Epstein Secrets

of the Agreement requires an unusual and unprecedented threatened application of federal law." 1. 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 (PIO). While the District's PIO was on annua

eam included Ken Starr, Jay Lefkowitz, Lilly Ann Sanchez, Alan Dershowitz, Gerald Lefcourt, Roy Black, Guy Lewis, Martin Weinberg, Jack Goldberger, Stephanie Thacker", and the associates at Kirkland & Ellis who conducted research on discrete issues. This impressive legal team reviewed the Agreement and counseled

sex offender and a method of compensation? Furthermore, and significantly, Epstein agreed that he had the burden of ensuring compliance of the 'Ms. Thacker had recently resigned from CEOS as a Trial Attorney and entered private practice. 9 Specifically, the Agreement mandates, inter alia, (1) a guilty p

ions, but also sharing with him details about your Office's theory concerning what laws you believe Mr. Epstein has violated. In broad strokes, Mr. David Weinstein told Mr. Thomas that the Office was contemplating charging Mr. Epstein under Sections 2422(b) (with a full discussion of principal liability), 2423,

es regarding coordination with .sale &authorities had been fidlowed. gave no response other than stating. "it is none of your concern:* 7 In fact. Stephanie Thacker. a former deputy to Drew Osterbahm, has stated that she knew of no other case like this heing prosecuted by ('EOS. With that in mind, we welcome 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

e in the West Palm Beach Division of the Southern District of Florida, for making misrepresentations during a prior sentencing proceeding. In fact, Stephanie Thacker, a former deputy to CEOS Chief Drew Oosterbaan, has stated that she knew of no other case like this being prosecuted by CEOS. 3 08-80736-CV-MARRA

rms and conditions of the Agreement, as modified by the USA's December 19th letter to Ms. Sanchez. 08-80736-Ce-MARRA P-014949 EFTA00224736 AUSA David Weinstein became involved in this matter in his capacity as back up for the District's Public Information Officer (PIO). While the District's PIO was on annua

eam included Ken Starr, Jay Lefkowitz, Lilly Ann Sanchez, Alan Dershowitz, Gerald Lefcourt, Roy Black, Guy Lewis, Martin Weinberg, Jack Goldberger, Stephanie Thacker, and the associates at Kirkland & Ellis who conducted research on discrete issues. This impressive legal team reviewed the Agreement and counseled

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

Alan Dershowitz, Alan Dershowitz's brother, Nat Dershowitz, Ken Starr, Jay Lefkowitz, Lilly Sanchez, Jack Goldberger, Bruce Lyons, Martin Weinberg, Stephanie Thacker, Guy Lewis, Mike Tein, Joe Whitley and Herb Rosen, have expressed sincere outrage over this wholly unwarranted and duplicative 18-month federal inv

one week to comply with the terms and conditions of the Agreement, as modified by the USA's December I 9th letter to Ms. Sanchez. 8 EFTA00190445 AUSA David Weinstein became involved in this matter in his capacity as back up for the District's Public Information Officer (PIO). While the District's PIO was on annua

eam included Ken Starr, Jay Lefkowitz, Lilly Ann Sanchez, Alan Dershowitz, Gerald Lefcourt, Roy Black, Guy Lewis, Martin Weinberg, Jack Goldberger, Stephanie Thacker, and the associates at Kirkland & Ellis who conducted research on discrete issues. This impressive legal team reviewed the Agreement and counseled

s of the Agreement requires an unusual and unprecedented threatened application of federal law." 1. The Alleged teak' 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 (PIO). While the District's PIO was on annua

rceration, registration as a sex offender and a method of compensation.9 Furthermore, and significantly, Epstein agreed that he had the burden *Ms. Thacker had recently resigned from CEOS as a Trial Attorney and entered private practice. 9 Specifically, the Agreement mandates, inter alio, (I) a guilty

enns and conditions of the Agreement, as modified by the USA's December 10 letter to Ms. Sanchez. 08-80736-C8V-MARRA P-014949 EFTA00225336 AUSA David Weinstein became involved in this matter in his capacity as back up for the District's Public Information Officer (PIO). While the District's PIO was on annua

eam included Ken Starr, Jay Lefkowitz, Lilly Ann Sanchez, Alan Dershowitz, Gerald Lefcourt, Roy Black, Guy Lewis, Martin Weinberg, Jack Goldberger, Stephanie Thacker, and the associates at Kirkland & Ellis who conducted research on discrete issues. This impressive legal team reviewed the Agreement and counseled

s of the Agreement requires an unusual and unprecedented threatened application of federal law." 1. 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 (PIO). While the District's PIO was on annua

rceration, registration as a sex offender and a method of compensation.9 Furthermore, and significantly, Epstein agreed that he had the burden *Ms. Thacker had recently resigned from CEOS as a Trial Attorney and entered private practice. 9 • Specdically, the Agreement mandates, inter alio, (I) a guil

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

sex offender and a method of compensation' Furthermore, and significantly, Epstein agreed that he had the burden of ensuring compliance of the 'Ms. Thacker had recently resigned from CEOS as a Trial Attorney and entered private practice. 9 Specifically, the Agreement mandates, inter alia, (1) a guilty p