Epstein Secrets

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

ing the course of the investigation, I often said that, if there were a trial, I would tell the jury that Jeffrey Epstein traveled to Florida to use Royal Palm Beach High School as his personal brothel. Second, the removal of the computer equipment from Epstein's home prior to the execution of the search warrant

tate that you intend to issue the victim notification letters o rda December 7. However, in a discussion late last week between Jeff Sloman and Mr. Sloman indicated that your Office would send us a revised version o e non on letter, which we have not received to date. ,While we believe that it is who

age 2 Finally, you state that you intend to issue the victim notification letters o rda December 7. However, in a discussion late last week between Jeff Sloman and Mr. Sloman indicated that your Office would send us a revised version o e non on letter, which we have not received to date. ,While we believ

the Federal Bureau of Investigation began investigating allegations that, over a two-year period, Epstein paid approximately 28 minor females from Royal Palm Beach High Sc 1 to come to his house for sexual favors.2 In July 2006, the matter was presented to AUSA A. f our West Palm Beach branch office to pursu

m Subwc Date Addendum to Operation Leap Year Pros Memo June 14, 2007 To From R. Alexander Acosta, United States Attorney A. Marie Villafafia Jeff Sloman, First Assistant United States Attorney Matthew Menchel, Chief, Criminal Division Andrew Lourie, MAUSA, Northern Region Karen Atkinson, Chief, Nor

d her before she turned 18 because she would need parental permission to travel. (3) Epstein sent Jane Doe #6 roses when she performed in a play at Royal Palm Beach High School. (4) Epstein rented cars for Jane Doe #6 to use for extended periods of time, including a blue Dodge Neon. All four statements have b

EXANDER ACOSTA STATES ATTORNEY ane illafafia Assistant United States Attorney EFTA00193194 Ms. Nadia Marcinkova August 15, 2007 Page 3 bcc: Jeffrey Sloman, Esq. Andrew Lourie, Esq. Special Agent E. Nesbitt Kuyrkendal EFTA00193195 U.S. Department uf Justice United States Attorney Southern District

rt SOUTHERN DISTRICT OF FLORIDA TO: Palm Beach County School Board Custodian of Records Royal Palm Community High School 10600 Okeechobee Blvd. Royal Palm Beach, FL 33411 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-55 SUBPOENA FOR: PERSON a DOCUMENTS OR OBJECT [S] YOU ARE HEREBY

ting does not resolve the matter, we would like an opportunity to make a presentation first to Matthew Menchel, Chief of the Criminal Division, and Jeffrey Sloman, First Assistant United States Attorney, and then, again, if no resolution is reached, the opportunity to meet with United States EXHIBIT 28 EFTA0

15 A Jane Doe number 4 is P, I think you 16 wanted their birth dates, her birth date is June 30th, 17 1987, she was 16 years old and attended Royal Palm Beach 18 High School. 19 we first have contact through phone calls from 20 to Fayth on April 25th, 2004 which 21 indicates and shows that was clea

TA00226423 Memorandum Subject Changes to Child Exploitation Statutes in Title 18 September 26, 2006 To R. Alexander Acosta Thomas Mulvihill Jeffrey Sloman Kenneth Now Robert Waters Andrew Lourie Roger Stefin Karen Atkinson Rolando Garcia Bruce Brown Richard Boscovich Barbara Martinez From cc:

business as Dollar Rent-A-Car, 11 and we have received car rental agreements and financial 12 records from that business. 13 we have subpoenaed Royal Palm Beach High 14 school and have received documentation regarding the 15 students' records. We have subpoenaed three or four of 16 the victims, being t

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

h School in Palm Beach County. 22. During the periods of their involvement with the Defendants, Jane Does # 9, 14, 15, 16, 17, 18, and 19 attended Royal Palm Beach I ligh School in Palm Beach County. 23. During the period of involvement with the Defendants, Jane Doe #10 attended Lake Worth High School in Pal

ly assaulting. Licata, now an adult living near Nashville, recalls her experience with Epstein at his Palm Beach mansion while she was a sophomore at Royal Palm Beach High School. EMILY MICHOT EM/[email protected] Licata is among 36 women who were officially identified by the FBI and the U.S. Attorney’s Office

ote to Epstein attorney Lefkowitz on Dec. 13, 2007. HOUSE_OVERSIGHT_016454 --- PAGE BREAK --- By then the deal had been signed for two months, and Jeffrey Sloman, Acosta’s top assistant, told Lefkowitz he intended to begin notifying Epstein’s victims. An indignant Lefkowitz wrote to Acosta: “You ... assured