Epstein Secrets

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

recollection that he's 14 15 A. No. 1 6 O. That he's boss? 17 A. No. 18 Q. Does it refresh your memory that he's the 19 ex-partner of Jeff Herman, the first lawyer who sued 20 you -- sued Mr. Epstein on your behalf for fifty million 21 dollars? 22 A. No, sir. I don't know who he is. 23

bert (USAFLS) [mailto:[email protected]] Sent: Wednesday, March 05, 2008 6:10 PM To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Oosterbaan, Andrew Cc: Garcia, Rolando (USAFLS); Atkinson, Karen (USAFLS) Subject: RE: Epstein update Let's finish the review of t

To: Acosta, Alex USAFLS • Cc Subject: Epstein update Hi all — I wanted to update you on a couple of new developments in the Epstein case. First, Jeff Herman is supposed to give a press conference today announcing the filing of a third Itainst Epstein. That case also involves a victim whom we are no lon

Villafana, Ann Marie C. (USAFLS) From: ViHelena, Ann Marie C. (USAFLS) Sent: Wednesday, September 17, 2008 10:43 AM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Lee, Dexter (USAFLS); Atkinson, Karen (USAFLS) Subject: Communications from Jeff Herman re Epstein matter

Subject: Communications from Jeff Herman re Epstein matter Hi all — Today, Jeff and Dexter should receive hard copies of a letter I received from Jeff Herman yesterday. (Karen received her copy yesterday.) I had not intended to do much with it, but today I received a fax from Bob Josefsberg attaching a l

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, September 12, 200811:04 AM To: Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Acosta, Alex (USAFLS); Atkinson, Karen (USAFLS); Lee, Dexter (USAFLS); Jacobus, Wendy (USAFLS) Subject: E

vidence, 302s, handwritten notes, etc. FBI received a Florida Sunshine law request from Ted Leopold. Epstein was in the newspaper yesterday because Jeff Herman filed two new lawsuits. FBI counsel is responding to the two requests. Wendy and Dexter — Just wanted to let you know so you are on the lookout. I

ve staleness issues with SW? Original Message From: Villafana, Ann Marie C. (USAFLS) <[email protected]> To: Acosta, Alex (USA); Sloman, Jeff (USA); Oosterbaan, Andrew (CRM); Senior, Robert (USA) Cc: Garcia lando (USA); Atkinson, Karen (USA) Sent: Wed 05 16:54:35 2008 Subject: E

) Sent: Wed 05 16:54:35 2008 Subject: Epstein update Hi all - I wanted to update you on a couple of new developments in the Epstein case. First, Jeff Herman is supposed to give a press conference today announcing the filing of a third lawsuit against Epstein. That case also involves a victim whom we are

ent: Wednesday, March 05, To: Senior, Robert (USAFLS); Cc: Garcia, Rolando (USAFLS); Subject: RE: Epstein update (USAFLS); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS) FLS) 1425 08-80736-CV-MARRA I-014676 EFTA00223820 Thanks for the information, Marie We have I March le meeting scheduled with E

a, Rolando (USAFLS); S (USAFLS) Subject: Epstein update Hi all — I wanted to update you on a couple of new developments i he Epstein case. First. Jeff Herman is supposed to give 'press conference today announcing the filing of 'third la • gainst Epstein. That case also involves !victim whom we are no l

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

w, at least) because her father, and stepmother have fil a civil suit against Epstein seeking "in excess of 50 million dollars." s represented by Jeff Herman. IMIllfather also has been in frequent contact with the journalist at "Vanity Fair" magazine, and, as mentioned in the original pros memo, he has a