Epstein Secrets

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,

e she strength of this ease, we have been constrained to point out the fact thin the alleged victims chose to present themselves to • world through MySpace profiles with self-selected monikers such as -Pimp Juice- and' ' or with nude photos. RFP MIA 000451 EFTA00208932 12/11/2007 11:40 FAX ill 012

o significant problems with that reliance. First there is no mention al certain critical admissions made by during her interview, as well as on her MySpace %%vilage (discovered by defense investigators and turned over to the State Attorney). Second. all but omitted from the Police Report is an • refere

Criminal Division Anne Schultz, Chief, Appellate Division Gerardo Simms, Chief, Asset Forfeiture Division Wendy A. Jacobus, Chief, Civil Division David Weinstein, Chief, PINS Karen Gilbert, Chief, Narcotics Eric Bustillo, Chief, Economic and Environmental Crimes Section Rick Del Toro, Chief, Major Crimes Se

ice, but the state attorney apparently saw the main witnesses as weak. One had run away from home, lied about her age, and bragged about her ass on MySpace. Mother had a drug arrest and had stolen from ' ' ret. o • nted numerous felony charges against Epstein as well as charges against and . Then

n not to have any contact — direct or indirect -- with his victims, something Pucillo clarified explicitly, saying it includes things like Facebook, MySpace, e-mail and text messages. "That means no messages through carrier pigeons, no messages through third parties. ... Is that clear?" she asked. Eps

im to register as a sex offender, or the government would charge him with sexual tourism, according to people who were briefed on the discussions. David Weinstein, an attorney in the government's Miami office, declined to discuss the specifics of the case. But he did address the subject of Mr. Epstein's means

in not to have any contact — direct or indirect — with his victims, something Pucillo clarified explicitly, saying it includes things like Facebook, MySpace, c-mail and text messages. "That means no messages through carrier pigeons, no messages through third parties. ... Is that clear?" she asked. Eps

im to register as a sex offender, or the government would charge him with sexual tourism, according to people who were briefed on the discussions. David Weinstein, an attorney in the government's Miami office, declined to discuss the specifics of the case. But he did address the subject of Mr. Epstein's means

harge of solicitation." Last night, WPTV in Palm Beach reported that one reason testimony may have been dismissed is the kinky Web page she has on MySpace featuring photos of her female friends playing with sex toys. One friend even uses the name "Pimpin' Made EZ." who isn't charged, also writes, "Do

ards, and E. Nesbitt Kuyrkendall regarding further investigation B-118 2/29/2008 Entails betweenJeff Montan, Marie Villatafia, Robert Senior, and David Weinstein regarding continuing investigation and status of CEOS review B-119 3/12/2008 Email from E. Nesbitt Kuyrkendall to Marie Villafafia re affidavit fo

ile the letter covered all of these topics, I recall the meeting was focused primarily on challenges to the victims' credibility (e.g., one victim's MySpace page showed her smoking marijuana and posing provocatively); allegations of police overreaching; and the lack of evidence that Epstein knew the vic

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

or talked to Mr. Epstein prior to her arrival at his house; and 3) she lied about her age not only to Mr. Epstein, but, in fact, to the world on her MySpace page when she said that she was 18 years old. Itis, then, also worth noting in this regard that 18 U.S.C. §§2243(c) provides an affirmative defense i

f solicitation." Last night, WPTV in Palm Beach reported that one reason Robson's testimony may have been dismissed is the kinky Web page she has on MySpace featuring photos of her female friends playing with sex toys. One friend even uses the name "Pimpin' Made EZ." Robson, who isn't charged, also writes

him to register as a sex offender, or the government would charge him with sexual tourism, according to people who were briefed on the discussions. David Weinstein, an attorney in the government’s Miami office, declined to discuss the specifics of the case. But he did address the subject of Mr. Epstein’s means a