Epstein Secrets

ument Summary) BIDDER: David Pecker's American Media BIDDER: Investor group of U.S. News and World Report boss Mort Zuckerman, Miramax co-Chairman (Harvey Weinstein], Cablevision CEO Jimmy Dolan, bigtime adman [Donny Deutsch] and New York Columnist [Michael Wolff]. The editing question has mostly centered on th

nce Wolff bought in Deutsch and [Jeffrey Epstein], the New York mag columnist undoubtedly expects to be picked as some kind of editorial uber boss. Weinstein is in the coalition but is still smarting over the drubbing he took in Wolff s book, "Autumn of the Moguls." Full Text (441 words) (Copyright 2003

cument URL: permission of the copyright owner. Further reproduction or distribution is prohibited without Kravis, Henry, Deutsch, Donny, Weinstein, Harvey, Wolff, Michael, Zuckerman, Mort Business 441 http://pqasb.pqarchiver.com/nypost/503 203971.html?MAC=8562d59151d6ab55 b4753a2... 11/30/2005 EFTA

reasonable expectation of privacy in the movement of the airplane in public airways. U.S.C.A. Const.Amend... O 2007 Thomson/West. No Claim to Orig. U.S. Govt. Works. /.. rnminrindruintstream.asnlisv=Fullecorft=liTMLE8cfn= ton&rs=... 12/27/2007 EFTA00188471 Page 2 of 8 QUERY - ((TRACKER "TRACKING DE

he "tinned Kingdom-United Stater Agreement Concerning Obtaining Evidence From Cayman Islands With Regard to Narcotics Activities." The gravamen of Harvey's argu- ment is that the United States may obtain evi. had granted Harvey both transactional im- munity and use immunity for any informa- tion he had

89) 7201,' and one count of filing a false income tax return in April of 1981, a viola- tion of 26 U.S.C. § 7206(1).1 The govern- ment alleges that Harvey kept millions of dollars derived from his lucrative drug dealings in a bank account in the Cayman Islands. In his individual income tax re- turn f

and circumstances of the offense charged, including whether the offense is a crime of violence or involves (O 2008 Thomson/West. No Claim to Orig. U.S. Govt. Works. https://web2.westlaw.com/print/printstream.aspx?utid=VabFEDF5709-3AEA-4F74-8619-... 4/10/2008 EFTA00191687 Page 12 of 13 • ' 755 F.2d

rney, and Assistant U.S. Attorney." I said, "I would stake my life on their honor and veracity." Mr. Sands asked Mr. Kimbrough: Q. In return for Harvey's furnishing information, what was he to receive? A. I was to dismiss the Indictment against him. Q. Do you know whether or not any— A. And I would

ld not satisfy heavy burden of proving defendant under- stood government reserved right to seek property forfeiture): United States v. (Mi• chat!) Harvey, 791 F.2d at 301 (imprecision in terms of written agreement construed against the government). 11 In this case, Harvey was not granted formal st

arily, one who has not been indicted, arrested, or even threatened with prosecution has no standing to bring a 02007 Thomson/West. No Claim to Orig. U.S. Govt. Works. https://web2.westlaw.com/print/printstream.aspx?sv=Full&prft=HTMLE8cfn=_top&mt=... 12/27/2007 EFTA00191794 Page 2 of 3 OS INJUNCTION §

., 148 D. F.R. 275, 278 .Kan.1993); 4 Jack B. Weinstein and Margaret A. Berger, Wein- stein's federal Evi

tive December 1, 2006; April 30, 2007, efft December 1, 2007.) Amendments received to 7-15-11 Westlaw. (C) 2011 Thomson Reuters. No Claim to Orig. U.S. Govt. Works. END OF DOCUMENT @ 2011 Thomson Reuters. No Claim to Orig. US Gov. Works. 2of2 EFTA00177877 Case 9:08-cv-80736-KAM Document 93 Entered