Epstein Secrets

9, ZOOS Page 7 Government's confidential "list or victims." Most of these lawsuits seek S50 million in money darnages.4 a Assistant U.S. Attorney David Weinstein spoke about the case in great detail to Landon Thomas, a reporter with the Mew York Times, and revealed confidential information about the Governme

8 U.S. Department of Justice Federal.Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach. FL 33401 James Eisenberg Ono Cleadako Center Ste 704 Australian South West Palm Beach. Ft. 33401 Re: Dear James Eisenberg: You have requested to receive notifications fo

s the VNS Internet site, you will be prompted to enter your lest name (or business name) es currently contained in VNS. The name you should enter is Eisenberg. EFTA00184950 atse.9:613:cv:£30736-KAM ment 362-28 Entered on FLSD *ket 02/10/2016 Page 3 of 3 DOI ODU 0,31 M.U3/0e “ ; If you MVO additiona

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

Menchel with attached letter containing counter- proposal for plea to two years of 'supenised custody.' 9 8/24/2006- 10/24/2006 Entails betweenJim Eisenberg and Marie Villafana regarding #28 10 10/30/2006- 10/31-2006 Emails between Marie Vitt:liana and Guy Lewis regarding Lewis respresentation of Eps

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.

the investigation if the facts are known or might attempt to escape if they have reason to believe certain indictments will issue. United States'. Eisenberg, 711 F.2d 959, 961 (11th Cir. 1983) (citing United States'. Procter & Gamble Co., 356 U.S. 677, 681 n.6 (1958)). Several of the "facts" contained i