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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
hy, organized in files by age and subject matter, and who had previously sexually abused family members (09-Cr-80023) • 30 years' imprisonment for Ivan Isidro Santiago, co-head of the Krazy Locos gang, for his role in two murders and an attempted murder in aid of racketeering and other offenses (09-Cr-80091 and 09
80099) • 40 years' imprisonment for Mark Joseph Harvey, who was found in possession of over 1 million i
hy, organized in files by age and subject matter, and who had previously sexually abused family members (09-Cr-80023) • 30 years' imprisonment for Ivan Isidro Santiago, co-head of the Krazy Locos gang, for his role in two murders and an attempted murder in aid of racketeering and other offenses (09-Cr-80091 and 09
80099) • 40 years' imprisonment for Mark Joseph Harvey, who was found in possession of over 1 million i
hy, organized in files by age and subject matter, and who had previously sexually abused family members (09-Cr-80023) • 30 years' imprisonment for Ivan Isidro Santiago, co-head of the Krazy Locos gang, for his role in two murders and an attempted murder in aid of racketeering and other offenses (09-Cr-80091 and 09
Entities connected to both Harvey Weinstein and Ivan Isidro Santiago

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