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

offices are located in Fort Lauderdale, West Palm Beach (covering Palm Beach County), and Fort Pierce; and an unstaffed branch office is located in Key West. The West Palm Beach USAO office is approximately 70 miles from the Miami office. The USAO is headed by the U.S. Attorney; the second-in-command i

BNICK Scan A. KORNSPAH LARRY A. STUMPF MARIA NEYRA JACKS PERCZEK MARK A.J. SHAPIRO JARED BLACK SREBNICK KORNSPAN STUMPF September 1, 2009 Jeffrey Sloman, Esq. Assistant U.S. Attorney United States Attorney's Office 99 N.E. 4th Street Miami, Florida 33132 RE: Jeffrey Epstein Dear Jeff: JESSICA F

r: Jcffiey Epstein Kreusler-Walsh, Compiani & Vargas, P.A. 501 S. Flagler Drive, Suite 503 West Palm Beach, FL 33401-5913 Phone: (561) 659-5455 Jeffrey H. Sloman, Esq. U.S. Attorney's Office-Southern District 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 William Berger, Esq. Attorney For: E.

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

FLORIDA UNITED STATES OF AMERICA CASE NO. vs. SCOTT W. ROTHSTEIN Defendant. Superseding Case Information: Court Division: (sow ono) Miami — Key West ar- EEL WPB FTP I do hereby certify that CERTIFICATE OF TRIAL ATTORNEY* New Defendant(a) Yes ....X_ —No Number of New Defendants Total num

l misrepresentations resulted in a claimed tax refund that was significantly greater than what the client was legitimately entitled to receive. Mr. Sloman commended the investigative efforts of the Internal Revenue Service, Criminal Investigation Division. This case is being prosecuted by Assistant Uni

thern District of Florida Press Release MIAMI RETURN PREPARER PLEADS GUILTY TO TAX PREPARATION FRAUD SCHEME June 10, 7009 FOR IMMEDIATE RELEASE Jeffrey H. Sloman, Acting United States Attorney for the Southern District of Florida, and Daniel W. Auer, Special Agent in Charge, Internal Revenue Service, Criminal

The first of five to plead guilty, John Niles, 50, of LaBelle, was spared jail time in return for his cooperation. In April, Michael Dclph, 39, of Key West — son of legendary charter boat captain Ralph Delph and the only one to http://palmbeachpost.printthis.clickability.com/pt/cpt?action=cpt&title=Miam

4 CRM DIV KEENEY 202 307 0677 P.02 U.S. Department of Justice Criminal Division Assistant Attorney General Washington, D.0 10530 N0V - 5 2009 Jeffrey H. Sloman Acting United States Attorney Southern District of Florida Miami, Florida 33132 Attention: Re: Subpocna to Brad Edwards, Esq., Law Finn of Roth

thern District of Florida Miami, Florida 33132 Attention: Re: Subpocna to Brad Edwards, Esq., Law Finn of Rothstein, Rosenfeldt, Adler Dear Mr. Sloman: Assistant United States Attorney I received your request to issue the above-referenced subpoena related to Operation Stolen Globe. After review,

UNITED STATES OF AMERICA CASE NO. 10 - TOO (5 `Cr-- t-itcgtik (go pgiik.6 vs. ALFREDO RODRIGUEZ, Defendant. / Court Division: (sew one) Miami Key West FTL WPB_ FTP I do hereby certify that: 1. CERTIFICATE OF TRIAL ATTORNEY* Superseding Case Information: New Defendant(s) Yes — Number of New D