| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Reid Weingarten
|
Client |
5
|
1 | |
|
person
Jeffrey Epstein
|
Association |
5
|
1 |
An email thread from March 2020 involving an Assistant U.S. Attorney from the Southern District of New York (SDNY). The participants discuss a Detroit News article reporting that the University of Michigan switched law firms (dropping Steptoe) because the firm represented Jeffrey Epstein, Roman Polanski, and Robert Anderson. The prosecutors express a lack of sympathy for the law firm, with comments like 'oops', 'Can't say I feel bad for Steptoe about this', and 'Indeed'.
This document is page 103 of a deposition transcript (processed 07/26/17) involving questioning by Mr. Tein. The witness is asked about communications regarding 'the case' with individuals named Roman, Vince, Tiffany Rich, Justin, and Cara. The witness confirms speaking briefly with Tiffany Rich but denies speaking to Vince or knowing a friend named Justin.
A printout of a news article reporting that civil rights lawyer Gloria Allred has been contacted by multiple women alleging inappropriate conduct by Donald Trump following the release of the Access Hollywood tape. The document quotes the 2005 recording of Trump and details Allred's legal definition of sexual battery in relation to Trump's comments. The document bears a House Oversight Committee footer, indicating it is part of a congressional investigation file.
This document is a printed web article from 'The Litigation Daily' dated September 4, 2015, featuring an interview with prominent white-collar defense attorney Reid Weingarten of Steptoe & Johnson LLP. The article highlights his high-profile list of clients, including executives from Enron, WorldCom, and Goldman Sachs, as well as Roman Polanski, and discusses his legal philosophy and relationship with Eric Holder Jr. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a production to the House Oversight Committee.
This document outlines allegations against Jeffrey Epstein and Jean Luc Brunel regarding the trafficking and sexual abuse of underage girls, citing FBI investigations and court complaints. It details specific accusations including the purchase of a 14-year-old, the use of the MC2 modeling agency to lure minors, and Epstein's attempts to evade prosecution through political connections and donations.
This document is a printout of the comments section from a New York Post article titled 'Heiress quizzed in sex suits', printed on April 6, 2011. The comments, dating from 2009 and 2011, discuss Ghislaine Maxwell, Jeffrey Epstein (referred to as 'Jeffrey'), and Roman Polanski, with users debating their guilt and mentioning connections to the Clinton Global Initiative and Vanity Fair coverage. The page contains a House Oversight Committee stamp (HOUSE_OVERSIGHT_013424).
This document details various aspects of Jeffrey Epstein's legal troubles and social connections, including allegations of molestation and sex trafficking, the leniency of his previous sentence, and the ongoing Justice Department investigation. It highlights his use of private jets for alleged illicit trips and lists prominent individuals who were reportedly passengers on his aircraft, questioning whether his wealth and connections helped him evade justice. The document also mentions his completion of a house arrest sentence and recent settlements with victims.
Jeffrey Epstein forwards an email to Lesley Groff containing the text of an article by Conchita Sarnoff published in August 2010. The article details Epstein's lenient sentence, allegations of sex trafficking underage girls, political interference by the Justice Department, and settlements paid to victims. It highlights specific details regarding international trafficking, police intimidation, and asset movement.
This Daily Beast article by Conchita Sarnoff reports on Jeffrey Epstein's release from house arrest in July 2010, detailing the leniency of his sentence compared to the severity of the accusations, which included molesting underage girls and potential sex trafficking. It highlights investigative findings such as the suppression of a harsher 53-page indictment, intimidation tactics used by Epstein's defense, and settlements paid to victims to silence them.
This document is an email dated April 3, 2011, from Peter Green to a redacted recipient, forwarding a Daily Beast article by Alexandra Wolfe titled 'Jeffrey Epstein's Society Friends Close Ranks.' The article details how high-society figures like Wilbur Ross, Leon Black, and James Cayne continued to associate with Epstein after his conviction, while also highlighting allegations by Virginia Roberts that Ghislaine Maxwell recruited her for Epstein from Mar-a-Lago.
This document, an article or report excerpt from circa July 2009, discusses Jeffrey Epstein completing his lenient house arrest for soliciting a minor. It highlights his vast wealth, settlements with victims, and connections to powerful figures like Bill Clinton and Prince Andrew. The text also notes that despite a non-prosecution agreement, the Department of Justice and FBI were actively investigating Epstein for more serious federal crimes, including child trafficking.
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