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unication to Epstein's counsel, the Office continued towards indictment. On February 27 and 28, 2008, FAUSA , Criminal Chief = 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
traveling interstate or internationally to engage in sexual activity, but Det. reported that Mr. Epstein and his assistants traveled in and out of the Palm Beach International Airport on Epstein's private airplane. Det. stated that flight logs he had seen sometimes referred to passengers as "females," without names or ages, so i
ays Later" &conies' 1U _ou.a"r.a Jib , "The "Harvey" ♦ Isn't It Nick 11/8/2005 5:13:00 PM How's I
went to the gym area ofilpiellie and located the Silver Nissan Sentra bearing Florida tag . The vehicle is registered to Dollar Rent a Car out of the Palm Beach International Airport. The vehicle was rented by Janusz Banasiack, later learned to be Epstein's houseman, and paid with Epstein's credit card. On September 11, 2005, wi
/2008 Email chain between Marie Villatana, David Weinstein, and Bob Senior re email to the Civil Rights Chi
ng interstate or internationally to engage in sexual activity, but Det. Recarey reported that Mr. Epstein and his assistants traveled in and out of the Palm Beach International Airport on Epstein's private airplane. Det. Recarey stated that flight logs he had seen sometimes referred to passengers as "females," without names or age
2 ISIDRO GARCIA, Esq. GARCIA LAW FIRM, RA. 23 The/Harvey Building 224 Datura Street, Suite 900 24 West Pal
n and 1 went to the gym area and located the Silver Nissan Sentra bearing Florida tag X98-APM . The vehicle is registered to Dollar Rent a Car out of the Palm Beach International Airport. The vehicle was rented by Janusz Banasiack, later learned to be Epstein’s houseman, and paid with Epstein’s credit card. On September 11,2005, w/f€R
Entities connected to both Harvey Weinstein and the Palm Beach International Airport

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