Epstein Secrets

e are several emails between myself and Jay Lefkowitz about the appointment of a GAL and the possibility of a restitution trust fund similar to the Boehm case out of Alaska. I obtained the trust fund agreement and spoke with the AUSA in 21 Mandatory restitution under § 3663A requires a conviction for

itation cases was a hot-button issue at the time. The District of Alaska USAO had a multi-victim child exploitation case with a wealthy defendant (Boehm) where they had set up a trust fund with a bank and a trustee. With Drew Oosterbaan's help, I explored setting up a similar situation in the Epstein

FLS) Sent: Monday, October 22, 2007 5:26 PM To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS) Subject: Fw: Epstein Fyi Sent from my BlackBerry Wireless Handheld Original Message From: Sloman, Jeff (USAFLS) To: '[email protected]. <[email protected]> Sent: Mon Oct 22 17:23:30 2007

est in maintaining their privacy: (6) Experience litigating in federal court in the Southern District of Florida; ' Your letter refaitinces U.S. v Boehm, No. 3:04CR00003 (D. Ala 2004) as a model for a restitution fund sealement I asked ow prosecutor to contact the AOSA in that ease. In that matter, t

expanding that scope. The duty attorney agreed with my analysis. EFTA00213826 02/27/2008 09:45 PM To cc bcc Subject Fw: Epstein Sent from my BlackBerry Wireless Handheld From: To: Sloman, Jef (USAFLS) Sent: Wed Feb 27 21:37:02 2008 Subject: Epstein Jay, You have renewed your request for certain informat

er handler! between It. apatdit and the victims' representatives, and that this Office should not act as intermediary. Finally, I would note that in Boehm is well, the victims' identities were net Initially disclosed. At the AUSA wrote In dint cam "This filing is made cx ante because Boehm in hit plea

o Jay Lefkowitz. First Assistant U.S. Attorney Southern District of Florida EFTA00289835 SAF LS)" usdoj.gov> 02/27/2008 09:45 PM Sent from my BlackBerry Wireless Handheld Ori inal Message From: < To: (USAFLS) Sent: e F 21:37:02 2008 Subject: Epstein Jay, To cc "Oosterbaan, Andrew" bcc Subject

impartial, independent representative be. appointed to administer that fund. Notably, such a restitution fund was created in a federal case, U.S. v. Boehm, Case No. 3:04CR00003 (D. Alaska 2004). The federal prosecutors here rejected this idea, and they insisted that an attorney representative, paid for

s Office HOUSE_OVERSIGHT_012664 TAB 37 HOUSE_OVERSIGHT_012665 cc "Oosterbaan, Andrew" 02/27/2008 09:45 PM bec Subject Fw: Epstein Sent from my BlackBerry Wireless Handheld ----- Original Message ----- From: Jeffrey Sloman To: Sloman, Jeff (USAFLS) Sent: Wed Feb 27 21:37:02 2008 Subject: Epstein Jay, You hav