Epstein Secrets

ded advertising executive Donny Deutsch, investor Nelson Peitz, media mogul and New York Daily News publisher Mortimer Zuckerman, and film producer Harvey Weinstein. The ultimate buyer was Bruce Wasserstein, a longtime Wall Street investment banker, who paid US$5,5 million. 6P-1 In 2004, Epstein and Zuckerman c

sher Mortimer Zuckerman, and film producer Harvey Weinstein. The ultimate buyer was Bruce Wasserstein, a lon

publisher Mortimer Zuckerman, and film producer Harvey Weinstein. The ultimate buyer was Bruce Wasserst

nt from the victims and instead urged them to have "patience" .1141(115) According to an internal review conducted by the Department of Justice's Office of Professional Responsibility, which was released in November 2020, Acosta showed "poor judgment" in granting Epstein a non-prosecution agreement and failing to notify Epstein'

to Epstein's counsel, the Office continued towards indictment. On February 27 and 28, 2008, FAUSA Sloman, Criminal Chief Senior, Civil Rights Chief Weinstein, and I communicated about the USAM requirement that DOJ's Civil Rights Section be consulted when violations of 18 U.S.C. § 1591 are included in an i

Cr-80099) 40 years' imprisonment for Mark Joseph Harvey, who was found in possession of over 1 million i

elson.com JONATHAN BRAN Direct Dial: 410.862.1073 E-Mail [email protected] May 10, 2019 VIA EMAIL °N4" Laura Ingersoll Counsel, Office of Professional Responsibility U.S. Department of Justice 950 Pennsylvania Avenue, N.W. — Room 3266 Washington, D.C. 20530 Re: OPR Investigation Relating to Jeffrey Epstein Fed

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

tions. Conclusion We bring these difficult and delicate matters of misconduct to your attention not to require any disciplinary action or review by the Office of Professional Responsibility. Although we have been told that some of this misconduct has been self-reported (only after we raised these complaints in writing), we feel confident

Orrin Hatch filed an amicus brief in support of our Court's rehearing en bane the Panel's erroneous statutory interpretation of the CVRA. Senators Feinstein and Kyl drafted and, along with Senator Hatch, co-sponsored the CVRA. See Senators' Amicus Br. at I. All three senators served on the Senate Judic

his or her oath. 10 The DOD's failure to discipline its own prosecutors heightens the importance of the CVRA's private right of action. The DOD's Office of Professional Responsibility ('OPR") conducted a review of the Epstein case. While the Report found that prosecutors exercised "poor judgment; it concluded they did not commit

/2008 Email chain between Marie Villatana, David Weinstein, and Bob Senior re email to the Civil Rights Chi

osure is "in connection with a judicial proceeding," that is, in connection with an administrative proceeding conducted by the Justice Department's Office of Professional Responsibility (OPR) arising out of a decision by United States District Judge Kenneth A. Marra in the matter of Jane Doe 1 and Jane Doe 2I United States, S.D. Fl

osta, former U.S. Attorney of the Southern District of Florida, whose office was the subject of an inquiry conducted by the Department of Justice's Office of Professional Responsibility ("OPR") concerning the federal criminal investigation of Epstein and its interactions with victims. OPR released a report of its investigation in N

ndrew Cuomo and trials and convictions of Harvey Weinstein and R. Kelly. These are not rare occurrences. Con

ernor Andrew Cuomo and trials and convictions of Harvey Weinstein and R. Kelly. These are not rare occurr

t notorious events, including but hardly limited to the recent investigation and resignation of Governor Andrew Cuomo and trials and convictions of Harvey Weinstein and R. Kelly. These are not rare occurrences. Consider the 6 EFTA00011121 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 342 Filed 10/13/21

osta, former U.S. Attorney of the Southern District of Florida, whose office was the subject of an inquiry conducted by the Department of Justice's Office of Professional Responsibility ("OPR") concerning the federal criminal investigation of Epstein and its interactions with victims. OPR released a report of its investigation in N

t notorious events, including but hardly limited to the recent investigation and resignation of Governor Andrew Cuomo and trials and convictions of Harvey Weinstein and R. Kelly. These are not rare occurrences. Consider the 6 EFTA00011102 --- PAGE BREAK --- downfall of other prominent New Yorkers due to sex

ndrew Cuomo and trials and convictions of Harvey Weinstein and R. Kelly. These are not rare occurrences. Con

ernor Andrew Cuomo and trials and convictions of Harvey Weinstein and R. Kelly. These are not rare occurr

3, 4, 6 United States v. Gebbie, 294 F.3d 540 (3d Cir. 2002) 12 United States v. Gonzalez, 93 F. App'x 268 (2d Cir. 2004) 8 United States v. Harvey, 791 F.2d 294 (4th Cir. 1986) 12 United States v. Mariamma Viju (01), No. 3:15-CR-0240-B, 2016 WL 107841 (N.D. Tex. Jan. 11, 2016) 6 United St

A at 5), the government asks the Court to disregard this plain language and instead credit a passage from the report of the Department of Justice's Office of Professional Responsibility ("OPR Report"2) stating that the line prosecutor who negotiated the NPA "believed" that only the four individuals expressly named in the co-conspir

Agent Ray Smith to download the files and Agent Harvey Barlow to review them for materials that were p

lly that the Court granted the government's request to supplement the record with a memorandum from Michael Shaheen of the Department of Justice's Office of Professional Responsibility. See Order of December 9, 1996. The Shaheen memorandum simply reflects his finding that the Fraud Section engaged in no misconduct), While the def