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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
ollar matters. In March 2009, AUSA Villafafia was selected as the first Chief of the Special Prosecutions North Section, which was a new section in the Fort Lauderdale Office that would work on Project Safe Childhood and Project Safe Neighborhood prosecutions. In late 2010, when a new U.S. Attorney was sworn in, AUSA Vil
80099) • 40 years' imprisonment for Mark Joseph Harvey, who was found in possession of over 1 million i
and white collar matters. In March 2009, Ms. was selected as the first Chief of the Special Prosecutions North Section, which was a new section in the Fort Lauderdale Office that would work on Project Safe Childhood and Project Safe Neighborhood prosecutions. In late 2010, when a new U.S. Attorney was sworn in, Ms. ask
80099) • 40 years' imprisonment for Mark Joseph Harvey, who was found in possession of over 1 million i
, and white collar matters. In March 2009, NMvas selected as the first Chief of the Special Prosecutions North Section, which was a new section in the Fort Lauderdale Office that would work on Project Safe Childhood and Project fe Neighborhood prosecutions. In late 2010, when a new U.S. Attorney was sworn in, asked t
Entities connected to both Harvey Weinstein and the Fort Lauderdale Office

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Charles
PERSON
Department of Justice
ORGANIZATION
Eric Trump
PERSON
Barry Diller
PERSONthe Southern District
LOCATION
Virginia Giuffre
PERSON
Michael Jackson
PERSON
Alfredo Rodriguez
PERSONCourtney Wild
PERSON
Jennifer Lopez
PERSON
Vladimir Putin
PERSON
James Baker
PERSON
Georgina Chapman
PERSON
Oscar
PERSON
Minnesota
LOCATION
Minneapolis
LOCATION
Kentucky
LOCATIONFlorida Bar
ORGANIZATION