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USA Today
19 hours ago
- USA Today
Bondi pledged 'transparency' on Epstein files, but grapples with how much
The U.S. attorney general and former top law enforcement official from Florida finds herself at the heart of the debate over whether more information will be disclosed on the alleged sex trafficker. WASHINGTON – Attorney General Pam Bondi is at the center of the Jeffrey Epstein storm. She was among the loudest voices calling for transparency in the Epstein case both before and after becoming the country's top law enforcement officer. But a firestorm of criticism erupted after Bondi's Justice Department issued a statement nearly three weeks ago confirming Epstein died by suicide and saying no further records would be released. Now, Bondi, 59, finds herself at the heart of the debate over whether more information will be disclosed on the alleged sex trafficker. More: 'Terrific guy': The Trump-Epstein party boy friendship lasted a decade, ended badly Despite his death six years ago, Epstein's case continues to haunt the headlines because of rampant speculation about which rich and powerful people might have joined him in sexually abusing minors. Bondi has said there was no client list in Epstein's criminal file. But President Donald Trump's name reportedly appears in the documents, and he was a repeat passenger on Epstein's private jet when the two were friends in the 1990s. Trump has denied wrongdoing or visiting Epstein's private island, where much of the abuse allegedly occurred. 'The fact is that the President kicked him out of his club for being a creep," said White House Communications Director Steven Cheung, referring to Trump's Mar-a-Lago club in South Florida. Meanwhile, Bondi served as Florida's state attorney general years after Palm Beach County authorities convicted Epstein on prostitution charges and released him in 2009 after 13 months in detention, which was mostly work release. Federal authorities chose not to prosecute Epstein at all, in what critics called the legal 'deal of the century.' After a Miami Herald investigation of his case, New York-based federal prosecutors charged Epstein in July of 2019 with sex trafficking minors. He died in jail a month after his arrest and long before any criminal trial could happen, in what the New York medical examiner ruled and the Justice Department confirmed was a suicide. Now Bondi has asked federal judges to release grand jury transcripts in the case. One has already turned her down and another asked for more documentation. And federal prosecutors and Bondi's No. 2, Deputy Attorney General Todd Blanche, met July 24 and again on 25 with Ghislaine Maxwell, an Epstein associate serving a 20-year federal prison sentence for conspiracy to sexually abuse minors. Here are the highlights of Bondi's involvement in the case. Did Bondi investigate Epstein as Florida attorney general? After years of state-level investigation, Epstein pleaded guilty in 2008 to one count of soliciting prostitution and one count of soliciting prostitution from someone under age 18. During the inquiry, then-Palm Beach Police Chief Michael Reiter disagreed with how Palm Beach state attorney Barry Krischer was handling the case and invited then-U.S. Attorney Alexander Acosta, an appointee from the George W. Bush administration, to investigate. But in what critics called the legal "deal of century," Epstein served 13 months on the two state charges under an agreement not to charge him federally. Bondi, a Republican, was elected statewide more than a year after Epstein was released and served as Florida's attorney general for two terms from 2011 to 2019. State attorneys such as Krischer are elected independently and don't report directly to the attorney general. Dave Aronberg, a Democrat who stepped down this year after a dozen years as Palm Beach state attorney, said the Epstein matter never went before Bondi. 'Zero overlap,' said Aronberg, who also served as Florida's state drug czar under Bondi. 'It was long over by the time she got there.' Robert Jarvis, a law professor at Nova Southeastern University in Fort Lauderdale, Florida, said after state and federal prosecutors concluded their case there appeared to be nothing more for Bondi to pursue. 'There was no reason to start a new investigation,' Jarvis said, unless new evidence was brought to Bondi's office. Bondi said Epstein never should have been released Still, with accusations of more than 1,000 victims in the case, Republicans and conspiracy theorists have long argued for the release of additional information because of skepticism Epstein died by suicide and demands for a presumed client list that could lead to more prosecutions. Two days after Epstein died, Bondi told Sean Hannity on Fox News on Aug. 12, 2019, that he should have never been let out of custody. More: Disgraced financier Jeffrey Epstein, awaiting sex trafficking charges, dead of apparent suicide 'Well, he should have never been released when he was in jail serving his jail time. Someone who is accused of sex crimes convicted should never be on work release,' Bondi said. 'So what do we have now? We have a dead, most likely pedophile, coward, and we have very brave victims who wants to face the person that did this to them.' Bondi pledged to release information after becoming attorney general Shortly after her early February confirmation as Trump's second-term U.S. attorney general, Bondi again highlighted the case and began pledging to release files. Fox News host John Roberts asked Bondi on Feb. 21 whether she would release the list of Epstein's clients. 'Will that really happen?' he asked. "It's sitting on my desk right now to review,' Bondi replied. 'That's been a directive by President Trump. I'm reviewing that." Then Bondi told Fox News host Jesse Watters on Feb. 26 more information would be released. "I think tomorrow, Jesse, breaking news right now, you're going to see some Epstein information being released by my office." She then added, "What you're going to see, hopefully tomorrow, is a lot of flight logs, a lot of names, a lot of information." The Justice Department released documents on Feb. 27 that had previously been leaked, but were never formally released. "The Department remains committed to transparency and intends to release the remaining documents upon review and redaction to protect the identities of Epstein's victims," a department statement said. The lack of revelations in the release disappointed lawmakers and others who expected bombshells from the release. "THIS IS NOT WHAT WE OR THE AMERICAN PEOPLE ASKED FOR and a complete disappointment," Rep. Anna Paulina Luna, R-Florida, wrote on social media Feb. 27. "GET US THE INFORMATION WE ASKED FOR!" Bondi made a point of noting in a Feb. 27 letter to FBI Director Kash Patel that she had requested "the full and complete files related to Jeffrey Epstein" but learned she received only a fraction of them. She initially received about 200 pages, "which consisted primarily of flight logs, Epstein's list of contacts, and a list of victims' names and phone numbers," she wrote. But the FBI field office in New York notified her that day there were thousands more pages of records, audio and video recordings, and other materials related to Epstein and his clients. "There will be no withholdings or limitations to my or your access," Bondi wrote Patel. "The Department of Justice will ensure that any public disclosure of these files will be done in a manner to protect the privacy of victims and in accordance with law, as I have done my entire career as a prosecutor." Appearing on Hannity's FOX News program, Bondi on March 3 said that an order she issued in February resulted in a "truckload" of Epstein files being delivered by the FBI. "Thousands of pages of documents. I have the FBI going through them," Bondi said. "We believe in transparency, and America has the right to know." Justice Department release on Epstein sparks criticism Against that backdrop, the Justice Department released a memo July 7 that said a 'systematic review revealed no incriminating 'client list'' and confirmed Epstein died by suicide in August 2019. "Perpetuating unfounded theories about Epstein serves neither" to combat child exploitation nor bring justice to victims, according to the memo. "No further disclosure would be appropriate or warranted.' More: Family feud: Trump at odds with MAGA movement on multiple fronts The memo set off a firestorm of criticism from inside Trump's "Make America Great Again" movement and calls for the release of more information: The next day at a White House Cabinet meeting, Trump discouraged reporters from asking questions about Epstein. 'Are people still talking about this guy, this creep? That is unbelievable,' Trump said as he preferred to talk about legislative victories and recovery efforts for Texas flood damage. 'It just seems like a desecration. But you go ahead.' Two seats to Trump's right at the July 8 Cabinet meeting, Bondi then tried to clarify her remarks from the February interview with John Roberts that she was referring to the entire Epstein file, rather than a specific client list. "I was asked a question about the client list and my response was, 'It's sitting on my desk to be reviewed,' meaning the file, not the client list,' she told reporters. Bondi also said jailhouse video from New York was missing a minute because of a nightly reset for the aged recording system. And she said any of Epstein's videos from the investigation would never 'see the light of day" because they contain child pornography. 'Also, to the tens of thousands of video, they turned out to be child porn downloaded by that disgusting Jeffrey Epstein,' Bondi said. 'Child porn is what they were. Never going to be released. Never going to see the light of day.' Lawmakers seek release of Epstein file The Trump administration denials raised suspicions there was something to hide. Democrats piled on with Republicans to demand more information. Rep. Ro Khanna, D-California, joined Massie on the proposed legislation that aims to force the Justice Department to release all its records related to Epstein. More: Is Trump in the Epstein files? Before Bondi's reported alert, here is where he appeared By mid-July, with the tempest rising, Trump directed Bondi to seek the release of grand jury testimony in the case. Bondi filed three requests July 18. It wasn't enough to help out House Speaker Mike Johnson, R-Louisiana, who suspended House floor action days before the scheduled August recess rather than face a vote on Massie's legislation. Johnson, a close Trump ally, said his decision for lawmakers' early dismissal was to 'give the president space' to resolve questions about the investigation. He added that members of Congress were threading a fine needle trying to secure the release of information about Epstein while protecting his victims. Trump 'wants maximum transparency but he's also very insistent that we do not subject people who have already been victims of unspeakable crimes to further public scrutiny,' Johnson told reporters July 22. 'It would be a very dangerous thing to put those people's names out or do a release of information in a way that is haphazard, where they could be easily unmasked.' More: Republicans still have an Epstein dilemma. Now they have to face voters. "As things are revealed and, I hope will take place quickly, you will see that it is yet another Democrat CON JOB," Trump wrote on social media July 24. "Hopefully, the Grand Jury Files will put an end to this HOAX. Everyone should see what is there, but people who are innocent should not be hurt." Judges review requests to unseal Epstein file One big challenge for Bondi and the Trump administration as they push for more disclosures: Grand jury evidence traditionally remains confidential. U.S. District Judge Robin Rosenberg in West Palm Beach quickly refused to unseal the documents. The judge, an appointee of President Barack Obama, said the Bondi-led department's request to release grand jury documents from 2005 and 2007 did not meet any of the extraordinary exceptions under federal law that could make them public. Rosenberg said her "hands are tied." U.S. District Judge Paul Engelmayer in New York, another Obama appointee who presided over Epstein associate Ghislaine Maxwell's case, said there are exceptions to the secrecy rules but that Bondi hadn't invoked them. Engelmayer set a July 29 deadline for the government to explain why the disclosure is being sought, what specific information should be disclosed and whether grand jury witnesses are still alive. He also asked for a complete set of transcripts, a redacted version for potential release and a list of other evidence such as exhibits. Maxwell, an associate of Epstein who is serving a 20-year federal prison sentence for conspiring to sexually abuse minors, has until Aug. 5 to say whether she agrees to disclosure or opposes it. Victims face an Aug. 5 deadline to state their positions. 'The Court intends to resolve this motion expeditiously,' Engelmayer wrote. 'However, the Court cannot rule on the motion without additional submissions.' Federal prosecutors meet with Epstein associate Ghislaine Maxwell Deputy Attorney General Todd Blanche - who previously served as Trump's private lawyer defending him in a series of criminal cases - met July 24 and 25 with Maxwell to find out what more she can say about her dealings with Epstein. 'If Ghislaine Maxwell has information about anyone who has committed crimes against victims, the FBI and the DOJ will hear what she has to say,' Blanche in a statement on social media on July 22 while planning the meeting. But Rep. Dan Goldman, D-New York, argued Blanche's effort was to protect Trump 'by tacitly floating a pardon for Maxwell in return for information that politically benefits President Trump.' "Maxwell's information is only as credible as any corroboration found in the Epstein files, including recordings, witness interviews, electronic communications, and photographs and videos,' said Goldman, a former federal prosecutor who served as lead counsel in Trump's first House impeachment and battled against a presidential defense team that included Bondi. "Do not be fooled: this latest delay tactic is yet another effort to conceal the Epstein files.' The same day as the Justice Department's announcement, the House Oversight and Government Reform Committee agreed to subpoena Maxwell for questions from lawmakers. Three days later, as he readied to leave on a trip to Scotland, Trump responded to reporters that he hasn't considered pardoning Maxwell. Contributing: Nick Penzenstadler and Holly Baltz of The Palm Beach Post

Miami Herald
2 days ago
- Miami Herald
Royal Caribbean crew member stabs female colleague, jumps overboard. He's found dead
A Royal Caribbean crew member stabbed a colleague on board during a cruise this week, Bahamian police say, then jumped into the waters off the island chain. He was found dead. The 35-year-old South African male stabbed a 28-year-old fellow crew member 'multiple times,' the Royal Bahamas Police said in a July 25 statement. The victim is female and also South African, they said. The incident took place aboard the Icon of the Seas, billed as the largest cruise ship in the world when it debuted at PortMiami in January, 2024. It is frequently used for week long trips to the Caribbean. The ship departed Miami on July 19 and was on a 7-night cruise to the eastern Caribbean. It had stops in St. Thomas and Coco Cay, an exclusive resort it uses in the Bahamas. It is scheduled to return to PortMiami on July 26 at 6 AM, according to Cruise Mapper, an online tracker. The incident occurred on July 24, shortly before 7:30 p.m. local time, in the waters off of San Salvador Island, the Nassau-based police said. That's when the crew member is suspected of attacking his female colleague, according to initial information it received from the police in Berry Islands, where Coco Cay is. 'Following the incident, the male reportedly fled from the scene and jumped into the water,' the Royal Bahamas Police statement said. 'He was retrieved unresponsive and pronounced dead by onboard medical staff.' An autopsy is being scheduled to determine the exact cause of death, police said. The victim was airlifted to Miami to seek further medical attention, a Royal Bahamas Police spokesperson said in a follow-up email to the Herald on Friday evening. That's according to what they were told by police stationed in the Berry Islands. 'Her injuries are not life threatening.' The Bahamas police didn't provide any more information on the case because it's not yet complete, it said. 'The matter is under active investigation at this time,' a spokesperson wrote. It did note that 'the female victim sustained stab wounds to her upper body and was treated and is in stable condition.' The Miami-based Royal Caribbean Group confirmed the victim 'is now in stable condition,' in an email from a spokesperson on July 25 and that the male crew member died after going overboard. But the cruise giant had little else to say. 'Our onboard security team responded to an incident involving two crew members in a personal dispute,' it said.
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Miami Herald
2 days ago
- Miami Herald
Body found in Broward Everglades canal identified as Hialeah man from Mexico
Authorities are releasing new details on a body that surfaced in a Florida Everglades canal early Thursday morning. Broward County officials say Ramiro Gomez-Diaz, of Hialeah, was discovered hours after they found his car submerged underwater. Deputies responded to reports of a sunken vehicle near Krome Avenue and U.S. Highway 27 around 9 p.m. on Wednesday and found the 27-year-old's 2007 Chevy Tahoe underwater, the Broward Sheriff's Office told the Miami Herald. The agency's dive team, missing persons unit, marine patrol and drone unit were deployed to locate the SUV but saw no trace of the missing driver. A family member was the first to spot a lifeless Gomez-Dias after returning to the canal early Thursday morning, BSO reported in a statement released Friday afternoon. A GoFundMe page for the Hialeah man said he was originally from Chiapas, Mexico and migrated to the United States 'with dreams of building a better future.' The posting said proceeds would help pay for his funeral and transporting him back to his hometown in Mexico. Marshall Jones, owner of Mack's Fish Camp, an air boat tour business located on the same stretch of canal, was the first to phone authorities. He guided rescue crews to Gomez-Diaz's SUV after spotting tire tracks on Wednesday night. 'I saw fresh skid marks and disturbance on the side of the levy and bubbles in the canal,' Jones told the Miami Herald. An initial investigation by BSO's Traffic Homicide Unit showed that 'for unknown reasons, the vehicle veered off the roadway and into the canal.' after tire marks. The agency said it will continue looking into how the sunken car and its driver ended up in the canal.