Epstein Secrets

ember 28, 2007 ' 4 Message: HOUSE_OVERSIGHT_012659 TAB 36 HOUSE_OVERSIGHT_012660 oof "Villafana, Ann Marie C. (USAFLS)" To "Jay Lefkowitz" cc "Sloman, Jeff (USAFLS)" "Acosta, Alex (USAFLS)” bec 11/28/2007 04:46 PM Subject Epstein: Victim Notification Letter Dear Jay: Jeff asked that I forward t

the terms and conditions of the September 24, 2007 Agreement as amended by letter from United States Attorney Acosta. HOUSE_OVERSIGHT_012666 ia Me Jeffrey H. Sloman First Asst. US Attorney Southern District of Florida HOUSE_OVERSIGHT_012667 TAB 38 HOUSE_OVERSIGHT_012668 [dj001/006 05/16/2008 11:16 FAX Boor

02) 5 14-5780 Suite 600 . Washington, DC eyes OL ee PAX: (202) 514-1793 FO: ~R. Alexander Acosta, Esq. . Jay Lefkowitz, Esq. . OFFICE NUMBER: FROM: Alexandra Gelber. DATE/TIME: . May 16, 2008 . OFFICE NUMBER: = (202) 514-5780 | NUMBER OF PAGES, EXCLUDING THIS SHEET: 5 ‘SPECIAL INSTRUCTIONS: — HOUSE_OVERSIGHT_

l have one week to abide by the terms and conditions of the September 24, 2007 Agreement as amended by letter from United States Attorney Acosta. Jeffrey H. Sloman First Asst. US Attorney Southern District of Florida US_Atty_Cor_00293 EFTA00235619 Jay, S AFLSr 01.90v, 02/29t2008 07:17 PM To eaelkowitz@k

ostertm bcc Subject Fe: Epstein Sent from my BlackBerry Wireless Handheld Original Message From: Jeffrey Sloman <jalomanebellsouth.net> To: Sloman, pp (USAF1S) Sent: Wed Fe 21:37:02 2008 Subject: Epstein Jay, You have renewed your request for certain information which this Office does not

hington, DC 20530-0001 • 20005 • TO: Alexander Aoosta, Esq. Tay parkawftz, Esq. . OFFICE NUMBER: Lc-4-w bo FAX NUMBER: 305/530-7087 FROM: Alexandra Gelber DATEMME: May 16, 2008 OFFICE NUMBER: (202) 514-5780 NUMBER OF PAGES, FXCLUDINO THIS SHEET: 5 SPECIAL INSTRUCTIONS: US_Atty_Cor_00299 EFTA002356

e Also contains documents subject to privacy rights of victims who are not parties to this litigation Box #3 P-013227 April 23, 2008 Memo from Jeffrey Sloman to Office of Professional Responsibility re Self Reporting, Corrected Version of the previously submitted April 21, 2008 Letter to OPR Privacy Ac

ter with attorney handwritten notes Attorney-Client Privilege Work Product Suppl. Box #3 P-013334 Thru P-013337 File folder entitled "11/13/07 Sloman to Lefkowitz (was this sent?" containing draft 11/13/07 letter from responding to J. Lefkowitz's letter Attorney-Client Privilege Work Product

subject to privacy rights of victims who are not parties to this litigation P-014743 thru P-014780 3/19/2008-3/21/2008 emails between (CEOS), Alexandra Gelber (CEOS), and about meeting between Esptein counsel and CEOS and follow-up uestions Work Product 6(e) Deliberative Process Investi alive Privile

s liti ation P-014277 thru P-014282 11/2/2007-11/5/2007 emails between Marie Villafafia and Jeff Sloman regarding drafting 11/5/2007 letter from Sloman to Leflcowitz Work Product Deliberative Process P-014283 thru P-014284 11/5/2007-11/7/2007 emails from Marie Villafafia to Jeff Sloman inquiri

tims who are not parties to this litigation P-014743 thru P-014780 3/19/2008-3/21/2008 emails between Marie Villafafia, Drew Oosterbaan (CEOS), Alexandra Gelber (CEOS), Jeff Sloman, and Robert Senior about meeting between Esptein counsel and CEOS and follow-up questions Work Product 6(e) Deliberative Pro

s litigation P-014277 thru P-014282 11/2/2007-11/5/2007 emails between Marie Villafafia and Jeff Sloman regarding drafting 11/5/2007 letter from Sloman to Lefkowitz Work Product Deliberative Process P-014283 thru P-014284 11/5/2007-11/7/2007 emails from Marie Villafaila to Jeff Sloman inquirin

tims who are not parties to this litigation P-014743 thru P-014780 3/19/2008-3/21/2008 emails between Marie Villafafia, Drew Oosterbaan (CEOS), Alexandra Gelber (CEOS), Jeff Sloman, and Robert Senior about meeting between Esptein counsel and CEOS and follow-up questions Work Product 6(e) Deliberative Pro

s litigation P-014277 thru P-014282 11/2/2007-11/5/2007 emails between Marie Villafafia and Jeff Sloman regarding drafting 11/5/2007 letter from Sloman to Lefkowitz Work Product Deliberative Process P-014283 thru P-014284 11/5/2007-11/7/2007 emails from Marie Villafaila to Jeff Sloman inquirin

tims who are not parties to this litigation P-014743 thru P-014780 3/19/2008-3/21/2008 emails between Marie Villafafia, Drew Oosterbaan (CEOS), Alexandra Gelber (CEOS), Jeff Sloman, and Robert Senior about meeting between Esptein counsel and CEOS and follow-up questions Work Product 6(e) Deliberative Pro

our client to agree to unconscionable contract terms cannot square with the true facts of this case. As explained in letters from Messrs. Acosta and Sloman, the indictment was postponed for more than five months to allow you and Mr. Epstein's other attorneys to make presentations to the Office to convi

NW . . Suite 600 Washington, DC 20530-0001 • 20005 TO: •R. Alexander Acosta, Esq. aay Le£kawita, Esq. OFFICE NUMBER: L FAX NUMBER: FROM: Alexandra Gelber. DAT2 !TIME May 16, 2008 OFFICE NUMBER: NUMBER OF PAGES, EXCLUDING Tuts SI•IEET, 5. SPECIAL INSTRUCTIONS: b EFTA00289797 06/16/2008 11:16 PAS