3
Shared Docs
2
Same-Page
3 / 3
Mentions
n's attorneys stating that "I intend to notify the victims by letter after COB Thursday [two days later]." See Tab 34, November 27, 2007 Email from J. Sloman to J. Lelkowitz. 42. The morning of November 28, attorneys for Mr. Epstein faxed a letter to Assistant Attorney General Alice Fisher, requesting a
friend and law school classmate of ms. boyfriend, a fact she assiduously kept hidden from counsel. We also learned from Ms. that she shared with Ocariz the summary of charges the government was considering against Mr. Epstein. Even after your Office conceded that it was inappmpriate for its attorne
sel, confirming that "I understand that the plea and sentence will occur on or before the January 4th [2008] date." See October 31, 2007 Email from J. Sloman to J. Lefkowitz (emphasis added). On November 5, 2007, despite Mr. Sloman's having sent the October 31 email only a week earlier, after learning th
osely and personally connected to Ms. Villafana's own live-in boyfriend. Upon learning of this fact, United States Attorney Alex Acosta removed Mr. Ocariz from consideration. Mr. Epstein's attorney, Joe Whitley, a former United States Assistant Attorney General, predicted that the unprecedented incorp
ent representation that “/T]he SDFL indicated a willingness to defer to the State the length of incarceration...” See Tab 1, May 19, 2008 Letter from J. Sloman, p. 2. This statement is simply not true. Contrary to Mr. Sloman’s assertion, federal prosecutors refused to accept what the State believed to be app
Page: HOUSE_OVERSIGHT_012140 →the unnamed women in claims against Epstein). The next day, AUSA Villafana advised the defense that she was removing one of the alternatives to Mr. Ocariz from our consideration, on the basis that “one of his partners is married to an AUSA here,” and explained that, because of that personal relationship
Page: HOUSE_OVERSIGHT_012165 →Entities connected to both J. Sloman and Ocariz

Jeffrey Epstein
PERSON
Jay Lefkowitz
PERSON
Alexander Acosta
PERSON
Department of Justice
ORGANIZATIONJack Goldberger
PERSON
United States
LOCATIONthe Southern District
LOCATIONGerald Lefcourt
PERSONLeon Black
PERSON
A. Marie Villafana
PERSONKirkland & Ellis LLP
ORGANIZATION
Jeffrey Sloman
PERSON
Ken Starr
PERSON
Palm Beach Police Department
ORGANIZATION
Kenneth Marra
PERSONRoy Black
PERSONJoe Recarey
PERSONSanchez
PERSONJane Doe
PERSONFBI
ORGANIZATION