David Weinstein
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Landon Thomas, Jr.
|
Source journalist |
5
|
1 | |
|
person
Landon Thomas, Jr.
|
Source reporter |
1
|
1 | |
|
person
Alexander Acosta
|
Superior subordinate |
1
|
1 | |
|
person
Sloman
|
Business associate |
1
|
1 | |
|
person
ALEX
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | David Weinstein discussed plea details (personal security and house arrest). | Unknown | View |
| 2008-05-19 | N/A | Leak of confidential information to New York Times reporter Landon Thomas by AUSA David Weinstein. | Unknown | View |
| 2008-05-01 | N/A | Leak of confidential information to NYT reporter Landon Thomas regarding Epstein case. | Unknown | View |
EFTA00000473.pdf
The document consists of a drafted letter from Jeffrey Epstein's legal team to 'Alex' (likely U.S. Attorney Alexander Acosta) and a handwritten note. The letter aggressively argues against federal prosecution, alleging misconduct by prosecutors David Weinstein and Marie Villafana, including leaks to the press (NYT, Palm Beach Post) and breaches of the U.S. Attorneys Manual. It references Ken Starr's outrage and argues that sex trafficking statutes are 'patently unfair' to Epstein, pushing for a resolution that avoids federal charges.
HOUSE_OVERSIGHT_019230.jpg
This document is page 7 of a letter addressed to Honorable Mark Filip, dated May 19, 2008. It details allegations that Assistant U.S. Attorney David Weinstein leaked confidential information regarding the Epstein case and plea negotiations to New York Times reporter Landon Thomas. The text criticizes the U.S. Attorney's Office, specifically First Assistant Sloman and U.S. Attorney Acosta, for their handling of these leaks and the subsequent internal review.
HOUSE_OVERSIGHT_025359.jpg
This document is page 7 of a letter to Mark Filip dated May 19, 2008, detailing allegations of prosecutorial misconduct in the Jeffrey Epstein case. It describes Assistant U.S. Attorney David Weinstein leaking confidential plea negotiation details and prosecution theories to New York Times reporter Landon Thomas, while First Assistant Sloman denied the specificity of these leaks. The text criticizes the USAO for potential political and financial motivations and mentions a review by CEOS regarding U.S. Attorney Acosta's discretion in the prosecution.
HOUSE_OVERSIGHT_021787.jpg
This document details the legal proceedings and lifestyle of Jeffrey Epstein, contrasting his opulent life on his private island with his status as a sex offender facing prosecution. It covers the timeline of allegations starting in 2005 involving a minor, the involvement of high-profile defense lawyers like Kenneth Starr and Alan Dershowitz, and the eventual involvement of the U.S. Attorney's office in Miami.
Case details leak
Weinstein revealed confidential govt allegations, plea negotiations, and theory of prosecution regarding Epstein.
Government allegations and plea negotiations
Weinstein revealed confidential info, including theories of prosecution (luring girls via phone, interstate commerce, underage sex) and admonished Thomas for talking to the defense.
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