Epstein Secrets

BNICK Scan A. KORNSPAH LARRY A. STUMPF MARIA NEYRA JACKS PERCZEK MARK A.J. SHAPIRO JARED BLACK SREBNICK KORNSPAN STUMPF September 1, 2009 Jeffrey Sloman, Esq. Assistant U.S. Attorney United States Attorney's Office 99 N.E. 4th Street Miami, Florida 33132 RE: Jeffrey Epstein Dear Jeff: JESSICA F

r: Jcffiey Epstein Kreusler-Walsh, Compiani & Vargas, P.A. 501 S. Flagler Drive, Suite 503 West Palm Beach, FL 33401-5913 Phone: (561) 659-5455 Jeffrey H. Sloman, Esq. U.S. Attorney's Office-Southern District 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 William Berger, Esq. Attorney For: E.

ffrey Sloman used similar language in tying the names of the "victims" to the basis for a potential indictment, a December 6, 2007 letter from Mr. Sloman to Mr. Lefkowitz at 2, 3; see atm your email to Mr. Lefkowitz and Mr. Black on August 14, 2008 at 3:27 p.m., where you state that the list contains

by the appropriate governmental agencies. Violation of this portion of this order shall result in civil and criminal penalties. DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida this 25'h day of March , 2009. der KENNETHk WCARA United States District lodge Copies to; All co

-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

of the notice for counsel to respond. In the absence of a response, the Clerk of Court may destroy documents filed under seal. DONE AND ORDERED in Chambers at West Palm Beach, Florida, this day of May, 2014. Kenneth Marra United States District Judge cc: All counsel -8- EFTA00191329 Case 9:08-cv

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

notice of its filing of its Privilege Log, which is attached hereto. The documents referenced in the Privilege Log are being delivered today to the Chambers of U.S. District Judge Kenneth A. Marra for ex parte in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, UNITED STAT

he FBI commenced its own investigation, then-U.S. Attorney for the Southern District ofFlorida, Alexander Acosta, asked First Assistant U.S. Attorney Jeffrey Sloman whether it was “appropriate to approach [State Attorney Krischer] and give him a heads up re where we might go?” Sloman replied, “No for fear that it

from the nature of their institution,’ powers ‘which cannot be dispensed with in a Court, because they are necessary to the. exercise of all others.” Chambers v. NASCO, Inc., 501 U.S. 32, 43 (1991). “There can be no question ofthe inherent power of a court ‘to protect itself, and hence society, as an instru

er 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 J. Sloman responding to J. Lefkowitz's letter Attorney-Client Privilege Wo

notice of its filing of its Privilege Log, which is attached hereto. The documents referenced in the Privilege Log are being delivered today to the Chambers of U.S. District Judge Kenneth A. Marra for ex pane in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. F

isher Nlilecember 11, 2007 letter, Lefkowitz to Acosta Attorney General Guidelines (2005), Victim and Witness Assistance November 27, 2007 email, Sloman to Lefkowitz • December 26, 2007 letter, Lefkowitz to Acosta Complaint, E.W. v. Epstein (CW) Complaint, L.M. I. Epstein (TM) S/A Kuyrkendall Decl

notice of its filing of its Privilege Log, which is attached hereto. The documents referenced in the Privilege Log are being delivered today to the Chambers of U.S. District Judge Kenneth A. Marra for ex parse in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, UNITED STAT