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

ZZO, CLERK. 3 28 2023 2:22:44 PM NOT A CERTIFIED COPY • Entered .on FLSD Docket 03/,21/2011 Page 15, of 15 I Dac-DT-07 il•:!b11 FrorFowlu-whl t, Burnett I mmm1 r-,ss P.ooum M_T& I AJJ!niiadu I. Je5,,y B. E~da hereby n~llffiim thi: NmrProseagtign Ap:cmc:Dt and. ~ddemd:lnn m liADlC -4 Oc:tiJbm-

Sloman, Jeff (USAFLS) From: Sloman, Jeff (USAFLS) nt: Tuesday, November 27, 2007 1:55 PM Jay Lefkowitz c: Acosta, Alex (USAFLS) Subject: Epstein J

1-966 P 001/004 F-976 • • FOWLERWHITE ATTORNEYS AT LAW I3URNETT meal • Fora WaneneoL4 Wre717313183737i • Si.PerritaStOta December 7, 2007 Jeffrey Sloman First Assistant United States Attorney United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 We Pa

y the victims by letter after COB Thursday, November 2e. Thanks, Jeff • RFP MIA 000354 EFTA00209042 •I'doc-DT-117. 04:51pe FroleFowlor-Whi to Burnett 3067899701 1-966 P 001/004 F-976 • • FOWLERWHITE ATTORNEYS AT LAW I3URNETT meal • Fora WaneneoL4 Wre717313183737i • Si.PerritaStOta Decem

's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein Dear Messrs. Sloman, Menchel and Lourie and Ms. Villafana: LLLLL .R3Nt .2o2I 7370400 FACSIMILE 221/066102 As you are aware, we represent Jeffrey E. Epstein in conne

W YORE. NSW YORE 10021 GERALD 0. LEFCOURT leloarypekouituroccom SHERYL E RE1CR Nv C. STABILE ow FRIEDM•N -Oln June 25, 2007 BY HAND DELIVERY Jeffrey Sloman, Esq., First Assistant United States Attorney Matthew Menchel, Esq., Chief, Criminal Division The United States Attorney's Office Southern Distric

LING (305) 789-9200, IF THERE IS ANY PROBLEM. Case No. 08-80736-CV-MARRA Exhibit 32 P-011924 EFTA00226712 ;,!-16-07 II:00at From-Fowler—P..14 Burnett 3051099201 07/16/2667 09:06 3053582006 BLACK SFEB 8 K0RN Roy BLACK Hones M. EiRtAtatek SCUTT A. KORNAPAN WRY A. STUMPF MARIA NCYHA JACtIt

Villafana, Ann Marie C. (USAFLS) From: Vi°Mena. Ann Mane C. (USAFLS) Sent: Tuesday. July 31, 2007 1:37 PM To: Sloman, Jeff (USAFLS); Menchel, Matthew (USAFLS); Lourie. Andrew (USAFLS) Subject: Emailing: Conf Plea Negotiations.wpd Attachments: Conf Plea Negotiati

ffense; EFTA00226275 616 376 FEDERAL SUPPLEMENT, 2d SERIES procedural error by the Plaintiff. Plain- tiffs situation is very similar to that in Burnett and other cases where equitable tolling has been found to apply. See Bur- nett, 380 U.S. at 434-35, 85 S.Ct. 1050; Berry v. Pacific Sportfishing, I