All Subjects
CLASSIFIED DOSSIER
SUBJECT ID: 46 / HARVEY-WEINSTEIN
Harvey Weinstein
Subject:

Harvey Weinstein

CLASSIFICATION: MEDIA
Background Brief:
Disgraced film producer convicted of sexual assault. Name appeared in Epstein's contacts.
Subject ID 0046
Classification MEDIA
Date of Birth March 19, 1952
Place of Origin Queens, New York
Status ACTIVE
Intelligence Summary
504
Documents
43
Connections
20
Known Associates
Subject Analysis
Weinstein's name appeared in Epstein's contact records. Both moved in similar New York social circles. Weinstein was later convicted of his own sexual assault charges in a separate case.
Associated Files (504)
EFTA00040710.pdf
DOJ_DS9 · 32.2 KB · 85% OCR
...Jeffrey Epstein's Hollywood Pipeline Ran Straight to Harvey Weinstein Date: Sun, 05 Apr 2020 21:28:29 +0000 Hey, we did, but thank you in any event! And you...
EFTA00040712.pdf
DOJ_DS9 · 41.6 KB · 85% OCR
...Jeffrey Epstein's Hollywood Pipeline Ran Straight to Harvey Weinstein Date: Sun, 05 Apr 2020 23:03:43 +0000 Yep, totally fine — asymptotic and working from home. And extremely bored...
EFTA00040709.pdf
DOJ_DS9 · 20.1 KB · 85% OCR
...Jeffrey Epstein's Hollywood Pipeline Ran Straight to Harvey Weinstein Date: Sun, 05 Apr 2020 17:35:08 +0000 He dude, just came across this — it's from five days...
EFTA00100588.pdf
DOJ_DS9 · 58.1 KB · 85% OCR
...Jeffrey Epstein's Hollywood Pipeline Ran Straight to Harvey Weinstein Date: Mon, 06 Apr 2020 17:12:54 +0000 Glad to hear it -- and yeah, can't complain on my...
EFTA02358046.pdf
DOJ_DS11 · 24.7 KB · 85% OCR
...NYPD says it is working to arrest Harvey Weinstein for raping Paz de la Huerta I Page Six Thankfully will miss this case... https://pagesix.com/2017/11/03/nypd...
EFTA02583155.pdf
DOJ_DS11 · 27.5 KB · 85% OCR
...soon yi previn https://www.newyorker.com/culture/ji=-tolentino/how-men-like-harvey-weinstein-implicate-their-victims=in-their-acts
EFTA00714103.pdf
DOJ_DS9 · 28.3 KB · 85% OCR
...soon yi previn ca> https://www.newyorker.com/news/news-desk/from-aggressive-overtures-to-sexual-assault-harvey- weinsteins-accusers-tell-their-stories From Aggressive Overtures to Sexual Assault: Harvey...
HOUSE_OVERSIGHT_016501.jpg
HOUSE_OVERSIGHT · 85% OCR
...As the New Yorker reported, DA Vance declined to charge Harvey Weinstein with a sex crime in 2015 even though investigators collected ample evidence that he had groped an actress...
EFTA02508329.pdf
DOJ_DS11 · 48.2 KB · 85% OCR
...Harvey Weinstein Slapped With 3 New Criminal Charges in New York h=tps://www.thewrap.com/harvey-weinstein-slapped-3-new-criminal-charges-new=york/ Richard Kahn HBRK Associates Inc...
EFTA02565913.pdf
DOJ_DS11 · 49.6 KB · 85% OCR
...How (and Where) Harvey Weinstein Might Go to Jail h=tp://www.hollywoodreporter.com/thr-esq/how-harvey-weinstein-might-go-jail= 1058097 Richard Kahn HBRK Associates Inc. 575 Lexington...
EFTA02619730.pdf
DOJ_DS11 · 52.3 KB · 85% OCR
...Prosecutors dismiss one count in criminal case against Harvey Weinstein h=tps://pagesix.com/2018/10/11/prosecutors-dismiss-one-count-in-criminal-ca=e-against-harvey- weinstein/?utm_source...
EFTA02620298.pdf
DOJ_DS11 · 52.6 KB · 85% OCR
...Harvey Weinstein sexual assault case in danger of falling apart h=tps://pagesix.com/2018/10/10/harvey-weinstein-sexual-assault-case-in-dang=r-of-falling- apart/?utm_source...
DOJ-OGR-00020041.jpg
IMAGES · 352.8 KB · 91% OCR
...It significantly dwarfs the media attention given to other recent high-profile defendants such as Harvey Weinstein, Bill Cosby, Joaquin “El Chapo” Guzman Loera, and Keith Raniere. As reflected in...
DOJ-OGR-00001123.jpg
IMAGES · 352.4 KB · 88% OCR
...It significantly dwarfs the media attention given to other recent high-profile defendants such as Harvey Weinstein, Bill Cosby, Joaquin “El Chapo” Guzman Loera, and Keith Raniere. As reflected in...
EFTA02584702.pdf
DOJ_DS11 · 50.9 KB · 85% OCR
...How Men Like Harvey Weinstein Implicate Their Victims in Their Acts I The New Yorker i have already sent this article around yesterday, =C2* where are you? . . Its so intere...
DOJ-OGR-00001999.jpg
IMAGES · 367.9 KB · 91% OCR
...It significantly dwarfs the media attention given to other recent high-profile defendants such as Harvey Weinstein, Bill Cosby, Joaquin “El Chapo” Guzman Loera, and Keith Raniere. As reflected in...
EFTA00992846.PDF
DOJ_DS9 · 59.7 KB · 85% OCR
...soon yi previn ala https://www.newyorker.cominews/news-desk/from-aggressive-overtures-to-sexual-assault-harvey- weinsteins-accusers-tell-their-stories From Aggressive Overtures to Sexual Assault: Harvey Weinstein...
EFTA00905716.PDF
DOJ_DS9 · 18.0 KB · 85% OCR
...Tue, 26 Jun 2018 19:02:16 +0000 https://pagesix.corn/2018/06/26/harvey-weinsteins-insurance-company-refuses-to-cover-criminal-defense-costs/ Richard Kahn HBRK Associates Inc. New...
EFTA00634861.PDF
DOJ_DS9 · 18.5 KB · 85% OCR
...Thu, 05 Oct 2017 17:27:05 +0000 http://variety.corn/2017/film/news/harvey-weinstein-sexual-new-york-times-1202580605/ Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th...
EFTA01863492.pdf
DOJ_DS10 · 21.7 KB · 85% OCR
...Peggy Siegel Harvey Weinstein called Peggy Siegel asking if she might be flying to Europe tonight...he would love to split a ride, or something...Peggy asked her assistant to...
EFTA00673879.pdf
DOJ_DS9 · 18.4 KB · 85% OCR
...Thu, 30 Jun 2011 17:07:34 +0000 Harvey Weinstein called Peggy Siegel asking if she might be flying to Europe tonight...he would love to split a ride, or...
EFTA02014721.pdf
DOJ_DS10 · 23.5 KB · 85% OCR
...Thur 6/30/2011 5:07:34 PM Subject Peggy Siegel Harvey Weinstein called Peggy Siegel asking if she might be flying to Europe tonight...he would love to split...
EFTA00335433.pdf
DOJ_DS9 · 17.6 KB · 85% OCR
...Please tell Jeffrey that Harvey Weinstein paid me the 90,000 he owed me for a year. Peggy EFTA00335433
EFTA00460036.pdf
DOJ_DS9 · 36.4 KB · 85% OCR
...Decades of Sexual Harassment Accusations Against Harvey Weinstein Date: Fri, 06 Oct 2017 11:55:24 +0000 Inline-Images: image001.png https://www.nytimes.corn/2017/10/05/us/harvey...
EFTA00840583.PDF
DOJ_DS9 · 20.9 KB · 85% OCR
...Please tell Jeffrey that Harvey Weinstein paid me the 90,000 he owed me for a year. Peggy EFTA00840583
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