Epstein Secrets

ize all acts of prostitution (a vice traditionally governed by state rogulationy)). and there is no evidence that Palm Beach County authorities and Florid* prosecutors cannot effectively prosecuic and punish the conduct, there is no reason why this matter should be extracted from die hands of state pro

9, 200R 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 Times, and revealed confidential information about the Governme

int/story/589141.html 7/1/2008 EFTA00215743 Federal courthouse in Fort Pierce seeks more bidders to begin work : TCPalm.com Page I of 2 TCPALM- FLOPIDA'S TREASURE COAST AND rALM btAr_trb RIAD MORI AT WVAV.TCPALm CON: I I• I ' 1 I. ' Federal courthouse in Fort Pierce seeks more bidders to begin w

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

he pertinent federal statutes, and respectfully request that the Office of the Deputy Attorney General end federal involvement in this matter so that the State of Florida may resolve this case appropriately. Summary of the Facts Mr. Epstein has maintained a home in Palm Beach, Florida for the past 20 years. While the

creates a substantive right which prevents prosecution and conviction of an individual after the statute has run.” See State v. King, 282 So. 2d 162 (Fla. 1973); Tucker v. State, 417 So. 2d 1006 (Fla. 3d D.C.A. 1982) (citing cases). Given the one-year statute of limitations, any conduct that might amou

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

ngs, whether the gray-haired money manager paid West Palm Beach girls for sex or transported them across state lines. Epstein is currently charged by the State of Florida with soliciting young prostitutes for sex - but federal charges would be far more serious. The Palm Beach Post reported yesterday that Epstein is ve

es — 09/03/2006 Questions of Preferential Treatment Are Raised in Sex Case Against Money Manager - September 3, 2006 By ABBY GOODNOUGH PALM BEACH, Fla. — In the summer and autumn of last year, when most of the mansions here stood empty behind their towering hedges, the police stealthily watched one a

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