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

t personnel. The main office is in Miami; staffed branch 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

Villafana, Ann Marie C. (USAFLS) From: Viirafana, Ann Marie C. (USAFLS) Sent: Monday, April 21, 2008 9:28 AM To: Senior. Robert (USAFLS); Sloman, Jeff (USAFLS) Cc: Atkinson, Karen (USAFLS) Subject: Epstein Hi Bob and Jeff —I did not hear from you last week, which probably means that you d

long. On the issue of assigning another AUSA, I know that Karen and Rolando talked with you about assigning someone from Miami, but Rinku Talwar in Fort Pierce is my first choice. In Miami, my first choice is Aurora Fagan. I am just worried about the travel for Aurora. Thank you! I am off to Mag Court but

Villafana, Ann Marie C. (USAFLS) From: Senior. Robert (USAFLS) Sent: Monday, April 21, 2008 1:14 PM To: Villafana, Ann Marie C. (USAFLS); Sloman, Jeff (USAFLS) Cc: Atkinson, Karen (USAFLS) Subject: RE: Epstein Called Drew. He was late for a meeting but will call me back. This is too long.

long. On the issue of assigning another AUSA, I know that Karen and Rolando talked with you about assigning someone from Miami, but Rinku Talwar in Fort Pierce is my first choice. In Miami, my first choice is Aurora Fagan. I am just worried about the travel for Aurora. Thank you! I am off to Mag Court but

AFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, November 15, 2006 11:31 AM To: Acosta, Alex (USAFIS); Feliciano, Lazaro (USAFLS); Sloman, Jeff (USAFLS) Cc: Ball, Shawn (USAFIS); Waters, Robert (USAFLS); Acosta, Diana (USAFIS); Steinberg, Corey (USAFLS) Subject: Our request to brin

ated the popularity of the event and they have run out of hotel rooms, conference rooms, and exhibition space. Alex and I are planning a trip up to Fort Pierce after we return, and hopefully, at that time, we can meet all of the law enforcement officers that work with the Office. A. Marie Villafafia Assis

. Laz From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, November 15, 2006 11:31 AM To: Acosta, Alex (USAFLS); Feliciano, Lazaro (USAFLS); Sloman, Jeff (USAFLS) Cc: Ball, Shawn (USAFLS); Waters, Robert (USAFLS); Acosta, Diana (USAFLS); Steinberg, Corey (USAFLS) Subject: Our request to being

ated the popularity of the event and they have run out of hotel rooms, conference rooms, and exhibition space. Alex and I are planning a trip up to Fort Pierce after we return, and hopefully, at that time, we can meet all of the law enforcement officers that work with the Office. A. Marie Villafafia Assis