SDNY
Judge Berman Drops Case
Against Epstein Incorporating
Victims' Words Silent On Death
Probe
By Matthew
Russell Lee, Scoop Patreon,
thread
SDNY COURTHOUSE,
August 29 – Two days after
more than 20 victims of
Jeffrey Epstein testified, in
person and by letter, about
rape in his Manhattan mansion
and New Mexico ranch in a
public hearing before U.S.
District Court for the
Southern District of New York
Judge Richard M. Berman, on
August 29 Judge Berman signed
off on dropped the prosecution
of the decedent, Epstein.
The order did not
mention Epstein's (former)
lawyers' request that Berman
play a role in investigating
how Epstein died. In the
docket there is only
this: NOLLE PROSEQUI
ENTERED as to Jeffrey Epstein.
Jeffrey Epstein (1) Count 1,2.
Accordingly, I recommend that
an order of nolle prosequi be
filed as to defendant Jeffrey
Epstein. (Signed by Judge
Richard M. Berman on
8/29/19)(jw) The Court
incorporates by reference the
transcript of the hearing held
on 8 /27 /19 in its entirety
and underscores the
significants of the Crime
Victims Rights Act,18 u.s.c. §
3771." We'll have more on
this.
In SDNY
special courtroom 110, Judge
Berman began by questioning a
New York Law Journal op-ed
questioning why he was holding
the hearing. Judge Berman
noted that one of the authors
is now involved in the case,
later specified to be as a
lawyer for Alan Dershowitz.
With US
Attorney for the SDNY Geoffrey
Berman in the front row,
Assistant US Attorney Maureen
Comey argued for the case to
be dropped.
Epstein's
lawyer Reid Weingarten and his
co-counsel called for an
investigation of how Epstein
died, with Judge Berman
playing a role. AUSA Comey
replied that there can be no
role for Judge Berman, that
there is a grand jury
investigating it.
First up was lawyer Brad
Edward and his clients, led by
Courtney Wild, who said
justice was never served in
this case. Then Jane Doe 1
said that Epstein is a
"complex villain... We do need
to know how he died."
Jane Doe 2 said
she had been in extreme
poverty and "I didn't even
know I was a victim" for some
time. Jane Doe 3 said she had
come to New York City 15 years
ago, was assaulted in
Epstein's mansion and left New
York after five months. Jane
Doe 4 said Epstein "took away
the future I envisioned as a
young girl."
Jane Doe 5 said
Epstein said investigators to
her house, adding that she had
grown up in middle class
circumstances and was still
victimized.
Chauntae Davis
specifically named Ghislaine
Maxwell, who used the United
Nations press briefing room to
promote herself.
Anouska De Giou
said that the loss of trust is
not recoverable, adding "I am
relieved that Jeffrey Epstein
is not in the position to hurt
more women or children."
Then
Britney Henderson read the
statement of Michelle Licata,
that she had been in high
school; she thanked the SDNY
prosecutors as being
"completely different" from
those in Florida. Utah Judge
and now professor Paul Cassell
urgered Judge Berman to
publish his opening remarks,
as a needed precedent under
the Crime Victims Rights Act.
But is an opening statement a
precedent?
David
Boies went big picture, that
the purpose of criminal law is
increasing not only to punish
but to mitigate damage to
victims. His partner Sigrid
McCawley introduced victim Ms.
Helm who also named Ghislaine
Maxwell.
Virginia Roberts
Giuffre said, in a reversal of
how the phrase is usually
used, "This is not about how
Jeffrey Epstein lived, but
about how he lived." Sarah
Rasome urged the SDNY
prosecutors to "finish what
you've started."
Annie Farmer
spoke for her sister Marie, as
she had to Epstein's bail
hearing, now angry at what was
allowed to happen while
Epstein was in government
custody. A victim named Marije
recounted how she was told
that Epstein liked blondes and
would offer 15 minutes buy all
you can Channel visits.
Lawyer Kimberly
Lerner said that Epstein was a
"predator, a pedophile and a
sick individual." Her client
Jennifer Rose said she was
abused by Epstein at 14, and
urged prosecution of his
enablers and co-conspirators.
Terri Gibbs who
works for Lisa Bloom read in
the statements of Jane Does 6,
7 and 8, the latter two
referring to recruiting agents
and saying, God bless the
victims.
Gloria Allred
brought forward three victims,
two of whom took the podium
and spoke. The first, Teala
Davis, referred to "predators
in power." The second,
speaking as Jane Doe 10,
recounted being on Epstein's
ranch and crashing at ATV. She
was told, No one gets in
trouble for anything here.
Jane Doe 11, as
read into the record by Gloria
Allred while it seemed sitting
behind her in the courtroom,
was perhaps the sharpest
speaker. She was a 16 year old
virgin. She quoted Epstein,
"I'll bury you... I own this
f*cking town." She chose not
to apply to Harvard after
Epstein bragged about his
influence there, how he knew
the University's president.
Finally Jane Doe
12, again read into the record
by Allred, said Epstein
bragged of knowing Bill
Clinton and was promoted as
the owner of Victoria Secret.
Well, he did invest the money
of that Columbus, Ohio based
owner, on which Inner City
Press will have more, as it
will on Judge Berman's order,
whenever he issues it.
Epstein's suicide
came eleven days after Inner
City Press exclusively removed
irregularities at the MCC
including Epstein then being
allowed to use without
supervision all day, every day
one of the only two legal
visit rooms for prisons in the
Special Housing Unit of the
Metropolitan Correctional
Center. Other defense lawyers
exclusively complained to
Inner City Press about not
being able to see on a timely
basis their clients in the
MCC. Now what will be done
about the MCC's (lack of)
supervision, including by U.S.
District Court for the
Southern District of New York
Judge Richard M. Berman?
Epstein had shifts of lawyers
purporting to meet with him
all day, in a room where the
other Criminal Justice Act
lawyers said Epstein had
access to the Internet. The
CJA lawyers had to wait up to
four hours to see their
clients.
"It's
outrageous," one of the
lawyers told Inner City Press.
"El Chapo is the only other
one who tried this, but he was
in a special unit so it didn't
impact the rest of us." More
on Patreon here.
Other
child sex defendants have
conditions that they cannot
use the Internet. They are
also supervised, especially
but not only when on suicide
watch. But with Epstein paying
lawyers to meet with him all
day in the MCC, he was allowed
to use the 'Net and presumably
more.
At a July 31
status conference his neck did
not come up, only the
scheduling of now unnecessary
discovery and motions and a
tentative trial date: June 8,
2020 at 9 am.
Judge
Berman asked
the two sides
to agree on
timing and
they mostly
did - except
that Epstein's
lawyers said
they preferred
a September
2020 trial
date. The
government
said there was
a public
interest in
moving more
quickly and
that agreeing
to June was
already a
compromise for them.
So Berman
penciled in
June and
excluded time
under the Speedy
Trial Act
until them.
Now what
will he do,
about the suicide
and the questions
it raises?
The government
said all discovery would
be provided by
October 31
except for
some material
from devices seized
in New York
being evaluated
by the FBI. A first
round
of defense motions
were due September
13, for oral
argument on
October 28 at
10 am.
Substantive
motions were
due January 10
from the defense,
February
10 from the
government and
replies
February 24;
oral argument
on these will
be on March
12. And then,
it was said,
the June 8
trial. Now no
more.
Epstein's
lawyers in
asking for
September
said they
wanted to assess
if Epstein could
exercise his
Constitutional
rights - all
of them, it
now seems,
including a
natural law
right to self
erasure - while in the
MCC. They were
implying that
Epstein could
not work on
his defense
while in the
MCC. Many
people do it.
But Jeffrey Epstein...
is Jeffrey
Epstein, rather
like UNSG
Antonio
Guterres is
Antonio
Guterres.
Inner City
Press will
stay on this
and other
cases in the
SDNY.
Meanwhile
the SDNY
prosecutors more quietly cut a
cooperation
agreement with
another child
sex
trafficking
Anthony Darby.
Inner City
Press had gone to
the SDNY
courtroom of
Judge Paul
Engelmayer to
cover another
matter. But
inside the
courtroom a shackled
man was
pleading guilty.
The courtroom
deputy came
over to say
this was not
the case Inner
City Press had
come to cover.
But Inner
City Press
stayed to
cover it. Soon
Assistant US
Attorney
Wolf requested
a sidebar with
Judge Engelmayer.
The reason quickly
became
clear. Darby
was pleading guilty
to 14 counts,
sex trafficking
of minor
and conspiracy,
in exchange
for
cooperation he
would get a
5K1.1 letter -
in April 2020.
Judge Engelmayer
to his credit,
unlike at
least two
other SDNY Judges,
did not
lawlessly order
the Press to leave.
And for
that reason
for now Inner
City Press is
reporting only
these bare
bones facts: that
amid criticism
of the
Jeffrey
Epstein non prosecution
agreement, this
Darby deal is
taking place
in the SDNY.
Is it a good
deal? We'll
have more on this.
***
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