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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,
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 investigation revealed that the defendant and both the neighbor's 17- year-old daughter and Mr. a daughter were previously acquainted. The de
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
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 investigation revealed that the defendant and both the neighbor's 17- year-old daughter and Mr. daughter were previously acquainted. The defe
athan 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 investigation revealed that the defendant and both the neighbor’s 17- year-old daughter and Mr. Sloman’s daughter were previously acquainted. Th
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 Laura Adams

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