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the firm had been set up. In the late 1970s, CEO Harvey Kapnick tried unsuccessfully to split the firm in
0176536 conversation with ofc., set up meeting on internet for purpose of having sex; arrested at meeting site. (Affidavit attached). 01-0961 Jose Mayorga I [None] D met u/c officer (posing as 13 y.o. girl) on internet chat service. D had sexually explicit conversation with ofc., set up meeting
the firm had been set up. In the late 1970s, CEO Harvey Kapnick tried unsuccessfully to split the firm in
-0783 Prem D'Sa 1 [None] D met u/c officer (posing as 13 y.o. girl) on internet chat service. D had sexually explicit EFTA00284203 01-0961 Jose Mayorga 1 [None) 01-0998 Gustavo Desoun 1 [None] 01-1004 Fenys Miranda 1 [None] 01-1139 James Patterson [None) 01-1174 Roberto Gonzalez 1 [
the firm had been set up. In the late 1970s, CEO Harvey Kapnick tried unsuccessfully to split the time in
0226781 conversation with ofc., set up meeting on Internet for purpose of having sex; arrested at meeting site. (Affidavit attached). 01-0961 Jose Mayorga 1 [None] D met u/c officer (posing as 13 y.o. girl) on intemet chat service. D had sexually explicit conversation with ofc., set up meeting o
Entities connected to both Harvey Weinstein and Jose Mayorga

Jeffrey Epstein
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Prince Andrew
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Donald Trump
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Alan Dershowitz
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George W. Bush
PERSONLeon Black
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Bill Clinton
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United States
LOCATION
Marc Rich
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Prince Charles
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Stephen Hawking
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Julie K. Brown
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Woody Allen
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Eric Trump
PERSONthe Southern District
LOCATION
Lawrence Krauss
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Paul Ryan
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Michael Jackson
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New York
LOCATIONDarren Indyke
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