Epstein Secrets

hat the FBI agents were at her home. Mr. Epstein was then aboard a civilian aircraft in the Southern District of Florida, and was about to return to Teterboro, New Jersey. Mr. Epstein instructed Ms. Groff not to speak with the agents and reprimanded her for allowing them into her home. Mr. Epstein then re

o abide by the terms and conditions of the September 24, 2007 Agreement as amended by letter from United States Attorney Acosta to Jay Lefkowitz. Jeffrey H. Sloman First Assistant U.S. Attorney Southern District of Florida EFTA00213651 a EFTA00213652 02t27/2008 09:45 PM To alla cc bcc Subject NcEpWAn

ither 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. EFTA00213656 Jeff Sloman, FAUSA EFTA00213657 EFTA00213658 Jay, 03/05/2008 09:09 AM To 'Jay Letkowitt cc bcc Subject RE: Epstein I have again carefully considered y

Pi EFTA00213642 Sure "Sloman, Jett (USAFLS)" 11/21/2007 02:48 PM To cc bcc Subject Re: Crr ”. a„72.L.E.taktu;,:a Sent from my BlackBerry Wireless Handheld Original Hess

hat the FBI agents were at her home. Mr. Epstein was then aboard a civilian aircraft in the Southern District of Florida, and was about to return to Teterboro, New Jersey. Mr. Epstein instructed Ms. not to speak with the agents and reprimanded her for allowing them into her home. Mr. Epstein then re-dire

cc Subject Re: Eaatit::a • ..-4-T2f"4,a'44v Sent from my BlackBerry Wireless Handheld Original Message From: Jay Lefkowitz 41=IMMIMMII> To: Sloman, Jeff (USAFLS) Sent: Wed Nov 21 14:47:24 2007 The information contained in this communication is confidential, may be attorney-client privileged,

o abide by the terms and conditions of the September 24, 2007 Agreement as amended by letter from United States Attorney Acosta to Jay Lefkowitz. Jeffrey H. Sloman First Assistant U.S. Attorney Southern District of Florida EFTA00296505 a EFTA00296506 "SlornanJef ami liiiiLS US " 02/27/2008 09:45 PM Sen

ither 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. EFTA00296510 Jeff Sloman, FAUSA EFTA00296511 EFTA00296512 Jay, linil (USAFIS)' l@tisdotgon 03/05/2008 09:09 AM To 'Jay Letkowitt cc bcc Subject RE: Epstein I hav

and may well have been heavily sanitized. For example, on February 9, 1998, Dershowitz flew on Epstein's private plane from Palm Beach, Florida, to Teterboro, New Jersey. One of the passengers is listed as "1 female." Exhibit 27. Who is that "female" — and what is her age? Similarly, Jane Doe No. 3 appea

ttorney's Office Southern District of Florida 500 South Australian Avenue, Suite-400 West Palm Beach, Florida 33401 Jeffrey Epstein Dear Messrs. Sloman, Menchel and Lourie and Ms. Villafafia: We write as counsel to Jeffrey Epstein to follow-up on our meeting on June 26, 2007. We thought the meeting

HERYL E. REICH rokfteelcourew.com RENATO E. STABILE FabliSokswilawoom FAITH A. FRIEDMAN IM•cimweelcoutlaw.com BY FEDERAL EXPRESS July 6, 2007 Jeffrey Sloman, Esq., First Assistant United States Attorney Matthew Menchel, Esq., Chief, Criminal Division The United States Attorney's Office Southern Distric

5 Jane Doe #16 JEFFREY EPSTEIN SARAH KELLEN All in violation of Title 18, United States bode, Sections 1591(a)(1) and 2. 39 EFTA00225745 from Teterboro, New Jersey to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. D All in violation of Title 18, United States

(USAFLS) From: Senior, Robert (USAFLS) Sent: 8 3:25 PM To: (USAFLS); Sloman, Jeff (USAFLS) Cc: t inson, aren LS) Subject: RE: Epstein Marie, are you back ? We need to spend some time together on the indictment. I was p

s Attorney Southern District of Florida UNITED STATES ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA 99 NE 4Th STREET MIAMI, FLORIDA 33132-2111 Jeffrey H. Sloman First Assistant U.S. Attorney 305 961 9299 Cyndee Campos Staff Assistant fax FACSIMILE TRANSMISSION COVER SHEET DATE: June 2, 2008 TO: Vil

his conduct between November and December 3, 2018, and the present is the antithesis of a defendant who wants to flee. He was arrested flying into Teterboro from Europe. Lastly, Mr. Joseph Jaffe is here, your Honor. If your Honor in any way wanted him to inform the Court what services he and his compan

ERS, P.C. EFTA00079770 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 head of the first assistant, Mr. Sloman. THE COURT: In New York. MR. WEINBERG: Right. In the Southern district, there were six or seven prosecutors, including New York City prosecutors,

his conduct between November and December 3, 2018, and the present is the antithesis of a defendant who wants to flee. He was arrested flying into Teterboro from Europe. Lastly, Mr. Joseph Jaffe is here, your Honor. If your Honor in any way wanted him to inform the Court what services he and his compan

ERS, P.C. EFTA00095412 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 head of the first assistant, Mr. Sloman. THE COURT: In New York. MR. WEINBERG: Right. In the Southern district, there were six or seven prosecutors, including New York City prosecutors,

n she vialdot willing to undress for him. The Defendants' Travel (191) On or about March 11, 2004, Defendants JEFFREY EPSTEIN, and traveled from Teterboro, New Jersey, to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, "r3 t • Inc. .2% (192) On or about May 1, 2004

as much as 15 years." Fifth, "that your office told Mr. Epstein and his lawyers: we are ready to pull the trigger." Sixth, "I also wanted to ask Mr. Sloman about his role in a case involving Jonathan Zirulnikoff and his daughter earlier this year." At the outset, Weinstein said that he could not commen

knew better." 1. The Overt Acts Based upon Activity with Jane Doe #1 1. On or about March 11, 2004, Defendants JEFFREY EPSTEIN, and traveled from Teterboro, New Jersey, to Palm Beach County, Florida aboard EFTA00229878 the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 2. On or about March

Memorandum SubjectDate Re: Operation Leap Year April 30, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney M a, Chief, Criminal Division MAUSA, Northern Region , Chief, Northern Region 1. Introduction This memor

NNNNNHP EB BB ee ee YB “wk WN OW AN DMNeWNH O lo MOY HD WM fF WY NY NNNNNNEBPB BeBe eB eB UR WHE CO’ AIHA UhWNEO 317 Q. December 11, 2000, PBI to Teterboro, passengers, Jeffrey Epstein -- A. Wait asecond. | have to find it. MR. SCOTT: Well, let him -- let him read the exhibit. A. What -- what's the dat

gainst me during the negotiations. Q. Is this part of your work product that you're waiving right now? MR. SWEDER: No, no. A. My conversation with Jeffrey Sloman is not work product. MR. SCOTT: Here's a -- BY MR. SCAROLA: Q. What is the work product -- MR. SCOTT: Excuse me. Please review wo MwA HM B@ WHY

hen she was not willing to undress for him. The Defendants' Travel (191) On or about March 11, 2004, Defendants JEFFREY EPSTEIN, and aveled from Teterboro, New Jersey, to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (192) On or about May 1, 2004, Defendants JE

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