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t responds to CEOS’s assessment of its limited review of Mr. Epstein’s case; and a point-by- point rebuttal to First Assistant United States Attorney Jeffrey Sloman’s recent letter which we believe contains factual inaccuracies typical of our correspondence from the United States Attorney’s Office in Miami (the “
Page: HOUSE_OVERSIGHT_012130 →us that you already have our May 19 and May 27 communications to the Deputy Attorney General, as well as our prior written submissions to CEOS and to the Southern District of Florida. In light of the significant volume of our prior submissions and to facilitate your review, we have drafted four supplemental submissions that will
Page: HOUSE_OVERSIGHT_012130 →t responds to CEOS’s assessment of its limited review of Mr. Epstein’s case; and a point-by- point rebuttal to First Assistant United States Attorney Jeffrey Sloman’s recent letter which we believe contains factual inaccuracies typical of our correspondence from the United States Attorney’s Office in Miami (the “
Page: HOUSE_OVERSIGHT_012136 →us that you already have our May 19 and May 27 communications to the Deputy Attorney General, as well as our prior written submissions to CEOS and to the Southern District of Florida. In light of the significant volume of our prior submissions and to facilitate your review, we have drafted four supplemental submissions that will
Page: HOUSE_OVERSIGHT_012136 →he FBI commenced its own investigation, then-U.S. Attorney for the Southern District ofFlorida, Alexander Acosta, asked First Assistant U.S. Attorney Jeffrey Sloman whether it was “appropriate to approach [State Attorney Krischer] and give him a heads up re where we might go?” Sloman replied, “No for fear that it
ghts for crime victi~s, including th~ right i fo be informed about plea agreements and the right to appear at sentencing. :U.S. District Judge fot the Southern District of Florida, Kenneth A. Marra, ruled in 2019 that federal prosecutors violated the CVRA by faili_ng to notify Epstein's victi111s b~f9re allowing him to p)ead g
KMBT_C654e-20190114185410
ote to Epstein attorney Lefkowitz on Dec. 13, 2007. HOUSE_OVERSIGHT_016454 --- PAGE BREAK --- By then the deal had been signed for two months, and Jeffrey Sloman, Acosta’s top assistant, told Lefkowitz he intended to begin notifying Epstein’s victims. An indignant Lefkowitz wrote to Acosta: “You ... assured
Page: HOUSE_OVERSIGHT_016455 →y avoidable procedural dispute. Counsel for the Post has contacted the Palm Beach State Attorney’s office and the United States Attorney’s Office for the Southern District of Florida (collectively, the “Florida Prosecutors”) to apprise them of its intention to refile this motion to unseal the appellate briefs with the names of vic
Page: HOUSE_OVERSIGHT_016498 →-9 ("a number of districts outside the Southern District of Florida (e.g., the Southern District of New York ...) share jurisdiction and venue with the Southern District of Florida over potential federal criminal charges based on the alleged sexual acts committed by Epstein against [Jane Doe 1 and 2]. Epstein is thus subject t
Page: EFTA00021448 →the defense claim that this case "was, at heart, a local sex abuse case." Epstein Remedies Br. at 15 (quoting former First Assistant U.S. Attorney Jeffrey Sloman). Indeed, one of the experts that Intervenor Epstein hired represented to the Justice Department during discussions about the NPA that "[t]his is a
Page: EFTA00021449 →till potentially be pursued in other districts, such as the Southern District of New York . . .."); DE 205-2 at 8-9 ("a number of districts outside the Southern District of Florida (e.g., the Southern District of New York ...) share jurisdiction and venue with the Southern District of Florida over potential federal criminal ch
Page: EFTA00022552 →the defense claim that this case "was, at heart, a local sex abuse case." Epstein Remedies Br. at 15 (quoting former First Assistant U.S. Attorney Jeffrey Sloman). Indeed, one of the experts that Intervenor Epstein hired represented to the Justice Department during discussions about the NPA that "[t]his is a
Page: EFTA00022553 →Entities connected to both Jeffrey Sloman and Southern District of Florida

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Alexander Acosta
PERSON
Jay Lefkowitz
PERSON
Kenneth Marra
PERSON
Dexter Lee
PERSONJack Goldberger
PERSONLeon Black
PERSONRoy Black
PERSONJane Doe
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Bradley Edwards
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Ken Starr
PERSON
Bill Richardson
PERSON
Alan Dershowitz
PERSONKirkland & Ellis LLP
ORGANIZATIONthe Southern District
LOCATION