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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,
ear-old daughter, he mistakenly entered the bedroom of their 14-year-old daughter, touched her on the leg and startled her awake. State of Florida. Johnathan Jeffrey Zirulnikoff, Case No. F078646 (June 28, 2007). 7. After a thorough review by the Miami State Attorney's Office, and sex-crimes prosecutor Laura Adams, the in
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
ar-old daughter, he mistakenly entered the bedroom of their 14-year-old daughter, touched her on the leg and startled her awake. State of Florida'. Johnathan Jeffrey Zirulnikoff, Case No. F078646 (June 28, 2007). 7. After a thorough review by the Miami State Attorney's Office, and sex-crimes prosecutor Laura Adams, the in
ear-old daughter, he mistakenly entered the bedroom of their 14-year-old daughter, touched her on the leg and startled her awake. State of Florida v. Johnathan Jeffrey Zirulnikoff, Case No. F078646 (June 28, 2007). After a thorough review by the Miami State Attorney’s Office, and sex-crimes prosecutor Laura Adams, the investig
Page: HOUSE_OVERSIGHT_012161 →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 →Entities connected to both David Weinstein and Johnathan Jeffrey Zirulnikoff

Jeffrey Epstein
PERSON
Harvey Weinstein
PERSON
Ken Starr
PERSON
Alexander Acosta
PERSON
Bill Clinton
PERSON
United States
LOCATION
Jay Lefkowitz
PERSONGerald Lefcourt
PERSONLandon Thomas Jr.
PERSON
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSON
George W. Bush
PERSONRoy Black
PERSON
Jeffrey Sloman
PERSONHerman
PERSONLeon Black
PERSON
Mark Filip
PERSON
Alice Fisher
PERSONthe Southern District
LOCATIONJane Doe
PERSON