Epstein is violating an agreement with federal prosecutors by refusing to pay more than $2 million in legal fees to attorneys representing a dozen of his victims, according to a new federal lawsuit.
Epstein, a New Yorker who owns a Palm Beach mansion, a Paris apartment, a 70-acre Caribbean island and a 7,500-acre New Mexico ranch, could ultimately face federal prosecution stemming from his alleged assaults on mostly teenage girls if he continues to refuse to pay the fees, the victims' attorneys said Tuesday.

***

Under the deal Epstein signed with prosecutors in 2007, he would avoid federal charges and potentially lengthy prison sentences as long as he abided by several conditions — including paying fees for lawyers representing victims.
His failure to pay, according to the lawsuit, is a "material breach" of that agreement that could open the door to federal criminal prosecution, according the lawsuit filed in Miami federal court late Monday. An attorney for Epstein did not immediately respond to an e-mail seeking comment and the Miami U.S. attorney's office — which signed the agreement with Epstein — declined comment.
Epstein, a 57-year-old investor, pleaded guilty in Palm Beach County in 2008 to two state prostitution counts and was designated a sex offender. He was sentenced to 18 months in jail following by a year of house arrest, which he is currently serving at his $6.8 million Palm Beach residence.


I guess today is civil day at the blog...