Latest / The Epstein Chronicles / Maria Farmer Sues the Federal Government Over Its Handling of Jeffrey Epstein (Part 6) (11/5/26)

Transcript

Maria Farmer Sues the Federal Government Over Its Handling of Jeffrey Epstein (Part 6) (11/5/26) · The Epstein Chronicles

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  Speaker 1: What's up everyone and welcome to another episode of the
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  Speaker 1: Epstein Chronicles. In this episode, we're going to dive right
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  Speaker 1: back in to Maria Farmer's complaint filed against the United
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  Speaker 1: States government. L. The USAO failed to involve or coordinate
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  Speaker 1: with the Civil Rights Division in their own Epstein sex
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  Speaker 1: trafficking investigation in blatant violation of federal regulation and the
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  Speaker 1: USAO manual. Federal regulation mandate that all federal statutes affecting
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  Speaker 1: civil rights including criminal prosecutions, be administered by the Civil
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  Speaker 1: Rights Division of the U.S. Attorney General's Office. The following
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  Speaker 1: functions are assigned to and shall be handled or supervised
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  Speaker 1: by the Assistant Attorney General, Civil Rights Division. Enforcement of
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  Speaker 1: all federal statutes affecting civil rights and authorization of litigation
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  Speaker 1: in such enforcement, including criminal prosecutions. 28 CFR Section. 50 Under
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  Speaker 1: this regulation, the Civil Rights Division based in Washington, D.C.,
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  Speaker 1: was assigned to handle and supervise coordination within the Department
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  Speaker 1: of Justice all matters affecting civil rights. 28 CFR Section. 50- D.
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  Speaker 1: This regulation assigned the Civil Rights Division authority regarding research
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  Speaker 1: on civil rights matters and the making of recommendations to
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  Speaker 1: the Attorney General as to proposed civil rights policies and legislation.
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  Speaker 1: CFR 28 Section. 50- EF. In compliance with the federal regulation,
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  Speaker 1: the USAO Manual noted, the Assistant Attorney General of the
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  Speaker 1: Civil Rights Division is responsible for conducting, handling, or supervising
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  Speaker 1: civil rights matters. As more particularly described in 28 CFR,
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  Speaker 1: USAO Manual 8-1.0.10, the USAO Manual noted the sensitive nature
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  Speaker 1: of the constitutional and statutory issues involved. and the desirability
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  Speaker 1: of uniform application of federal law in this field. Acknowledging
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  Speaker 1: the prime importance of close consultation between the United States
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  Speaker 1: Attorneys and the Division on Civil Rights Matters, USAO Manual
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  Speaker 1: Section 8-1.10. In particular, the USAO Manual mandated that certain
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  Speaker 1: federal statutes protecting civil rights be administered by the Civil
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  Speaker 1: Rights Division, including U.S. Code 18, Section 1591, regarding sex trafficking.
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  Speaker 1: USAO Manual 8-3, entitled Enforcement of Civil Rights Criminal Statutes,
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  Speaker 1: set forth detailed procedure for the USAO to follow in
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  Speaker 1: criminal sex trafficking and other civil rights cases. Section 8-3-100
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  Speaker 1: mandated coordination of activities requiring partnership between the Civil Rights
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  Speaker 1: Division and the USAO on such cases. the Civil Rights
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  Speaker 1: Division and the USAO Attorney's Office will work as partners
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  Speaker 1: to ensure a vigorous national civil rights enforcement program. Section 8-3.100
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  Speaker 1: noted the purpose of the manual chapter was to provide
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  Speaker 1: guidance to the U.S. attorneys and the criminal section of
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  Speaker 1: the Civil Rights Division in carrying out their responsibilities in
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  Speaker 1: the investigation and prosecution of violation of criminal civil rights
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  Speaker 1: statutes in a manner that that utilizes the trial expertise
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  Speaker 1: and institutional knowledge of the criminal section of the Civil
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  Speaker 1: Rights Division. The manual noted, cooperative prosecutions and investigations utilizing
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  Speaker 1: attorneys from both criminal section and the USAOs can be
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  Speaker 1: particularly successful and can provide valuable benefits in the enforcement
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  Speaker 1: of these statutes. In addition, USAO Manual Section 8-3.100 states,
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  Speaker 1: required the USAO to notify the Civil Rights Division of
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  Speaker 1: all sex trafficking matters. Thus, if either the Civil Rights
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  Speaker 1: Division or a USAO acted independently in such a case,
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  Speaker 1: the office initiating the activity should ensure the other office
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  Speaker 1: is notified in advance of the activity. Specifically, USAO shall
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  Speaker 1: advise the Civil Rights Division on matters not already being
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  Speaker 1: monitored by the Civil Rights Division, which appear likely to
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  Speaker 1: result in inquiries to the Civil Rights Division. Similarly, USAO
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  Speaker 1: Manual 8-3-110 required the FBI to promptly call or fax
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  Speaker 1: any initiating FBI investigative request to the Chief of Criminal
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  Speaker 1: Section of the Civil Rights Division. USAO Manual 8-3-120 required
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  Speaker 1: the USAO to promptly notify in writing the Civil Rights
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  Speaker 1: Division at the outset of all sex trafficking and other
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  Speaker 1: human trafficking investigations. At the outset of a criminal investigation
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  Speaker 1: initiated by the USAO that may implicate federal criminal civil
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  Speaker 1: rights statutes, including human trafficking and involuntary servitude statutes, U.S.
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  Speaker 1: Code 18, Section 1581 through 1594, the United States Attorney
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  Speaker 1: shall advise the Civil Rights Division in writing of the
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  Speaker 1: new investigation. USAO Manual Section 8-3.120 Procedure Further required that,
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  Speaker 1: as to the child sex trafficking cases, the USAO must
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  Speaker 1: also notify the Child Exploitation and Obscenity Section of the
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  Speaker 1: Criminal Division. In cases involving sex trafficking of minors in
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  Speaker 1: violation of U.S. Code 18, Section 1591, the Child Exploitation
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  Speaker 1: and Obscenity Section of the Criminal Division should also receive notification.
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  Speaker 1: USAO Manual Section 83.120 It set forth specific procedure to
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  Speaker 1: follow for such notification by letter or electronic mail, identifying
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  Speaker 1: the targets of the investigation, the factual allegations to be investigated,
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  Speaker 1: the statutes which may have been violated, the U.S. Attorney's
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  Speaker 1: assessment of the significance of the case, whether the case
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  Speaker 1: was of national interest, and the U.S. Attorney's proposed staffing
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  Speaker 1: of the matter. Moreover, the USAO was to keep Civil
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  Speaker 1: Rights Division apprised of new information in the case. The
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  Speaker 1: United States Attorney will advise the Civil Rights Division as
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  Speaker 1: the case develops of new information relating to the U.S.
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  Speaker 1: Attorney's assessment of the case and whether it's one of
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  Speaker 1: national interest. Although as per USAO Manual Section 8.3.120, the
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  Speaker 1: Civil Rights Division gave deference to staffing proposals by the USAO,
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  Speaker 1: the Civil Rights Division maintained ultimate authority over the staffing
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  Speaker 1: of sex trafficking cases. Assistant Attorney General of the Civil
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  Speaker 1: Rights Division retains the final and ongoing authority to determine
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  Speaker 1: the staffing of any criminal civil rights matter. The USAO
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  Speaker 1: Manual entrusted the Assistant Attorney General for Civil Rights, not
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  Speaker 1: the USAO, with the ultimate authority to determine whether a
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  Speaker 1: case is of national interest. USAO Manual, Section 8-3.130. Moreover,
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  Speaker 1: where there's a case of national interest, the Attorney General
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  Speaker 1: may mandate that the Civil Rights Division serve as co-counsel,
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  Speaker 1: starting with the commencement of the investigation through prosecution. USAO
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  Speaker 1: Manual Section 8-3.130, in a case of national interest, the
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  Speaker 1: Assistant Attorney General, in consultation with the United States Attorney,
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  Speaker 1: may require that the USAO and the Civil Rights Division
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  Speaker 1: participate jointly as co-counsel from the initiation of the investigation
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  Speaker 1: through prosecution, taking into consideration the all of the circumstances
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  Speaker 1: including the experience of the particular USAO. Presumably under USAO
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  Speaker 1: Section 8-1.10, these detailed requirements were designed to ensure that
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  Speaker 1: experienced and sufficient personnel were involved, sufficient and appropriate attention
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  Speaker 1: and oversight was provided, individual federal law enforcement officers did
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  Speaker 1: not skew decision-making or manifest poor judgment, and sloppy or
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  Speaker 1: corrupt practices by a single USAO were not definitive. In
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  Speaker 1: this case, in flat contradiction to federal regulation and USAO manual,
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  Speaker 1: failed to promptly notify the Civil Rights Division of the
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  Speaker 1: Epstein sex trafficking investigation. Indeed, it was not until February 28, 2008,
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  Speaker 1: nearly six months after Epstein and the USAO signed the
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  Speaker 1: NPA and some two years after USAO knew about Epstein's
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  Speaker 1: sexual abuse and trafficking of minor children and young women,
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  Speaker 1: that the USAO notified the Civil Rights Division about the
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  Speaker 1: Epstein investigation. Moreover, even when the USAO finally provided its
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  Speaker 1: late notice to the Civil Rights Division, the USAO designed
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  Speaker 1: the notice to cover up their notification failure, unilaterally declaring
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  Speaker 1: the matter was merely child prostitution and not a matter
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  Speaker 1: of national interest. At no time, Was the proper notice
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  Speaker 1: provided by USAO to the Civil Rights Division regarding the
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  Speaker 1: Epstein sex trafficking investigation as required by the USAO Manual?
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  Speaker 1: At no time was the Civil Rights Division accorded the
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  Speaker 1: right to control the investigation staffing as required by USAO
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  Speaker 1: Manual Section 83-120. At no time was the Civil Rights
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  Speaker 1: Division informed of computer evidence that could be obtained against
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  Speaker 1: Epstein regarding possible child pornography crimes. Despite the sensitive nature
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  Speaker 1: of the investigation and issues, at no time was the
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  Speaker 1: USAO informed by the guidance of the Civil Rights Division,
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  Speaker 1: the trial expertise, and the institutional knowledge of the Civil
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  Speaker 1: Rights Division or the need for uniform application of federal
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  Speaker 1: law in the case. It appears that the USAO did
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  Speaker 1: not inform the Civil Rights Division of the lengthy case
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  Speaker 1: history or that the NPA had already been executed, nor
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  Speaker 1: did the USAO otherwise comply with other notice requirements in
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  Speaker 1: the USAO Manual. Without discovery, it's unknown whether or not
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  Speaker 1: the FBI delivered any initiating request to the Chief of
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  Speaker 1: Criminal Section of the Civil Rights Division as required by
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  Speaker 1: the USAO Manual. the defendant utterly failed to competently follow
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  Speaker 1: federal law requirements concerning the investigation and prosecution of Epstein
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  Speaker 1: sex trafficking crimes. These failures are jarring, if not bizarre,
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  Speaker 1: since the U.S. Attorney for the Southern District of Florida,
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  Speaker 1: Alex Acosta, served as Assistant Attorney General to the Civil
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  Speaker 1: Rights Division until mid-2005, immediately before becoming the U.S. Attorney
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  Speaker 1: and heading the Epstein investigation. All right, folks, we're going
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  Speaker 1: to wrap up right here. And in the next episode
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  Speaker 1: dealing with the topic, we're going to pick up where
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  Speaker 1: we left off. All the information that goes with this
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  Speaker 1: episode can be found in the description box.