Epstein Secrets

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

and agents on how to investigate and prosecute those cases. U.S.'. Alfonso Diaz Cardenas, 07-Cr-80108 AUSA Villafafia assisted in the drafting of Eleventh Circuit Pattern [Criminal] Jury Instructions related to child exploitation offenses, including clarifying that, in cases of actual contact with a child, there is n

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

ecutors and agents on how to investigate and prosecute those cases. • U.S. v. Alfonso Diaz Cardenas, 07-Cr-80108 Ms. assisted in the drafting of Eleventh Circuit Pattern [Criminal] Jury Instructions related to child exploitation offenses, including clarifying that, in cases of actual contact with a child, there is n

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

er prosecutors and agents on how to investigate and prosecute those cases. • U.S.'. Alfonso Diaz Cardenas, 07-Cr-80108 =isted in the drafting of Eleventh Circuit Pattern [Criminal] Jury Instructions rel exploitation offenses, including clarifying that, in cases of actual contact with a child, there is no requiremen