Epstein Secrets

KIDS/ 400/ HUDLIN/ NY/ BAFTA/ Mr. & Mrs. Wilbur Ross ( Hilary Geary ) / BUSINESS/ LITERARY/ WW/ 400/ L

/ 400/ 300/ KIDS/ FUCHS PARTNER/ I Ms. Jane Rosenthal ( Craig Hatkoff ) / PDR/ ACD/ NY 100/ BUSINESS/ LI/ KIDS/ 400/ HUDLIN/ NY/ BAFTA/ Mr. & Mrs. Wilbur Ross ( Hilary Geary ) / BUSINESS/ LITERARY/ WW/ 400/ LI/ QUEST/ EVENT COVERAGE/ PB/ SOCIETY EDITOR/ ME/ Ms. Marina Rust ( Ian Connor ) / FASHION/ KIDS/

/ Ms. Linda Wells ( Charlie Thompson ) / LI/ KIDS/ ALLURE/ 400/ VOGUE 100/ ME/ 300/ SPONSOR/ MAGAZINE/ EFTA_R1_01488210 EFTA02421768 Mr. & Mrs. David Westin ( Sherrie Rollins ) / POLITICS/ CTW/ ME/ PRES. ABC NEWS/ KIDS/ 400/ Ms. Lally Weymouth / LI/ 400/ NEWSWEEK/ LITERARY/ ME/ PB/ KIDS/ POLITICS/ Mr.

unlicensed money-transmitting business (18 U.S.C. § 1960), though Mr. Epstein never had such a business. See Tab 22, August 31, 2007 Letter from to Ross (reciting, in a target letter to one of Epstein's employees, that the investigation concerns "suspected violations of federal law, including but no

ions, but also sharing with him details about your Office's theory concerning what laws you believe Mr. Epstein has violated. In broad strokes, Mr. David Weinstein told Mr. Thomas that the Office was contemplating charging Mr. Epstein under Sections 2422(b) (with a full discussion of principal liability), 2423,

an unlicensed money-transmitting business (18 U.S.C. § 1960), though tin never had such a business. See Tab 22, August 31, 2007 Letter from M. to Ross (reciting, in a target letter to one of Epstein's employees, that the investigation concerns "suspected violations of federal law, including but no

on's theory of the case and the plea negotiations. 45. Mr. Thomas's calls to the USAO initially were referred to Assistant United States Attorney David Weinstein. AUSA Weinstein informed Mr. Thomas that federal authorities were considering charging Mr. Epstein under 18 U.S.C. §§ 1591, 2422 and 2423, and tol

ensed money-transmitting business (18 U.S.C. § 1960), though Mr. Epstein never had such a business. See August 31, 2007 Letter from M. Villafana to Ross (reciting, in a target letter to one of Mr. Epstein's employees, that the investigation concerns "suspected violations of federal law, including bu

y gave information about this case directly to the media—including to Landon Thomas, the senior business correspondent for the New York Times. AUSA David Weinstein spoke about the case in great detail to Mr. Thomas, and, although the USAO refused to provide any of this information to Mr. Epstein's defense team

ar before she was caught • Sara Kellen, Adriana Ross, Lesley Groff and Nadia Marcinkova are under inv

oesn't have "tapes or video" or other such evidence to support the allegations. "Absolutely, the defense is telegraphing where they're going," said David Weinstein, a former federal prosecutor who listened in on Maxwell's hearing. "While the defense isn't putting all of their cards on the table, they showed th

ach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. . (225) On or about September 29, 2005, Defendants JEFFREY EPSTEIN, ROSS, alkla"Adriana Mucinska," and traveled from Teterboro, New Jersey to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion A

of the Agreement requires an unusual and unprecedented threatened application of federal law." 1. The Alleged "Leak" to the New York Times. AUSA David Weinstein became involved in this matter in his capacity as back up for the District's Public Information Officer (PIO). While the District's PIO was on annua

ctment, the defendants, JEFFREY EPSTEIN, ADRIANA ROSS, 51 EFTA00225733 sexual conduct as defined in

19, 2008 Page 7 Government's confidential "list of victims." Most of these lawsuits seek S50 million in money damages" • Assistant U.S. Attorney David Weinstein spoke about the case in great detail to Landon Thomas, a reporter with the New York nines, and revealed confidential information about she Governme

rong case ag three rsonal assistants — Adriana Ross, a/k/a " and The case was presented for federal

ards, and E. Nesbitt Kuyrkendall regarding further investigation B-118 2/29/2008 Entails betweenJeff Montan, Marie Villatafia, Robert Senior, and David Weinstein regarding continuing investigation and status of CEOS review B-119 3/12/2008 Email from E. Nesbitt Kuyrkendall to Marie Villafafia re affidavit fo

ncluding but not limited to Sarah Kellen, Adrian Ross, Lesley Groff, or Nadia Marcinkova. Further, upon

ions, but also sharing with him details about your Office's theory concerning what laws you believe Mr. Epstein has violated. In broad strokes, Mr. David Weinstein told Mr. Thomas that the Office was contemplating charging Mr. Epstein under Sections 2422(b) (with a full discussion of principal liability), 2423,