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about the case in great detail to Mr. Thomas, and, although the USAO refused to provide any of this information to Mr. Epstein's defense team, Mr. Weinstein revealed highly confidential information about the government's allegations against Mr. Epstein, and also disclosed the substance of confidential p
use of peculiar facts and circumstances, may set important precedent." If it is case of "national interest", then the Assistant Attorney General for the Civil Rights Division, who has ultimate authority to make such a determination, may require that both the USAO and the Civil Rights Division participate in the case join
Original Message From: Weinstein, David (USAFLS) Sent: Thursday, February 21, 2008 5:03 PM To: Villafana, Ann Marie C. (USAFLS) Cc: Senior, Robert (USAFLS); Atkinson, Karen (USAFL
ex Abuse cases) says that cases involving violations of 18 USC 1591 (related to child sex trafficking) are supposed to be coordinated with CEOS and the Civil Rights Division. According to Section 8-3.120, prior to presentation to the grand jury, the U.S. Attorney is supposed to advise the Civil Rights Division in writin
Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Original Message From: Weinstein, David (USAFLS) Sent. 7, 2008 4:22 PM To: (USAFLS) Cc: enior, obert USAFLS Subject: Re: To the Civil Rights Chief IMP and I discussed this yes
ex Abuse cases) says that cases involving violations of 18 USC 1591 (related to child sex trafficking) are supposed to be coordinated with CEOS and the Civil Rights Division. According to Section 8-3.120, prior to presentation to the grand jury, the U.S. Attorney is supposed to advise the Civil Rights Division in writin
From: (USAFLS) To: Weinstein, David USAFLS) Cc: Senior, Robert (USAFLS); (USAFLS); (USAFLS) Sent: Thu Feb 21 15:56:01 2008 Subject: To the Civil Rights Chief Hi David - I w
ex Abuse cases) says that cases involving violations of 18 USC 1591 (related to child sex trafficking) are supposed to be coordinated with CEOS and the Civil Rights Division. According to Section 8-3.120, prior to presentation to the grand jury, the U.S. Attorney is supposed to advise the Civil Rights Division in writin
(USAFLS) From: (USAFLS) Sent: 11. 27. 2008 4:17 PM To: Weinstein, David (USAFLS) Cc: Senior, Robert (USAFLS) Subject: RE: To the Civil Rights Chief II Hi David -- Have you had chance to talk to Bob about thi
ns of 18 USC 1591 1512 08-80736-CV-MARRA 1-014638 EFTA00223782 (related to child sex trafficking) are supposed to be coordinated with CEOS and the Civil Rights Division. According to Section 8-3.120, prior to presentation to tile grand jury, the U.S. Attorney is supposed to advise the Civil Rights Division in writi
(USAFLS) From: (USAFLS) Sent: ursday, 2008 5:05 PM To: Weinstein, David (USAFLS) Subject: RE. To the Civil Rights Chief Sounds good. Enjoy the cheese grits! II Marie Villafaha Assistant U.S. Attorney 500 S. A
ex Abuse cases) says that cases involving violations of 18 USC 1591 (related to child sex trafficking) are supposed to be coordinated with CEOS and the Civil Rights Division. According to Section 8-3.120, prior to presentation to the grand jury, the U.S. Attorney is supposed to advise the Civil Rights Division in writin
(USAFLS) From: Sent: To: Cc: Subject: Weinstein. David (USAFLS) Thursday. February 21. 2008 5.03 PM (U nior. o rt S), (USAFLS); Garcia, Rolando (USAFLS) Re. To the Civil Rights Chie Timing i
ex Abuse cases) says that cases involving violations of 18 USC 1591 (related to child sex trafficking) are supposed to be coordinated with CEOS and the Civil Rights Division. According to Section 8-3.120, prior to presentation to the grand jury, the U.S. Attorney is supposed to advise the Civil Rights Division in writin
(USAF LS) Sent: Thurst M !•• • • aruary , .2i 3:56 PM From: (USAFLS) To: Weinstein. David (USAFL Cc: Senior. Robert (USAFLS): Subject: To the Civil Rights Chief (USAFLS). Garcia. Rolando (USAFLS) Hi David — I was just perusing
CEOS and the Civil Rights Division. According to Section 8-3.120, prior to presentation to the grand jury. the U.S. Attorney is supposed to advise the Civil Rights Division in writing of the following: (I Identity of the targets of the investigation; ( The factual allegations to be investigated; ( The statutes which
Entities connected to both Harvey Weinstein and the Civil Rights Division

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Joe Biden
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSON
Kenneth Marra
PERSONMartin Weinberg
PERSON
A. Marie Villafana
PERSONJack Goldberger
PERSON
David Boies
PERSON
Ken Starr
PERSON
Jay Lefkowitz
PERSONRoy Black
PERSON
Palm Beach
LOCATIONGerald Lefcourt
PERSON
Sarah Kellen
PERSON
Michael Reiter
PERSON