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at questioned whether Mr. Epstein would receive a rich man’s justice. AUSA Weinstein then stated that, i
Page: HOUSE_OVERSIGHT_012169 →osecution’s theory of the case and the plea negotiations. 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 told t
Page: HOUSE_OVERSIGHT_012169 →at questioned whether Mr. Epstein would receive a rich man's justice. AUSA when stated that, in fact,
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,
at questioned whether Mr. Epstein would receive a rich man's justice. AUSA Weinstein then stated that,
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
lks of life break the law, of course. But for the rich, wrapped in a cocoon of immense comfort, it can
im to register as a sex offender, or the government would charge him with sexual tourism, according to people who were briefed on the discussions. David Weinstein, an attorney in the government's Miami office, declined to discuss the specifics of the case. But he did address the subject of Mr. Epstein's means
riminal pervert"? Palm Beach Post Editorial #4 Rich man fought the law and he mostly won Palm Beach
im to register as a sex offender, or the government would charge him with sexual tourism, according to people who were briefed on the discussions. David Weinstein, an attorney in the government's Miami office, declined to discuss the specifics of the case. But he did address the subject of Mr. Epstein's means
ski To: Je vacation <[email protected]> Cc: Rich Kahn Subject: B727 sales brochure Date: Tue, 09
ue, 09 Feb 2016 02:57:55 +0000 Attachments: BOEING_Super 27_sn_20115_EQUUS_Specificationt(1).pdf Jeffrey This is our B727 sales brochure I sent to David Bernstein, Should I tell him $IM for the month? I agree it's 19 legs for this concert tour, approx 40 hours is close, I'll check the flying time. We burn 13
ERARY/ NEW YORKER/ ME/ KIDS/ TEEN/ 0 Ms. Denise Rich ( Peter Cervinka ) / LI/ MUSIC/ 400/ 300/ EDMISTO
/ 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.
DICENSO learned through friends that there was a rich guy in Palm Beach that had a lot of models at hi
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
d into someone's private Xanadu. This is no mere rich person's home, but a high-walled, eclectic, imper
Criminal Division Anne Schultz, Chief, Appellate Division Gerardo Simms, Chief, Asset Forfeiture Division Wendy A. Jacobus, Chief, Civil Division David Weinstein, Chief, PINS Karen Gilbert, Chief, Narcotics Eric Bustillo, Chief, Economic and Environmental Crimes Section Rick Del Toro, Chief, Major Crimes Se
Microsoft Word - Epstein combined articles.doc
criminal pervert"? Palm Beach Post Editorial #4 Rich man fought the law and he mostly won Palm Beach P
Page: HOUSE_OVERSIGHT_021778 →him to register as a sex offender, or the government would charge him with sexual tourism, according to people who were briefed on the discussions. David Weinstein, an attorney in the government’s Miami office, declined to discuss the specifics of the case. But he did address the subject of Mr. Epstein’s means a
Page: HOUSE_OVERSIGHT_021787 →Entities connected to both Marc Rich and David Weinstein

Jeffrey Epstein
PERSON
Lesley Groff
PERSONDarren Indyke
PERSONLarry Visoski
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Martha Stewart
PERSON
Alan Dershowitz
PERSON
Woody Allen
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSONJanusz Banasiak
PERSON
George Mitchell
PERSON
Joe Biden
PERSON
Donald Trump
PERSON
Alfredo Rodriguez
PERSON
United States
LOCATION
Bill Clinton
PERSON
Harry Reid
PERSON