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der Acosta. In fact, numerous federal EFTA00805091 prosecutors knew about, participated in, and approved the negotiated resolution. Again, as Mr. Sloman put it, the "whole [DOJ] team — from Alex on down the chain of command — always acted with integrity and good faith" and based their actions on th
supported a federal prosecution of conduct that consisted at its core of behavior fitting squarely within the state solicitation statutes. Indeed, Jeffrey Sloman, the former First Assistant United States Attorney in Miami recently acknowledged the "significant legal impediments to prosecuting what was, at h
se penalties. In other words, the punishment resulting from the NPA far exceeded the sentence that would have been recommended by the chief of the Palm Beach State EFTA00805092 Attorney's Sex Crimes Division who believed that a single solicitation (prostitution) charge was appropriate for Mr. Epstein's cond
der Acosta. In fact, numerous federal prosecutors knew about, participated in, and approved the EFTA00805085 negotiated resolution. Again, as Mr. Sloman put it, the "whole [DOJ] team — from Alex on down the chain of command — always acted with integrity and good faith" and based their actions on th
supported a federal prosecution of conduct that consisted at its core of behavior fitting squarely within the state solicitation statutes. Indeed, Jeffrey Sloman, the former First Assistant United States Attorney in Miami recently acknowledged the "significant legal impediments to prosecuting what was, at h
se penalties. In other words, the punishment resulting from the NPA far exceeded the sentence that would have been recommended by the chief of the Palm Beach State Attorney's Sex Crimes Division who believed that a single EFTA00805086 solicitation (prostitution) charge was appropriate for Mr. Epstein's cond
ith a copy of the prosecution memo related to the indictment. On September 7, 2007, Epstein's attorneys met with the U.S. Attorney, Drew Oosterbaan, Jeff Sloman, John McMillan, and I. Ken Starr presented federalism arguments, urging deferral to state prosecution. When those arguments failed, Epstein's attor
8-80736-CV-MARRA P-0 I 1789 EFTA00192835 Memorandum Subjeci Operation Leap Year: Notification of Breach USAO No. 2006R0 181 June 9, 2009 To Jeffrey H. Sloman Acting United States Attorney Robert K. Senior First Assistant U.S. Attorney Rolando Garcia Deputy Chief, Criminal Division, West Palm Beach Ka
§ 2423(b), § 2423(e), § 2251, § 2252, § 2252A(a)(I), § 2252A(g)(I), and * 1591. 23. After investigations by the Palm Beach Police Department, the Palm Beach State Attorney's Office, the Federal Bureau of Investigation, and the United States Attorney's Office for the Southern District of Florida, Defendant, Je
9 Exhibit 76. 28 EFTA00804355 Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 29 of 57 86. On about December 6, 2007, Sloman sent a letter to Lefkowitz again recognizing the rights of the victims, and also recognizing that the victims had not yet been afforded any rights,
greed, labeled the minor victims "prostitutes." The undisputed evidence clearly shows that by September 21, 2007, the line prosecutor had informed Palm Beach State Attorney Barry Krischer that a federal resolution had been reached by way of a NPA, yet the victims remained uninformed.? On September 24, 2007, the
9 Exhibit 76. 28 EFTA00591632 Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 29 of 57 86. On about December 6, 2007, Sloman sent a letter to Lefkowitz again recognizing the rights of the victims, and also recognizing that the victims had not yet been afforded any rights,
greed, labeled the minor victims "prostitutes." The undisputed evidence clearly shows that by September 21, 2007, the line prosecutor had informed Palm Beach State Attorney Barry Krischer that a federal resolution had been reached by way of a NPA, yet the victims remained uninformed.? On September 24, 2007, the
Entities connected to both Jeffrey Sloman and Palm Beach State

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Alexander Acosta
PERSON
Karen Atkinson
PERSON
Jay Lefkowitz
PERSON
Dexter Lee
PERSON
Kenneth Marra
PERSONLeon Black
PERSONJack Goldberger
PERSONRoy Black
PERSONMarie
PERSONJane Doe
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Bradley Edwards
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Ken Starr
PERSONthe Southern District
LOCATION
Alan Dershowitz
PERSON