Epstein Secrets

rue copy of the original court order. Served: Barbara J. Compiani Robert D. Critton, Jr. William J. Berger State Attorney-P.B. Michael J. Pike Jeffrey H. Sloman rc Jane Kreusler-Walsh Deanna K. Shullman U.S. Attorney'S Office Bradley J. Edwards James B. Lake Hon. Jeffrey J. Colbath Jack A. Goldberger

ose on the 201 S. Biscayne Boulevard, Suite 1300 • Miami, Florida 33131 • Phone: 305-371-6421 • Fax: 305-358-2006 • www.RoyBlack.com EFTA00183079 Jeffrey Sloman, Esq. February 8, 2010 Page 2 federal victim notification list, of course, once notified, would have the non- statutory right at their own electio

Rob D. Critton, Jr. RDC/JPL:ab Cc EFTA00183041 L EFTA00183042 . (USAFLS) From: Acosta, Alex (USAFLS) Sent: 811:55 AM To: . (USAFLS); Sloman, Jeff (USAFLS); exter inson, Karen (USAFLS) Subject: RE: New proposed response to Jay How about a slightly different version: (USAFLS); Lee, T

perpetrator. We will help you to do this in any way possible to ensure that true Justice is served in this case. Sincerely, Brad Edwards, Esquire Jay Howell, Esquire 2028 8TRERT,SUITII 202, HOLLYWOOD, FLORIDA 33020 OFFICE: 954-414-8033/305-935-2011 FAX: 954-924-1530/305-935-4227 BRORADEDWARD8LAW.OO11

ctored into the Office's decision on what remedies it will pursue in connection with this most recent breach and any future violations. Sincerely, Jeffrey H. Sloman Acting United States Attorney By: cc: Assistant United tares Attorney EFTA00213052 Exhibit 2 EFTA00213053 IN RE: INVESTIGATION OF JEFFREY

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

ew process for either 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. Jeff Sloman, FAUSA EFTA00213086 Exhibit 9 EFTA00213087 Mr. Lefkowitz, 05/28/2008 04:51 PM To cc bcc Subject Jeffrey Epstein The United States Attorne

, LLC 2028 Harrison Street, Suite 202 Hollywood, Florida 33020 (954) 414-8033 Fax: (954) 924-1530 Attorney for Plaintiffs [Service via CM/ECF] Jay C. Howell Jay Howell & Associates PA 644 Cesery Boulevard Suite 250 Jacksonville , FL 32211 Email: [email protected] PRO HAC VICE [Service via CM/ECF]

ena to Good Samaritan Hospital (return date 9/22/06) 9/21/2006 Subpoena to The Dalton School (return date 9/29/09) 9/26/2006 Acosta, Mulvihill, Sloman, Nom, Waters , Lowrie ' Stefin, Atkinson, Garcia, Brown, Boscovich, Martinez Villafana Memo regarding changes to Child Exploration Statutes in

bpoena to Paul A. Lavery (return date 5/29/07) 59 5/22/2007 Andrew Lourie Gerald B. Lefcourt Letter requesting to meet with Matthew Menchel and Jeffrey Sloman and Alex Acosta prior to an indictment being filed 28 5/22/2007 Matthew Menchel and Jeff Sloman; cc: A. Marie Villafaiia . Andrew Loune Emai

ileged Confidential Page 30 of 51 Contains 6(e) Material EFTA00224972 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 2/26/2008 Sloman, Senior Villafana Email response with concerns regarding allowing Epstein to keep the same as before 115 2/27/2008 Lefkowitz Sloman Email - 2

's lawyer 7/3/2008 Villafana Brad Edwards and Jay Howell Letter advising of representation of Epstein vict

-Justiee-Deparnnent-emitast-any-vistimsr including fer-example-Jane-Dee44-r abeut-their-views-en4he-nen-preseeutiem 26. On about December 6, 2007, Jeffrey H. Sloman, First Assistant U.S. Attorney sent a letter to Jay Lefkowitz, a copy of which is attached hereto as Exhibit neting-the ttemeyie EpsteM-Ple-lette

ation would continue, possibly leading to a federal prosecution. Edwards Declaration at ¶ 8. a On about November 27, 2007, Assistant U.S. Attorney Jeff Sloman sent an e-mail to Jay Lefkowitz, defense counsel for Epstein, a copy of which is attached hereto as Exhibit The e-mail-statedt—that-the-1478,Atiem

overnment reached any final mseimien-ef-that-investigatienr Edwards-Deelaratien-at--11-147 33. On about February 25, 2008, Assistant U.S. Attorney Sloman sent an e-mail to Jay Leflcowitz„ a copy of which is attached hereto as Exhibit _.Bpsteinls—eriminal—defense eeunselr explaining that the Justice D

sets a precedent unrivaled in other federal circuits. "So much of the legal area of victims' rights is breaking new ground and new territory," said Jay Howell, a Jacksonville appellate lawyer who represented the women. "The court decision here expands the rights of the victims and the victims' ability to d

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

s lawyer 7/3/2008 Villafatia Brad Edwards and Jay Howell Letter advising of representation of Epstein vict

ctored into the Office's decision on what remedies it will pursue in connection with this most recent breach and any future violations. Sincerely, Jeffrey H. Sloman Acting United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: Karen Atkinson, Chief, Northern Division EFTA002345

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

Ellts 02/291200803:11 PM Dear Alex, To [email protected] cc [email protected] bce Subject Fw: Epstein I received the attached email from Jeff Sloman this week and to put it mildly, I was shocked. As you will recall, back at the beginning of January, when we both agreed that there were significant

ssociates LLC 2028 Street, Suite 202 Hollywood, Florida 33020 (954) 414-8033 Fax: (954) 924-1530 Attorney for Plaintiffs [Service via CM/ECF] Jay C. Howell Jay Howell & Associates PA 644 Cesery Boulevard Suite 250 Jacksonville , FL 32211 Email: [email protected] PRO HAC VICE [Service via CM/ECF]

Villafana, Ann Marie C. (USAFLS) From: Lee, Dexter (USAFLS) Sent: Monday, July 21, 2008 5:03 PM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS); Jacobus, Wendy (USAFLS) Subject: Letter from Victims' Attorney Brad Edwards Alex and Jeff,

a draft stipulation to Brad Edwards last Wednesday. Edwards responded by letter dated July 17, 2008, which is attached. He has enlisted the aid of Jay Howell, who is a victim rights advocate, and Professor Paul Cassell, former U.S. District Judge, who Is now a law professor with a strong interest in vict

Villafana, Ann Marie C. (USAFLS) From: Lee, Dexter (USAFLS) Sent: Monday, July 21, 2008 4:26 PM To: Villafana, Ann Marie C. (USAFLS) Cc: Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS); Senior, Robert (USAFLS); Atkinson, Karen (USAFLS) Subject: RE: Letter from counsel for Jane Does Marie, I

iscuss with Jeff and Alex. Do you want me to scan it in, or have you received it (you are listed as a cc)? He mentions that he now has co-counsel — Jay Howell in Jacksonville (I think this person called Alex or the Justice Department a few weeks ago) and Professor Paul Cassell in Salt Lake City. Let me kn

401 Phone 561 209-1047 Fax 561 820-8777 From: Lee, Dexter (USAFLS) Sent: Monday, July 21, 2008 4:26 PM To: Vlllafana, Ann Marie C. (USAFLS) Cc: Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS); Senior, Robert (USAFLS); Atkinson, Karen (USAFLS) Subject: RE: Letter from counsel for Jane Does Marie, I h

iscuss with Jeff and Alex. Do you want me to scan it in, or have you received it (you are listed as a cc)? He mentions that he now has co-counsel — Jay Howell in Jacksonville (I think this person called Alex or the Justice Department a few weeks ago) and Professor Paul Cassell in Salt Lake City. Let me kn

401 Phone 561 209-1047 Fax 561 820-8777 From: Lee, Dexter (USAFLS) Sent: Monday, July 21, 2008 4:26 PM To: Vlllafana, Ann Marie C. (USAFLS) Cc: Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS); Senior, Robert (USAFLS); Atkinson, Karen (USAFLS) Subject: RE: Letter from counsel for Jane Does Marie, I h

iscuss with Jeff and Alex. Do you want me to scan it in, or have you received it (you arc listed as a cc)? He mentions that he now has co-counsel — Jay Howell in Jacksonville (1 think this person called Alex or the Justice Department a few weeks ago) and Professor Paul Cassell in Salt Lake City. Let me kn