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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
Service Award. The case was the subject of an award-wining documentary entitled "Finding Oscar" and numerous television shows and podcasts. U.S.'. Gilberto Jordan, 10-Cr-80069 AUSA Villafafia prosecuted the leader and numerous members of the Krazy Locos street gang in Palm Beach County (an MS-13 affiliate) fo
80099) • 40 years' imprisonment for Mark Joseph Harvey, who was found in possession of over 1 million i
vice Award. The case was the subject of an award-wining documentary entitled "Finding Oscar" and numerous television shows and podcasts. • U.S. v. Gilberto Jordan, 10-Cr-80069 Ms. prosecuted the leader and numerous members of the 'Crazy Locos street gang in Palm Beach County (an MS-13 affiliate) for two murd
80099) • 40 years' imprisonment for Mark Joseph Harvey, who was found in possession of over 1 million i
vice Award. The case was the subject of an award-wining documentary entitled "Finding Oscar" and numerous television shows and podcasts. • U.S. I Gilberto Jordan, 10-Cr-80069 Villafafia prosecuted the leader and numerous members of the Krazy Locos street gang in Palm Beach County (an MS-13 affiliate) for two
Entities connected to both Harvey Weinstein and Gilberto Jordan

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