Document Mentions (4 shared documents)

EFTA00224728

2 mentions1 same-page

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H. Sloman First Assistant United States Attorney Ends. cc: Robert Senior, Chief Criminal Division A. Marie Villafana Assistant U.S. Attorney Karen Atkinson Assistant U.S. Attorney 08-80736-W-MARRA P-014954 EFTA00224741

victims. Attached please find the proposed prosecution memo and indictment. You are invited to evaluate whether I, along with U.S. Attorney Acosta, Criminal Division Chiefs Menchel and, later Robert Senior, Deputy Criminal Division Chiefs Lourie, followed by Rolando Garcia, and AUSA Villafana have somehow steered this investig

EFTA00190318_email_056

2 mentions1 same-page

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H. Sloman First Assistant United States Attorney Ends. cc: Robert Senior, Chief Criminal Division A. Marie Villafana Assistant U.S. Attorney Karen Atkinson Assistant U.S. Attorney 13 EFTA00190450

EFTA00225102_email_028

2 mentions1 same-page

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H. Slonian First Assistant United States Attorney Ends. cc: Robert Senior, Chief Criminal Division A. Marie Villafana Assistant U.S. Attorney Karen Atkinson Assistant U.S. Attorney Confidential and Privileged — Attorney Work Product -16- EFTA00225193 CONFIDENTIAL PLEA NEGOTIATIONS TERMS OF EPSTEIN N

ictment for you to consider the nature and gravity of the crimes. See Tab G. You are invited to evaluate whether I, along with U.S. Attorney Acosta, Criminal Division Chiefs Menchel and, later Robert Senior, Deputy Criminal Division Chiefs Laurie, followed by Rolando Garcia, and AUSA Villafafia have somehow steered this investi