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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
the appointment of a guardian ad litem for minor victims in connection with a criminal prosecution. • U.S.'. Jimmy Oliver, 06-Cr-80023 • U.S.'. Marion Yarbrough, 07-Cr-80099 From Westlaw and Courtlink research, it appears that AUSA Villafafia was the first prosecutor in the Southern District of Florida to c
80099) • 40 years' imprisonment for Mark Joseph Harvey, who was found in possession of over 1 million i
he appointment of a guardian ad litem for minor victims in connection with a criminal prosecution. • U.S. v. Jimmy Oliver, 06-Cr-80023 • U.S. v. Marion Yarbrough, 07-Cr-80099 From Westlaw and Courtlink research, it appears that Ms. was the first prosecutor in the S.D. of Fla. to charge enticement of a minor
80099) • 40 years' imprisonment for Mark Joseph Harvey, who was found in possession of over 1 million i
appoin men . 1 of a guardian ad litem for minor victims in connection with a criminal prosecution. • U.S.'. Jimmy Oliver, 06-Cr-80023 • U.S.'. Marion Yarbrough, 07-Cr-80099 From Westlaw and Courtlink research, it appears that was the first prosecutor in the Southern District of Florida to charge enticemen
Entities connected to both Harvey Weinstein and Marion Yarbrough

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Charles
PERSON
Bradley Edwards
PERSON
Department of Justice
ORGANIZATION
Eric Trump
PERSON
Barry Diller
PERSONthe Southern District
LOCATION
Virginia Giuffre
PERSON
Michael Jackson
PERSON
Kenneth Marra
PERSON
Alfredo Rodriguez
PERSONCourtney Wild
PERSON
A. Marie Villafana
PERSON
Bill Richardson
PERSON
Jennifer Lopez
PERSON
Vladimir Putin
PERSON
James Baker
PERSON
Georgina Chapman
PERSON
Sarah Kellen
PERSON