Epstein Secrets

) From: Sloman. Jeff (USAFLS) 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]. <JLefkowitz@kirklan

[email protected]> To: Sloman, Jeff (USAFLS) Cc: Acosta, Alex (USAFLS); Villafana, Ann Marie C. (USAFLS) Sent: Mon Oct 22 17:10:00 2007 Subject: Re: Epstein Jeff -- I will review these materials this evening and be in touch with you tomorrow with the expectation of wrapping this up by nd of the day. One que

McSorley. R I s 12/7/2007 Sloman Lilly Ann Sanchez Letter -1 pages with Affirmation signed by Epstein and Notice of Heating, State of Florida I. Jeffrey Epstein, attached 12/7/2007 Victim notification letter prepared 12/7/2007 at 9:10 pm B-6 12/7/2007 Unmailed victim notification letters B-14 12/10/200

the attorney representative be told clearly that Mr. Epstein has agreed to pay the lawyer's hourly rate only f

a 9/2/2008 Richard H. Willits), #4, #13, #8 (via Jeffrey Herman), #9, #10, #11, #14, #16, #17 (via Theodore Leopold), #20, #21, #23, #24, #25 (via Jeffrey B-89 Herman), #26 (via Jeffrey Herman), #30, #31, #32, #33, #37 (via Michael E. Dutko), #38, #44 (via Jeffrey Herman) 9/3/2008 Victim notificatio

Villafafia Critton Letter rc NPA with attached Defendant Epstein's Motion to Dismiss Plaintiffs Complaint (Jane D

dy Lourie was on some of these. I had telephone conversations later during the investigation with Lilly Ann Sanchez, Gerry Lefcourt, Roy Black, and Nate Dershowitz about subpoena responses. Karen Atkinson and Andy Lourie were on some of those calls. I had telephone conversations with Jay Lefkowitz about plea n

at there were numerous oral and written communications between others at the U.S. Attorney's Office and the Justice Department with counsel for Mr. Epstein. While in some cases I was told of the communications or cc'ed on emails or letters summarizing the communications, for many conversations, meetings

stein would be pleading guilty on June 30, 2008, I would not release the witness (id.). I formally withdrew the subpoena on June 30, 2008, following Jeffrey Epstein's entry of his guilty plea in state court (Exhibit B-135). These activities took us up to the time of Jeffrey Epstein's June 30, 2008 guilty plea. Fro

to Ms. regarding that plea offer. Mr. left the U.S. Attorney's Office on that date to become partner at Kobre & Kim in New York. First Assistant Jeffrey (now in private practice): FAUSA (later U.S. Attorney was involved in telephone calls and meetings with counsel for Mr. Epstein; when Epstein's

fice and the Justice Department with counsel for Mr. Epstein. While in some cases I was told of the communicat

very brief. Jeff and/or was on some of these. I had telephone conversations later during the investigation with Lill • Lefcourt, Roy Black, and Nate Dershowitz about subpoena responses. and were on some of those calls. I had tele,m conversations with Jay Lefkowitz about plea negotiations and scheduling me

through her work with JE? When. was first hired, Ms. Maxwell told her not to fraternize with any of JE's business associates, friends, etc. It was Epstein who reprimanded -for breaking this rule when she appeared at the party, the details of which were set forth on 2/13. So, it was both Maxwell and Ep

rst floor at the very front of the mansion. When Mr. Epstein was not in NY, she worked from home, which occur

t on his own money by interest and trading. Was Mrepresented in any way in the FL case where named in the non- prosecution provision? She met with Nate Dershowitz once, but does not recall any specific questions from him. She did not know she was in the non-prosecution agreement. EFTA00025095 --- PAGE BREAK