Epstein Secrets

is no evidence that Palm Beach County authorities and Florida prosecutors cannot effectively prosecute and punish the conduct. See also Batchelder'. Gonzalez, No. 4:07-cv-00330-SPM- AK, 2007 WL 5022105 (N.D. Fla. Oct. 19, 2007). In fact, the opposite is true--the state-elected officials, cognizant of the

on's theory of the case and the plea negotiations. 45. Mr. Thomas's calls to the USAO initially were referred to Assistant United States Attorney David Weinstein. AUSA Weinstein informed Mr. Thomas that federal authorities were considering charging Mr. Epstein under 18 U.S.C. §§ 1591, 2422 and 2423, and tol

following critical points: rips!, there was no communication, telephonic or othcnvisc, that meets the requirements of § 2422(b). For instance. Ms. Gonzalez confirmed that Mr. Epstein never entailed, text-messaged, or used any facility of interstate commerce whatsoever. before or after her one (and. only

9, 2008 Page 7 Government's confidential "list of victims." Most of these lawsuits seek S50 million in money damages.• • Assistant U.S. Attorney David Weinstein spoke about the case in great detail to Landon Thomas, a reporter with the New York Times, and revealed confidential inforination about the Governm

complained to police about a visit by their daughter to Mr. Epstein's Palm Beach home. After the police investigated the matter and interviewed Ms. Gonzales, no charges were brought. true motivation for going to the police later became apparent when they held a press conference on the courthouse steps

y gave information about this case directly to the media—including to Landon Thomas, the senior business correspondent for the New York Times. AUSA David Weinstein spoke about the case in great detail to Mr. Thomas, and, although the USAO refused to provide any of this information to Mr. Epstein's defense team

following critical points: First, there was no communication, telephonic or otherwise, that meets the requirements of § 2422(b). Par instance. Ms. Gonzalez confirmed that Mr. Epstein never entailed, text-messaged, or used any facility of interstate commerce whatsoever. before or after her one (and. only

19, 2008 Page 7 Government's confidential "list of victims." Most of these lawsuits seek S50 million in money damages" • Assistant U.S. Attorney David Weinstein spoke about the case in great detail to Landon Thomas, a reporter with the New York nines, and revealed confidential information about she Governme

s "list"). The transcript of her interview with the Palm Beach Police over a year before the FRI became involved in any investigation shows that Ms. Gonzalez admitted to lying about her age. that she did not engage in sexual intercourse with Mr. Epstein, and that she was never induced over the telephone.

of the Agreement requires an unusual and unprecedented threatened application of federal law." I. The Alleged "Leak" to the New York Times. AUSA David Weinstein became involved in this matter in his capacity as back up for the District's Public Information Officer (NO). While the District's PIO was on annual

he following critical points: First, there was no communication, telephonic or otherwise, that meets the requirements of § 2422(b). For instance, Ms. Gonzalez confirmed that Mr. Epstein never emailed, text-messaged, or used any facility of interstate commerce whatsoever, before or after her one (and only) v

ay 19, 2008 Page 7 Government’s confidential “list of victims.” Most of these lawsuits seek $50 million in money damages. e Assistant U.S. Attorney David Weinstein spoke about the case in great detail to Landon Thomas, a reporter with the New York Times, and revealed confidential information about the Government

is no evidence that Palm Beach County authorities and Florida prosecutors cannot effectively prosecute and punish the conduct. See also Batchelder v. Gonzalez, No. 4:07-cv-00330-SPM- AK, 2007 WL 5022105 (N.D. Fla. Oct. 19, 2007). In fact, the opposite is true—the state-elected officials, cognizant of the lo

osecution’s theory of the case and the plea negotiations. Mr. Thomas’s calls to the USAO initially were referred to Assistant United States Attorney David Weinstein. AUSA Weinstein informed Mr. Thomas that federal authorities were considering charging Mr. Epstein under 18 U.S.C. §§ 1591, 2422 and 2423, and told t

tiations of a deferred prosecution agreement. The consistent representations of key Government witnesses (such as Tatum Miller, Brittany Beale, Saige Gonzalez, and Jennifer Laduke) confirm the following critical points: First, there was no communication, telephonic or otherwise, that meets the requirements

19, 2008 Page 7 Government’s confidential “list of victims.” Most of these lawsuits seek $50 million in money damages.* »* Assistant U.S. Attorney David Weinstein spoke about the case in great detail to Landon Thomas, a reporter with the New. York Times, and revealed confidential information about the Governmen