EFTA00175169.pdf

Department of Justice EXECUTIVE SECRETARIAT CONTROL SHEET DATE OF DOCUMENT: DATE RECEIVED: FROM: TO: MAIL TYPE: SUBJECT: DATE ASSIGNED 07/12/2019 INFO COMPONENT: COMMENTS: FILE CODE: EXECSEC POC: 7/9/2019 WORKFLOW ID: 4293737 7/12/2019 DUE DATE: 7/26/2019 The Honorable Kamala Harris* United States Senate Washington, DC 20510-0001 AG & DAG Congressional Priority (Reed from OLA via email) In light of the professional ties to the firm, Kirkland & Ellis that previously represented Jeffrey Epstein, requesting the AG & DAG recuse themselves from any and all matters related to his case in order to ensure and maintain the integrity of the criminal proceedings. Mentions the unsealed indictment on 07/08/2019, by federal prosecutors in the S.D. of NY, charging Jeffrey Epstein with the sex trafficking of minors. Further mentions Members of Congress and DOJ's/OPR inquires into the crimes of Mr. Epstein, which a federal judge on 02/21/2019, held that the secret deal secured by Epstein's lawyers violated the Crime Victims' Rights Acts. See WF 4167042 and other related corres in ECMS. ACTION COMPONENT & ACTION REQUESTED JMD Prepare response for AAG/OLA signature. OAG, ODAG, CRM, EOUSA, FBI, OLA, OPR 07/12/2019: Per OLA (fl, assign to JMD/Ethics. EFTA00175169 KAM LA D. HARRIS ALIFORNIA VAYW S.SENATE.GOV United *tato *matt July 9, 2019 The Honorable William Barr Attorney General U.S. Department of Justice 950 Pennsylvania Avenue, NW Washington, D.C. 20530 Dear Attorney General Barr and Deputy Attorney General Rosen: COMMITTEE ON HOMELAND SECURITY AND GOVERNMENTAL AFFAIRS COMMITTEE ON THE JUDICIARY SELECT COMMITTEE ON INTELLIGENCE COMMITTEE ON THE BUDGET The Honorable Jeffrey A. Rosen Deputy Attorney General U.S. Department of Justice 950 Pennsylvania Avenue, NW Washington, D.C. 20530 In light of your professional ties to the firm that previously represented Jeffrey Epstein, the 66-year- old financier who stands accused of the sexual exploitation and trafficking of young girls, I respectfully request that you recuse yourselves from any and all matters related to his case in order to ensure and maintain the integrity of the criminal proceedings. On Monday, July 8, 2019, federal prosecutors in the Southern District of New York unsealed an indictment charging Jeffrey Epstein with the sex trafficking of minors.' Prosecutors assert that between 2002 and 2005, Epstein -sexually exploited and abused dozens of minor girls at his homes in Manhattan, New York, and Palm Beach, Florida, among other locations."' According to the indictment, Epstein lured the underage girls to his mansion and estate, where he is accused of enticing them to engage in naked massage sessions and other sexual acts in exchange for money. Epstein allegedly did not act alone: prosecutors stated that Epstein worked with his employees and others to "ensure that he had a steady supply of minor victims to abuse and that he asked some of his young victims to recruit other underage girls. "creaffing] a vast network of underage victims for him to sexually exploit?' This is not the first time that Epstein faces allegations related to the sexual abuse of minors.5 In 2005, the parents of a 14-year-old girl approached police to report that Epstein sexually assaulted her in his Palm Beach mansion.' Investigators proceeded to identify at least 36 potential victims, some as young as 13.7 Federal prosecutors, led by then-U.S. attorney for the Southern District of Florida Alex 'Indictment, United States v. Epstein, No. 19 Crim. 490 (S.D.N.Y. July 2, 2019), ECF No. 2. 2 Id. at I. 3 Press Release, Dep't of Justice, U.S. Attorney's Office, S.D.N.Y., Jeffrey Epstein Charged In Manhattan Federal Court With Sex Trafficking Of Minors: Alleged Conduct Occurred in both New York and Florida over Multiple Years, Involving Dozens of Victims (July 8, 4019), lutps://wwwjustice.gov/usao-sdnviotheffrev-eostein-charted-manhattan- federal-coun-sex-traffickina-minors. 4 Indictment, supra note I, at 2. 5 Julie K. Brown, How a Future Trump Cabinet Member Gave a Serial Sex Abuser the Deal of a Lifetime, MIAMI HERALD (Nov. 28, 2018), htms://www.miamihgrald.comincwsilocaVarticic220097825.html. 6 Vivian Wang, Why the Trump Whitelflouse Is Caught Up in the Jeffrey Epstein Scandal, N.Y. TIMES (July 7, 2019), hups://www.nytimcs.com/2019/07f07 vregionijetTrev-costein-trumo.html. 7 Ali Watkins & Vivian Wang, Jeffrey Epstein Is Accused of Luring Girls to His Manhattan Mansion and Abusing Them, N.Y. TIMES (July 7, 2019), Imos://ww .nvtimes.com/20 9/07/07ffivregioni ieffrev-eDstein-sex-traffickinu..html. 1 EFTA00175170 Acosta, prepared a 53-page indictment against Epstein. However, the prosecution was scuttled after Acosta, who now serves as the U.S. Secretary of Labor, met with his former colleague Jay Lefkowitz, an attorney at the law firm Kirkland & Ellis.* Together, the two men struck a secret deal in which Epstein pleaded guilty to two prostitution charges and served a year in jail, albeit under an agreement that allowed him to leave the facility "six days a week, 12 hours a day" on special privileges.9 Furthermore, Epstein's alleged victims were not told about the deal, the terms of which were reportedly dictated by Epstein's lawyers at Kirkland & Ellis and shielded any of Epstein's co- conspirators from prosecution.10 Effectively denied justice by the very official charged with securing it, Epstein's accusers later publicly described the assaults they endured, spurring renewed interest in the matter.11 Members of Congress and the Justice Department's Office of Professional Responsibility 12 opened inquiries into the handling of the case, and on February 21, 2019, a federal judge held that the secret deal secured by Epstein's lawyers violated the Crime Victims' Rights Act.13 In our democracy, no one—no matter how powerful or well-connected—is above the law. Yet Epstein's deal, secured by his lawyers at Kirkland & Ellis, calls into question the integrity of our legal system and undermines the public's confidence that justice will be served. Now that Epstein faces new charges, the Department must do everything in its power to ensure that his prosecution is fair, just, and insulated from external pressures. Prior to joining the Trump administration, both Attorney General Barr and Deputy Attorney General Rosen practiced at Kirkland & Ellis, the firm responsible for negotiating Epstein's 2008 plea deal. At the time he was nominated to lead the Justice Department, Attorney General Barr was Of Counsel at Kirkland & Ellis; a role he also held in 2009. Deputy Attorney General Rosen has a long history at the firm: he worked as a partner in the firm's Washington, DC office from 1988 to 2003, and again from 2009 to 2017; earlier in his career, he worked as an associate from 1982 to 1988. In order to avoid even the appearance of impropriety, both Attorney General Barr and Deputy Attorney General Rosen should recuse from overseeing matters related to Epstein's case. In fact, Attorney General Barr has already suggested that recusal is necessary. During Attorney General Barr's confirmation hearing, he was asked by Senator Sasse to "mak[e] sure that there is a full and thorough investigation into the way DOJ handled the [2008] Epstein case."14 Attorney General Barr replied, "Senator, I have to recuse myself from Kirkland & Ellis matters I am told, and I think Kirkland & Ellis was maybe involved in that case.s15 If such a recusal is required of the attorney general, under the circumstances it should also be required of his deputy. Brown, supra note 5. Watkins & Wang, supra note 7. w " Brown, supra note 5. 12 Letter from Assistant Attorney General Stephen E. Boyd to Senator Ben Sasse (Feb. 6, 2019), httas://www.sasse.senate.govioublici Cache/files/ I e5e07ee-0138-144 I -9e6 I -b6ec7037c4c15/-unt it led-.Ddf. " Patricia Mazzei, Prosecutors Broke Law in Agreement Not to Prosecute Jeffity Epstein. Judge Rules, N.Y. TIMES (Feb. 21, 2019), htlps://w% wiwtimes.com/2019/02/2 /as/jeffr y-epstein-judge-prosecution-agreement.html. 14 Nomination of the Honorable William Pelham Barr to be Attorney General of the United States: Hearing Before the Senate Comm. on the Judiciary, 116th Cong (2019). " Id. 2 EFTA00175171 Yesterday, reports suggested that Attorney General Barr had recused from the current case,16 but earlier today a Justice Department official reportedly clarified that the attorney general would recuse only from matters related to Epstein's prior case in Florida, not the case now pursued by prosecutors in the Southern District of New York." Although Epstein is not represented by Kirkland & Ellis in his current case, significant questions remain regarding the 2008 plea deal that the firm negotiated with federal prosecutors. In light of your professional ties to Kirkland & Ellis, and the overwhelming public interest in ensuring that his current case proceed free from outside interference, it would be prudent for both Attorney General Barr and Deputy Attorney General Rosen to recuse from matters related to Epstein's case. If found guilty of these charges, then Epstein—as well as "others known and unknown"18 who may have assisted or participated in the abuse of young girls—must be held fully accountable for their actions. The young women who bravely came forward to recount their assaults must not again be denied justice. But no matter the outcome of Epstein's case, the American people must have faith that the women and men tasked with prosecuting it will follow the facts wherever they may lead, free from political interference, and without fear or favor. Thank you for your prompt attention to this matter. Sincerely, Kamala D. Harris United States Senator 16 Jeff Mordock, AG Barr says he's recused himselffrom Epstein case: Report, WASH. TIMES (July 8, 2019), httos://www.washinijontimes.com, news:20 I Witili/william-barr-aa-says-hes-recused-ieffrev-eostein-cf. 17 Manu Raju (@mkraju). Twitter (July 9, 2019, 10:57 AM), https://twitter.corniinkrajuistatus/1148607060155801600. IS Indictment, supra note I, at 8. 3 EFTA00175172 From: To: Subject: Date: 1)OJ Correroondence RE: Letter from Senator Harris .1 .11.1.1d A osen Tuesday. July 09. 2019 5:44:28 PM From: DOJ Correspondence (SMO) Sent: Tuesday, July 9, 2019 5:14 PM To: Subject: FW: Letter from Senator Harris to AG Barr and DAG Rosen Importance: High Good evening From: Wunder, Nick (Harris) Sent: Tuesday, July 09, 2019 4:26 PM To: DOJ Correspondence (SMO) Subject: Letter from Senator Harris to AG Barr and DAG Rosen Thank you To Whom It May Concern: Attached please find a letter from Senator Harris to Attorney General Barr and Deputy Attorney General Rosen. Please don't hesitate to reach out with any questions or concerns. Best, Nick Wunder Senior Counsel U.S. SENATOR RAMALA D. HARRIS EFTA00175173 From: DOJ Correspondence (SMO) Sent: Thursday, July 11, 2019 10:58:05 AM To: DOJExecSec (JMD) CC: Subject: FW: Letter from Senator Harris to AG Barr and DAG Rosen Pis log & per OLA (= assign to imp/Ethics. Thanks. From: Wunder, Nick (Harris) < Sent: Tuesday, July 09, 2019 4:26 PM To: DOJ Correspondence (SMO) <Ex_DOJCorrespondence@jmd.usdoj.gov> Subject: Letter from Senator Harris to AG Barr and DAG Rosen To Whom It May Concern: Attached please find a letter from Senator Harris to Attorney General Barr and Deputy Attorney General Rosen. Please don't hesitate to reach out with any questions or concerns. Best, Nick Wunder Senior Counsel U.S. SENATOR KAMALA D. HARRIS EFTA00175174 Department of Justice EXECUTIVE SECRETARIAT CONTROL SHEET DATE OF DOCUMENT: DATE RECEIVED: FROM: TO: MAIL TYPE: SUBJECT: DATE ASSIGNED 12/06/2018 INFO COMPONENT: COMMENTS: FILE CODE: EXECSEC POC: 12/3/2018 WORKFLOW ID: 4167042 12/4/2018 DUE DATE: The Honorable Ben Sasse* United States Senate Washington, DC 20510 OPR Congressional Priority (Reed from OLA via email) Ltr from Chmn Sasse, Subcomte on Oversight, Agency Action, Federal Rights and Federal Courts, stating on 11/28/2018 the Miami Herald published the results of a lengthy investigation into the crimes of Jeffrey Epstein. Expressing concern that federal prosecutors appeared to craft a secret, sweetheart deal and concealed it from the women and girls that were abused, in apparent violation of federal law. Requesting OPR open an investigation into the instances identified in this reporting of possible misconduct by DOJ attorneys and a response in writing NLT 12/07/2018. See WF 4167070. ACTION COMPONENT & ACTION REQUESTED OPR Prepare response for AAG/OLA signature. OAG, ODAG, CRM, EOUSA, OLA 02/06/2019: OLA submitted supplemental response Itr dtd 02/06/19. Also providing a copy of ltr dtd 01/14/19 from Sen. Sasse. cc: Chmn files. 12/21/2018: OPR replied by ltr dtd 12/14/18. (OLA approved signature level change from OLA to OPR). cc: Chmn files. 12/06/2018: Per OLA, assign to OPR. CHMN FILE: SASSE BODGER Pricillia: EFTA00175175