Epstein Secrets

Villafana, Ann Marie C. (USAFLS) From: Sloman, Jeff (USAFLS) III rnt: Wednesday, October 24, 2007 5:30 PM x Jay Lefkowitz ...;c: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS) Su

es Attorney Southern District of Florida UNITED STATES ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA 99 NE el STREET MIAMI, FLORIDA 33132-2111 Jeffrey H. Sloman First Assistant U.S. Attorney 305 961 9299 Cyndce Campos Staff Assistant 305 961 9461 305 530-6444 fax FACSIMILE TRANSMISSION COVER SHEET DA

By: Sincerely, R. Alexander Acosta United States Attorney Jeffrey Sloman First Assistant United States Attorney RFP MIA 000343 EFTA00209031 U.S. Department ofJustice United States Attorney Southern District of Florida 99 N.E. 4" Street Miami. F133132 Telephone: (303) 961-9299 Facsimile: (305) 530-6

te Burnett F OWL E RWH I T E All'otiNgTS AT LAW B URNETT MIAMI • F00 LAUDERDALE • WraT PALM UfA01 • 5T. PETER5OLMO 3067800201 December 7, 2007 Jeffrey Sloman First Assisiam United States Attorney United Stales Attorney's Office Southern District of Florida Re: Jeffrey Epstein Dear Jeff: 1-(466 P.002

statute. I would note that the United States provided the draft letter to defense ns 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

n '01/30/2008 00:30:07. US_Atty_Cor_00256 EFTA00184863 Case 9:08-cv-80736-KAM Document 362-12 Entered on FLSD Docket 02/10/2016 Page 4 of 9 ,w, U.S. Department ofTustleer United States Attorney Southern Dtstrkt ofFlorida iz 500 South Aselmilan Ave, SW. 400 ffat helm Beach, Pt, 33401 November 29, 2007

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

U.S. ATTORNEY JEFFREY BPSTER4 GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY A ANCHEZ, ES ATTORNEY FOR JEFFREY EPSTEIN EFTA00225211 U.S. Department nfitist ire United States Attorney Southern District of Florida R ALEXANDER ACOSTA UNITEDSTATES ATTORNEY DELIVERY BY FACSIMILE Lilly Ann Sanche

209-1047 Fax 561 820-8777 Tracking: EFTA00224864 Recipient [email protected] Roy BLACK Atkinson. Karen (USAFLS) Acosta, Alex (USAFLS) Sloman. Jeff (USAFLS) Senior. Robert (USAFLS) Lee. Dexter (USAFLS) Read Read: 8/15/2008 2.13 PM Read: 8/15/2008 2:24 PM 2 EFTA00224865

U.S. Department of.lustiet DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Roy Black, Esq. Re: Jeffrey Epstein Dear Jay and Roy: Than

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

tice Department's Money Laundering Section about my analysis before expanding that scope. The duty attorney agreed with my analysis. EFTA01718630 U.S. Department of.Justiee United States Attorney Southern District of Florida DELIVERY BY ELECTRONIC MAIL Jay P. Leflcowitz, Esq. Kirkland 8c Ellis LLP New Yo

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

earing initially set for 9/13/2007). 9/24/2007--Non-Prosecution Agreement signed. 9/25/2007--Scheduled date for Federal Indictment EFTA01718571 U.S. Department of Just;ic so f United States Attorney uthern District of Florida DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP New Y

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

S cial t F.B.I. , Victim-Witness Coordinator, U.S. Attorneys Office Zoos EFTA00289853 10/25/07 THU 15:1S PAZ 505 530 0440 EXECUTIVE OFFICE U.S. Department orJarttee United States Attorney Southern District of Florida F0 run 99NA. eStrern Alkyd, Fl 33132 Tidephofte: 005)961-9299 FacrimIle: O0)O0-6

EXANDER ACOSTA STATES ATTORNEY ane illafafia Assistant United States Attorney EFTA00193194 Ms. Nadia Marcinkova August 15, 2007 Page 3 bcc: Jeffrey Sloman, Esq. Andrew Lourie, Esq. Special Agent E. Nesbitt Kuyrkendal EFTA00193195 U.S. Department uf Justice United States Attorney Southern District

Ms. Nadia Marcinkova August 15, 2007 Page 3 bcc: Jeffrey Sloman, Esq. Andrew Lourie, Esq. Special Agent E. Nesbitt Kuyrkendal EFTA00193195 U.S. Department uf Justice United States Attorney Southern District of Florida FILE COPY 500 South Australian Asa, Suite 400 West Palm Beach, FL 33401 (561)820-