Epstein Secrets

eason to believe that, around this same time, Mr. former law partner, Jeffrey Herman, had met with the father of one of the prospective plaintiffs, Saige Gonzalez.5 At the same time (and until as recent] as March of 2008), the Official Florida Bar websitc continued to identify Mr. as a named partner

prosecuted. The new Grand Jury subpoena clearly violates the Non- Prosecution Agreement. Although Mr. Epstein has exercised his rights to appeal to the Department of Justice with the MI consent and knowledge of the USAO, he has not breached the Agreement. The re-commencing of the Grand Jury is in violation of the Agreeme

401 lastosarse nottm .44Isse US DeP•Mlilla I tr4 tram Race.” Fodor& AulaSciti Attailnistratien 08-80736-CV-MARRA RFP WPB 001697 EFTA00209876 U.S. Department of Justice United Slates Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 3340! (361)820-8711 Facsimile: (56

e negotiations of a deterred prosecution a reement. The consistent a re . resentations of ke Government witnesses (such as Tatum. Brittany Beak, Saige . and in) confirm the following critical points: First, there was no communication, totelephonic or otherwise, that meets the requirements of § 24

547/4 SrfraSsiissioN To met" EFTA00192754 06/02/08 ICON 14:58 FAX 305 530 6440 EXECUTIVE OFFICE Q001 U.S. Department of Justice United States Attorney Southern District of Florida UNITED STATES ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA 99 NE 474 STREET MIAMI, FLORID

acsimile: www.kirkland.com Dir. Fax: June 19, 2008 John Roth, Esq. Principal Associate Deputy Attorney General Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W., Room 4115 Washington, D.C. 20530 Dear Mr. Roth: I again want to thank you for this opportunity to explain why we be

e prosecuted. The new Grand Jury subpoena clearly violates the Non- Prosecution Agreement. Although Mr. Epstein has exercised his rights to appeal to the Department of Justice with the full consent and knowledge of the USAO, he has not breached the Agreement. The re-commencing of the Grand Jury is in violation of the Agreem

o believe that, around this same time, Mr. Sloman’s former law partner, Jeffrey Herman, had met with the father of one of the prospective plaintiffs, Saige Gonzalez.> At the same time (and until as recently as March of 2008), the Official Florida Bar website continued to identify Mr. Sloman as a named pa

654-4889 [email protected] May 19, 2008 VIA FACSIMILE (202) 514-0467 CONFIDENTIAL Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C, 20530 Dear Judge Filip: | In his confirmation hearings last fall, Judge Mukasey admirably lifted up

s on the appropriate reach of federal law. However, we respectfully submit that a full review of all the facts is urgently needed at senior levels of the Justice Department. In an effort to inform you of the nature of the federal investigation against Mr, Epstein, we summarize the facts and circumstances of this matter b

e negotiations of a deferred prosecution agreement. The consistent representations of key Government witnesses (such as Tatum Miller, Brittany Beale, Saige Gonzalez, and Jennifer Laduke) confirm the following critical points: First, there was no communication, telephonic or otherwise, that meets the requi