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

5'Norih'.Flagler Drive, Suite 400. \Vest Palm Bea.ch; Florida ')340 I JACK GOLDl3ERGER,:ESQ. ATTENBURY. GOLDBERGER. RICIIARDSON & WEISS, P:A. 250 South A nstralian A venue, Suite 1.400 West P.ahn B.each'. Florida 33401 Af,'.PE~J.UNG 01'/ BEI-IALF OF \VITNE~S, JQANNE Q'CONNQR,ESQ. JOHN RANOOLPH,:E

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

ous foreign fugitives hiding in the United States is a top priority of ICE and now, not only has this illegal alien been removed from the streets of South Florida, but he will eventually be removed from the United States to face justice in Jamaica." Mr. Sloman commended the investigative efforts of ICE'

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

:13 34:9 37:21,23 38:4,9 39:943:2 Sometimes 13:4 somewhat 6:5 soon 44:15 sorry 15:14 27:19 sort 32:10 33:17 34:19 sought 31:11 sound 37:16 South 2:12 SOUTHERN I:1 speak 12:16 19:8 speaking 26:14 32:2 Special 21:2 32:16 specific 8:2 11:1 16:24 17:13 3025 43:25 44:4 specifically 43:7 sp

(USAFLS) From: Senior, Robert (USAFLS) Sent: 8 3:25 PM To: (USAFLS); Sloman, Jeff (USAFLS) Cc: t inson, aren LS) Subject: RE: Epstein Marie, are you back ? We need to spend some time together on the indictment. I was p

s Attorney Southern District of Florida UNITED STATES ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA 99 NE 4Th STREET MIAMI, FLORIDA 33132-2111 Jeffrey H. Sloman First Assistant U.S. Attorney 305 961 9299 Cyndee Campos Staff Assistant fax FACSIMILE TRANSMISSION COVER SHEET DATE: June 2, 2008 TO: Vil

drawing IS-1298, dated March 25, 1981, and bounded on the East by the shoreline as shown on the plat of El Bravo Park, and bounded on the North and South by the Westerly extensions of the North and South lines respectively of Lot 40, containing 0.07 acres, more or less. Pursuant to Title 18, United

as much as 15 years." Fifth, "that your office told Mr. Epstein and his lawyers: we are ready to pull the trigger." Sixth, "I also wanted to ask Mr. Sloman about his role in a case involving Jonathan Zirulnikoff and his daughter earlier this year." At the outset, Weinstein said that he could not commen

drawing IS-1298, dated March 25, 1981, and bounded on the East by the shoreline as shown on the plat of El Bravo Park, and bounded on the North and South by the Westerly extensions of the North and South lines respectively of Lot 40, containing 0.07 acres, more or less. 11/4 > Pursuant to Title 18,

/2007 EFTA00188433 United States Attorney's Office Southern District of Florida NEWS BRIEFING To: R. Alexander Acosta, United States Attorney Jeffrey H. Sloman, First Assistant James Swain, Executive Assistant Alicia O. Valle, Special Counsel Robert Senior, Chief, Criminal Division Kenneth Noto, Deputy C

ersucker suit, the other typing furiously on a laptop computer, stayed with Epstein until lawmen escorted him from the courtroom. Copyright O 2008, South. Florida autt-.Ssnlinel http://www.sun-se ntinel.cominews/local/pal mbeach/s11-630epstei n,0,3606 I 20,print.story 6/30/2008 EFTA00188446 Billio

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

nsion thereof as shown on the Adair & Brady, Inc., drawing and bounded on the East by the shoreline as s own on e p -and bounded on the North and South by the Westerly extensions of the North and South lines respectively of containing 0.07 acres, more or less. Pursuant to Title 18, United States

2:3 623:12 618:17 slip (1) 472:14 483:18 515:17,21 626:1 627:8 signatures (2) 584:17 535:1 603:10 518:3 519:5,18 specify (2) 612:13 615:19 Sloman (2) sources (1) 520:15 521:6 557:16 558:16 signed (6) 465:18 614:24 518:23 521:10 524:4 specifying (1) 527:22 528:25 small (2) South (3)

:19 Sloman (2) sources (1) 520:15 521:6 557:16 558:16 signed (6) 465:18 614:24 518:23 521:10 524:4 specifying (1) 527:22 528:25 small (2) South (3) 525:18,24 559:15 612:5 613:7 504:12 506:5 463:10 504:23 526:7,14,24 speculation (2) 618:22 644:12 smartly (1) 646:3 527:10 528:2 487:

statute. I would note that the United States provided the draft letter to defense as a courtesy. In addition, First Assistant United States Attorney Sloman already incorporated in the letter several edits that had been requested by defense counsel. I agree that Section 3771 applies to notice of proceed

drawing IS-1298, dated March 25, 1981, and bounded on the East by the shoreline as shown on the plat of El Bravo Park, and bounded on the North and South by the Westerly extensions of the North and South lines respectively of Lot 40, containing 0.07 acres, more or less. Pursuant to Title IS, United

d Addendum to Prosecution Memorandum USAO No. 2006R01181 September 13, 2007 Atworuktok Zit //002 To R. Alexander Acosta United States Attorney Jeffrey Sloman First Assistant U.S. Attorney Deputy Chief, Criminal Division, West Palm Beach Chief Chief, Criminal Section I, Northern Division, WPB From AUS

drawing IS-1298, dated March 25, 1981, and bounded on the East by the shoreline as shown on the plat of El Bravo Park, and bounded on the North and South by the Westerly extensions of the North and South lines respectively of Lot 40, containing 0.07 acres, more or less. Pursuant to Title 18, United