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the firm had been set up. In the late 1970s, CEO Harvey Kapnick tried unsuccessfully to split the firm in
ustin Evans 3 1591(a)(1); prostitution ring in Miami. Chad Ycarby 3 18 U.S.C.S. 14 y.o. girl worked for 1591(a)(2); Evans as prostitute. 18 U.S.C.S. 2423(e) Evans arranged dates for her at hotels, and she gave money from dates to Evans. Evans called 14 y.o. girl to inform her of dates. Evans also
2 mentions1 same-page
Page ?Same page
the firm had been set up. In the late 1970s, CEO Harvey Kapnick tried unsuccessfully to split the firm in
Justin Evans 3 1591(aX1); prostitution ring in Miami. Chad Yearby 3 18 U.S.C.S. 14 y.o. girl worked for 1591(aX2); Evans as prostitute. 18 U.S.C.S. 2423(e) Evans arranged dates for her at hotels, and she gave money from dates to Evans. Evans called 14 y.o. girl to inform her of dates. Evans also
2 mentions1 same-page
Page ?Same page
the firm had been set up. In the late 1970s, CEO Harvey Kapnick tried unsuccessfully to split the time in
Justin Evans 3 1591(aX1); prostitution ring in Miami. Chad Yearby 3 18 U.S.C.S. 14 y.o. girl worked for 1591(a)(2); Evans as prostitute. 18 U.S.C.S. 2423(e) Evans arranged dates for her at hotels, and she gave money from dates to Evans. Evans called 14 y.o. girl to inform her of dates. Evans also
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Mutual Connections (543)
Entities connected to both Harvey Weinstein and U.S.C.S. 2423(e
Jeffrey Epstein
PERSON1,137 w/ Harvey·3 w/ U.S.C.S.
Prince Andrew
PERSON439 w/ Harvey·3 w/ U.S.C.S.
Donald Trump
PERSON321 w/ Harvey·3 w/ U.S.C.S.
Alan Dershowitz
PERSON272 w/ Harvey·3 w/ U.S.C.S.
George W. Bush
PERSON256 w/ Harvey·3 w/ U.S.C.S.
LB
Leon Black
PERSON253 w/ Harvey·3 w/ U.S.C.S.
Bill Clinton
PERSON241 w/ Harvey·3 w/ U.S.C.S.
United States
LOCATION219 w/ Harvey·3 w/ U.S.C.S.
Marc Rich
PERSON213 w/ Harvey·3 w/ U.S.C.S.
Prince Charles
PERSON202 w/ Harvey·3 w/ U.S.C.S.
Stephen Hawking
PERSON180 w/ Harvey·3 w/ U.S.C.S.
Julie K. Brown
PERSON179 w/ Harvey·3 w/ U.S.C.S.
Woody Allen
PERSON178 w/ Harvey·3 w/ U.S.C.S.
Eric Trump
PERSON165 w/ Harvey·3 w/ U.S.C.S.
the Southern District
LOCATION145 w/ Harvey·2 w/ U.S.C.S.
Lawrence Krauss
PERSON144 w/ Harvey·3 w/ U.S.C.S.
Paul Ryan
PERSON131 w/ Harvey·3 w/ U.S.C.S.
Michael Jackson
PERSON125 w/ Harvey·3 w/ U.S.C.S.
New York
LOCATION124 w/ Harvey·3 w/ U.S.C.S.
DI
Darren Indyke
PERSON113 w/ Harvey·3 w/ U.S.C.S.