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

25498 the auditorium to a more private area because I did not think it was a conversation meant for public consumption but they would not move. As the PSC Coordinator, I had overseen the invitations for the law enforcement representatives from the S.D. Fla., and Mr. Krischer had not been on the list. So I now won

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

out of the auditorium to I more private area because I did not think it was I conversation meant for public consumption but they would not move. As the PSC Coordinator, I had overseen the invitations 13 For example, Epstein claimed that the massages were legitimate "medical" massages, so I wanted to see if he was

ange of plea on June 30, 2008 but did not have any contact with any member of the SAO that day. Later, when the issue arose regarding whether or not Epstein was taking the position that the NPA included USA Acosta's December 2007 letter, I contacted Ms. Behlolavek and SA Krischer to obtain a copy of wha

pstein 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

IA FACSIMILE Brad Edwards, Esq. The Law Offices of Brad Edwards & Associates, LLC 2028 Harrison Street, Suite 202 Hollywood, Florida 33020. Re: Jeffrey EpsteinMIM NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Edwards: By virtue of this letter, the United States Attorney's Office for the Southern Dis

prosecution of any potential co-conspirators of Mr. Epstein, including unidentified co-conspirators. I do n

uding in the non-prosecution agreement a provision incorporating 18 U.S.C. § 2255. As noted above, I became familiar with § 2255 through my work as the PSC Coordinator. I also was aware, as set forth in the victim notification letters that I prepared, that, under the CVRA, I was obligated to use my "best efforts"