Tag: sdny
Geoffrey Berman

Revealed: FBI Told NYPD To 'Stand Down' In  2019 Probe Of Jeffrey Epstein

Ryan Goodman, editor-in-chief of Just Security, uncovered a document in which the New York Police Department was told by the federal government to "stand down" on its investigation into Jeffrey Epstein.

In a video posted Monday, Goodman said that he found documents in which the FBI sent the instructions to the NYPD just five days after Epstein's arrest. Goodman said he found it surprising that the order also applied to the SVU (Special Victims Unit). Goodman explained that it's the key part of law enforcement "that is specially trained and equipped to investigate crimes against minors and crimes of such abuse."

The documents show that the existing district attorney of New York was overseeing an ongoing investigation into Epstein and was communicating with the victims. Some of those victims then began to speak out, including a 2019 interview with Savannah Guthrie on NBC.

Goodman said that authorities in Washington considered the DA reaching out to victims a "fire" that needed to be put out. All of this was during President Donald Trump's first administration.

"It's quite stunning because a large part of the allegations against Epstein, Ghislaine Maxwell, and alleged co-conspirators happened in New York. That would be the epicenter of a lot of the crimes, of the trafficking of the young girls and women, the sexual abuse of the young girls and women happened in the townhouse of the Upper East Side in Manhattan," Goodman explained.

To close off such an investigation from those on the ground, he said, is "astonishing" as it would be the most productive avenue of getting at the other men involved in the crimes.

While the federal government may have assumed that the NYPD and DA stopped, they actually continued the probe through a "robust investigation," including speaking to the survivors through their attorneys. One part of that investigation focuses specifically on Leon Black, a private equity investor, whom Business Insider reported on last week. Black has never been charged.

The Office of the New Mexico Attorney General, Raúl Torrez, said last week that in 2019, it was also told to stand down.

The "investigation was closed in 2019 at the request of the U.S Attorney’s Office for the Southern District of New York," Torrez said. He wants them to be reopened. The U.S. attorney in 2019 was Geoffrey Berman, who was also actively investigating potential financial abuses related to Donald Trump's 2017 Presidential Inaugural Committee and pursuing investigations involving Michael Cohen from 2018 to 2019.

The documents show that on December 6, 2018, the New York Police Department, the Sputhern District of New York and the FBI Child Exploitation/Human Trafficking Task Force opened a case on Epstein.

On July 10, 2019 an Epstein survivor, Jennifer Araoz, was interviewed by Guthrie for NBC's Today Show. She said the recruiter knew she was 14. After the interview aired, Araoz submitted a New York State court filing seeking information from Epstein about a recruiter who allegedly worked with him to "recruit" her. Her lawsuit against Maxwell and an assistant was filed on Aug 14, 2019, just four days after Epstein was found dead. She then filed the suit against his estate.

The "stand down" directive came in 2019 on July 10 and 11. One month later, Epstein was dead.

By January 2020, emails showed that the FBI was discussing the NYPD's probe of Epstein.

Reprinted with permission from Alternet


Endorse This! Colbert Hits Trump Where It Hurts Most

Endorse This! Colbert Hits Trump Where It Hurts Most

We all know that President Trump's artificially tanned skin is as thin as the pseudo-hair on his head -- and if there's any topic that really irks him, it's the question of his fake "billionaire" status.

“The one thing he hates more than anything is people hearing he’s not as rich he claims he is,” said Stephen Colbert during his latest monologue.

Colbert evidently noted that New York Attorney General Letitia James has accused Trump and his entire family of “staggering” fraud that involves drastically inflating the value of his assets, especially his Mar-a-Lago home.

Hilariously, Trump claimed the Florida estate is worth $739 million -- while James estimates the actual value as just one-tenth of that number. That's a lot of money to store classified documents with ketchup all over them. And Colbert appeared to pick up on that as well.

“Well, of course, it’s worth less now,” he quipped. “The FBI took away all the most re-sellable documents.”

Watch the entire segment below:


Prosector Who Quit Manhattan District Attorney Says Trump Is ‘Guilty Of Numerous Felonies’

Prosector Who Quit Manhattan District Attorney Says Trump Is ‘Guilty Of Numerous Felonies’

One of the two senior prosecutors in the Manhattan District Attorney’s office who quit last month said he believes Donald Trump is “guilty of numerous felony violations,” and it was a “grave failure of justice” for the newly-elected DA to not prosecute the case.

Last month Mark Pomerantz submitted his letter of resignation, seemingly in protest over the decision by Manhattan District Attorney Alvin Bragg to not prosecute the former president. His longtime predecessor, DA Cyrus Vance, had convened a grand jury prior to his retirement.

“Mr. Pomerantz, 70, a prominent former federal prosecutor and white-collar defense lawyer who came out of retirement to work on the Trump investigation, resigned on the same day as Carey R. Dunne, another senior prosecutor leading the inquiry,” the New York Times reported. “Mr. Bragg’s decision was ‘contrary to the public interest,’ he wrote.”

“The team that has been investigating Mr. Trump harbors no doubt about whether he committed crimes — he did,” Pomerantz added. “I am convinced that a failure to prosecute will pose much greater risks in terms of public confidence in the fair administration of justice.”

According to the Times:

Mr. Bragg’s predecessor, Cyrus R. Vance Jr., had decided in his final days in office to move toward an indictment, leaving Mr. Trump just weeks away from likely criminal charges. Mr. Bragg’s decision seems, for now at least, to have removed one of the greatest legal threats Mr. Trump has ever faced.

Reprinted with permission from Alternet

Former Federal Prosecutor Urges Bragg To Resign Over Aborted SDNY Trump Case

Former Federal Prosecutor Urges Bragg To Resign Over Aborted SDNY Trump Case

A former federal prosecutor from the storied Southern District of New York (SDNY) is calling on newly-elected Manhattan District Attorney Alvin Bragg to resign over reports he personally quashed the high-profile criminal fraud investigation into Donald Trump, leading the case’s two top prosecutors to resign in frustration.

Richard Signorelli, who served as an assistant U.S. Attorney at SDNY on Monday called Bragg “not competent” and said he “is a threat to our public safety.”

Bragg, who also once served as an assistant U.S. Attorney at SDNY, took office January 1.

He “has violated the public trust and should resign,” says Signorelli, who adds that “Trump is the priority case.”

On Tuesday Signorelli doubled down, slamming U.S. Attorney General Merrick Garland and Deputy AG Lisa Monaco.

“By not prosecuting this career criminal, you enable him,” he charged:

The two prosecutors who were brought in to lead the Trump investigation, Carey Dunne and Mark Pomerantz, “resigned after an unnecessary, month-long pause in the team’s interactions with a special grand jury," The New York Times reported last week.

“The duo had grown frustrated that the newly elected DA—Alvin Bragg Jr.—wouldn’t read memos about the case for weeks at a time, and seemed to ditch plans to eventually indict former President Donald Trump himself, according to The Washington Post.”

The Daily Beast adds, “not only did Dunne and Pomerantz write resignation letters, they wrote so extensively about the slow-moving probe that the DA’s office would not turn over copies of their letters.” It calls Pomerantz “a cunning investigator who gained recognition in 1999 for successfully prosecuting John Gotti’s son, John A. Gotti, who followed in his father’s footsteps and eventually became the head of the Gambino crime family.”

Last week a former top Justice Department official declared the Manhattan district attorney’s case against Trump effectively “dead” after the resignations of the two top prosecutors. On Friday Reuters reported Bragg’s office announced a new prosecutor has been put in charge of the case.

Article reprinted with permission from Alternet

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