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ies of having facilitated or participated in alleged crimes against children. The deal, which is currently under review by the Justice Department's Office of Professional Responsibility, allowed Epstein to plead guilty to two state counts and avoid federal charges for an allegedly broad pattern of similar conduct. Throughout the ne
Page: EFTA00016124 →ice, based on the same facts, following a valid acquittal or conviction. "It is our belief that this is basically a re-do," Epstein defense attorney Reid Weingarten told the judge at a bail hearing earlier this month. "This is basically the feds today, not happy with what happened in the decision that led to the
Page: EFTA00016125 →een named in the 2008 case as a possible co-conspirator of Epstein's and then three days later wired $250,000 to another suspected co- conspirator. Weingarten did not respond at the time to an ABC News request for comment on prosecutors' claims of potential witness tampering. What Jail Is Like for Jeffrey
Page: EFTA00016125 →From: Sent: To: Subject: J [[email protected]] 3/5/2019 11:19:19 PM Martin Weinberg [[email protected]]; Weingarten, Reid L ; Ken Starr Fwd: Herald „Lilly Ann Sanchez Privileged - Redacted - Forwarded message --- From: Lilly Sanchez Date: Tue, Mar 5, 2019 at 6:08 P
Page: HOUSE_OVERSIGHT_031388 →ocus of a separate Justice Department investigation into whether there was any prosecutorial misconduct in the Epstein case. That probe, by the DOJ's Office of Professional Responsibility, was initiated in response to demands from a bipartisan group in Congress, led by Republican Sen. Ben Sasse of Nebraska and Democratic Rep. Debbie Wa
Page: HOUSE_OVERSIGHT_031390 →3/5/2019 11:19:19 PM Martin Weinberg Fwd: Herald Weingarten, Reid I; Lilly Ann Sanchez Ken Starr Privileged -
Page: HOUSE_OVERSIGHT_031428 →ocus of a separate Justice Department investigation into whether there was any prosecutorial misconduct in the Epstein case. That probe, by the DOJ's Office of Professional Responsibility, was initiated in response to demands from a bipartisan group in Congress, led by Republican Sen. Ben Sasse of Nebraska and Democratic Rep. Debbie Wa
Page: HOUSE_OVERSIGHT_031430 →t also agreed not to bring criminal charges against any of his "potential co-conspirators." Id. As a recent report from the Department of Justice's Office of Professional Responsibility observed, the NPA was unusual in many respects, including its breadth, leniency, and secrecy. OPR Report, Gov. Ex. 3, Dkt. No. 204-3, at x, 80, 175
Page: EFTA00020263 →19). Though it has not authoritatively settled the question, the Second Circuit has strongly suggested that Maxwell's approach is the wrong one. In Weingarten v. United States, 865 F.3d 48, 58-60 (2d Cir. 2017), the Second Circuit discussed at length how the text, context, and history of § 3283 show that
Page: EFTA00020270 →t also agreed not to bring criminal charges against any of his "potential co-conspirators." Id. As a recent report from the Department of Justice's Office of Professional Responsibility observed, the NPA was unusual in many respects, including its breadth, leniency, and secrecy. OPR Report, Gov. Ex. 3, Dkt. No. 204-3, at x, 80, 175
Page: EFTA00022093 →19). Though it has not authoritatively settled the question, the Second Circuit has strongly suggested that Maxwell's approach is the wrong one. In Weingarten v. United States, 865 F.3d 48, 58-60 (2d Cir. 2017), the Second Circuit discussed at length how the text, context, and history of § 3283 show that
Page: EFTA00022100 →t also agreed not to bring criminal charges against any of his "potential co-conspirators." Id. As a recent report from the Department of Justice's Office of Professional Responsibility observed, the NPA was unusual in many respects, including its breadth, leniency, and secrecy. OPR Report, Gov. Ex. 3, Dkt. No. 204-3, at x, 80, 175
Page: EFTA00029542 →19). Though it has not authoritatively settled the question, the Second Circuit has strongly suggested that Maxwell's approach is the wrong one. In Weingarten v. United States, 865 F.3d 48, 58-60 (2d Cir. 2017), the Second Circuit discussed at length how the text, context, and history of § 3283 show that
Page: EFTA00029549 →Entities connected to both Reid Weingarten and Office of Professional Responsibility

Harry Reid
PERSON
Jeffrey Epstein
PERSON
Lesley Groff
PERSONLeon Black
PERSON
Marc Rich
PERSONMartin Weinberg
PERSON
Woody Allen
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
George Mitchell
PERSON
John F. Kennedy
PERSON
Ehud Barak
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Jes Staley
PERSON
Michael Wolff
PERSON
Ghislaine Maxwell
PERSON
Joe Biden
PERSON