3
Shared Docs
3
Same-Page
8 / 3
Mentions
06) 9/13/2006 Subpoena to Good Samaritan Hospital (return date 9/22/06) 9/21/2006 Subpoena to The Dalton School (return date 9/29/09) 9/26/2006 Acosta, Mulvihill, Sloman, Nom, Waters , Lowrie ' Stefin, Atkinson, Garcia, Brown, Boscovich, Martinez Villafana Memo regarding changes to Child Ex
avery (return date 5/29/07) 59 5/22/2007 Andrew Lourie Gerald B. Lefcourt Letter requesting to meet with Matthew Menchel and Jeffrey Sloman and Alex Acosta prior to an indictment being filed 28 5/22/2007 Matthew Menchel and Jeff Sloman; cc: A. Marie Villafaiia . Andrew Loune Email re letter recei
Jeff Sloman regarding inquiries from State Attorney's Office regarding Epstein plea to state charge and facts supporting state plea 12/21/2007 It Alexander Acosta Jay Lefkowitz Knowledge of "list" of alleged victims is limited. Proposal deprives Epstein of his opportunity to test the validity of these women'
eeting with Sheriffs Office about work release program 81 7/7/2008 ,JD#1/Individual #43 files "Emergency Petition" 7/7/2008 Notes from calls to Mike Dutko, Brian Poulton, AM, and Ted Leopold 7/7/2008 Notes of phone call with Roy Black held some time between 7/7/08 and 9/19/08 7/8/2008 D. Lee, A. A
Sloman regarding inquiries from State Attorney's Office regarding Epstein plea to state charge and facts supporting state plea 12/21/2007 11. Al Acostaer exand Jay Lefkowitz Knowledge of "list" of alleged victims is limited. Proposal deprives Epstein of his opportunity to test the validity of these
e handling of the investigation by the State Attorney's Office 1/3/2008 I :.mails between Marie Villafatia, Alex Acosta, and Jeff Sloman regarding Alex Acosta telephone conference with Jay Lefkowitz where Lefkowitz admitted that he never intended to have Epstein plead guilty to an offense that required se
ttorneys also falsely accused FAUSA Sloman (and me) of promising money to a victim in exchange for her willingness to accuse Epstein. U.S. Aftorney R. Alexander Acosta (now Secretary of the U.S. Department of Labor): USA Acosta served as the head of the U.S. Attorney's Office throughout the investigation of Jeffre
eeting with Sheriffs Office about work release program s I 7/7/2008 JD#1/Individual #43 files "Emergency Petition" 7/7/2008 Notes from calls to Mike Dutko, Brian Poulton, ASA, and Ted Leopold 7/7/2008 Notes of phone call with Roy Black held some time between 7/7/08 and 9/19/08 7/8/2(07; D. Lee, A.
In re Operation Leap Year ToFrom R. Alexander Acosta U.S. Attorney Jeff Sloman Chief, Criminal Divi
arch 10, 2007 In re Operation Leap Year ToFrom R. Alexander Acosta U.S. Attorney Jeff Sloman Chief, Criminal Divi
mmunity. Robson is not hostile to cooperating with the Office and the FBI. Robson's father is a Miami-Dade police officer and she is represented by Mike Dutko. Robson's father is paying for Dutko's services and made it clear to us that Robson is antagonistic to Epstein. However, during one conversation, s
Entities connected to both Alexander Acosta and Mike Dutko

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
United States
LOCATION
Jeffrey Sloman
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
Prince Andrew
PERSONJane Doe
PERSON
Bradley Edwards
PERSONRoy Black
PERSON
George W. Bush
PERSON
Dexter Lee
PERSON
Alan Dershowitz
PERSON
Karen Atkinson
PERSONGerald Lefcourt
PERSON
Ken Starr
PERSONKirkland & Ellis LLP
ORGANIZATIONRobert C. Josefsberg
PERSON