Latest / The Epstein Chronicles / Epstein Survivors’ Lawsuit Against the FBI Moves Closer to Discovery
Transcript
- 0:00Speaker 1: What's up everyone and welcome to another episode of the
- 0:03Speaker 1: Epstein Chronicles. One of the stories that we've been following
- 0:07Speaker 1: is the lawsuit filed by over 30 Epstein survivors against
- 0:12Speaker 1: the FBI. Well, according to the magistrate judge that's overseeing it,
- 0:18Speaker 1: he believes that there's enough there for the lawsuit to
- 0:21Speaker 1: move forward. Now the FBI, they've thrown everything that you
- 0:25Speaker 1: could possibly imagine at this lawsuit as they seek its dismissal.
- 0:31Speaker 1: And one of the key factors when it comes to
- 0:34Speaker 1: their argument is that the jurisdiction is incorrect. And that
- 0:39Speaker 1: the claims have timed out. And the statute of limitations
- 0:45Speaker 1: has passed. Now imagine telling that to a bunch of girls,
- 0:49Speaker 1: a bunch of women, who were abused by Jeffrey Epstein.
- 0:53Speaker 1: And not just abused by Epstein, but abused on your watch.
- 0:59Speaker 1: They have no excuse whatsoever. For not investigating Epstein sooner.
- 1:03Speaker 1: With all of the information that came out. With all
- 1:06Speaker 1: the people that told them what Epstein was. They knew
- 1:10Speaker 1: exactly what they were dealing with. And they chose not
- 1:13Speaker 1: to arrest him. They chose not to stop him. And
- 1:17Speaker 1: now the survivors. They want to know who was involved
- 1:20Speaker 1: in that decision making. Who made the call. Who decided
- 1:24Speaker 1: not to follow up. On this information that was given
- 1:28Speaker 1: to the authorities. About Jeffrey Epstein. So today we have
- 1:32Speaker 1: an article from Courthouse News and the headline, Epstein Victim
- 1:36Speaker 1: Sued Against FBI, Poised to Survive Dismissal for Now. This
- 1:41Speaker 1: article was authored by Sidney Hollenbeek. A lawsuit filed by
- 1:46Speaker 1: Epstein victims against the FBI should be allowed to proceed.
- 1:50Speaker 1: A magistrate judge recommended on Tuesday, U.S. Magistrate Judge Ryan M.
- 1:56Speaker 1: McCabe encouraged the Florida Federal Court in its 30-page report,
- 2:00Speaker 1: to allow claims against the FBI to continue, despite the
- 2:03Speaker 1: statute of limitations having expired before the suit was filed. Hey, look,
- 2:08Speaker 1: we're sorry about what happened to you, but the clock
- 2:10Speaker 1: has run out. And you can't hold us accountable now.
- 2:14Speaker 1: I mean, that was years ago. What do you want
- 2:17Speaker 1: us to do about it now? I mean, that's basically
- 2:20Speaker 1: the approach they're taking, right? They're not trying to defend
- 2:23Speaker 1: the actions of the FBI or the DOJ, or what
- 2:26Speaker 1: the DOJ and the FBI were doing. They're simply saying,
- 2:30Speaker 1: We don't want this even to go to trial. We
- 2:33Speaker 1: don't want to deal with it. And the reason is X, Y,
- 2:38Speaker 1: and Z technicality. A, B, and C loophole. Not that
- 2:44Speaker 1: the FBI was in the right and that there is
- 2:46Speaker 1: no case here to be made, but that the loopholes
- 2:49Speaker 1: and technicalities, well, they're going to save the FBI. Now
- 2:56Speaker 1: think about how disgusting that is. You guys are obviously
- 3:01Speaker 1: in the wrong, just like you were in the wrong
- 3:03Speaker 1: with Larry Nassar. And if you want anybody to ever
- 3:06Speaker 1: respect the institutions again, then those institutions, like the FBI
- 3:10Speaker 1: and the DOJ, are going to just have to take
- 3:13Speaker 1: their licks and admit they were wrong. Because until they
- 3:17Speaker 1: do that, how can anyone trust them? Core jurisdiction is
- 3:20Speaker 1: a key struggle in the case, as the plaintiffs have
- 3:23Speaker 1: claimed the FBI agents in New York, Florida, and other
- 3:26Speaker 1: unnamed states negligently failed to investigate Jeffrey Epstein despite receiving
- 3:32Speaker 1: numerous tips. Well, I'm pretty sure that's what the record shows, right?
- 3:37Speaker 1: We know that Maria let them know in 1995-96. We
- 3:42Speaker 1: know that there was another person who let them know
- 3:44Speaker 1: about Ghislaine Maxwell in the early 2000s. We now know
- 3:49Speaker 1: that Hugh Hefner also alerted the authorities. So how many
- 3:53Speaker 1: other people told the FBI or the DOJ or the
- 3:56Speaker 1: local police about Epstein's behavior. My guess is, a whole lot.
- 4:01Speaker 1: The behavior of employees should be analyzed on a state-by-state basis,
- 4:06Speaker 1: McCabe said in his report. I agree with that. That's
- 4:11Speaker 1: why it's important that we know the names of the
- 4:12Speaker 1: people that were involved in all these decisions. And silly me,
- 4:16Speaker 1: I was under the impression that that's what the Epstein
- 4:18Speaker 1: Transparency Act was going to get us. You know, those
- 4:22Speaker 1: emails with an actual chain that tells us who decided
- 4:27Speaker 1: what Who recommended what? And then who gave the okay?
- 4:32Speaker 1: Because that's where the cover-up is. And that's why they
- 4:36Speaker 1: don't want to give you any of that information. Plaintiffs
- 4:40Speaker 1: allege that the FBI agents created a foreseeable zone of
- 4:43Speaker 1: risk to future Epstein victims, including themselves, by misleading victims
- 4:48Speaker 1: and failing to exercise due care in Florida's investigation. Construing
- 4:53Speaker 1: these allegations, in light most favorable to plaintiffs, the court
- 4:56Speaker 1: finds the allegations sufficient to survive dismissal, and state a
- 5:01Speaker 1: plausible common law duty of care under Florida's voluntary undertaking
- 5:05Speaker 1: and zone of risk doctrines, McCabe said. And I really
- 5:09Speaker 1: hope they bring up the NPA and how Epstein was
- 5:11Speaker 1: in violation of it. And I'm sure that the Epstein
- 5:14Speaker 1: survivors' lawyers that are representing them are well equipped to
- 5:18Speaker 1: deal with it. But if I could give them one suggestion,
- 5:21Speaker 1: I'd bring that up. Because that is an anchor that
- 5:25Speaker 1: is weighing the whole entire process down. and if there
- 5:28Speaker 1: was a way to get that NPA off the books,
- 5:31Speaker 1: that's what they should be pushing for. He also expressed
- 5:35Speaker 1: skepticism that all the victims will be able to prove causation,
- 5:39Speaker 1: which is required to win a negligence claim under New
- 5:42Speaker 1: York and Florida law, but is normally reserved for a
- 5:45Speaker 1: jury to decide. Even if FBI agents had taken all
- 5:49Speaker 1: of the investigative steps that plaintiffs believe they should have taken,
- 5:53Speaker 1: none of those steps would have guaranteed that prosecutors would
- 5:56Speaker 1: have brought criminal charges or that a judge would have
- 5:59Speaker 1: imposed a prison sentence upon Epstein before he committed further
- 6:03Speaker 1: crimes against plaintiffs, McCabe added. Well, that might be true,
- 6:07Speaker 1: but we don't know. And it was up to the
- 6:10Speaker 1: FBI and the DOJ to do the right thing and
- 6:13Speaker 1: do their job. They didn't. So now they have to
- 6:15Speaker 1: be held accountable. The plaintiffs plausibly argued that they didn't
- 6:24Speaker 1: discover the extent of the government's actions until after the
- 6:27Speaker 1: statute of limitations expired, McCabe said, recommending the case revive
- 6:31Speaker 1: the government's current attempt to dismiss it. And I love
- 6:34Speaker 1: that ruling. It should survive. To throw it out at
- 6:37Speaker 1: this point would be absolutely ridiculous, right? Let's see what's
- 6:41Speaker 1: going on. Let's see what the lawsuit says. Let's see
- 6:44Speaker 1: how the FBI decides to try to defend themselves. McCabe
- 6:48Speaker 1: suggested that the court conduct a 90-day discovery process to
- 6:51Speaker 1: determine the content of FBI policies concerning sexual abuse and
- 6:56Speaker 1: child sex abuse material. After that, the government can then
- 7:00Speaker 1: resubmit a request to dismiss the case, McCabe advised. McCabe's
- 7:05Speaker 1: report will go to U.S. District Judge David Leibowitz, a
- 7:09Speaker 1: Joe Biden appointee, currently presiding over the case. Leibowitz may
- 7:14Speaker 1: choose to follow McCabe's recommendation and conduct additional discovery in
- 7:18Speaker 1: the case. to determine that it is before the correct court.
- 7:22Speaker 1: Discovery in the case has thus far been halted. So
- 7:26Speaker 1: they're fighting a jurisdictional battle. And what they're trying to
- 7:30Speaker 1: figure out is where this complaint should be filed. And
- 7:36Speaker 1: I think that South Florida is a fantastic spot, but
- 7:40Speaker 1: there are several other locations, venues, where they could choose
- 7:44Speaker 1: to file the same kind of claim, right? New York,
- 7:49Speaker 1: New Mexico, the U.S. Virgin Islands, for God's sakes. But
- 7:53Speaker 1: there's no doubt that Florida is the epicenter for all
- 7:56Speaker 1: of the problems. And hopefully, the court down in Florida
- 8:02Speaker 1: accepts the case and things get moving. Because the FBI
- 8:05Speaker 1: has gotten away with a lot of BS when it
- 8:07Speaker 1: comes to Epstein for a very long time. And there's
- 8:10Speaker 1: never been any ramifications for anybody involved, ever. The plaintiffs,
- 8:16Speaker 1: 32 of which, use the pseudonym Jane Doe to protect
- 8:19Speaker 1: their identities, and two who identify themselves, first sued as
- 8:24Speaker 1: a group of eight in Washington, D.C. in 2024. The
- 8:28Speaker 1: failure to act on tips constitutes negligence, the women argue,
- 8:32Speaker 1: as the FBI and Department of Justice were obligated to
- 8:35Speaker 1: conduct a thorough investigation and exhaust all leads. Yeah, you know,
- 8:40Speaker 1: a regular investigation. God forbid they get off their ass
- 8:44Speaker 1: and do the right thing. I know that they're busy
- 8:48Speaker 1: seizing people's homes over marijuana and kicking in doors on
- 8:51Speaker 1: Staten Island over illegal gambling, but you might want to
- 8:55Speaker 1: check in on your boy Jeffrey Epstein every now and then, huh?
- 9:00Speaker 1: In 1996, FBI agents began receiving credible tips that Epstein
- 9:05Speaker 1: was trafficking young women and underage girls, but failed to
- 9:08Speaker 1: interview victims, respond to tips, or arrest them, the women said. Well,
- 9:13Speaker 1: that's all factual. What about that's not right? What about
- 9:16Speaker 1: that is incorrect or wrong? That's exactly what happened. Never
- 9:21Speaker 1: mind the fact they never really investigated anything. So yeah,
- 9:26Speaker 1: I think it's about time that the FBI answer some questions.
- 9:33Speaker 1: And not in a venue where they can just plead
- 9:35Speaker 1: the fifth, but in open court where there is serious,
- 9:39Speaker 1: you know, ramifications on the line. And hopefully that's what
- 9:43Speaker 1: this becomes. That year, Maria Farmer and her sister Annie
- 9:48Speaker 1: reported to the New York Police Department and the FBI
- 9:51Speaker 1: that they, along with other minors and vulnerable young women,
- 9:55Speaker 1: had been sexually abused by Epstein and his co-conspirator, Ghislaine Maxwell.
- 10:01Speaker 1: The FBI continued to receive reports of sexual abuse, trafficking,
- 10:05Speaker 1: and human rights violations from 1996 to 2005, but didn't
- 10:10Speaker 1: open an investigation until July of 2006 when Florida's Palm
- 10:15Speaker 1: Beach Police Department alerted the FBI of likely child prostitution
- 10:20Speaker 1: At Epstein's mansion. And the crazy part is. If it
- 10:23Speaker 1: wasn't for Chief Ryder. And Detective Ricari. That would have
- 10:27Speaker 1: never happened. This would have stayed local. And internal. And
- 10:31Speaker 1: they would have really covered it up. Because Chief Ryder.
- 10:35Speaker 1: He wasn't having it. And he went directly over their head.
- 10:38Speaker 1: To the FBI. But what he didn't know. Was that
- 10:41Speaker 1: the FBI was compromised as well. And that's because the DOJ.
- 10:45Speaker 1: Who was calling the shots at the time. Well they
- 10:47Speaker 1: were buddy buddy. With all of Jeffrey Epstein's lawyers. And
- 10:51Speaker 1: how do I know that? Well, the contemporaneous evidence proves it.
- 10:56Speaker 1: All the backroom dealing, all the meetings, and then Mark
- 11:00Speaker 1: Philippe signing off on the Epstein deal. You don't have
- 11:03Speaker 1: to be a great investigator to put those pieces together.
- 11:06Speaker 1: You don't have to be Candace Owens and have dreams
- 11:09Speaker 1: and feelings and intuitions and astral projections to understand what's
- 11:15Speaker 1: going on here. The FBI didn't investigate tips of suspicious
- 11:18Speaker 1: banking activity from financial institutions. including payments to underage girls,
- 11:24Speaker 1: ignored reports of child sex trafficking, and tips that Epstein
- 11:28Speaker 1: had sexual assault material in his possession, the women claim.
- 11:32Speaker 1: The plaintiffs argue that if the FBI agents had intervened
- 11:35Speaker 1: based on the information they were given, Epstein would not
- 11:38Speaker 1: have been able to continue committing crimes. And I agree
- 11:42Speaker 1: with all of that. And at some point, hopefully now,
- 11:46Speaker 1: the FBI explains what they did and why they did it.
- 11:52Speaker 1: Their claim isn't time-barred, the plaintiffs argued, because the government
- 11:55Speaker 1: has been so persistent in its willful suppression that culpability
- 12:00Speaker 1: has only recently been revealed to the victims through the
- 12:03Speaker 1: Epstein Files Transparency Act and through congressional hearings. The case
- 12:07Speaker 1: should be dismissed, the government argued, because the Federal Tort
- 12:11Speaker 1: Claim Act doesn't waive sovereign immunity for the plaintiffs' negligence claims.
- 12:16Speaker 1: Loopholes and technicalities. Not that we were in the right,
- 12:19Speaker 1: not that we did the right thing when it comes
- 12:21Speaker 1: to Epstein, But instead, we have a little bit of
- 12:23Speaker 1: wiggle room and we're going to use it. Where's the
- 12:26Speaker 1: trap door? And that's her whole entire strategy. Not to
- 12:30Speaker 1: defend their behavior, not to defend the results, but to
- 12:34Speaker 1: try and escape the lawsuit itself. It claims the court
- 12:38Speaker 1: doesn't have jurisdiction because the Tort Act excludes discretionary decisions
- 12:42Speaker 1: on behalf of a federal agency and liability can't be
- 12:45Speaker 1: triggered unless the employee's behavior would be independently tortious against
- 12:50Speaker 1: a private person. The victims have also exceeded the statute
- 12:54Speaker 1: of limitations, it said. A representative for the Justice Department
- 12:57Speaker 1: declined to comment. Well, that's a shock. You mean to
- 13:00Speaker 1: tell me the Justice Department has nothing to say? Who
- 13:03Speaker 1: would have ever thought? So we're going to be keeping
- 13:06Speaker 1: an eye on this one, and we're going to keep
- 13:08Speaker 1: an eye on it closely, because this is significant. And
- 13:12Speaker 1: I think it's going to be a very pivotal battle
- 13:16Speaker 1: when it comes to transparency and accountability. And I think
- 13:19Speaker 1: that the court has a opportunity here to start setting
- 13:24Speaker 1: right some of the wrongs that we have seen throughout
- 13:27Speaker 1: the decades. So, like usual, we'll keep an eye on it.
- 13:31Speaker 1: And when we have some more information, one way or
- 13:33Speaker 1: the other, we'll get it added to the catalog. All
- 13:36Speaker 1: the information that goes with this episode can be found
- 13:40Speaker 1: in the description box.