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ein had proposed "house arrest" with extra 9 08-80736-CV-MARRA RFP WPB 001662 EFTA00209841 KIRKLAND & ELLIS LLP strip ent conditions—which Mr. Weinstein could only have learned from FAUSA AUSA or United States Attorney Acosta himself. 46. AUSA Weinstein then asked why Mr. Epstein should ... be tre
enchel advised the defense that the federal government required a minimum term of two years of incarceration. See Tab 40, August 3, 2007 Email from M. Menchel. Subsequently, Ms. 4 08-80736-CV-MARRA RFP WPB 001657 EFTA00209836 KIRKLAND & ELLIS LLP emailed the defense stating that United States Attorne
d with a Senior reporter at the New York Times. (In fact, I have met with that reporter and have reviewed copious notes of his conversation with Mr. Weinstein). At this stage, we have no alternative but to raise our serious concerns regarding the issues Drew refused to address with the Deputy or, if neces
g that "the federal interest will not be vindicated in the absence of a two-year term of state imprisonment." See Tab 40, August 3, 2007 Email from M. Menchel. Of course, this position is contrary to Section 9-2031D of the U.S. Attorney's Manual (indicating that the "result" of a state prosecution is "pre
Menchel advised the defense that the federal government required a minimum term of two years of incarceration. See Tab 40, August 3, 2007 Email from M. Menchel. Subsequently, Ms. 4 HOUSE_OVERSIGHT_012163 --- PAGE BREAK --- KIRKLAND & ELLIS LLP Villafana emailed the defense stating that United States Atto
Page: HOUSE_OVERSIGHT_012164 →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 →Entities connected to both Harvey Weinstein and M. Menchel

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSONLeon Black
PERSON
Bill Clinton
PERSON
United States
LOCATION
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSON
Barry Diller
PERSONthe Southern District
LOCATION
Scarlett Johansson
PERSON
Virginia Giuffre
PERSON
Alexander Acosta
PERSON
New York
LOCATION
Lesley Groff
PERSON
Samantha Power
PERSON
Kenneth Marra
PERSONMaria Farmer
PERSONJane Doe
PERSON