Document Mentions (4 shared documents)

EFTA00225378_email_024_sub_002 - EFTA00225378_186

3 mentions1 same-page

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to Epstein's counsel, the Office continued towards indictment. On February 27 and 28, 2008, FAUSA Sloman, Criminal Chief Senior, Civil Rights Chief Weinstein, and I communicated about the USAM requirement that DOJ's Civil Rights Section be consulted when violations of 18 U.S.C. § 1591 are included in an i

Cr-80099) 40 years' imprisonment for Mark Joseph Harvey, who was found in possession of over 1 million i

send. (Exhibit B-14). At 5:08 pm, I received an email from Jeff Sloman that said, "Hold the letter" (Exhibit B-54). On December 10 007, I contacted Jim Eisenberg, counsel for Individual # 28, who is Jane Doe #2 in the Jane Doe I United States suit. As noted on the attached chart, Mr. Eisenberg was paid for

EFTA00224943

2 mentions1 same-page

Page ?Same page

2008 Email chain between Marie Villafafia, David Weinstein, and Bob Senior re email to the Civil Rights Chi

Child Exploration Statutes in Tide 18 10/19/2006 Subpoena to Individual #28 (return date 10/27/06) 10/24/2006 Email chain between Villafafia and Jim Eisenberg discussing Individual #28 1) 10/30/2006 Villafatia Guy Lewis Email re representation of Jeffrey Epstein I 10/31/2006 Villafaria Guy Lewis Em

EFTA00225044

2 mentions1 same-page

Page ?Same page

unication to Epstein's counsel, the Office continued towards indictment. On February 27 and 28, 2008, FAUSA , Criminal Chief = Civil Rights Chief Weinstein, and I communicated about the USAM requirement that DOJ's Civil Rights Section be consulted when violations of 18 U.S.C. § 1591 are included in an i

cted Epstein when she received the letter and subpoena; Epstein put her in touch with his attorney, Jack Goldberger; and Goldberger had his friend, Jim Eisenberg, serve as Individual #28's lawyer while Epstein paid Eisenberg's fees. Individual #28 later told Brad Edwards that someone (Epstein, Goldberger, or