Epstein Secrets

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

166%1 2865555-000127 05/10/2019 EFTA00225544 Laura Ingersoll May 10, 2019 Page 5 of 7 AUSA Villafafia's prosecution of a member of Guatemala's Kaibil military branch led to war crimes investigations and prosecutions of numerous high-ranking military and political figures in Guatemalan and interna

80099) • 40 years' imprisonment for Mark Joseph Harvey, who was found in possession of over 1 million i

rovided advice on Congress' recent legislation on fraud involving sober homes and treatment facilities. Ms. prosecution of a member of Guatemala's Kaibil military branch led to war crimes investigations and prosecutions of numerous high-ranking military and political figures in Guatemalan and interna

80099) • 40 years' imprisonment for Mark Joseph Harvey, who was found in possession of over 1 million i

ties. 4822.5464.6166v1 2865555.000127 05!10/2019 EFTA00223098 Laura Ingersoll May 10, 2019 Page 5 of 7 prosecution of a member of Guatemala's Kaibil military branch led to war crimes investigations and prosecutions of numerous high-ranking military and political figures in Guatemalan and interna