7
Shared Docs
7
Same-Page
19 / 7
Mentions
al Crimes 13 Reynolds and Cohen 13 Money Laundering and Transnational Criminal Enterprises 14 Ackerman 14 Matters of Interest 16 Stone 16 Weinstein 25 1 EFTA00104913 SDNY News Clips, Wednesday, February 12, 2020 Public Corruption Avenatti Michael Avenatti jury deliberations begin in Nike
ey General William P. Barr and railing against "Rogue prosecutors." 24 EFTA00104936 SDNY News Clips, Wednesday, February 12, 2020 Weinstein Is Harvey Weinstein a rapist? As trial concludes, jury will be faced with a complicated case and a heavy task. The Washington Post By Shayna Jacobs 2/12/2020 NEW YOR
lips, Wednesday, February 12, 2020 Weinstein Is Harvey Weinstein a rapist? As trial concludes, jury will
Virgin Islands, lawyers for the disgraced late financier have claimed in court. The dispute arises from efforts by the territory's attorney general, Denise George, to claim that Epstein, who owned two islands in the Virgin Islands and where monetary claims on his estate are focused, fraudulently obtained benef
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
as valued at about $240 million, down from estimates of $630 million a year earlier. This prompted the attorney general of the U.S. Virgin Islands, Denise George, to file an emergency motion seeking the immediate asset freeze. She contended in the court filing, which the victims joined, that the estate execu
te 8 Violent and Organized Crime 14 Ray 14 Akparanta 16 Civil Rights 17 Akparanta 17 White Plains 18 Nikc 18 Matters of Interest 19 Weinstein 19 Barr 20 1 EFTA00088057 SDNY News Clips, Thursday, March 5, 2020 Public Corruption Epstein US Virgin Islands clears way for Jeffrey Epste
, Thursday, March 5, 2020 Matters of Interest Weinstein Weinstein Undergoes Heart Procedure Before Transfer to Jail NYT By Jan Ransom 3/5/2020 Harvey Weinstein underwent a heart procedure and was expected to be moved on Thursday from a hospital to New York City's notorious Rikers Island jail complex, his sp
e Transfer to Jail NYT By Jan Ransom 3/5/2020 Harvey Weinstein underwent a heart procedure and was exp
n Islands attorney general plans to stand aside and allow a Jeffrey Epstein victims compensation fund to proceed, according to new court papers. AG Denise George says her office has reached an agreement with victims to release liens she put on the dead pedophile's assets in January, so that they can be paid t
e Transfer to Jail NYT By Jan Ransom 3/5/2020 Harvey Weinstein underwent a heart procedure and was exp
and International Narcotics Schulte Violent and Organized Crime Ray. Akparanta Civil Rights Akparanta White Plains Nikc Matters of Interest Weinstein Barr Public Corruption Epstein US Virgin Islands clears way for Jeffrey Epstein victims' fund NY Post By Priscilla DeGregory 3/4/2020 The US
arge of the prosecution. Matters of Interest Weinstein Weinstein Undergoes Heart Procedure Before Transfer to Jail NYT By Jan Ransom 3/5/2020 Harvey Weinstein underwent a heart procedure and was expected to be moved on Thursday from a hospital to New York City's notorious Rikers Island jail complex, his sp
n Islands attorney general plans to stand aside and allow a Jeffrey Epstein victims compensation fund to proceed, according to new court papers. AG Denise George says her office has reached an agreement with victims to release liens she put on the dead pedophile's assets in January, so that they can be paid t
iling against "Rogue prosecutors." Weinstein Is Harvey Weinstein a rapist? As trial concludes, jury will
, Trump resumed tweeting early Wednesday morning about the case, praising Attorney General William P. Barr and railing against "Rogue prosecutors." Weinstein Is Harvey Weinstein a rapist? As trial concludes, jury will be faced with a complicated case and a heavy task. The Washington Post By Shayna Jacob
d tweeting early Wednesday morning about the case, praising Attorney General William P. Barr and railing against "Rogue prosecutors." Weinstein Is Harvey Weinstein a rapist? As trial concludes, jury will be faced with a complicated case and a heavy task. The Washington Post By Shayna Jacobs 2/12/2020 NEW YOR
Virgin Islands, lawyers for the disgraced late financier have claimed in court. The dispute arises from efforts by the territory's attorney general, Denise George, to claim that Epstein, who owned two islands in the Virgin Islands and where monetary claims on his estate are focused, fraudulently obtained benef
lips, Wednesday, February 12, 2020 Weinstein Is Harvey Weinstein a rapist? As trial concludes, jury will
al Crimes 13 Reynolds and Cohen 13 Money Laundering and Transnational Criminal Enterprises 14 Ackerman 14 Matters of Interest 16 Stone 16 Weinstein 25 1 EFTA00094540 SDNY News Clips, Wednesday, February 12, 2020 Public Corruption Avenatti Michael Avenatti jury deliberations begin in Nike
ey General William P. Barr and railing against "Rogue prosecutors." 24 EFTA00094563 SDNY News Clips, Wednesday, February 12, 2020 Weinstein Is Harvey Weinstein a rapist? As trial concludes, jury will be faced with a complicated case and a heavy task. The Washington Post By Shayna Jacobs 2/12/2020 NEW YOR
Virgin Islands, lawyers for the disgraced late financier have claimed in court. The dispute arises from efforts by the territory's attorney general, Denise George, to claim that Epstein, who owned two islands in the Virgin Islands and where monetary claims on his estate are focused, fraudulently obtained benef
used me to deflect and de- escalate the escalating accusatio ns and investigati ons into Boies' and Lisa Bloom's behaviour towards the Weinstein rape victims and ongoing investigati on as he was their client, and they used my anonymity for their personal use. It's in my grievan
own by a search party that reportedly included the financier himself. 'Remember, he owns a whole island,' said US Virgin Islands attorney-general Denise George in 2020. 'So it wasn't a situation where a child or a young woman would be able to just break away and run down the street to the nearest police s
Entities connected to both Harvey Weinstein and Denise George

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSONLeon Black
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Charles
PERSON
Bradley Edwards
PERSON
Department of Justice
ORGANIZATION
Woody Allen
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Eric Trump
PERSONthe Southern District
LOCATION
Barry Diller
PERSON
Michael Cohen
PERSON