NEW: In order to prove vindictive prosecution, a defendant has to show they have been charged due to a genuine animus toward them on account of their exercise of constitutional or statutory rights. That's usually a very tough road to hoe. 1/
Enter Tish James (and her legal team, led by Abbe Lowell). Their brief tonight cites to an Exhibit A, a 112-page compilation of 360 of Trump's public statements dating back to the day after she opened her investigation of the Trump Org and him. 2/
That exhibit reflects a LOT of work but everything in it was already public. What I don't recall seeing before is Exhibit G, an August 2025 letter to Lowell from DOJ's "special attorney for mortgage fraud" Ed Martin. 3/
In that letter, Martin urges James to resign--and suggests her doing so would be interpreted by him as "an act of good faith" that would give New Yorkers "more peace than proceeding." 4/
Lowell argues in his brief that "[t]he reference to 'proceeding' can only have meant going forward with his investigation and criminal prosecution." 5/
He further contends that the letter does not conceal Martin's "plain intention: resign from office or face criminal prosecution—all this despite DOJ’s firm policies against using investigations and prosecutorial power for achieving political ends such as forcing a public official to resign." 6/
The brief continues to trace public statements by Trump and DOJ leaders and public reports of political interference with prosecutors through the James indictment and beyond. Those first 20 pages pack a punch. 7/
And they lead Lowell and team to this: "Prosecutors seldom provide defendants with a 'smoking gun' that spells out their improper motivations. But here, the Executive has shouted six years of direct evidence of genuine animus through a megaphone." 8/
Separately, James is moving to dismiss the indictment against her for selective prosecution, which is an argument that similarly situated people in similar circumstances were not prosecuted. 9/
Who are those similarly situated people? Prominent GOP officials who each have allegedly obtained primary residence mortgages on multiple properties: TX AG Ken Paxton, Sen. Roger Wicker, and Treasury Secretary Scott Bessent, for starters. 10/
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As I was looking for information about the appointment of Kelly Hayes, the U.S. Attorney for the District of Maryland, I found an interesting DOJ press release. It describes how U.S. Attorney vacancies should be filled. 1/
Specifically, it explains: “Pursuant to the Vacancy Reform Act, 28 U.S.C. § 546, the Attorney General has the authority to name a U.S. Attorney to serve on an interim basis for up to 120 days.” 2/
The press release continues, “After that time, if a successor isn’t nominated and confirmed, it falls to the district court to appoint a U.S. Attorney to serve until the confirmation of his or her successor.” 3/
On February 27, Attorney General Bondi told Kash Patel she'd learned the NY field office was sittting on thousands of pages of Epstein records in a sharp letter. 1/
And then she gave a directive: "By 8:00 a.m. tomorrow, February 28, the FBI will deliver the full and complete Epstein files to my office, including all records, documents, audio and video recordings, and materials related to Jeffrey Epstein and his clients, regardless of how such information was obtained." 2/
Bondi continued, "There will be no withholdings or limitations to my or your access. 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." 3/
NOW: House Judiciary Committee is voting on Rep. Raskin's motion to subpoena four major banks for their suspicious activity reports concerning Epstein's transactions; Rep. Massie votes with Democrats against tabling the motion. 1/
These are documents that Sen. Ron Wyden, the ranking Democrat on the Senate Finance Committee, has been seeking from Treasury without success for months. 2/
The effort to subpoena to the banks just failed; by a vote of 20-19, the motion to table won. 3/
The idea that district courts' refusal to unseal grand jury testimony is a barrier on the release on any further Epstein-related information, whether to Congress itself or the public, is a fallacy. 1/
There is a host of information in the DOJ's possession that with or without redactions could be shared. For example, the FBI's own FOIA reading room has a 22-part file concerning Epstein that can be accessed online. 2/
Those materials are heavily redacted, but they also include handwritten notes from the FBI's interviews with several survivors and other records reflecting the 2006-2007 investigation. 3/
NEW: Rep. LaMonica McIver moved to dismiss her indictment late last night. The general thrust of her motions is hardly shocking—but her legal team’s retelling of her visit to Delaney Hall, as informed by discovery received from DOJ, contains some big surprises. 1/
The biggest is that V-1, the HSI agent Rep. McIver allegedly assaulted, was heard on the phone announcing he would be arresting Newark Mayor Ras Baraka, despite the fact that Baraka had “stepped out,” because the Deputy Attorney General directed as much. 2/
McIver also represents she was “shoved” by a federal officer and that she told that officer she would be filing a complaint about his assault. It was only days later that anyone from HSI, ICE, or “any other agency” suggested that McIver was the one who committed an assault. 3/
Virginia Roberts Giuffre's family issued a statement to MSNBC about the reported meeting this evening at VP Vance's home tonight about the administration's approach to the Epstein files: 1/
"We understand that Vice President JD Vance will hold a strategy session this evening at his residence with administration officials. Missing from this group is, of course, any survivor of the vicious crimes of convicted perjurer and sex trafficker Ghislaine Maxwell and Jeffrey Epstein." 2/
"Their voices must be heard, above all. We also call upon the House subcommittee to invite survivors to testify. As Virginia Roberts Giuffre’s siblings, we offer to represent her in her stead and we hope the administration takes our call to action seriously. 3/