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sic state crime of solicitation of prostitution.2 The State Attorney’s Office in Palm Beach County had conducted a diligent inv
c information concerning specific federal statutes.” Based on Mr. Thomas’ contemporaneous notes, that assertion appears to be false. For example, Mr. Weinstein told Mr. Thomas that federal authorities believed that Mr. Epstein had lured girls over the telephone and traveled in interstate commerce for the pur
Page: HOUSE_OVERSIGHT_010729 →cripts are included below). Furthermore, the women who visited Mr. Epstein’s home all visited voluntarily and many willingly returned several times. The State Attorney’s Office (the “SAO”) has vast experience prosecuting sex crimes and conducted an exhaustive, 15-month investigation of Mr. Epstein. A Grand Jury has concluded
Page: HOUSE_OVERSIGHT_012144 →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 the reporter that
Page: HOUSE_OVERSIGHT_012169 →t Assistant’s former boutique law firm in Miami. The facts in this case all revolve around the classic state crime of solicitation of prostitution.2 The State Attorney’s Office in Palm Beach County had conducted a diligent investigation, convened a Grand Jury that returned an indictment, and made a final determination about
Page: HOUSE_OVERSIGHT_019226 →c information concerning specific federal statutes.” Based on Mr. Thomas’ contemporaneous notes, that assertion appears to be false. For example, Mr. Weinstein told Mr. Thomas that federal authorities believed that Mr. Epstein had lured girls over the telephone and traveled in interstate commerce for the pur
Page: HOUSE_OVERSIGHT_019230 →ssic state crime of solicitation of prostitution? The State Attorney’s Office in Palm Beach County had conducted a diligent inv
c information concerning specific federal statutes.” Based on Mr, Thomas’ contemporaneous notes, that assertion appears to be false. For example, Mr. Weinstein told Mr. Thomas that federal authorities believed that Mr. Epstein had lured girls over the telephone and traveled in interstate commerce for the pur
Page: HOUSE_OVERSIGHT_025359 →Entities connected to both Harvey Weinstein and the State Attorney’s Office

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSON
Stephen Hawking
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
John F. Kennedy
PERSON
Les Wexner
PERSON
Alexander Acosta
PERSON
New York
LOCATION
Lesley Groff
PERSON
Kenneth Marra
PERSON