5
Total Mentions
5
Documents
240
Connected Entities
American economist
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
Page: HOUSE_OVERSIGHT_010729 →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 →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
Page: HOUSE_OVERSIGHT_019230 →HOUSE_OVERSIGHT_021775 - HOUSE_OVERSIGHT_021789
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 →HOUSE_OVERSIGHT_025353 - HOUSE_OVERSIGHT_025360
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
Page: HOUSE_OVERSIGHT_025359 →
George W. Bush
PersonPresident of the United States from 2001 to 2009

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
Landon Thomas Jr.
PersonAmerican journalist

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
Herman
PersonMale given name

Mark Filip
PersonUnited States federal judge
Office of the Deputy Attorney General
Organization
New York
LocationMost populous city in the United States
the Criminal Division
Organization
Justice Department
OrganizationUnited States federal executive department

Alexander Acosta
PersonAmerican attorney and politician
Evans
PersonCensus designated place in Columbia County, Georgia, United States

Jay Lefkowitz
PersonAmerican lawyer
VIA FACSIMILE I
Person
Joe D. Whitley
PersonAmerican lawyer

Filip
PersonProtein-coding gene in the species Homo sapiens

Mukasey
Person81st United States Attorney General

Alberto Gonzales
Person80th United States Attorney General