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the firm had been set up. In the late 1970s, CEO Harvey Kapnick tried unsuccessfully to split the firm in
called D (3 taped phone calls); set up meeting on internet for purpose of having sex; arrested at meeting site. (Affidavit attached). 01-8161 Carlos Navas I [None] Use of internet to entice minor to engage in sex activity. 02- 14077 Anthony Murrell I [None] D met u/c officer (posing as a mot
the firm had been set up. In the late 1970s, CEO Harvey Kapnick tried unsuccessfully to split the firm in
called D (3 taped phone calls); set up meeting on Internet for purpose of having sex; arrested at meeting site. (Affidavit attached). 01-8161 Carlos Navas I [None] Use of intemet to entice minor to engage in sex activity. 02- 14077 Anthony Murrell I [None] D met u/c officer (posing as a moth
the firm had been set up. In the late 1970s, CEO Harvey Kapnick tried unsuccessfully to split the time in
/c called D (3 taped phone calls); set up meeting on intend for purpose of having sex; arrested at meeting site. (Affidavit attached). 01-8161 Carlos Navas I [None] Use of intemet to entice minor to engage in sex activity. 02- 14077 Anthony Murrell I [None] D met u/c officer (posing as a moth
Entities connected to both Harvey Weinstein and Carlos Navas

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