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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
f sexual battery. (05-Cr-80020) 4822-54644166A 2865555-000127 O5/102019 EFTA00225546 Laura Ingersoll May 10, 2019 Page 7 of 7 • 12 years for John Walsh on charges of distribution of child pornography (05-Cr- 80185) • 11 years for Silverio Macedonio-Gregorio for aiding and abetting murder in aid of
80099) • 40 years' imprisonment for Mark Joseph Harvey, who was found in possession of over 1 million i
of obscene material to a child. Phelps had previously been adjudicated delinquent on three counts of sexual battery. (05-Cr-80020) • 12 years for John Walsh on charges of distribution of child pornography (05-Cr-80185) • 11 years for Silverio Macedonio-Gregorio for aiding and abetting murder in aid of
80099) • 40 years' imprisonment for Mark Joseph Harvey, who was found in possession of over 1 million i
exual battery. (05-Cr-80020) 4822-5464-6166v1 2865555-000127 05/10/2019 EFTA00223100 Laura Ingersoll May 10, 2019 Page 7 of 7 • 12 years for John Walsh on charges of distribution of child pornography (05-Cr- 80185) • 11 years for Silverio Macedonio-Gregorio for aiding and abetting murder in aid of
Entities connected to both Harvey Weinstein and John Walsh

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