Epstein Secrets

certain for the plea and sentencing, which must occur no later than December 14, 2007. There must be closure in this matter. By: Enclosure cc: R. Alexander U.S. Attorney AUSA Sincerely, R. Alexander Acosta United States Ajtomey First Assistant United States Attorney 'This is contingent, however, o

ctored into the Office's decision on what remedies it will pursue in connection with this most recent breach and any future violations. Sincerely, Jeffrey H. Sloman Acting United States Attorney By: cc: Assistant United tares Attorney EFTA00213052 Exhibit 2 EFTA00213053 IN RE: INVESTIGATION OF JEFFREY

statute. I would note that the United States provided the draft letter to defense as a courtesy. In addition, First Assistant United States Attorney Sloman already incorporated in the letter several edits that had been requested by defense counsel. I agree that Section 3771 applies to notice of proceed

ew process for either Mr. Epstein or CEOS. I leave it to you and CEOS to figure out how best to proceed and will await the results of that process. Jeff Sloman, FAUSA EFTA00213086 Exhibit 9 EFTA00213087 Mr. Lefkowitz, 05/28/2008 04:51 PM To cc bcc Subject Jeffrey Epstein The United States Attorne

al Page 24 of 51 Contains 6(c) Material EFTA00224966 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 11 /30/2007 Jay Lefkowitz R. Alexander Acosta Need to confer with A. Marie Villafalia and Jeffrey Sloman regarding 11/29/07 letter. Counsel has objected to sevenl steps taken by the USA

ena 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 Exploration Statutes in

bpoena to Paul A. Lavery (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 Emai

ileged Confidential Page 30 of 51 Contains 6(e) Material EFTA00224972 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 2/26/2008 Sloman, Senior Villafana Email response with concerns regarding allowing Epstein to keep the same as before 115 2/27/2008 Lefkowitz Sloman Email - 2

ial Page 24 of 51 Contains 6(e) Material EFTA00225451 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 11/30/2007 Jay Lefkowitz R. Alexander Acosta Need to confer with A. Marie Villafafia and Jeffrey Sloman regarding 11/29/07 letter. Counsel has objected to several steps taken by the US

Villafana, Ann Marie C. (USAFLS) 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 Se

bpoena to Paul A. Lavery (return date 5/29/07) 59 5/22/2007 Andrew Cootie Gerald B. Lefcourt Letter requesting to meet with Matthew Menchel and Jeffrey Sloman and \ lc\ Acosta prior to an indictment being filed 28 5/22/2007 Matthew Menchel and Jeff Sloman; cc: A. Marie Villafalia Andrew Laurie Email

/2008 VilLiana letter to Capt. Sleeth, Palm Beach Sheriffs Office, mganling Epstein's work release application 85 6/9/2009 Vadatla Memorandum to Sloman, Senior, Garcia, awl Atkinson seeking permission to declare breach with attachments awl proposal breach letter 86 6/9/2009 Signed indictment packa

ED STATES DEPARTME. (-3 Criminal Divisio Child Exploitation and Obsc 1400 New York Avenue, NW Suite 600 Washington, DC 20530-0001 • 20005 TO: R. Alexander ACO9ta • Esq. Jay LefIccuitz, Eski. OPETCE NUMBER: FAX NUMBER: 305/530-7087 E1/445-4900 FROM: Alexandra Ge)h.r. Le4-rci fa, bc)-3 DAT/3/11ME

(z) Original Message From: "Sloman, (USAFLS)" Sent: 10/17/200761:58 PM AST To: Jay Lefkowitz Subject: RE: «071015 Special Master Letter2.wpd>> Jay, Here's our proposed letter to

do not hesitate to contact me. Thank you again for your assistance with this matter. Sincerely, It, Alexander Acosta United States Attorney By: Jeffrey Sloman First Assistant United States Attorney cc: AUSA US_Atty_Cor_00226 EFTA00235552 oklon 10,24/2007 04:25 PM 3059619299 To MMIIIMB., cc bcc Su

gned counsel, hereby certifies that the following persons have an interest in the outcome of this case: 1. Marra, The Honorable Kenneth 2. Acosta, R. Alexander 3. Black, Roy 4. Cassell, Paul G. 5. Edwards, Bradley J. 6. Epstein, Jeffrey 7. Ferrer, Wifredo A. 8. Howell, Jay 9. IMPIIPIS 10. Lefkowitz,

Jeffrey 7. Ferrer, Wifredo A. 8. Howell, Jay 9. IMPIIPIS 10. Lefkowitz, Jay 11. Perczek, Jackie 12. libuilm.1 13. ra.c....1.„ , ‘,1„ 1. 14. Sloman, Jeffrey 15. 101010MRNI,PIIIIMP 16. Weinberg, Martin C-1 of 2 EFTA00209568 17. Doe No. 1, Jane 18. Doe No. 2, Jane Note: As they have in the

on Andrew Lourie, Chief of the Criminal Division Matthew Menchel3, First Assistant United States Attorney Jeffrey H. Sloman4, United States Attorney R. Alexander Acosta as well as various members of the Child Exploitation and Obscenity Section (CEOS) at the Department of Justice including, but not limited to

Villafana, Ann Marie C. (USAFLS) From: Sent: To: Cc: Subject: Sloman, Jeff (USAFLS) <JSloman@usa.doj.gov> Tuesday, June 03, 2008 10:40 AM Villafana, Ann Marie C. (USAFLS) Campos, Cyndee (USAFLS); Senior, Robert (USA

on Andrew Lourie, Chief of the Criminal Division Matthew Menchel3, First Assistant United States Attorney Jeffrey H. Sloman4, United States Attorney R. Alexander Acosta as well as various members of the Child Exploitation and Obscenity Section (CEOS) at the Department of Justice including, but not limited to

Villafana, Ann Marie C. (USAFLS) From: Sent: To: Cc: Subject: a Sloman, Jeff (USAFLS) <JSloman@usa.doj.gov> Tuesday, June 03, 200810:40 AM Villafana, Ann Marie C. (USAFLS) Campos, Cyndee (USAFLS); Senior, Robert (USAF

deed, the NPA's plain terms directly limit the agreement to "this District." See NPA at 2 (noting that the agreement was signed "on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida" and requires that "prosecution in this District for [various federal offenses]

the defense claim that this case "was, at heart, a local sex abuse case." Epstein Remedies Br. at 15 (quoting former First Assistant U.S. Attorney Jeffrey Sloman). Indeed, one of the experts that Intervenor Epstein hired represented to the Justice Department during discussions about the NPA that "[t]his is a