Epstein Secrets

Marie C. (USAFLS) From: Senior, Robert (USAFLS) <[email protected]> Sent: Tuesday, May 27, 2008 3:25 PM To: Villafana, Ann Marie C. (USAFLS); Sloman, Jeff (USAFLS) Cc: Atkinson, Karen (USAFLS) Subject: RE: Epstein Marie, are you back ? We need to spend some time together on the indictment. I

LP Response to Letter by FAUSA Sloman Dated May 19, 2008 In a May 19, 2008 letter to Jay Lelkowitz (See Tab I), SDFL First Assistant U.S. Attorney Jeffrey Sloman provided what purported to be a summary of the events that have occurred during the investigation of Mr. Epstein. Mr. Sloman's letter is fraught wi

torney representative." She had proposed local products-liability lawyer, Humberto Ocariz, and claimed he bad been recommended by a "good friend in the Appellate Division." Ms. Villafana's account was misleading, as it omitted that this "good friend" was her live-in boyfriend, and that Mr. Ocariz was his former law-s

in a far better position than they would be in if Mr. Epstein were convicted at trial. 9. ASSIGNMENT OF RIGHT TO SELECT LEGAL REPRESENTATIVE. Mr. Sloman's Letter: • "Prior to any issues arising concerning the implementation of the 2255 provision, the SDFL unilaterally agreed to assign its responsib

torney representative." She had proposed local products-liability lawyer, Humberto Ocariz, and claimed he had been recommended by a "good friend in the Appellate Division." Ms. account was misleading, as it omitted that this "good friend" was her live-in boyfriend, and that Mr. Ocariz was his former law-school roomm

t responds to CEOS’s assessment of its limited review of Mr. Epstein’s case; and a point-by- point rebuttal to First Assistant United States Attorney Jeffrey Sloman’s recent letter which we believe contains factual inaccuracies typical of our correspondence from the United States Attorney’s Office in Miami (the “

rney representative.” She - had proposed local products-liability lawyer, Humberto Ocariz, and claimed he had been recommended by a “good friend in the Appellate Division.” Ms. Villafana’s account was misleading, as it omitted that this “good friend” was her live-in boyfriend, and that Mr. Ocariz was his former law-s

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

le documents under seal. This is not particular to People v. Epstein; it is routine across our appellate filings. My understanding is that it is also the Appellate Division’s (the court's) practice to maintain such seal. That being said, | have discussed your second question with our attorneys. If the Post petitions the c