Document Mentions (5 shared documents)

EFTA00225378_email_024_sub_002 - EFTA00225378_186

3 mentions1 same-page

Page ?Same page

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

line to enter his guilty plea would be extended again, and we continued preparing for indictment (Exhibits B-34 through B-37). So, on May 27, 2008, Bob Senior, who took Matt Menchel's place as Criminal Chief, Jeff Sloman, who had taken over for USA Acosta due to his recusal from the Epstein matter, Karen

EFTA00211410

2 mentions1 same-page

Page ?Same page

-2/27/2008 emails between Marie Villafafia, David Weinstein, Robert Senior, Karen Atkinson, and Rolando Garc

estions Work Product 6(e) Deliberative Process Investigative Privilege P-014781 thru P-014800 3/19/2008-3/27/2008 emails between Jeff Sloman, Bob Senior, Karen Atkinson, Rolando Garcia, Nesbitt Kurykendall, and Jason Richards regarding waiting for DC's decision regarding Epstein's challenges to NPA

EFTA01325031

2 mentions1 same-page

Page ?Same page

-2/27/2008 emails between Marie Villafafia, David Weinstein, Robert Senior, Karen Atkinson, and Rolando Garc