Judge Demands More Answers from IRS
Hillary Cover-up Unravels in Court
Reopen Clinton FOIA Lawsuit
Judicial Watch Goes to Court for Details on Bill Clinton's Travels
with Sex Offender
Judge Demands More Answers from IRS
Try telling the Internal Revenue Service (IRS) that you lost
some tax documents and then magically found them again once legal pressure was
applied. What do you think the end result would be for you if you tried to
operate this way? Judicial Watch is succeeding in court in its effort to remind
the Obama IRS that it isn't above the law. But it's clear to us after reviewing
a seven-page court filing (http://www.judicialwatch.org/document-archive/irs-response-regarding-tigta-01559/)
the IRS finally submitted in response to a court order that the tax agency is
working to stonewall our efforts.
Last week, just to review, I told you
(http://www.judicialwatch.org/press-room/weekly-updates/jw-beats-irs-in-court/#anc1)
how Judge Emmet Sullivan of the U.S. District Court for the District of
Columbia granted a Judicial Watch request to issue an order
(http://www.judicialwatch.org/document-archive/06-04-irs-order-01559/)
requiring the IRS to provide answers by June 12, 2015, on the status of the
Lois Lerner emails the IRS had previously and falsely declared lost. Judicial
Watch raised questions about the IRS' handling of the missing emails in a June
2 court filing, (http://www.judicialwatch.org/document-archive/pltf-response-to-irs-notice-6-2-2015-filed-with-exhibit/)
demanding answers about Lerner's emails, which had been recovered from backup
tapes. Judge Sullivan agreed that Judicial Watch deserved answers and issued
the court order on June 4, 2015.
So, late last Friday President Obama's recalcitrant IRS
agency finally complied with Judge Sullivan's June 4 order requiring the agency
to provide answers to Judicial Watch. Contrary to previous agency claims that
the emails were lost and unrecoverable, the IRS finally admits that it has as
many as 6,400 new Lerner emails but won't promise to turn them over to us just
yet. Even though the Treasury Inspector General for Tax Administration (TIGTA)
already identified and removed emails that are duplicates, the IRS is in
"the process of conducting further manual deduplication of the 6,400"
emails, rather than reviewing them in response to Judicial Watch's Freedom of
Information Act requests that are more than two years old now.
Our lawyers went back to the court right away and blew the
whistle on this continued obstruction. On Monday (June 15), our attorneys filed
another response
(http://www.judicialwatch.org/document-archive/jw-v-irs-01559-response-to-notice-tigta/)
with the court. We said the IRS should stop stonewalling and turn over the
records it says it now has:
Judicial Watch respectfully requests that the Court order
the IRS to start producing any non-exempt, responsive emails contained within
the 6,400 emails immediately and disclose whether they are all or a subset of
the recovered emails from the 1,268 backup tapes.
And we highlighted that the Obama IRS has no response to our
well-founded accusations that it lied to Judicial Watch, the court, and to
Congress. In addition to withholding key information about Lerner's "lost
and found" emails, the Obama IRS:
does not refute in its seven-page Response that the Treasury
Inspector General for Tax Administration ("TIGTA") was able to locate
the Lois Lerner backup tapes within one day of its investigation or that the
IRS never requested the backup tapes from its technicians before declaring that
the emails were lost forever.
Yesterday evening, Judge Sullivan indicated that he was not
satisfied with the IRS' non-response to his court order. He ordered (http://www.judicialwatch.org/document-archive/court-order-irs-01559/)
a comprehensive report from the IRS by June 29:
The IRS shall file a supplemental report, setting forth any
new information regarding: (1) TIGTA's recovery of emails from the backup
tapes; (2) TIGTA's production of emails to the IRS; (3) the IRS's review of
emails and production to the plaintiff; and (4) the status of the TIGTA
investigation.
And he also ordered the IRS into his court for a hearing on
July 1 to discuss the notices.
We are pleased that the court is demanding answers. Our
attorneys battling the IRS in several federal courts are doing more than
Congress, the media, or the Justice Department to hold the Obama IRS to account
for its outrageous conduct and lies. Barack Obama and his corrupt allies in
Washington may think using the IRS to harass, audit, and intimidate Obama's
opposition so he can steal an election is no big deal. Judicial Watch is happy
to remind the Obama gang, which is still running and abusing
(http://www.foxbusiness.com/economy-policy/2015/06/17/irs-mystery-man-calling-shots/)
the power of the IRS, the rule of law still applies to them.
The Obama IRS isn't the only agency on the radar of Judicial
Watch and, again, Judge Sullivan....
Reopen Clinton FOIA Lawsuit
Revelations that Hillary Clinton used a secret email account
to conduct official business while serving as secretary of state has led to
more decisive action today by U.S. District Judge Emmet G. Sullivan. Judge
Sullivan issued a decision to reopen (http://www.judicialwatch.org/document-archive/court-order-state-department-01363/)
a Judicial Watch Freedom of Information Act (FOIA) lawsuit
(http://www.judicialwatch.org/document-archive/huma-employment/) seeking
records about Huma Abedin, the former deputy chief of staff, to Hillary
Clinton.
This is actually the second
(http://www.judicialwatch.org/press-room/press-releases/judicial-watch-federal-court-reopens-state-department-foia-lawsuit-because-of-newly-discovered-evidence-of-clinton-records/)
Judicial Watch FOIA lawsuit that has been reopened because of Hillary Clinton's
hidden email records. Judicial Watch is aware of no prior instances of closed
FOIA cases being reopened by federal courts.
Judge Sullivan ruled that the "changed
circumstances" of the discovery that Hillary Clinton and members of her
State Department staff used secret email accounts to conduct government
business warranted "reopening" the lawsuit.
In asking Judge Sullivan to reopen
(http://www.judicialwatch.org/document-archive/huma-abedin-01363/) the lawsuit,
Judicial Watch cited a federal court rule (Rule 60(b)(3)) that allows a party
to reopen a case due to "fraud (whether previously called intrinsic or
extrinsic), misrepresentation, or misconduct by an opposing party":
The State Department had an obligation under the Federal
Records Act to properly preserve, maintain, and make available for retrieval
records of its official functions. In fact, it is the obligation of the head of
every federal agency to do so. Secretary Clinton plainly violated her own legal
obligations. Doing so was misconduct.
The State Department originally agreed with Judicial Watch's
request but later changed its mind and asked the Court to reopen the lawsuit
because of "newly discovered evidence." In today's ruling, Judge
Sullivan simply reopened the case, rather than "spilling ink" on
whether Hillary Clinton and the State Department committed fraud,
misrepresentation or misconduct.
Huma Abedin left the State Department in February 2013, and
in May 2013, Politico
(http://www.politico.com/story/2013/05/huma-abedin-consultant-state-91503.html)
reported that, since June 2012, she had been double-dipping, working as a
consultant to outside clients while continuing as a top adviser at State.
Abedin's outside clients included Teneo, a strategic consulting firm co-founded
by former Bill Clinton counselor Doug Band. According to Fox News
(http://www.foxnews.com/politics/2013/07/26/huma-abedin-faces-employment-questions/),
Abedin earned $355,000 as a consultant to Teneo, in addition to her $135,000
SGE compensation. As JW's chief investigative reporter Micah Morrison documents
(http://www.judicialwatch.org/bulletins/teneo-the-clinton-machine/):
Teneo serves as a kind of private-enterprise satellite to
Clinton Inc. Doug Band, Mr. Clinton's right-hand man for many years, is a Teneo
founder. Huma Abedin, Mrs. Clinton's right-hand woman for many years, was a
senior advisor to Teneo at the same time she held a top position as part of
Mrs. Clinton's inner circle at the State Department. Bill Clinton was both a
paid adviser to Teneo and a client
(http://www.politico.com/blogs/burns-haberman/2012/02/bill-clinton-changes-relationship-with-teneo-114956.html).
Secretary of State Clinton's former Economic Envoy to Northern Ireland, Declan
Kelly, is a Teneo co-founder and CEO.
JW was first to disclose
(http://www.judicialwatch.org/bulletins/state-department-approved-215-bill-clinton-speeches-controversial-consulting-deal-worth-48m-hillary-clintons-cos-copied-decisions/)
the State Department's sham approval
(http://www.judicialwatch.org/document-archive/clinton-inc-july-15-2014-production-pg-154/)
of Bill Clinton's "arrangement" with the Teneo sham operation.
It was on March 2, 2015, that The New York Times reported
(http://www.nytimes.com/2015/03/03/us/politics/hillary-clintons-use-of-private-email-at-state-department-raises-flags.html?_r=0)
then-Secretary Clinton used at least one non-"state.gov" email
account to conduct official government business during her entire tenure as the
secretary of state. It also was reported that Clinton stored these records on a
non-U.S. government server at her home in Chappaqua, New York.
When the scandal came to light there were nearly 20 lawsuits
and about 160 Judicial Watch FOIA requests affected by the Clinton email
cover-up. In our various FOIA lawsuits, our lawyers have informed attorneys for
the Obama administration that Hillary Clinton's account and any other secret
accounts used by State employees should be secured, recovered and searched.
Since the scandal broke, we filed two dozen FOIA requests on
the email issue alone. By my count, we filed eight new lawsuits just to get
Hillary Clinton's hidden emails and details about how they were illegally
hidden from the American people, the courts, and Congress. Our most recent
lawsuit
(http://www.judicialwatch.org/press-room/press-releases/judicial-watch-files-lawsuit-against-secretary-of-state-john-kerry-to-force-action-on-clinton-emails/)
(the ninth!) is against John Kerry, Hillary Clinton's successor as secretary of
state, to try to force him to follow the law and retrieve the government email
records purloined by Clinton.
It is now apparent that Hillary Clinton's massive email
cover-up is unraveling. We welcome Judge Sullivan's decision to reopen this
lawsuit. Hillary Clinton and the Obama administration concealed records and
lied to obstruct federal courts and Judicial Watch from finding out about the
secret emails. The court battle to get to the truth about Huma Abedin's
"special government employee" (SGE) privileges at State is underway.
The reopening of this case brings Judicial Watch one step closer to forcing the
State Department to ensure that the government records in Hillary Clinton's
"secret" email system are properly preserved, protected and recovered
as federal law requires.
Given Huma Abedin's key role in the Clinton's cash raising
operation, and even the Benghazi scandal, this resuscitated lawsuit could not
be timelier.
Judicial Watch Goes to Court for Details on Bill Clinton's
Travels with Sex Offender
Establishment Washington goes through a memory wipe for
favored, often leftist, politicians. Bill Clinton's record of sexual depravity
and assault is verboten. Every once in a blue moon, the Big Media will remind
us that he has had some problems in this area. Vanity Fair
(http://www.vanityfair.com/news/2008/07/clinton200807) did an expose on the
issue back in 2008, though more to help Barack Obama, the then-leftist
favorite.
At one time or another, Judicial Watch represented many of
the female victims of Bill Clinton and his enablers - like Hillary Clinton and
George Stephanopoulos. So you can imagine we don't have much patience for the
joking manner of sloughing off credible allegations of rape against Bill
Clinton by Juanita Broaddrick. Or the sexual assault and abuse as described by
Paula Jones and Kathleen Willey. Or the terrifying threats and intimidation
recounted by Dolly Kyle and Gennifer Flowers.
So we take seriously the concerns about Bill Clinton's trips
to the Caribbean hideaway of convicted sex offender Jeffrey Epstein. One
question we want answered is simple: how much are taxpayers wasting on Secret
Service protection for Bill Clinton's dubious travel? Simple question, but the
Obama administration is in cover-up mode for Michelle Obama's putative
successor.
So, on June 15, 2015, we filed a Freedom of Information
(FOIA) lawsuit
(http://www.judicialwatch.org/document-archive/jw-v-dhs-bill-clinton-jeffrey-epstein-00915/)
against the Department of Homeland Security (DHS) to obtain records of all
expenses incurred to provide "security and other services" to the
former playboy president. Flight logbooks
(https://www.documentcloud.org/documents/1507315-epstein-flight-manifests.html)
show that former President Clinton took more than a dozen flights on Epstein's
private jet. That's what was first reported by Gawker.com
(http://gawker.com/flight-logs-put-clinton-dershowitz-on-pedophile-billio-1681039971).
On at least one of these trips, Clinton was accompanied by four Secret Service
agents.
The logbooks
(https://www.documentcloud.org/documents/1507315-epstein-flight-manifests.html)
also show Clinton flew alongside a woman who prosecutors believe procured
underage girls to service Epstein and others. We filed the FOIA lawsuit after DHS
failed to comply with a January 15, 2015, FOIA request to the U.S. Secret
Service, seeking the following:
Any and all records reflecting expenses incurred to provide
security and/or other services to former President Bill Clinton and any
companions for trips to the Caribbean island owned by Jeffrey Epstein known as
Little St. James from 2001 to the present date.
The scandal involving Epstein's Boeing 727, dubbed the
"Lolita Express
(http://www.newsweek.com/2015/02/06/sex-offender-who-mixes-princes-and-premiers-302877.html),"
and his private Caribbean island of Little Saint James first came to light in
December 2014, when Virginia Roberts - now a married, 31-year-old mother of
three - filed an affidavit (http://www.newsweek.com/2015/02/06/sex-offender-who-mixes-princes-and-premiers-302877.html)
in a Florida federal court charging that at age 15 she was procured by
socialite Ghislaine Maxwell to satisfy the sexual needs of Epstein and his
friends. Flight logs show that Clinton shared Epstein's plane with Maxwell and
Sarah Kellen, Epstein's former assistant, on at least 11 flights
(http://rt.com/usa/225399-clinton-flight-logs-epstein/) in 2002 and 2003.
New York Magazine
(http://nymag.com/nymetro/news/people/n_7912/index3.html) reported that, in
2002, Clinton recruited Epstein to make his plane available for a week-long
anti-poverty and anti-AIDS tour of Africa with Kevin Spacey, Chris Tucker,
billionaire Ron Burkle and Clinton confidant Gayle Smith (who now serves on
Barack Obama's National Security Council). The logs from that trip
(http://gawker.com/flight-logs-put-clinton-dershowitz-on-pedophile-billio-1681039971)
show that Maxwell Kellen and a woman named Chauntae Davis joined the entourage
for five days. Davis is a soft-core pornography movie actress, who appeared in
Epstein's address book under an entry for "massages." Clinton
allegedly severed his connections with Epstein once allegations over the
millionaire sex offender's illegal behavior surfaced and he was arrested back
in 2005.
Just to show you the kind of company Bill Clinton is keeping
these days, Epstein is registered
(http://www.theguardian.com/us-news/2015/jan/13/jeffrey-epstein-donations-us-virgin-islands-review)
as a "Tier 1" sex offender with the U.S. Virgin Islands Department of
Justice. He served 13 months in jail after signing a plea agreement with the
U.S. government in 2008. The Federal Bureau of Investigation (FBI) is said to
have identified about 40 potential victims of the former investment banker. Is
Bill Clinton innocent of anything inappropriate or illegal? Read closely this
New York Post
(http://nypost.com/2015/02/14/bill-clintons-libido-threatens-to-derail-hillary-again/)
story and judge for yourself. Here's a snippet:
According to Virginia Roberts, who claims to have been one
of Epstein's many teenage sex slaves, Clinton also visited Epstein's private
Caribbean retreat, known as "Orgy Island."
"I remember asking Jeffrey, 'What's Bill Clinton doing
here?'" Roberts said in 2011. The former president, she added, was
accompanied by four young girls during his stay - two of whom were among
Epstein's regular sex partners. "And [Jeffrey] laughed it off and said,
'Well, he owes me a favor.' He never told me what favors they were."
Beginning with his misuse of state troopers when he was
Arkansas governor, Bill Clinton has a long record of abusing his
taxpayer-funded security details to facilitate and cover-up his illicit sexual
activities. (By the way, if you think the Secret Service would never allow its
officers to be used this way, you should track our website
(http://www.judicialwatch.org/) more closely. For instance, click here
(https://www.judicialwatch.org/blog/2015/06/jw-obtains-secret-service-records-on-operation-moonshine/)
for our Corruption Chronicles report on new documents we released about an
obscene abuse of Secret Service resources to help out a
"friend"/administrative assistant of the former Secret Service
director.)
If there is nothing to hide in the Epstein scandal, then why
is the Obama administration breaking federal transparency law rather than
giving us information about his travels? That we've now had to go to federal
court to try to get this Secret Service information speaks volumes. Until next
week...
Tom Fitton, President Judicial Watch
(https://www.judicialwatch.org/donate/thank-90/)
(http://www.judicialwatch.org/)
425 3rd St, SW Suite 800 Washington, D.C. 20024
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