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

the victims that they had the absolute right to select another attorney if they so desired, were not inappropriate solicitations and did not violate the Florida Bar Rules. The attorney who filed the complaint, Jeff Herman, later resigned from the Florida Bar due to disciplinary action taken against him. Page 11 of 5

175 Epstein’s state guilty plea.250 As U.S. Attorney, Acosta had the authority to resolve the case in this manner, but OPR concludes that in light of all the s

to represent her “because she was unable to get anyone from the [USAO] to tell her what was actually going on with the federal criminal case against Jeffrey Epstein.”347 Villafaña told OPR that Wild did not contact her directly and she was not aware of 344 In

] OPR’s conclusion that deferring prosecution of Jeffrey Epstein to the State Attorney rather than proceed

parents finding out about their involvement with Mr. Epstein. Additionally,

uns for the first tune Feb 19 - Villafada completes third update 10 prosecution memorandum Feb 28 - USAO nmifies DOJ Civli Rights Division that Epstem investigation is ongoing Additional Key Dates Dec 17.2010 - DOJ Office of Legal Counsel issues opinion regarding CVRA Oct 20 I I - DOJ revises

advise them that an attorney will be contacting them regarding possible claims against Mr. Epstein. If we don’t do that, it may be a violation of the Florida Bar Rules for the selected attorney to ‘cold call’ the girls. As discussed in greater detail in Chapter Two, on October 23, 2007, Lefkowitz sent Acosta a

TTORNEYS AT LAW September 16, 2008 Via Fax and Re ular Mail ssis an . . orne 500 Australian Ave., Fourth Floor West Palm Beach, FL 33401 Re: Jeffrey Epstein Dear Ms. Jeffrey. m. Herman magai • Fax 305.931.0877 18205 Biscayne Blvd. Suite 2218 Miami, Florida 33160 www.hormanlaw.com This concerns y

16, 2008 Via Fax and Re ular Mail ssis an . . orne 500 Australian Ave., Fourth Floor West Palm Beach, FL 33401 Re: Jeffrey Epstein Dear Ms. Jeffrey. m. Herman magai • Fax 305.931.0877 18205 Biscayne Blvd. Suite 2218 Miami, Florida 33160 www.hormanlaw.com This concerns your letters to us a

877 18205 Biscayne Blvd. Suite 2218 Miami, Florida 33160 www.hormanlaw.com This concerns your letters to us and to sexual assault victims opyfry Epstein dated September 2 2008 Please be advised that we strenuously object to your letters on various'grounds, and believe that they are iti iriolation of

re; and (2) the letters imply in paragraph 3 that Mr. Epstein's agreement to pay attorney fees is a significan

dated September 2 2008 Please be advised that we strenuously object to your letters on various'grounds, and believe that they are iti iriolation of the Florida Bar Rules.' First, your letters attempt to steer the victims to a particular attorney, Mr. Josefsberg, and advise them that Mr. Josefsberg will be making an

ng to send to Jeff Sloman for his review next. Subject: Revised Epstein Disclosure I was the line attorney assigned to the federal investigation of Jeffrey Epstein into allegations of sexual misconduct with minor females. As explained by The New York Times, Mr. Epstein had been charged by a Florida grand jury

ed to the federal investigation of Jeffrey Epstein into allegations of sexual misconduct with minor females. As explained by The New York Times, Mr. Epstein had been charged by a Florida grand jury with an offense that would have resulted in no prison time. "But then the United States Attorney's Office

attorney assigned to the federal investigation of Jeffrey Epstein into allegations of sexual misconduct wi

inor females. As explained by The New York Times, Mr. Epstein had been charged by a Florida grand jury with an

to serve as the attorney representative.) The Florida Bar investigated and determined that my actions were required by law and not in violation of the Florida Bar Rules. Two of the Epstein victims have filed suit against the U.S. Attorney's Office alleging that they were not adequately consulted prior to the resolut

: Saturdayllay_Mi 2011 11:50 AM To: (USAFLS) Subject: Revised Epstein Disclosure I was the line attorney assigned to the federal investigation of Jeffrey Epstein into allegations of sexual misconduct with minor females. As explained by The New York Times, Mr. Epstein had been charged by a Florida grand jury

ed to the federal investigation of Jeffrey Epstein into allegations of sexual misconduct with minor females. As explained by The New York Times, Mr. Epstein had been charged by a Florida grand jury with an offense that would have resulted in no prison time. "But then the United States Attorney's Office

attorney assigned to the federal investigation of Jeffrey Epstein into allegations of sexual misconduct wi

inor females. As explained by The New York Times, Mr. Epstein had been charged by a Florida grand jury with an

to serve as the attorney representative.) The Florida Bar investigated and determined that my actions were required by law and not in violation of the Florida Bar Rules. Two of the Epstein victims have filed suit against the U.S. Attorney's Office alleging that they were not adequately consulted prior to the resolut

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

the victims that they had the absolute right to select another attorney if they so desired, were not inappropriate solicitations and did not violate the Florida Bar Rules. The attorney who filed the complaint, Jeff Herman, later resigned from the Florida Bar due to disciplinary action taken against him. Page 11 of 5

FL 33401 Facsimile: September 3, 2008 VIA UNITED STATES MAIL Brad Edwards, Esq. 2028 Harrison Street, Suite 202 Hollywood, Florida 33020 Re: Jeffrey Epstein/I AMENDED NOTIFICATION OF IDENTIFIEDIllaM mm Dear Mr: Edwards: By virtue of this letter, the United States Attorney's Office for the Southern Dis

ate, so please advise her of the following changes. As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors

Street, Suite 202 Hollywood, Florida 33020 Re: Jeffrey Epstein/I AMENDED NOTIFICATION OF IDENTIFIEDIll

PAGE 2 OF 3 litigation between the victims and Mr. Epstein. The Special Master selected Robert Josefsberg,

dated September 2, 2008. Please be advised that we strenuously object to your letters on various grounds, and believe that they are in violation of the Florida Bar Rules. First, your letters attempt to steer the victims to a particular attorney, Mr. Josefsberg, and advise them that Mr. Jose fsberg will be making an

I love the way that they want to interpret this agreement. First, during the negotiations, I repeatedly told Jay that we could not bind the girls to Epstein's desired out-of-court settlement strategy and. therefore. the agreement could not try to bind them in that way. The 550,000/S150,000 thing is a co

contacting them regarding possible claims against Mr. Epstein. If we don't do that, it may be a violation of t

o advise them that an attorney will be contacting them regarding possible claims against Mr. Epstein. If we don't do that, it may be a violation of the Florida Bar Rules for the selected attorney to "cold call" the girls. Their complaint about the 24-year-old concerns me only because their continued dragging out of t

I bye the way that they want to interpret this agreement. First, during the negotiations, I repeatedly told Jay that we could not bind the girls to Epstein's desired out-of-court settlement strategy and, therefore, the agreement could not try to bind them in that way. The $50,000/$150,000 thing is a co

contacting them regarding possible claims against Mr. Epstein. If we don't do that, it may be a violation of t

o advise them that an attorney will be contacting them regarding possible claims against Mr. Epstein. If we don't do that, it may be a violation of the Florida Bar Rules for the selected attorney to "cold call" the girls. Their complaint about the 24-year-old concerns me only because their continued dragging out of t