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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
stein's team was equally successful in DC, where they dictated who could and could not participate in the "independent review" at CEOS. For example, Myesha Braden, who had not yet joined the Leap Year team, was excluded from consideration because she had disagreed with Lilly Ann Sanchez about the handling of
-2/27/2008 emails between Marie Villafafia, David Weinstein, Robert Senior, Karen Atkinson, and Rolando Garc
pre-indictment consultation contract Work Product 6(e) Investigative Privilege P-013977 thru P-013979 5/21/2007 email from Marie Villafafia to Myesha Braden (CEOS) re 2423(b) charging question Work Product 6(e) Deliberative Process Investigative Privilege P-013980 5/21/2007 email from Marie Villafa
-2/27/2008 emails between Marie Villafafia, David Weinstein, Robert Senior, Karen Atkinson, and Rolando Garc
pre-indictment consultation contract Work Product 6(e) Investigative Privilege P-013977 thru P-013979 5/21/2007 email from Marie Villafana to Myesha Braden (CEOS) re 2423(b) charging question Work Product 6(e) Deliberative Process Investigative Privilege P-013980 5/21/2007 email from Marie Villafa
-2/27/2008 emails between Marie Villafafia, David Weinstein, Robert Senior, Karen Atkinson, and Rolando Garc
pre-indictment consultation contract Work Product 6(e) Investigative Privilege P-013977 thru P-013979 5/21/2007 email from Marie Villafana to Myesha Braden (CEOS) re 2423(b) charging question Work Product 6(e) Deliberative Process Investigative Privilege P-013980 5/21/2007 email from Marie Villafa
pre-indictment consultation contract Work Product 6(e) Investigative Privilege P-013977 thru P-013979 5/21/2007 email from Marie Villafaba to Myesha Braden (CEOS) re 2423(b) charging question Work Product 6(e) Deliberative Process Investi ative Privile e P-013980 5/21/2007 email from Marie Villafa
Page: EFTA00020711 →-2/27/2008 emails between Marie Villafafia, David Weinstein, Robert Senior, Karen Atkinson, and Rolando Garc
Page: EFTA00020724 →Entities connected to both Harvey Weinstein and Myesha Braden

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
George W. Bush
PERSON
United States
LOCATION
Prince Charles
PERSON
Bradley Edwards
PERSON
Department of Justice
ORGANIZATION
Barry Diller
PERSONthe Southern District
LOCATION
Virginia Giuffre
PERSON
Alexander Acosta
PERSON
Michael Jackson
PERSON
New York
LOCATION
Kenneth Marra
PERSONMaria Farmer
PERSONJane Doe
PERSON
Wilbur Ross
PERSON
Alfredo Rodriguez
PERSON