Epstein Secrets

for that branch office. In early 2004, Sloman was appointed Chief of the USAO’s Criminal Division. In October 2006, Sloman became the FAUSA, and Sloman’s office was located with Acosta’s in the Miami office’s executive suite. As FAUSA, Sloman was responsible for supervising the Civil, Criminal,

.............17 2. May 2006: The USAO Accepts the Case and Opens a Case File .............18 3. July 14, 2006: Villafaña Informs Acosta and Sloman about the Case......18 4. Late July 2006: The State Indicts Epstein, and the USAO Moves Forward with a Federal Investigation .................

etary of Labor, but he resigned from that post effective July 19, 2019, following public criticism of the USAO’s handling of the Epstein case. Jeffrey H. Sloman joined the USAO in 1990 as a line AUSA. In 2001, he became Deputy Chief of the USAO’s Fort Lauderdale branch office Narcotics and Violent Crimes Se

·tt:ier~~: F1IIiia USAO Roles and Responsibilities in Epstein Investigation Mid-2006 through Mid-2009 2007 2008 Alexander Acosta .Jeff Sloman Jeff Sloman Matthew I\Ienchel Sept 24, 2007 - NPA is signed June 30, 2008 - Epstein pleads guilty in state court mnm Jeff Sloman (Acting) July 22, 200? :- E

District of Florida (USAO) handles federal matters in the Southern District of Florida judicial district, which covers the counties of Miami- Dade, Broward, Monroe, Palm Beach, Martin, St. Lucie, Indian River, Okeechobee, and Highlands, an area of over 15,000 square miles. During the period relevant to

fice Southern District of Florida Press Release SEBASTIAN WOMAN SENTENCED ON FRAUD CHARGES September 21, 2004 FOR IMMEDIATE RELEASE Jeffrey II. Sloman, Acting United States Attorney for the Southern District of Florida, Guy P. Fallen, Special Agent in Charge, Social Security Administration, Office

rney's Office Southern District of Florida Press Release DEFENDANTS SENTENCED IN DRIVER'S LICENSE SCAM September 21, 2009 FOR IMMEDIATE RELEASE Jeffrey H. Sloman, Acting United States Attorney for the Southern District of Florida, Rick Walker, Special Agent in Charge, U.S. Department of Labor, Office of Inspe

s for submission with their passports to the DDL. In total, the defendants caused the issuance of at least 500 fraudulent driver's licenses in both Broward and Palm Beach Counties. Mr. Sloman commended the investigative efforts of the U.S. Department of Labor and ICE's Office of Investigations. This ca

proof beyond a reasonable doubt that each of them was a victim of an enumerated offense." (emphasis added). First Assistant United States Attorney Jeffrey Sloman used similar language in tying the names of the "victims" to the basis for a potential indictment, see December 6, 2007 letter from Mr. Sloman to M

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

22:23 39:21 brief 15:18,23 briefing 5:4 briefly 27:22 bring 29:22 40:7 broad 29:17 brought 15:1 20:2 24:17,20 28:6 32:4 36:6 37:13,16 43:17 Broward 2:15 brush 29:17 buffer 12:25 Burman 2:8,9 4:3 38:9 business 13:25 C C2:1 44:17,17 came 6:5 12:18 17:6 18:22 3325 43:20 43:24 camera 36:16

Villafana, Ann Marie C. (USAFLS) From: Sloman, Jeff (USAFLS) Sent: Friday, June 13, 2008 6:15 PM To: Villafana, Ann Marie C. (USAFLS) Subject: FW: Epstein Sorry, forgot to cc you. From: S

of any issue not resolved by the parties through further discussions. Respectfully submitted, MARTIN WEINBERG, ESQ. ROY SLACK, ESQ. By /wg cc: Jeffrey Sloman, Esq. Robert Senior, Esq. Black, Srebnick. Kornspan & Stumpf, P.A. EFTA00193777 ROY BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUMP

0 of Count 1 of the Information are realleged and incorporated herein by reference. 2. On or about the dates enumerated as to each count below, at Broward and Miami- Dade Counties, in the Southern District of Florida, and elsewhere, the defendant, SCOTT W. ROTHSTEIN, did knowingly and with intent to d

this point, the public must hope that the civil suits suck as much money from Epstein as possible. Money seems to be all that he understands. Also, Jeffrey Sloman is serving as the acting U.S. attorney for the Southern District of Florida until President Obama nominates a permanent replacement for confirmatio

l Nfrarijuana Town of Palm Beach is Sex Offender Ghetto 14 40,4 look at a map of zones where sex offenders are allowed to Ike in Palm Beach and Broward counties, and the picture hears a creepy resemblance to old-style European ghettos. A Iwywant fo: iv took tip the problem inhaly and band that a

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, November 14, 2006 2:31 PM To: Acosta, Alex (USAFIS); Sloman, Jeff (USAFIS) Cc: Lourie, Andrew (USAFLS) Subject: RE: Project Safe Childhood Conference Tracking: Recipient Read Acosta, Alex (USAFLS) Rea

counties, but we must get special permission to extend our group. So, if Detective Love cannot attend, would you like me to invite someone else from Broward or someone from up north? And/or would you like me to apply for permission to include someone from one of the northern counties? 17 EFTA00223714

From: Feliciano, Lazaro (USAFLS) Sent: Tuesday, November 14, 2006 4:42 PM To: Sloman, Jeff (USAFLS) Subject: RE: Project Safe Childhood Conference Jeff if we did, we would have to it as an Invitational Traveler and it will come out

counties, but we must get special permission to extend our group. So, if Detective Love cannot attend, would you like me to invite someone else from Broward or someone from up north? And/or would you like me to apply for permission to include someone from one of the northern counties? On another note,