Epstein Secrets

o abide by the terms and conditions of the September 24, 2007 Agreement as amended by letter from United States Attorney Acosta to Jay Lefkowitz. Jeffrey H. Sloman First Assistant U.S. Attorney Southern District of Florida EFTA00213651 a EFTA00213652 02t27/2008 09:45 PM To alla cc bcc Subject NcEpWAn

ither 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. EFTA00213656 Jeff Sloman, FAUSA EFTA00213657 EFTA00213658 Jay, 03/05/2008 09:09 AM To 'Jay Letkowitt cc bcc Subject RE: Epstein I have again carefully considered y

Pi EFTA00213642 Sure "Sloman, Jett (USAFLS)" 11/21/2007 02:48 PM To cc bcc Subject Re: Crr ”. a„72.L.E.taktu;,:a Sent from my BlackBerry Wireless Handheld Original Hess

To ay Lefkowite cc ra a cou \(USAFLS\)" bcc 10JSAFIST Subieci Hearing before Judge Marra has been tal. Roy and Jay — I received a call from Jenny, who is standing in as Judge Marra's CRD. She spoke with the judge and he agreed to take the matter off the calendar. I told Jenny that if we are a

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

. Marie Villafaiia and Roy Black; cc: Gerald Lefcourt' John McMillan, Karen Atkinson, and Andrew Lourie Jay Lefkowitz Response to email that Jenny from Judge Marra's office spoke with the Judge and he agreed to take the matter off the calendar. If a plea agreement is reached, LISA() will withd

cc Subject Re: Eaatit::a • ..-4-T2f"4,a'44v Sent from my BlackBerry Wireless Handheld Original Message From: Jay Lefkowitz 41=IMMIMMII> To: Sloman, Jeff (USAFLS) Sent: Wed Nov 21 14:47:24 2007 The information contained in this communication is confidential, may be attorney-client privileged,

o abide by the terms and conditions of the September 24, 2007 Agreement as amended by letter from United States Attorney Acosta to Jay Lefkowitz. Jeffrey H. Sloman First Assistant U.S. Attorney Southern District of Florida EFTA00296505 a EFTA00296506 "SlornanJef ami liiiiLS US " 02/27/2008 09:45 PM Sen

ither 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. EFTA00296510 Jeff Sloman, FAUSA EFTA00296511 EFTA00296512 Jay, linil (USAFIS)' l@tisdotgon 03/05/2008 09:09 AM To 'Jay Letkowitt cc bcc Subject RE: Epstein I hav

eficowitz" cc "Gerald Lefc r " \(USAFLS\)' bcc 1(JSAFLS1) Subject Hearing before Judge Marra has been tali Roy and Jay — I received a call from Jenny, who is standing in as Judge Marra's CRD. She spoke with the judge and he agreed to take the matter off the calendar. I told Jenny that if we are a

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

arie Villafalia and Roy Black; cc: Gerald Lefcourt, John McMillan, Karen Atkinson, and Andrew Lourie . Jay Lefkowitz Response to email that Jenny from Judge Marra's office spoke with the Judge and he agreed to take the matter off the calendar. If a plea agreement is reached, USAO will withdra

our client to agree to unconscionable contract terms cannot square with the true facts of this case. As explained in letters from Messrs. Acosta and Sloman, the indictment was postponed for more than five months to allow you and Mr. Epstein's other attorneys to make presentations to the Office to convi

of a trial. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney cc: R. Alexander Acosta, U.S. Attorney Jeffrey Sloman, First Assistant U.S. Attorney You also accuse me of "broaden[ing] the scope of the investigation without any foundation for doing so by adding cha

hat Osten you got to to la 22 IT M. MIN, 21 tpstelo'• no... men tiled to peanut you nun. 23 0- MI let o esl yea 24 menial activity with Jenny spet•le? 24 M. LiO•OLD: It mw continue to -- 25 25 IS. Ms. step 1•4• 4nerIno qesst Lora. elt .562.0905. Pm. MEM 1633 Pal M LYS 01 W. SteStiO