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

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

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

19, 2008 Page 7 Government’s confidential “list of victims.” Most of these lawsuits seek $50 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 Times, and revealed confidential information about the Governmen

in Work Product Deliberative Process Investigative Privilege 6(e) P-014632 thru P-014646 2/21/2008-2/27/2008 emails between Marie Villafafia, David Weinstein, Robert Senior, Karen Atkinson, and Rolando Garcia regarding notifying DOD's Civil Rights Division regarding the status of the case and the planne

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

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

to confirm for yourself what Lily had represented regarding the New York Times. . I'm sure you now realize that contrary to the characterization of David weinstein's actions as merely third party hearsay, I wanted you to know that we have proof positive of what transpired. Proof positive of a breach of the U.S.

9, 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 ease in great detail to Landon Thomas, a reporter with the New York Times, and revealed confidential information about the Governme

tein Work Product Deliberative Process Investigative Privilege 6e P-014632 thru P-014646 2/21/2008-2/27/2008 emails between Marie Villafafia, David Weinstein, Robert Senior, Karen Atkinson, and Rolando Garcia regarding notifying DOJ's Civil Rights Division regarding the status of the case and the planne

tein Work Product Deliberative Process Investigative Privilege 6e P-014632 thru P-014646 2/21/2008-2/27/2008 emails between Marie Villafafia, David Weinstein, Robert Senior, Karen Atkinson, and Rolando Garcia regarding notifying DOJ's Civil Rights Division regarding the status of the case and the planne

9, 200R 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 Times, and revealed confidential information about the Governme

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,

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

in Work Product Deliberative Process Investigative Privilege 6(e) P-014632 thru P-014646 2/21/2008-2/27/2008 emails between Marie Villafafia, David Weinstein, Robert Senior, Karen Atkinson, and Rolando Garcia regarding notifying DOD's Civil Rights Division regarding the status of the case and the planne

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

rms and conditions of the Agreement, as modified by the USA's December 19th letter to Ms. Sanchez. 08-80736-Ce-MARRA P-014949 EFTA00224736 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

9, 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 Times, and revealed confidential inforination about the Governm

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

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