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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,
United States Attorney w 1 • it act has troubled us from day one has quite recently reached out to the attorney for and CNcago Hong Kong London Munich Now 'stook Son rrancieco Washingla D.C. RFP MIA 000442 EFTA00208923 12/11/2007 1 1.37 FAX 6)003/089 KIRKLAND & ELLIS LLP Honorable R. Alexa
on's theory of the case and the plea negotiations. 45. 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 tol
re are any that you have not received from the USAO or CEOS, please advise and we will fedex them to you without delay. Chicago Hong Kong London Munich Now York San Francisco Washington, D.C. 08-80736-CV-MARRA RFP WPB 001665 EFTA00209844 KIRKLAND & ELLIS LLP John Roth, Esq. June 19, 2008 P
of the Agreement requires an unusual and unprecedented threatened application of federal law." I. 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 (NO). While the District's PIO was on annual
ce provide a basis for precluding Mr. Epstein or his agents from speaking to any individuals at this time. Chicago Hong Kong London Los Angeles Munich San Frandsco Washington, D.C. Case No. 08-80736-CV-MARRA P-013331 EFTA00230236 KIRKLAND & ELLIS LLP November Page 2 Second, I am a little su
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,
entencing in the same manner as would the appearance and statements of a member of your Office or the FBI. Chicago Hong Kong London Los Angeles Munich San Francisco Washington, D.C. EFTA00234586 KIRKLAND & ELLIS LLP R. Alexander Acosta November 29, 2007 Page 2 With that said, I respectfully
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.
entencing in the same manner as would the appearance and statements of a member of your Office or the FBI. Chicago Hong Kong London Los Angeles Munich San Francisco Washington. D.C. RFP MIA 000007 EFTA00184878 Case 9:08-cv-80736-KAM Document 362-15 Entered on FLSD Docket 02/10/2016 Page 3 of 5
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
cbarged in Federal district cowl. If a victim is under 18 years of age, incompetent, incapacitated, or • Chicago Hong Kong London Los Angeles Munich San Francisco Washinglon, D.C. RFP MR 000048 EFTA00184932 YJ u f lb Case 9:brC Vr-80 736- KA M Document 362-25 Entered on FLSD Docket 02/10/20
there are any that you have not received from the USAO or CEOS, please advise and we will fedex them to you without delay. Chicago Hong Kong London Munich New York San Francisco Washington, D.C. HOUSE_OVERSIGHT_012136 --- PAGE BREAK --- KIRKLAND & ELLIS LLP John Roth, Esq. June 19, 2008 Page 2 As y
Page: HOUSE_OVERSIGHT_012136 →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 →Entities connected to both David Weinstein and Munich

Jeffrey Epstein
PERSON
George W. Bush
PERSONKirkland & Ellis LLP
ORGANIZATION
United States
LOCATION
Jay Lefkowitz
PERSONLeon Black
PERSON
Alexander Acosta
PERSON
Ken Starr
PERSON
Prince Charles
PERSON
Lesley Groff
PERSON
Department of Justice
ORGANIZATIONJack Goldberger
PERSON
Alan Dershowitz
PERSONRoy Black
PERSON
Jeffrey Sloman
PERSON
A. Marie Villafana
PERSONthe Southern District
LOCATIONSouthern District
LOCATION
Prince Andrew
PERSON
Harvey Weinstein
PERSON