Epstein Secrets

cion, and that is the key element that describes human trafficking."); Report on Activities to Combat Human Trafficking, U.S. Department of Justice, Civil Rights Division Web. 24, 2006), available at http://149.101.1.32/crt/crim/trafficking_report_2006.pdf ("[T]rafficking is the modern-day form of slavery. It req

it is whether they can require the defendant to serve a sentence that was not even "available" to State prosecutors. Id. In this case, however, Mr. Menchel has not asked for anything that State prosecutors could not have obtained. The fact that State authorities chose—for unquestionably legitimate reaso

without substantiation, that the proposed State plea agreement failed to vindicate the federal interest. On August 3, 2007, Assistant U.S. Attorney Matthew Menchel rejected the State's new proposed plea agreement. He flatly stated that "the federal interest will not be vindicated in the absence of a two year te

2/21/2008-2/27/2008 emails between Marie Villafafia, David Weinstein, Robert Senior, Karen Atkinson, and Rolando Garcia regarding notifying DOJ's Civil Rights Division regarding the status of the case and the planned indictment, and the draft written notification Work Product Deliberative Process 6(e) Investiga

e Privilege Privac Act P-014011 thru P-014025 7/312007-7/1312007 email chain between Man Menchel and Marie Villafafia regarding disagreement on Menchel's plea negotiations and written request for meeting between USAO management and victims 6(e) Work Product Deliberative Process Investigative Pri

2/21/2008-2/27/2008 emails between Marie Villafafia, David Weinstein, Robert Senior, Karen Atkinson, and Rolando Garcia regarding notifying DOJ's Civil Rights Division regarding the status of the case and the planned indictment, and the draft written notification Work Product Deliberative Process 6(e) Investiga

e Privilege Privac Act P-014011 thru P-014025 7/312007-7/1312007 email chain between Man Menchel and Marie Villafafia regarding disagreement on Menchel's plea negotiations and written request for meeting between USAO management and victims 6(e) Work Product Deliberative Process Investigative Pri

rding attempted contact with potential witness Work Product Investigative Privilege Privac Act P-013972 5/18/2007 email from Marie Villafaila to Matt Menchel informing him of intent to subpoena Roy Black's private investigator and steps taken to obtain DOJ authorization Work Product 6(e) Deliberative

Privilege Privacy Act P-014011 thru P-014025 7/3/2007-7/13/2007 email chain between Matt Menchel and Marie Villafafia regarding disagreement on Menchel's plea negotiations and written request for meeting between USAO management and victims 6(e) Work Product Deliberative Process Investigative Pri

2/21/2008-2/27/2008 emails between Marie Villafafia, David Weinstein, Robert Senior, Karen Atkinson, and Rolando Garcia regarding notifying DOD's Civil Rights Division regarding the status of the case and the planned indictment, and the draft written notification Work Product Deliberative Process 6(e) Investiga