Epstein Secrets

al Agents or I had ever discussed lawsuits or even restitution with any victim during any of their interviews and that First Assistant U.S. Attorney Sloman had never met any of the victims, this was exactly the type of cross-examination that I anticipated Epstein's attorneys would try at a trial. The O

hat is? A: No, sir. TIEN: How many women and how many men came to your house? A: I want to say two ladies and two guys. TIEN: Did someone named Jeffrey Sloman come to your house? A: I don't know names, sir. 'HEN: Do you know who Jeffrey Sloman is? A: No, sir. * * * TIEN: And you say you don't know wh

' Notary Public, State of Florida Consor & Associates Reporting and Transcription Phone - 561.682.0905 Ph. 561.682.0905 - Fax. 561.682,1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 1! GOVERNMENT EXHIBIT I tr W )I 08-80736-C V-MARRA 001233 EFTA00799662 Case 9:08-cv-80736-KAM Documen

the close of business on Monday, June 2, 2008, which is a full two weeks. Sincerely, R. Alexander Acosta United States Attorney By: ae Jeffrey H: Sloman First Assistant United States Attorney ce: . R. Alexander Acosta United States Attorney A. Marie Villafana Assistant U.S. Attorney Karen Atkinson

ne that date.” October 18, 2007 email from Jay Lefkowitz to USA R. Alexander Acosta. ° On the same day, Mr. Lefkowitz confirmed with First Assistant Jeffrey H. Sloman that this postponement “ will not affect when Epstein begins serving his sentence.” Correspondence from Jay Lefkowitz to FAUSA Sloman dated November

orida Professional Reporter HOUSE_OVERSIGHT_012276 sor & Associates s Reporting and Transcription, ine. Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 HOUSE_OVERSIGHT_012277 snsor & Associates - Roporting and Transeziption, Ian. Ph. 561.682.0905 - Fax. 561

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

R Notary Public, State of Florida Consor & Associates Reporting and Transcription Phone - 561.682.0905 Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 27 of 315 EFTA00180370 Case 9:08-cv-80804-KAM ent 1 Entered on FLSD Docket 07/21/2008 Page 29 of 100

rable Eric H. Holder, Jr. Attorney General of the U.S. 950 Pennsylvania Avenue, NW Room 4400 Washington, DC 20530-0001 (Via U.S. Mail) Honorable Jeffrey H. Sloman Acting U.S. Attorney 99 NE 4th Street Miami, Fl 33132 (Via U.S. Mall) Daniel Mink Ovadia Levy do Renato Watches, Inc 14051 NW 14th Street Su

1 (954)524-2820 (954)524-2822 Fax sethaorithtojustice.com JACK SCAROLA Florida Bar No.: 1694.40 Searcy, Denney, Scarola, Barnhart & Shipley 2139 Palm Beach Lakes Blvd West Palm Beach, FL 33409 (561) 686-6300 (561) 684-5816 (fax) 4 EFTA00724499 Case 09-34791-RBR Doc 1120 Filed 11/02/10 Page 5 of 11 MASTER SE

No, sir. 8 O. How many women and how many men came to 9 your house? 10 A. I want to say two ladies and two guys. 11 Q. Did someone named Jeffrey Sloman come to :2 you: house? 13 A. I don't know names, sir. 14 Q. Do you know who Jeffrey Sloman is? 15 A. No, sir. 16 Q. Do you know who Jef

Q. When did they come to your house? 24 A. Very long ago. 25 Q. Was it this year, 2008? 70 0116 Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 08-80736-CV-MARRA 001276 EFTA00799705 Case 9:08-cv-80736-KAM Document 403-19 Entered on FLSD Docket 06/0

No, sir. 8 Q. How many women and how many men came to 9 your house? 10 A. I want to say two ladies and two guys. 11 Q. Did someone named Jeffrey Sloman come to 12 your house? 13 A. I don't know names, sir. 14 Q. Do you know who Jeffrey Sloman is? 15 A. No, sir. 16 Q. Do you know who Jef

ver had a conversation. She only opened the 25 door and then left. She's the one who answered the door. Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 74 of 311 EFTA00180394 Case 9:08-cv-80804-KAM D ent 1 Entered on FLSD Docket 07/21/2008 Page 77 of 10