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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
laimed excessive force was used against him in an arrest. Edward Reese was taken into custody after complaining about a heavy police presence at the Atlanta complex during a routine domestic dispute call. He claims an officer arrested him when Reese walked away to complain to a police supervisor, placed
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 →he Evans co-defendants makes clear. See, United States v. Madison, 477 F.3d 1312, 1313-1314 (1 14 Cir. 2007) (Jane Doe #2 stated that she traveled to Atlanta, Georgia with Madison to work as a prostitute). Thus, courts, including the Eleventh Circuit in Evans, have underscored the point that § 1591 simply
Page: HOUSE_OVERSIGHT_012196 →Microsoft Word - Epstein combined articles.doc
he island’s promontory, which offers views of the Atlantic on one side and the Caribbean on the other. It wi
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
Page: HOUSE_OVERSIGHT_021787 →Entities connected to both David Weinstein and Atlanta

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
United States
LOCATION
Prince Charles
PERSON
Lesley Groff
PERSON
Donald Trump
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Stephen Hawking
PERSON
Bloomberg L.P.
ORGANIZATION
Michael Douglas
PERSON
New York
LOCATION