Epstein Secrets

iance with the USAO’s demand for the equipment. In late June 2007, defense attorney Sanchez requested an extension of time to comply; in informing Sloman, Menchel, and Lourie of the request, Villafaña stressed that “we want to get the computer equipment that was removed from Epstein’s home prior to th

o the victims regarding the upcoming change of plea, but the Office decided that victim notification could only come from a state investigator, and Jeff Sloman asked PBPD Chief Reiter to assist.” 352 Sloman replied, “Good.” 232 Villafaña told OPR that before the state plea hearing, she s

led Sloman stating that she planned to meet with the case agents to have a “general discussion about staying out of the civil litigation.” 308 Sloman’s draft also stated that Acosta had informed the defense in a previous conference call that the USAO would not accept a “gag order.” OPR recovered

absolute right to meet” with USAO officials because he believed that he was the victim of a federal crime. Acosta forwarded the message to the USAO Appellate Division Chief, who informed Acosta and Sloman that, according to the 2005 Guidelines, “our obligations under [the CVRA] are not triggered until charges are

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

d States Attorney Vacant, First Assistant Executive Assistant , Special Counsel Chief, Criminal Division Deputy Chief, Criminal Division Chief, Appellate Division Chief, Asset Forfeiture Division Chief, Civil Division Chief, PINS , Chief, Narcotics Chief, Economic and Environmental Crimes Section Chief, M

fice Southern District of Florida Press Release SEBASTIAN WOMAN SENTENCED ON FRAUD CHARGES September 21, 2004 FOR IMMEDIATE RELEASE Jeffrey II. Sloman, Acting United States Attorney for the Southern District of Florida, Guy P. Fallen, Special Agent in Charge, Social Security Administration, Office

rney's Office Southern District of Florida Press Release DEFENDANTS SENTENCED IN DRIVER'S LICENSE SCAM September 21, 2009 FOR IMMEDIATE RELEASE Jeffrey H. Sloman, Acting United States Attorney for the Southern District of Florida, Rick Walker, Special Agent in Charge, U.S. Department of Labor, Office of Inspe

es Attorney , Acting First Assistant Executive Assistant Special Counsel Acting Chief, Criminal Division Deputy Chief, Criminal Division Chief, Appellate Division Chief, Asset Forfeiture Division Chief, Civil Division Acting Chief, PINS Chief, Narcotics Chief, Economic and Environmental Crimes Section Chi

ERS, P.C. EFTA00079770 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 head of the first assistant, Mr. Sloman. THE COURT: In New York. MR. WEINBERG: Right. In the Southern district, there were six or seven prosecutors, including New York City prosecutors,

larly, a decision of the Honorable Justice Ruth Pickholz on our about January 18, 2011. I believe that decision was appealed to the New York State Appellate Division and was unanimously upheld. I read this morning a copy of the transcript of the proceedings before Judge Pickholz which I'm likely to place on the

ERS, P.C. EFTA00095412 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 head of the first assistant, Mr. Sloman. THE COURT: In New York. MR. WEINBERG: Right. In the Southern district, there were six or seven prosecutors, including New York City prosecutors,

larly, a decision of the Honorable Justice Ruth Pickholz on our about January 18, 2011. I believe that decision was appealed to the New York State Appellate Division and was unanimously upheld. I read this morning a copy of the transcript of the proceedings before Judge Pickholz which I'm likely to place on the

/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

stant Alicia O. Valle, Special Counsel Robert Senior, Chief, Criminal Division Kenneth Noto, Deputy Chief, Criminal Division Anne Schultz, Chief, Appellate Division Gerardo Simms, Chief, Asset Forfeiture Division Wendy A. Jacobus, Chief, Civil Division David Weinstein, Chief, PINS Karen Gilbert, Chief, Narcot

Jay Lefkowitz, Kirkland & Ellis Letter to Jay P. Lefkowitz, Esq., Kirkland & Ellis, dated December 6, 2007, RE: Jeffrey Epstein (4 pages); Author: Jeffrey H. Sloman, First Assistant U.S. Attorney, with attached draft letter RE: Crime Victims' Rights — Notification of Resolution of Epstein Investigation (4 pages

aragraphs 4 (regarding the application of the Sentencing Guidelines) and 18 (appeal waiver) both of which are specifically required by the Office's Appellate Division. You have replaced Mr. Epstein's plea to a registrable offense, to one that does not require registration, and you have again delayed the plea unti