Epstein Secrets

initial indictment package had been reviewed and approved by Mr. in West Palm Beach and by attorneys with CEOS; however, it awaited review by Mr. Menchel and FAUSA Sloman. The SDFL deferred presenting the indictment to the grand jury to accommodate the Epstein legal team's request for a meeting. We a

suance of several subpoenas. At the time, Mr. Lefcourt began leveling accusations of improprieties with the investigation and sought a meeting 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 c

ve. As a result, on October 29, 2007, the parties executed an Addendum wherein it was mutually agreed that former United States District Court Judge Edward B. Davis would serve as the independent third-party. Judge Davis selected the venerable law firm of Podhurst and Josefsberg to represent the approximately 3

n to use "a" versus "the" and other minutiae. When you and I could not reach agreement, you repeatedly went over my head, involving Messrs. Lourie, Menchel, Sloman, and Acosta in the negotiations at various times. In any and all plea negotiations the defendant understands that his options are to plead

f Florida F0 run 99NA. eStrern Alkyd, Fl 33132 Tidephofte: 005)961-9299 FacrimIle: O0)O0-6444 October 25, 2007 DELIVERY BY FACSIMILE The Hon. Edward B. Davis (Ret) Akennan Senterfitt One Southeast Third Avenue, 25th Floor Miami, Florida 33131 Re: Service as a Succial Master Dear Judge Davis: Thankyo

rs with outstanding reputations, including but not limited to: R. Alexander Acosta (U.S. Attorney), Jeffrey Sloman (First Assistant U.S. Attorney), Matthew Menchel (Chief, Criminal Division), Andrew Lourie (Deputy Chief, Northern Region), and AUSA Anna Marie Villafana. Mr. Epstein retained counsel with experti

the government would identify only after Mr. Epstein was sentenced. (DE 361-62:5, ¶7). A Special Master — former Chief United States District Judge Edward B. Davis, an esteemed jurist — was assigned the task of selecting and consulting with the Epstein-paid attorney-representative, Robert C. Josefsberg, Esq., t