Latest / The Vault: The Epstein Files / The Brad Edwards Affidavit In Support Of Epstein Related Transparency (Part 3)
Transcript
- 0:00Speaker 1: What's up, everyone, and welcome to another episode of the
- 0:03Speaker 1: Epstein Chronicles. In this episode, we're picking up where we
- 0:06Speaker 1: left off with Brad Edwards and is cvra Affi David
- 0:13Speaker 1: RFP Number ten requests documents regarding the victims allegations that
- 0:17Speaker 1: the FBI was led to believe that their investigation of
- 0:20Speaker 1: Epstein was going to produce a federal criminal prosecution, and
- 0:24Speaker 1: that the FBI was also misled by the US Attorney's
- 0:26Speaker 1: Office about the status of the case. The government has
- 0:30Speaker 1: argued that these documents are not relevant to the case
- 0:33Speaker 1: because the only issue is whether the government misled victims,
- 0:37Speaker 1: but the government fails to recognize that the victims received
- 0:40Speaker 1: information about the case through the FBI. These documents are
- 0:45Speaker 1: therefore needed to demonstrate that the victims received an accurate
- 0:48Speaker 1: information about the status of the case, an accurate information
- 0:52Speaker 1: caused by the US Attorney's Office negotiation with Epstein. If
- 0:57Speaker 1: the FBI agents were not accurately informed about the progress
- 1:01Speaker 1: of the case, then they could not have accurately informed
- 1:03Speaker 1: the victims about the progress of the case, a central
- 1:06Speaker 1: point in the victim's argument. Moreover, these documents would show
- 1:10Speaker 1: a common scheme or plan, something made admissible in a
- 1:14Speaker 1: trial by operation of FED are evidence four four B.
- 1:18Speaker 1: Of course, if the U S Attorney's Office was misleading
- 1:21Speaker 1: the FBI about the NPA, it would have been part
- 1:24Speaker 1: of the same scheme or plan to mislead the victims
- 1:27Speaker 1: as well. The documents are also needed to support specific
- 1:31Speaker 1: allegation in the victim's summary judgment. Motion. RFP number eleven
- 1:36Speaker 1: requests documents regarding various meetings that the government, including FBI agents,
- 1:40Speaker 1: had with the victims. These documents are needed to prove
- 1:44Speaker 1: that during those meetings the government did not disclose to
- 1:47Speaker 1: the victims or their attorneys that a non prosecution agreement
- 1:50Speaker 1: had been negotiated with Epstein, and even if signed with
- 1:54Speaker 1: Epstein that related to their cases allegations that the victims
- 1:58Speaker 1: have advanced in their summary judgment. Motion RFP number twelve
- 2:03Speaker 1: requests all documents connected with a request from the US
- 2:06Speaker 1: Attorney's Office to me Bradley J. Edwards to write a
- 2:09Speaker 1: letter concerning the need for filing the federal charges against
- 2:13Speaker 1: Epstein and follow up to that letter. These documents are
- 2:17Speaker 1: needed to show that this request was made to ME
- 2:20Speaker 1: without disclosing the existence of the non prosecution agreement. Thus,
- 2:25Speaker 1: just as Jane Do number one and Jane Do number
- 2:27Speaker 1: two were deceived about the NPA, I was deceived as well.
- 2:31Speaker 1: It's also needed to contradict the government's apparent position that
- 2:35Speaker 1: it disclosed the existence of the NPA to me and
- 2:38Speaker 1: to the victims. The government admits that when Epstein was
- 2:42Speaker 1: pleading guilty to the state charges discussed in the non
- 2:45Speaker 1: prosecution agreement, the USAO and Epstein's defense attorneys sought to
- 2:50Speaker 1: keep the document memorializing the non prosecution agreement confidential, but
- 2:55Speaker 1: denies that they sought at that time to keep the
- 2:58Speaker 1: existence of the non prosecution of go agreement confidential. RFP
- 3:02Speaker 1: Number thirteen request documents regarding how Honor about June twenty seventh,
- 3:07Speaker 1: two thousand and eight, the government learned that Epstein would
- 3:10Speaker 1: be entering his plea to stay charges honor about June thirtieth,
- 3:14Speaker 1: two thousand and eight. The documents are needed to describe
- 3:17Speaker 1: the course of proceedings in the case and to prove
- 3:20Speaker 1: both the government and Epstein's awareness that he would be
- 3:23Speaker 1: entering a guilty plea and thus blocking prosecution of other
- 3:27Speaker 1: crimes without the victims full knowledge of what was happening.
- 3:31Speaker 1: RFP number fourteen requests documents relating to the government and
- 3:35Speaker 1: Epstein working together to keep the existence of the non
- 3:38Speaker 1: prosecution agreement secret, including declining comment about the existence of
- 3:43Speaker 1: such an agreement when asked about it when his guilty
- 3:46Speaker 1: plea in State Court became public knowledge. These documents are
- 3:50Speaker 1: needed to prove the victim's allegation that the government concealed
- 3:53Speaker 1: the MPa from them and to contradict what appears to
- 3:58Speaker 1: be the government position, namely that the victims were aware
- 4:01Speaker 1: of the NPA shortly after it was negotiated. Government answers
- 4:06Speaker 1: to RFA thirteen B claiming that the USAO had communicated
- 4:10Speaker 1: with Jane do One about the non prosecution agreement that
- 4:13Speaker 1: Bard conferring with victims about the agreement. RFP number fifteen
- 4:17Speaker 1: request documents pertaining to the feasibility of notifying the victims
- 4:21Speaker 1: about the NPA, along with information concerning how the victims
- 4:26Speaker 1: came to receive a corrected notification letter on or about
- 4:29Speaker 1: September three, two thousand and eight, months after Epstein had
- 4:32Speaker 1: pled guilty. These documents are needed to demonstrate that the
- 4:36Speaker 1: government had no valid reason for failing to provide notice
- 4:39Speaker 1: to the victims. It's also needed to demonstrate why the
- 4:42Speaker 1: victims at the first received inaccurate information about the NPA,
- 4:47Speaker 1: as well as Epstein's involvement in that inaccurate notice. RFP
- 4:52Speaker 1: number sixteen requests documents regarding Bruce Reinhardt, a senior prosecutor
- 4:56Speaker 1: who was present in the US Attorney's Office during the
- 4:59Speaker 1: time that the the office negotiated the NPA with Epstein,
- 5:02Speaker 1: blocking his prosecution for federal crimes in the Southern District
- 5:06Speaker 1: of Florida. In RFP number sixteen, the victims have sought
- 5:09Speaker 1: documents showing that Reinhart learned confidential non public information about
- 5:14Speaker 1: the Epstein matter. The Court will recall that Reinhardt has
- 5:18Speaker 1: filed a sworn affid David with this Court in which
- 5:21Speaker 1: he flatley declared that while he was a prosecutor in
- 5:23Speaker 1: the office, I never learned any confidential non public information
- 5:27Speaker 1: about the Epstein matter. When Rehinhart made that statement, it
- 5:32Speaker 1: seemed improbable to me because Rehinehart was in close contact
- 5:35Speaker 1: with other prosecutors in the office and would seem likely
- 5:39Speaker 1: that he would have discussed the high profile Epstein case
- 5:42Speaker 1: with him. Additionally, I learned through a public record that
- 5:45Speaker 1: while still a prosecutor at the office. Mister Reinhart established
- 5:48Speaker 1: his criminal defense office at the exact address the exact
- 5:52Speaker 1: suite number as Jeffrey Epstein's personal business address. However, I
- 5:57Speaker 1: did not have any direct way of contradicting Rehinehart's warrens.
- 6:01Speaker 1: Since then, however, in answering the victim's request for admissions,
- 6:06Speaker 1: the government has admitted that it possesses information that rein
- 6:09Speaker 1: Hart learned confidential non public information about the Epstein case
- 6:14Speaker 1: and that he discussed the Epstein case with other prosecutors.
- 6:18Speaker 1: Of course, this means that the government has documents that
- 6:20Speaker 1: rein Hart filed the false affidavid with the court. This
- 6:24Speaker 1: gives rise to the reasonable inference that if rein Hart
- 6:27Speaker 1: was willing to provide false information about this subject, he
- 6:30Speaker 1: may have additional information about the case that's being concealed
- 6:33Speaker 1: as well. Material about Reinhart are also needed to support
- 6:39Speaker 1: the victim. Some rejudgment motion. Reinhart's affidavid with the court
- 6:43Speaker 1: also states, because I did not have any I did
- 6:46Speaker 1: not share non public confidential information about the Epstein investigation
- 6:50Speaker 1: with any of Epstein's attorneys. Because the government has information
- 6:54Speaker 1: demonstrating that the first part of this statement is false.
- 6:57Speaker 1: It may well be that the second part of this
- 7:00Speaker 1: state is false as well. Given that mister Reinhart established
- 7:03Speaker 1: a business address identical to Epstein's business address at a
- 7:07Speaker 1: time while he was still serving and working at the
- 7:10Speaker 1: US Attorney's Office, and that mister Reinhart ultimately represented several
- 7:14Speaker 1: of Epstein's co conspirators, jet pilots, and staff during the
- 7:18Speaker 1: civil litigation, any involvement mister Reinhardt had with mister Epstein's
- 7:22Speaker 1: case while working at the office is highly relevant. The
- 7:26Speaker 1: government has further admitted that it possesses documents reflecting contact
- 7:30Speaker 1: between Bruce Reinhart and persons or entities affiliated with the
- 7:34Speaker 1: Jeffrey Epstein case before Reinhart left his job at the
- 7:37Speaker 1: US Attorney's Office. As stated above, Reinhart left the US
- 7:41Speaker 1: Attorney's Office to start a private firm that was located
- 7:44Speaker 1: in the same address as Epstein's personal business, where he
- 7:48Speaker 1: was daily This would appear to be a violation of
- 7:51Speaker 1: the Florida Rules of Ethics for attorneys. Information about Reinhart's
- 7:56Speaker 1: connection to Epstein is critical to the victim's allegations in
- 7:59Speaker 1: the case. If Reinhart was helping Epstein gain insight about
- 8:03Speaker 1: the prosecutions efforts. That would provide a motive for Reinhart
- 8:07Speaker 1: and other prosecutors not to properly notify the victims and
- 8:11Speaker 1: not to confer with them. Also, if Epstein was improperly
- 8:14Speaker 1: receiving information about the prosecution's efforts against them or lack thereof,
- 8:19Speaker 1: that could be highly relevant to the remedy stage of
- 8:21Speaker 1: the case, in which the victims will ask, among other things,
- 8:24Speaker 1: to have the NPA agreement invalidated. Epstein has already indicated
- 8:29Speaker 1: that he will raise a double jeopardy argument against that effort. However,
- 8:33Speaker 1: double jeopardy considerations do not apply in situations where the
- 8:37Speaker 1: defendant was not truly in jeopardy of prosecution. In addition,
- 8:41Speaker 1: the court may wish to consider in crafting a remedy
- 8:44Speaker 1: Epstein's culpability for the violation of the MPa. Evidence that
- 8:49Speaker 1: Epstein was improperly obtaining information about the prosecution's efforts against
- 8:53Speaker 1: them would be highly relevant to that culpability assessment. It's
- 8:57Speaker 1: also relevant to the estoppel defense that the government and
- 9:00Speaker 1: perhaps Epstein as well, intends to raise. Evidence concerning Reinhardt's
- 9:05Speaker 1: connections include in proper connections to Epstein is also relevant
- 9:09Speaker 1: to bias and motive in the case. It would show,
- 9:12Speaker 1: for example, that Reinhardt had a reason to encourage others
- 9:15Speaker 1: in the US Attorney's office to give Epstein a more
- 9:18Speaker 1: lenient deal than the one he was entitled to. RFP
- 9:21Speaker 1: Number sixteen requested information not only about improper connections between
- 9:26Speaker 1: Epstein and Reinhardt, but more broadly about such connections with
- 9:30Speaker 1: any prosecutors. Of course, if the government possesses such information,
- 9:34Speaker 1: it would be highly relevant to the victims allegations for
- 9:37Speaker 1: the reasons just discussed. In its answers to the victim's
- 9:41Speaker 1: request for admission, the government admits that it has information
- 9:45Speaker 1: about personal or business relationships between Jeffrey Epstein and another
- 9:49Speaker 1: prosecutor involved in the case, Matthew Minchell. Answers to requests
- 9:54Speaker 1: for admission at twenty the government should be required to
- 9:57Speaker 1: disclose all of those documents so that the victim can
- 10:00Speaker 1: determine whether there was anything improper about those relationships. In
- 10:04Speaker 1: my experience, it's highly unusual for federal prosecutors to work
- 10:08Speaker 1: on a case prosecuting someone such as Epstein and then
- 10:12Speaker 1: shortly thereafter leave the employment of the federal government and
- 10:15Speaker 1: enter into a business relationship with the person who was
- 10:18Speaker 1: being prosecuted. RFP number seventeen asked for documents concerning the
- 10:23Speaker 1: investigation into Epstein's prosecution undertaken by the Justice Department's Office
- 10:28Speaker 1: of Professional Responsibility OPR in Washington, d c. The investigation
- 10:33Speaker 1: was undertaken at the request of the victims, who asked
- 10:36Speaker 1: the Justice Department to determine whether improper influence were brought
- 10:39Speaker 1: to bear during the negotiations involving the possible prosecution and
- 10:44Speaker 1: ultimately the non prosecution of Epstein. It's apparent from the
- 10:48Speaker 1: privileged logs that the government has produced that OPR generated
- 10:51Speaker 1: a great deal of correspondence at least forty six pages
- 10:55Speaker 1: regarding this request. Of course, improper influence being brought to
- 10:59Speaker 1: bear on the ens Epstein prosecution would support the victim's
- 11:02Speaker 1: allegations that they are not being properly notified. Moreover, OPR
- 11:07Speaker 1: may well have investigated the specific allegations that are at
- 11:10Speaker 1: issue in the case, or directed others to undertake such
- 11:13Speaker 1: an investigation. Here, again, this information would be critical to
- 11:17Speaker 1: supporting the victim's case. In fact, because OPR has presumably
- 11:21Speaker 1: investigated many of the precise actions and actors about which
- 11:25Speaker 1: the victims complain in the litigation and have already gathered
- 11:28Speaker 1: many of the documents needed. The production of the OPR
- 11:31Speaker 1: case file could probably shortcut this litigation and discovery process.
- 11:37Speaker 1: There is no other way to obtain this information from OPR.
- 11:40Speaker 1: On May six, twenty eleven, nearly half a year after
- 11:43Speaker 1: the victim's request of December tenth, twenty ten for an investigation,
- 11:47Speaker 1: OPR sent a letter to my COCOONSIL professor Paul Kassel,
- 11:51Speaker 1: in which it stated that it regretted it could not
- 11:54Speaker 1: be of assistance in providing information about the allegations. All right, folks,
- 11:59Speaker 1: we're going to wrap up right here, and in the
- 12:00Speaker 1: next episode dealing with the topic, we're gonna pick up
- 12:03Speaker 1: where we left off. All of the information that goes
- 12:05Speaker 1: with this episode can be found in the description box.