Epstein Secrets

urt sentence would also mean that the federal government was not proceeding.” There is no evidence, however, that he verified this understanding with Sloman or Villafana, let alone the State Attorney. OPR found no indication that Acosta ever communicated, or directed Sloman or Villafana to communicate, hi

tojthe victims regarding the upcoming change of plea, but the Office decided dial victim notification could only come from a state investigator, and Jeff Sloman asked PBPD Cliief Reiter to assist.” On Saturday, June 28,2008, VillafanajemailedSloman to inform him tliat PBPD Cliief Reiter “is going to notify vi

ision to resolve the case through the NPA or in the negotiations leading to the agreement: former U.S. Attorney R. Alexander Acosta, and former AUSAs Jeffrey H. Sloman, Matthew I. Menchel, Andrew C. Lourie, and Ann Marie C. Villafana. Each subject submitted written responses detailing their involvement in the federa

n the CVRA litigation; Outlook data collected to respond to production requests in that case; a set ofEpstein case documents maintained by Acosta and Sloman; computer files regarding the Epstein case collected by Sloman; Villafafia’s Outlook data; Acosta’s hard drive; and the permanently retained official

ith Epstein. BBBb recalled she was brought there and entered through the back kitchen door. She had met with an assistant Sarah and another assistant Adrianna. Sarah brought her upstairs as she observed several photographs ofnaked females throughout the house. Bib stated Epstein came in the room, wearing on

(USAFLS) From: Senior, Robert (USAFLS) Sent: 8 3:25 PM To: (USAFLS); Sloman, Jeff (USAFLS) Cc: t inson, aren LS) Subject: RE: Epstein Marie, are you back ? We need to spend some time together on the indictment. I was p

s Attorney Southern District of Florida UNITED STATES ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA 99 NE 4Th STREET MIAMI, FLORIDA 33132-2111 Jeffrey H. Sloman First Assistant U.S. Attorney 305 961 9299 Cyndee Campos Staff Assistant fax FACSIMILE TRANSMISSION COVER SHEET DATE: June 2, 2008 TO: Vil

posited with a third person; (3) has been placed beyond the jurisdiction of the Court; (4) has been substantially diminished in value; or (5) , ADRIANA has been commingled with other property which cannot be subdivided without difficulty; A it is the intent of the United States, pursuant to Title

as much as 15 years." Fifth, "that your office told Mr. Epstein and his lawyers: we are ready to pull the trigger." Sixth, "I also wanted to ask Mr. Sloman about his role in a case involving Jonathan Zirulnikoff and his daughter earlier this year." At the outset, Weinstein said that he could not commen

) On or about January 8, 2005, Defendant placed a telephone call to a telephone used by Jane Doe #14. (125) On or about January 9, 2005, Defendant ADRIANA a/k/a *IT MII Muctiaka," placed a telephone call to a telephone used by Jane Doe #I4. (126) On or about January 26, 2005, one of Defendant JEFFRE