Tag Archives: Scandal

Epstein first and last time.

Posted on by
Reply

            Born into a “working-class” family in Brooklyn, Jeffrey Epstein (1953-2019) escaped from that social identity.[1]  He went to college, but never finished; he got a job teaching at an elite prep school in New York, but got the boot for “poor performance” after two years; one of the parents saw something in the young math teacher and hired him at an investment bank, but in 1980, he was “asked to leave;” and in 1981 he started his own business managing rich peoples’ money.  So far, this looks like failing upward on a grand scale. 

            Epstein both enjoyed and was very skilled at networking.  Patrons and customers included Alan “Ace” Greenberg, Leon Black, and Leslie Wexner.  Social contacts included Bill Gates, Bill Clinton, and Donald Trump (long before he became president), among other luminaries.  Money and power (and invulnerability) often run together in modern America. 

            Along the way, Epstein encountered Ghislaine Maxwell.[2]  She became his long-time companion.  She also facilitated his pursuit of psychologically-vulnerable girls.  Many were in the 14-17 years-old range.  He had a home in Manhattan, another in Palm Beach, an island in the U.S. Virgin Islands, a private jet, and a glittering life-style.  Those assets helped dazzle the girls.  Epstein allegedly shared the girls with some of his friends. 

            Certainly by the early 1990s, Epstein was exploiting young women.  He seems to have exercised a measure of discretion.  Then, in 2005, the Palm Beach police received a report that Epstein had assaulted a 14-year-old girl.  The police investigated and found many more cases, the FBI became involved (crossing state lines), but prosecutors settled for a plea bargain in 2008.  Epstein pleaded guilty to soliciting prostitution in return for an 18-month sentence served under conditions that would have made a Mafia don envious.  In addition, the FBI halted its investigation and granted immunity to “any potential co-conspirators.” 

            No sooner was Epstein out of the slammer than he was back to his old tricks.  Angry victims then started filing civil law-suits.[3]  The Miami Herald got wind of the story and ran an expose in 2018; in July 2019, federal officers arrested Epstein.  Prosecutors charged him with sex-trafficking, which is a lot more serious than soliciting prostitution.  Confined to the federal Metropolitan Correctional Center in Manhattan, Epstein committed suicide on the night of 9-10 August 2019.  All this barely scratches the surface of the story. 

            It’s a lurid story, but why is there so much continuing interest in it?  First of all, Epstein had claimed that he had dirt on important people.[4]  Speculation on the nature of that “dirt” centers on sex with minors and the use of illegal drugs.  Speculation on the collection of that “dirt” centers on reports of hidden cameras and sound systems. 

            Second, the circumstances of his suicide stink.  The night of Epstein’s death, his cell-mate was transferred; the two guards failed to make prescribed welfare checks every 30 minutes and later tried to doctor the records; and both cameras outside his cell malfunctioned.[5] 

            Putting One and Two together, some people believe that Epstein was “suicided” to keep him from talking to investigators or from the witness stand.  The FBI searched his homes and offices, carting away masses of material.  Much of that material has not been released. 

First, what’s in the “Epstein files”?  All told, the evidence gathered by the FBI totals “300 gigabytes of data, plus other media.”  At a minimum, they contain the flight logs for his plane (listing passengers, departure point and destinations, and dates of travel); his “black books” (apparently containing names of contacts for a guy who made it his business to know a lot of people); and his court records.  It seems to have been supposed that they would also include secret recordings of people in compromising situations.  However, on 27 July 2025, the Department of Justice announced that “no credible evidence [has been] found that Epstein blackmailed prominent individuals as part of his actions. We did not uncover evidence that could predicate [i.e. serve as a justification for] an investigation against uncharged third parties.” 

            Second, who’s named in the “Epstein list”?  All sorts of people.  He had little black books that listed the names of people with whom he had a connection, or sometimes not.[6]  In short, no log of who did what with whom. 

            Conspiracy theories sprang up almost immediately after Epstein’s death.[7]  The flash reaction to the news of Epstein’s death showed that 42 percent of Americans believed that he had been killed to shut him up and another 29 percent didn’t want to rush to judgement.  The belief that Epstein had been murdered soon reached a majority.[8]  The conspiracy theories probably piggy-backed on the earlier “PizzaGate” conspiracy theory.[9] 

Then attention focused on the seized materials.  When running for president in 2024, Donald Trump promised to release the “Epstein files” and the “Epstein list” if elected.[10]  Then he didn’t.  This provoked a very strong reaction among some of those who had supported him. 

            Was there a conspiracy?  Well, apparently both the guards are still alive.  No unsolved hit-and-run, no “I never knew he was using drugs” fentanyl in the tuna salad, no heart attack during a routine colonoscopy, no botched stick-up in a Mom-and-Pop that ended in gunfire.  No tying-off loose ends.[11] 

            The take-aways here are two-fold.  On the one hand, many people believe that at least some rich or politically powerful people indulge in depraved behavior.  On the other hand, many people believe that “they all stick together to protect each other.”  Again, the belief that money, power, and invulnerability run together has a strong hold on many Americans.  This can’t be good for American democracy.  But how to fix it?  How to retore trust? 

[1] “Jeffrey Epstein’s secrets,” The Week, 5 September 2025, p. 11. 

[2] See: Ghislaine Maxwell – Wikipedia.  On her father, Robert Maxwell, see: Robert Maxwell – Wikipedia. 

[3] Virginia Roberts Giuffre (2015); Sarah Ransome (2017). 

[4] James B. Stewart, “The Day Jeffrey Epstein Told Me He Had Dirt on Powerful People,” NYT, August 12, 2019. 

[5] Ali Watkins, Danielle Ivory, Christina Goldbaum, “Inmate 76318-054: The Last Days of Jeffrey Epstein, NYT, 17 August 2019. 

[6] An annotated-by-journalists version of one such book can be read here.  https://nymag.com/intelligencer/article/jeffrey-epstein-high-society-contacts.html 

[7] Michael Gold, Jonah Engel Bromwich, “Epstein Conspiracies: De Blasio, and Others Join Speculation,” NYT, August 12, 2019; “New poll suggests 45% of Americans believe Jeffrey Epstein conspiracy theories,” Yahoo News, 26 November 2019. 

[8] “Americans Say Murder More Likely Than Suicide in Epstein Case,” Rasmussen Reports, 14 August 2019; “Most Now Think Epstein Was Murdered,” Rasmussen Reports, 9 January 2020.  

[9] Cecilia Kang and Sheera Frenkel, “’PizzaGate’ Conspiracy Theory Thrives Anew in the TikTok Era,” NYT, 27 June 2020. 

[10] Alexandra Hutzler, “What Trump has said about Jeffrey Epstein over the years, including on 2024 campaign trail, ABC News, July 17, 2025. 

[11] The conspiratorial mindset spread by Hollywood films: Shooter (4/8) Movie CLIP – Mister Rate’s Advice (2007) HD 

Election Investigations 1 21 October 2019.

Posted on by
Reply

James B. Stewart is nobody’s fool.[1]  His most recent book paws over what is known of the near-simultaneous and mid-election investigations of presidential candidates Hillary Clinton and Donald Trump.[2]

Hillary Clinton had used a private e-mail server for business and personal matters when federal regulations banned that practice.  She then “wiped” the hard-drive, deleting tens of thousands of messages about purely personal matters.[3]  The subsequent FBI investigation concluded that there existed no sign of criminal intent.

However, FBI agents in offices which had previously dealt with the Clintons (Little Rock, New York City) were “hotbeds of anti-Clinton hostility.”  FBI Director James Comey told Attorney General Loretta Lynch that “there is a cadre of senior people in New York who have a deep and visceral hatred of Hillary Clinton.”[4]

The Inspector General of the Justice Department later excoriated Comey for having usurped the authority of the then-compromised Attorney General Lynch.[5]  He had denounced Clinton’s “extremely careless” handling of information.  Then, an unrelated investigation of Congressman Anthony Weiner revealed that his wife, Huma Abedin—Hillary Clinton’s chief aid—had not informed the FBI that she had another computer on which “sensitive” information had been stored.  This had forced Comey to re-open the investigation late in the election.  This may have cost Hillary Clinton the 2016 election.[6]  Arguably, this was a violation of standard operating procedure in the FBI.

Stewart seems to suggest that there are a great many Republicans within the FBI and the Justice Department.[7]  Furthermore, they are motivated by their partisan commitments, rather than by a professional commitment to law enforcement.  “Comey felt bound to appease the Clinton-haters because they refused to accept any process that failed to yield their preferred outcome.”[8]

Exactly why Comey would feel obliged to appease the Clinton-haters is not clearly stated.  Would they leak embarrassing information about Clinton or someone else?  Would they compromise his re-appointment as Director?  Then, Comey seems to have leaked his memos to trigger appointment of a special prosecutor, who turned out to be Robert Mueller, a Republican.  Much remains to be learned.

[1] See: https://en.wikipedia.org/wiki/James_B._Stewart  I wonder if that makes him feel lonely?

[2] James B. Stewart, Deep State: Trump, the FBI, and the Rule of Law (2019).  See the review by Jonathan Chait, “There Are No Winners Here,” NYTBR, 20 October 2019, p.  11.

[3] Apparently, she did NOT transfer this trove of treasured personal communications to an external hard-drive for future reference because she isn’t someone who dwells on the past or retains e-mails from her daughter.

[4] As I understand it, the New York office had wanted to investigate the allegations of influence-peddling suggested in Peter Schweizer, Clinton Cash: The Untold Story of How and Why Foreign Governments and Businesses Helped Make Bill and Hillary Rich (2015).  They were not allowed to do so, probably because the source of the information was a partisan opponent seeking to discover harmful information.  FBI agents in the New York office may have leaked anti-Clinton information to conservative media.

[5] See: https://www.washingtonpost.com/apps/g/page/world/scathing-justice-dept-watchdog-report-rebukes-james-b-comey-cites-major-missteps-by-fbi/2309/

[6] Actually, it is difficult to say exactly what caused Hillary Clinton’s defeat in the election.  See:  Jonathan Allen and Amie Parnes, Shattered: Inside Hillary Clinton’s Doomed Campaign (2017).

[7] So it’s like military service.  Most Democrats will not fight for their country, although Pete Buttigieg and Tulsi Gabbard are exceptions.  For that matter, neither will most Republicans.

[8] Chait, “No Winners.”

Strategic Leaking.

Posted on by
Reply

Early in life, Jason Chaffetz (R, Utah) had a notion that he could be a Secret Service agent. Or maybe an outfielder for the Yankees. Or maybe Superman. (But I repeat myself.) So, in 2003, he filled out the Secret Service application. (May have worked on his fielding skills or bought a spandex costume for all I know.) Kids often don’t have a sense of their own real talents or inclinations. Chaffetz didn’t make the cut as a Secret Service agent. He got a letter that said that “better qualified applicants existed.”[1] Then they go on and do something better suited to themselves. See: https://www.youtube.com/watch?v=TkX-TPaodoM For his part, Chaffetz went into politics, ending up—so far—as a Congersman. (See: Pogo). Chaffetz serves on the House Committee on Oversight and Government Reform.[2]

Then the Secret Service (which is mostly charged with protecting the President of the United States), got in the glue. In April 2012, it was alleged that eleven members of the president’s security detail (and some U.S. military personnel) hired prostitutes while protecting the President at an international conference at Cartagena, Colombia. More revelations of frat-boy behavior followed. Worse, there have been several incidents in which White House security has been breached without much difficulty. Then, in early 2015, a couple of senior Secret Service officers went out “for a taste,” as they delicately phrase it in “The Wire.” Upon returning to duty at the White House, they crashed their car into one of the security barriers. The House Committee on Oversight and Government Reform investigated the widely-reported incident.

One of the scathing interrogators on that committee was Jason Chaffetz. He issued a bunch of subpoenas for more information. In the wake of that interrogation, a bunch of Secret Service officers began digging for information (i.e.”dirt”) on Chaffetz. Some gained access to Chaffetz’s failed application for the Secret Service. Doubtless, the files contained information explaining the rejection of Chaffetz.[3]

Then Faron Paramore, the head of public affairs for the Secret Service sent the information to Edward Lowery, an assistant director. Lowery replied that “Some information that he might find embarrassing needs to get out. Just to be fair.” Two days later, the story about Chaffetz’s failed application to join the Secret Service appeared in “The Daily Beast.”

This led to an investigation by the Inspector General (IG) for the Department of Homeland Security (DHS). Paramore stated that he did not reply to Lowery’s e-mail; Lowery stated that he did not order anyone to leak the information to the press. The IG could not determine who among the “likely…hundreds” of Secret Service agents who had received the information leaked it to the press.

Why does this squalid little story matter? It matters, first, because of the misuse of damaging or embarrassing information by the late long-time director of the F.B.I, J. Edgar Hoover. His “Personal and Confidential” files were used to intimidate politicians and government officials. It matters, second, because of Edward Snowden’s initial revelations about the bulk interception of phone and other media communications of Americans by the NSA.[4]

The chilling effect could run from Congressional critics to ordinary citizen activists.

[1] That’s nothing. I got a letter from Harvard that said that “many (my emphasis, although actually it might have been their emphasis) better qualified applicants existed.” My life-course supports their judgment.

[2] Michael Schmidt, “Senior Secret Service Official Proposed Embarrassing a Critic in Congress,” NYT, 1 October 2015.

[3] I have no idea what that information might be. What do you want people to not know about you?

[4] See: https://en.wikipedia.org/wiki/Edward_Snowden and https://en.wikipedia.org/wiki/Fourth_Amendment_to_the_United_States_Constitution