3
Shared Docs
3
Same-Page
3 / 4
Mentions
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
decodes the information very rapidly, which is to me terrific because we have shorter meetings." Also on the list of admirers are former senator Mitchell and a gaggle of distinguished scientists, most of whom Epstein has helped fund in recent years. They include Nobel Prize winners Gerald Edelman and
buy Pan Am and Emery stock. "Jeffrey Epstein and Mitch Brater arranged the various brokerage accounts f
urther investigation B-11- 2/29/2008 Acosta Lefkowitz Email - 1 page 2/29/2008 Emails between Jeff Sloman, Marie Villafatia, Robert Senior, and David Weinstein regarding continuing investigation and status of CEOS review B-1 18 3/1/2008 FBI Reports of March 2008 interviews of additional witness/victim loc
letter to Mr. Black 12/12/2008 Villafana; cc: Mitch Kitroser Spencer Kuvin Email response advising he
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
ter to Mr. Black 12/12/2008 Villataria; cc: . Mitch Kitroser Spencer Kuvin Email response advising h
Entities connected to both David Weinstein and George Mitchell

Jeffrey Epstein
PERSON
Lesley Groff
PERSONLeon Black
PERSON
Marc Rich
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Woody Allen
PERSON
Stephen Hawking
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
John F. Kennedy
PERSON
United States
LOCATION
Joe Biden
PERSON
Alfredo Rodriguez
PERSON
Eric Trump
PERSON
Harry Reid
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION