Epstein Secrets

05 961 9461 305 530-6444 fax FACSIMILE TRANSMISSION COVER SHEET DATE: June 2, 2008 TO: Marie Villafana FAX NUMBER: (561) 820 8777 SUBJECT: Epstein NUMBER OF PAGES, INCLUDING THIS PAGE: 9 Message/Comments: This facsimile contains PRIVILEGED AND CONFIDENTIAL INFORMATION intended only for the us

We come to you in that spirit and respectfully ask for a review of the federal involvement in a quintessentially state matter involving our client, Jeffrey Epstein. While we are well aware of the rare instances in which a review of this sort is justified, we are confident that the circumstances at issue warran

ion that no telephonic or Internet persuasion, inducement, enticement or coercion of a minor, or of any other individual, occurred. In addition, Mr. Jeffrey Ilcrman, the former law partner of one of the federal prosecutors involved in this matter and the attorney for most of the civil complainants (as d

t'atriums to proldhit any limiter comma betwetn Mr. Epstein:1e dentnsc tealt and t:.\. Attorney Aeosta. anal

r As recently as two months ago. Mr. Slomim was still retell publicly us r. pun of hls former law firm. Whtte NY' assume this was an oversight, Mr. Stoman'S identification as part of the ruin raises the appearance of impropriety. EFTA00192765 olt/02/08_ liglA5:11. ,,,,, 530 6440 -ors.iiruS WIN 13:

05 961 9461 305 530-6444 fax FACSIMILE TRANSMISSION COVER SHEET DATE: June 2, 2008 TO: Marie Villafana FAX NUMBER: (561) 820 8777 SUBJECT: Epstein NUMBER OF PAGES, INCLUDING THIS PAGE: 9 Message/Comments: This facsimile contains PRIVILEGED AND CONFIDENTIAL INFORMATION intended only for the us

We come to you in that spirit and respectfully ask for a review of the federal involvement in a quintessentially state matter involving our client, Jeffrey Epstein: While we arc well aware of the rare instances in which a review of this sort is justified, we arc confident that the circumstances at issue warra

DA 99 NE 41" STREET MIAMI, FLORIDA 33132-211 1 Jeffrey H. Sloman First Assistant U.S. Attorney 305 961

us the icon crop of coil lawsuits filed againit Mr. Epstein by Mr. Sloman's roam: law partner. The untweesga

sl As recently as two months ago. Mr. Sicilian was still limit publicly aril pan of his format law fine. While we assume this was an oversight, Mr. Stoman'S ideatifieatIon as part of the flan mists the appearance of impropriety. EFTA00224797 08/02/08 MON...15:03. FAX 305 530 8440 -US N US MIN 13

Jay, The Section Chief of DOJ's Child Exploitation Obscenity Section (CEOS) notified me today that he will review the matter involving your client Jeffrey Epstein. The Section Chief has indicated that he is ready to proceed immediately, and I understand you are in the process of providing him this week with a

the Agreement. That said, this Office is very concerned about additional delays. Despite this concern, I want to assure you that if counsel for Mr. Epstein meets with CEOS next week (the week of March 31, this Office will extend the time for compliance with the Agreement to provide CEOS time to engage

he will review the matter involving your client Jeffrey Epstein. The Section Chief has indicated that he

oncern, I want to assure you that if counsel for Mr. Epstein meets with CEOS next week (the week of March 31,

(USAFLS) Sent: Tuesday, February 26, 2008 9:34 AM To: Senior, Robert (USAFLS); VIllafana, Ann Marie C. (USAFLS) Subject: Confidential FYI From: Stoman, Jeff (USAFLS) Sent: Monday, February 25, 2008 7:43 PM To: [email protected] Cc: Oosterbaan, Andrew Subject: Epstein Jay, The Section Chi

nts. US_Atty_Cor_00289 EFTA00235615 Jay, au SAFLS)" sdol.govs. 02/2512008 07:43 PM To cc "Oosterbaan, Andrew' <Andrew.Oosterts bcc Subject Epstein The Section Chief of Dears Child Exploitation Obscenity Section (CEOS) notified me today that he will review the matter involving your client Jeff

tein The Section Chief of Dears Child Exploitation Obscenity Section (CEOS) notified me today that he will review the matter involving your client Jeffrey Epstein. The Section Chief has indicated that he is ready to proceed immediately, and I understand you are in the process of providing him this week with

he will review the matter involving your client Jeffrey Epstein. The Section Chief has indicated that he

oncern, I want to assure you that if counsel for Mr. Epstein meets with CEOS next week (the week of March 3),

bad. How about 3pm or 4pm? From: Acosta, Alex (USAFLS) Sent Wednesday, January 02, 2008 3:33 PM To: Jay Lefkowitz Cc Castillo, Annette (USAFLS); Stoman, (USAFLS) Subject RE: 11 am? From: Jay LefkOwiU [manta Sent Wednesday, January 02, 2008 2:46 PM To: Acosta, Alex (USAFLS) Subject US_Atty_Cor