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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
njoyed civil practice, Ms. Villafafia for many years had wanted to be an Assistant United States Attorney. Two early career mentors — Judge Levi and Portia Moore from Morrison & Foerster — had worked at U.S. Attorney's Offices and they, like many former 4822.5464-M66vI 2865555.000127 05/102019 ALABAMA • FL
80099) • 40 years' imprisonment for Mark Joseph Harvey, who was found in possession of over 1 million i
Miami. . While she enjoyed civil practice, Ms. always wanted to be an Assistant United States Attorney. Two early career mentors — Judge Levi and Portia Moore from Morrison & Foerster — had worked at U.S. Attorney's Offices' and they, like many former AUSAs, described the job as the best of their careers.
80099) • 40 years' imprisonment for Mark Joseph Harvey, who was found in possession of over 1 million i
mi. While she enjoyed civil practice m. many years had wanted to be an Assistant United States Attorney. Two early career mentors — Judge Levi and Portia Moore from Morrison & Foerster — had worked at U.S. Attorney's Offices and they, like many former 4822-54644166v1 2865555.000127 091012019 ALABAMA • FL
Entities connected to both Harvey Weinstein and Portia Moore

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Charles
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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
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James Baker
PERSON
Georgina Chapman
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Oscar
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Minnesota
LOCATION
Minneapolis
LOCATION
Kentucky
LOCATIONFlorida Bar
ORGANIZATION