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the Federal Bureau of Investigation began investigating allegations that, over a two-year period, Epstein paid approximately 28 minor females from Royal Palm Beach High School to come to his house for sexual favors. In July 2006, the matter was presented to AUSA A. Marie Villafana of our West Palm Beach branch office to p
and the Office of Enforcement Operations regarding the petit policy. 1Mr. Menchel resigned for private practice onAngust 3 2007 and was replaced by Robert Senior, 08-80736-CV-MARR.A P-014942 EFTA00224729 By May 2007, AUSA Villafana began seeking approval from her supervisors to indict Epstein. Her immedi
the Federal Bureau of Investigation began investigating allegations that, over a two-year period, Epstein paid approximately 28 minor females from Royal Palm Beach High School to come to his house for sexual favors. In July 2006, the matter was presented to AUSA A. Marie Villafana of our West Palm Beach branch office to p
nd the Office of Enforcement Operations regarding the petit policy. 'Mr. Menchel resigned for private practice on August 3, 2007 and was replaced by Robert Senior. EFTA00190438 By May 2007, AUSA Villafana began seeking approval from her supervisors to indict Epstein. Her immediate supervisor was Andrew Lour
the Federal Bureau of Investigation began investigating allegations that, over a two-year period, Epstein paid approximately 28 minor females from Royal Palm Beach High School to come to his house for sexual favors.2 In July 2006, the matter was presented to AUSA A. Marie Vitiates of our West Palm Beach branch office to p
unpersuaded by their presentation and the investigation continued. 3Mr. Menchel resigned for private practice on August 3, 2007 and was replaced by Robert Senior. 'Although I, Jeffrey H. Sloman, am writing this letter, I will continue to refer to myself as "First Assistant USA Sloman" or "FAUSA Sloman" to he
the Federal Bureau of Investigation began investigating allegations that, over a two-year period, Epstein paid approximately 28 minor females from Royal Palm Beach High School to come to his house for sexual favors. In July 2006, the matter was presented to AUSA A. Marie Villafana of our West Palm Beach branch office to p
and the Office of Enforcement Operations regarding the petit policy. Mr. Menchel resigned for private_practice on August 3 2007 and was replaced by Robert Senior_ 08;80736-CV-MARRA P-014942 EFTA00225329 By May 2007, AUSA Villafana began seeking approval from her supervisors to indict Epstein. Her immedia
the Federal Bureau of Investigation began investigating allegations that, over a two-year period, Epstein paid approximately 28 minor females from Royal Palm Beach High School to come to his house for sexual favors.2 In July 2006, the matter was presented to AUSA A. Marie Villafalta of our West Palm Beach branch office to
s unpersuaded by their presentation and the investigation continued. 3Mr. Menchel resigned for private practice on August 3,2007 and was replaced by Robert Senior. 4Although I, Jeffrey H. Sloman, am writing this letter, I will continue to refer to myself as "First Assistant USA Sloman" or "FAUSA Sloman" to he
Entities connected to both Royal Palm Beach High School and Robert Senior

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
United States
LOCATIONLeon Black
PERSONthe Southern District
LOCATIONRoy Black
PERSON
A. Marie Villafana
PERSONJane Doe
PERSON
Jay Lefkowitz
PERSON
Jeffrey Sloman
PERSON
Palm Beach County
LOCATIONGerald Lefcourt
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSON
George W. Bush
PERSON
Palm Beach
LOCATION
Ken Starr
PERSON
Department of Justice
ORGANIZATION