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sic state crime of solicitation of prostitution.2 The State Attorney’s Office in Palm Beach County had conducted a diligent inv
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
Page: HOUSE_OVERSIGHT_010729 →cripts are included below). Furthermore, the women who visited Mr. Epstein’s home all visited voluntarily and many willingly returned several times. The State Attorney’s Office (the “SAO”) has vast experience prosecuting sex crimes and conducted an exhaustive, 15-month investigation of Mr. Epstein. A Grand Jury has concluded
Page: HOUSE_OVERSIGHT_012144 →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
Page: HOUSE_OVERSIGHT_012169 →t Assistant’s former boutique law firm in Miami. The facts in this case all revolve around the classic state crime of solicitation of prostitution.2 The State Attorney’s Office in Palm Beach County had conducted a diligent investigation, convened a Grand Jury that returned an indictment, and made a final determination about
Page: HOUSE_OVERSIGHT_019226 →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
Page: HOUSE_OVERSIGHT_019230 →ssic state crime of solicitation of prostitution? The State Attorney’s Office in Palm Beach County had conducted a diligent inv
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
Page: HOUSE_OVERSIGHT_025359 →Entities connected to both David Weinstein and the State Attorney’s Office

Jeffrey Epstein
PERSON
Ken Starr
PERSON
Harvey Weinstein
PERSON
Alexander Acosta
PERSON
United States
LOCATION
Bill Clinton
PERSON
Jay Lefkowitz
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
A. Marie Villafana
PERSONHerman
PERSONLandon Thomas Jr.
PERSON
Jeffrey Sloman
PERSON
George W. Bush
PERSONGerald Lefcourt
PERSON
Mark Filip
PERSONRoy Black
PERSON
South Florida
LOCATION
Joe D. Whitley
PERSON
Prince Andrew
PERSON