Behind Trump Clemency, a Case Study in Special Access

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Philip Esformes acquired a $1.6 million Ferrari and a $360,000 Swiss watch and traveled around the United States on a private jet, a spending spree fueled by the spoils from what federal prosecutors called one of the largest Medicare fraud cases in history.

“Philip Esformes is a man driven by almost unbounded greed,” Denise M. Stemen, an agent in the F.B.I.’s Miami field office, said last year after Mr. Esformes, 52, a nursing home operator, was sentenced to 20 years in prison for the two-decade scheme that involved an estimated $1.3 billion worth of fraudulent claims.

That prison term ended suddenly this week, when President Trump commuted what remained of Mr. Esformes’s sentence.

His rapid path to clemency is a case study in how criminals with the right connections and resources have been able to cut through normal channels and gain the opportunity to make their case straight to the Trump White House.

Mr. Trump has largely overridden a highly bureaucratic process overseen by pardon lawyers for the Justice Department and handed considerable control to his closest White House aides, including Mr. Kushner. They, in turn, have outsourced much of the vetting process to political and personal allies, allowing private parties to play an outsize role in influencing the application of one of the most unchecked powers of the presidency.

Among those allies is the Aleph Institute, a well-known force in criminal justice issues which beyond Mr. Esformes’s case has also weighed in on less high-profile clemency requests to Mr. Trump.

The White House on Wednesday specifically cited Aleph in announcing Mr. Trump’s commutation of what supporters had contended was a disproportionately severe 20-year sentence given to Daniela Gozes-Wagner, a single mother and midlevel manager in Houston, in a health care fraud and money laundering case.

Clemency efforts represent a small fraction of the work done by the Aleph Institute, which has championed fewer than 50 such cases, a majority of which involve prisoners who are not Jewish and are indigent, according to the group.

“Aleph has worked with more than 35,000 inmates and their families since its inception,” Rabbi Sholom D. Lipskar, the institute’s founder, said in a statement on Thursday. “Almost all of the people Aleph works with are destitute, and the same is true for almost all the clemency cases.”

Aleph has helped advance at least five of the 24 commutations handed down by Mr. Trump, including the recipient of the president’s very first commutation — issued in 2017 to Sholom Rubashkin, the chief executive of a kosher meat processing company who was convicted in 2009 on fraud charges — and three commutations announced on Wednesday.

“They are a major, major force of pushing commutations,” said Mr. Dershowitz, who recommended a number of clemency petitions that Aleph supported, and says he personally spoke to Mr. Trump about Mr. Rubashkin’s case.

Mr. Dershowitz said donations to Aleph were “absolutely not” a factor in deciding which clemency cases to support.

“The people who make those decisions are completely independent,” he said. “I can tell you categorically that Aleph is supporting people who A, are not Jewish, and B, who have made no contributions whatsoever.”

Like several of the lawyers who work with the Aleph Institute — including Ken Starr, the former independent counsel who investigated President Bill Clinton, and the former federal prosecutor Brett L. Tolman — Mr. Dershowitz has ties to the Trump White House of the sort that tend to be coveted by clemency seekers hoping for the president’s attention.

He and Mr. Starr represented Mr. Trump during his impeachment trial, while Mr. Tolman advised the White House on the criminal justice reform overhaul pushed by Mr. Kushner and signed into law by Mr. Trump in 2018.

Mr. Dershowitz, Mr. Starr and Mr. Tolman have all lent their names to clemency efforts championed by the Aleph Institute, as have other prominent Republicans like the former F.B.I. director Louis J. Freeh and the former attorney general Michael B. Mukasey, both of whom are featured on the Aleph Institute’s website endorsing the group’s work.

Mr. Freeh and Mr. Dershowitz have also worked with Gary Apfel, a lawyer who works on a volunteer basis with the Aleph Institute, including on the clemency campaign for Mr. Esformes. The three lawyers were registered lobbyists for Dan Gertler, an Israeli billionaire whose assets were frozen by the U.S. Treasury Department in 2017 because of corrupt mining deals in the Democratic Republic of Congo.

Mr. Apfel, Mr. Freeh, Mr. Starr and Mr. Mukasey did not respond to requests for comment.

Mr. Dershowitz said the Aleph Institute’s effectiveness stemmed from the thoroughness of the clemency applications it submits to the White House.

He said that staff members in the White House Counsel’s Office, which has worked with Mr. Kushner’s team to vet the applications presented to Mr. Trump, told him that “the counsel’s office relies heavily on the credibility of Aleph, and they prove credible repeatedly.”

Mr. Esformes’s father “ramped up his financial commitment to Aleph,” according to a 2019 court filing by Mr. Esformes’s lawyers. They said the money was donated partly “in appreciation for all that Aleph has done for Mr. Esformes” and was given to the group “generously, if not exclusively selflessly.”

The donations, which began in 2016 and ended in 2019, totaled $65,000, according to Aleph.

Most donors behind Aleph Institute are not public, but its board members include the Miami-based real estate developers Sonny Kahn, Alberto Kamhazi and Russell Galbut, as well as David Schottenstein, a member of the Ohio family that created retail giants like DSW and American Eagle.

Its mission comports with the particular value assigned by the Chabad-Lubavitch tradition on rehabilitating and freeing incarcerated people, stemming partly from the imprisonment of its founding rabbi in late 18th-century Russia on politically motivated charges.

Mr. Kushner, who had championed a criminal justice overhaul that Mr. Trump signed into law, is seen by supporters of overhauling the criminal justice system as an ally who is willing to consider recommendations on sentencing changes and clemency petitions. The legislation expanded early release programs and modified sentencing laws, including mandatory minimum sentences for nonviolent drug offenders, to more equitably punish drug offenders. But it fell short of more expansive measures sought by many activists.



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