Epstein Secrets

n Correctional Center (MCC) located in New York, NY. Devices 1 and 2 were located and seized from the MCC's Special Housing Unit where former inmate David Epstein was housed at the time of his suicide on August 10, 2019. Carpenter requested that CYBER determine user activity and attribution for each device pri

OFFICE CONDUCTING EXAMINATION CYBER ID SUBJECT(S) Cyber Investigations Office 0384 Federal Bureau of Prisons, Metropolitan Correctional Center, New York, NY DIGITAL DEVICE(S) EXAMINED 1. EnCase Forensic Image of a Seagate 500GB hard drive with the serial number Z6E8M349, which was extracted from a

n Correctional Center (MCC) located in New York, NY. Devices 1 and 2 were located and seized from the MCC's Special Housin Unit where former inmate David Epstein was housed at the time of his suicide on August 10, 2019. requested that CYBER determine user aciiii.nd attribution for each device prior to, at th

I) SUBJECT(S) Cyber Investigations Office 0452 Correctional Officer Michael Thomas, Federal Bureau of Prisons, Metropolitan Correctional Center, New York, NY DIGITAL DEVICE(S) EXAMINED 1. EnCase Forensic Image of a Seagate 500GB hard drive with the serial number Z6E8KD3N, which was extracted from a

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

that is not enough of a punishment to fit the crime that occurred." The lurid details of the case have captivated wealthy circles in Palm Beach and New York and transformed Mr. Epstein, who shuns publicity and whose business depends on discretion, into a figure of public ridicule. He said he has been tr

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

g the period of her involvement with the Defendants, Jane Doe #11 attended the Professional Performing Arts School, a public high school, located in New York, New York. 25. During the period of her involverftent with the Defendants, Jane Doe #13 attended John I. Leonard High School in Palm Beach County.

19, 2008 Page 7 Government's confidential "list of victims." Most of these lawsuits seek S50 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 nines, and revealed confidential information about she Governme

board the Gulfstream aircraft owned by Hyperion Air, Inc. (216) On or about March 4, 2005, Defendants JEFFREY EPSTEIN, ADRIANA " and traveled from New York, New York to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (217) On or about ivf t 18, 2005, Defendant JEFFREY EPS

oesn't have "tapes or video" or other such evidence to support the allegations. "Absolutely, the defense is telegraphing where they're going," said David Weinstein, a former federal prosecutor who listened in on Maxwell's hearing. "While the defense isn't putting all of their cards on the table, they showed th

rs and backed up by more than $3.75 million in property in the UK. Maxwell's legal team had argued she would be confined to a 'luxury hotel' in the New York area, surrender all her travel documents and be subject to GPS monitoring. But Judge Nathan ruled the British socialite was a significant flight ris

oesn't have "tapes or video" or other such evidence to support the allegations. "Absolutely, the defense is telegraphing where they're going," said David Weinstein, a former federal prosecutor who listened in on Maxwell's hearing. "While the defense isn't putting all of their cards on the table, they showed th

as a teenager during a bail hearing. The financier was found dead in his cell the following month. is now suing Epstein's estate and Maxwell in the New York district court for damages. According to Lestimony, detailed in the book, she was flown to the financier's vast Zorro Ranch after he offered to pa

ida with personal relationships to some of the prosecutors involved. Federal prosecutors then leaked highly sensitive information about the case to a New York Times reporter.! The immediate result of this confluence of extraordinary circumstances is an onslaught of civil lawsuits, all save one brought by the

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

ida with personal relationships to some of the prosecutors involved. Federal prosecutors then leaked highly sensitive information about the case to a New York Times reporter.! The immediate result of this confluence of extraordinary circumstances is an onslaught of civil lawsuits, all save one brought by the

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

the influence of his lawyers bought him the protection the state attorney owed to the victims. New York Post — 07/27/2008 New York Post - New York, N.Y. Date: Jul 27, 2006 Start Page: 014 Section: Page Six Text Word Count: 395 IT looks like New York billionaire financier Jeffrey Epstein got off ea

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