Epstein Secrets

ein had proposed "house arrest" with extra 9 08-80736-CV-MARRA RFP WPB 001662 EFTA00209841 KIRKLAND & ELLIS LLP strip ent conditions—which Mr. Weinstein could only have learned from FAUSA AUSA or United States Attorney Acosta himself. 46. AUSA Weinstein then asked why Mr. Epstein should ... be tre

rom former CEOS attorney Stephanie Thacker that responds to CEOS's assessment of its limited review of Mils case; and a point-by- point rebuttal to First Assistant United States Attorney Jeffrey recent letter which we believe contains factual inaccuracies typical of our correspondence from the United States A

Sixth, "I also wanted to ask Mr. Sloman about his role in a case involving Jonathan Zirulnikoff and his daughter earlier thisyear." At the outset, Weinstein said that he could not comment on any specific pending matters and that he would do his best to answer some of his questions. Thomas said that his q

eave the SDFL to become AAG Fisher's Chief of Staff.2 Above Mr. Lourie in the SDFL's chain of command were Matthew Menchel, Criminal Division Chief, First Assistant USA Sloman and finally, U.S. Attorney Acosta. Prior to seeking approval to return an indictment, Epstein's legal team had been actively working to

the firm had been set up. In the late 1970s, CEO Harvey Kapnick tried unsuccessfully to split the firm in

LE slabIle&elcourIlawcorn FAITH A. FRIEDMAN [email protected] BY FEDERAL EXPRESS TELEPHONE FACSIMILE July 6, 2007 Jeffrey Sloman, Esq., First Assistant United States Attorney Matthew Menchel, Esq., Chief, Criminal Division The United States Attorney's Office Southern District of Florida 99 NE 4th

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 comment on any specific pending matters and that he would do his best to answer some of his questions. Thomas said that his q

leave the SDFL to become AAG Fishers Chief of Staff.2 Above Mr. Lourie in the SDFL's chain of command were Matthew Menchel, Criminal Division Chief, First Assistant USA Sloman and finally, U.S. Attorney Acosta. Prior to seeking approval to return an indictment, Epstein's legal team had been actively working to

in would have one week to comply with the terms and conditions of the Agreement, as modified by the USA's December 10 letter to Ms. Sanchez. 12AUSA Weinstein has self-reported to the Office of Professional Responsibility. 9 EFTA00190460 AUSA Weinstein began his conversation with Mr. Thomas by explainin

leave the SDFL to become AAG Fisher's Chief of Staffs Above Mr. Lourie in the SDFL's chain of command were Matthew Menchel, Criminal Division Chief, First Assistant USA Sloman and finally, U.S. Attorney Acosta. Prior to seeking approval to return an indictment, Epstein's legal team had been actively working to

would have one week to comply with the terms and conditions of the Agreement, as modified by the USA's December 19th letter to Ms. Sanchez. 12AUSA Weinstein has self-reported to the Office of Professional Responsibility. Confidential and Privileged — Attorney Work Product -9- EFTA00225186 A. The Morn

n August 3, 2007 and was replaced by Robert Senior. 'Although I, Jeffrey H. Sloman, am writing this letter, I will continue to refer to myself as "First Assistant USA Sloman" or "FAUSA Sloman" to help reduce any confusion. Rolando Garcia replaced Mr. Lourie as the Deputy Chief of the Criminal Division. Confid

Sixth, "I also wanted to ask Mr. Sloman about his role in a case involving Jonathan Zirulnikoff and his daughter earlier thisyear." At the outset, Weinstein said that he could not comment on any specific pending matters and that he would do his best to answer some of his questions. Thomas said that his q

eave the SDFL to become AAG Fisher's Chief of Staff.2 Above Mr. Lourie in the SDFL's chain of command were Matthew Menchel, Criminal Division Chief, First Assistant USA Sloman and finally, U.S. Attorney Acosta. Prior to seeking approval to return an indictment, Epstein's legal team had been actively working to

n would have one week to comply with the terms and conditions of the Agreement, as modified by the USA's December 19" letter to Ms. Sanchez. 12AUSA Weinstein has self-reported to the Office of Professional Responsibility. 08-80736-QF-MARRA P-014964 EFTA00225351 AUSA Weinstein began his conversation wi

eave the SDFL to become AAG Fisher's Chief of Staff.5 Above Mr. Lourie in the SDFL's chain of command were Matthew Menchel, Criminal Division Chief, First Assistant USA Sloman and finally, U.S. Attorney Acosta. Prior to seeking approval to return an indictment, Epstein's legal team had been actively working to

nd 1591. He also complained about Mr. Epstein's lawyers and told Mr. Thomas not to "believe the spin from Mr. Epstein's high priced attorneys." Mr. Weinstein even Informed Mr. Thomas that we had "asked for privately paid armed guards* as part of a house arrest proposal we had made. Even more surprising, h

ed victim notification letter and the statute. I would note that the United States provided the draft letter to defense ns 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

would have one week to comply with the terms and conditions of the Agreement, as modified by the USA's December I9th letter to Ms. Sanchez. '2AUSA Weinstein has self-reported to the Office of Professional Responsibility. Confidential and Privileged — Attorney Work Product -9- Case No. 08-80736-CV-MARRA

n August 3, 2007 and was replaced by Robert Senior. 'Although I, Jeffrey H. Sloman, am writing this letter, I will continue to refer to myself as "First Assistant USA Sloman" or "FAUSA Sloman" to help reduce any confusion. 'Rolando Garcia replaced Mr. as the Deputy Chief of the Criminal Division. Confidentia