Epstein Secrets

o abide by the terms and conditions of the September 24, 2007 Agreement as amended by letter from United States Attorney Acosta to Jay Lefkowitz. Jeffrey H. Sloman First Assistant U.S. Attorney Southern District of Florida EFTA00213651 a EFTA00213652 02t27/2008 09:45 PM To alla cc bcc Subject NcEpWAn

ither Mr. Epstein or CEOS. I leave it to you and CEOS to figure out how best to proceed and will await the results of that process. EFTA00213656 Jeff Sloman, FAUSA EFTA00213657 EFTA00213658 Jay, 03/05/2008 09:09 AM To 'Jay Letkowitt cc bcc Subject RE: Epstein I have again carefully considered y

Pi EFTA00213642 Sure "Sloman, Jett (USAFLS)" 11/21/2007 02:48 PM To cc bcc Subject Re: Crr ”. a„72.L.E.taktu;,:a Sent from my BlackBerry Wireless Handheld Original Hess

e agreement, the U.S. can prosecute him). A plea agreement is part of the court file. It is not accessible on-line via PACER, but someone can go to the Clerk's Office to obtain a copy. A non-prosecution agreement would not be made public or filed with the Court, but it would remain part of our case file. It pro

rue copy of the original court order. Served: Barbara J. Compiani Robert D. Critton, Jr. William J. Berger State Attorney-P.B. Michael J. Pike Jeffrey H. Sloman rc Jane Kreusler-Walsh Deanna K. Shullman U.S. Attorney'S Office Bradley J. Edwards James B. Lake Hon. Jeffrey J. Colbath Jack A. Goldberger

ose on the 201 S. Biscayne Boulevard, Suite 1300 • Miami, Florida 33131 • Phone: 305-371-6421 • Fax: 305-358-2006 • www.RoyBlack.com EFTA00183079 Jeffrey Sloman, Esq. February 8, 2010 Page 2 federal victim notification list, of course, once notified, would have the non- statutory right at their own electio

Rob D. Critton, Jr. RDC/JPL:ab Cc EFTA00183041 L EFTA00183042 . (USAFLS) From: Acosta, Alex (USAFLS) Sent: 811:55 AM To: . (USAFLS); Sloman, Jeff (USAFLS); exter inson, Karen (USAFLS) Subject: RE: New proposed response to Jay How about a slightly different version: (USAFLS); Lee, T

nstead to litigate. Mr. Epstein is today, in response to the lawsuit, filing a motion for authority to place $2,000,000 in an account maintained at the Clerk's Office for the United States District Court pending the results of the litigation. Mr. Epstein has always agreed that he is entirely responsible for any s

cc Subject Re: Eaatit::a • ..-4-T2f"4,a'44v Sent from my BlackBerry Wireless Handheld Original Message From: Jay Lefkowitz 41=IMMIMMII> To: Sloman, Jeff (USAFLS) Sent: Wed Nov 21 14:47:24 2007 The information contained in this communication is confidential, may be attorney-client privileged,

o abide by the terms and conditions of the September 24, 2007 Agreement as amended by letter from United States Attorney Acosta to Jay Lefkowitz. Jeffrey H. Sloman First Assistant U.S. Attorney Southern District of Florida EFTA00296505 a EFTA00296506 "SlornanJef ami liiiiLS US " 02/27/2008 09:45 PM Sen

ither Mr. Epstein or CEOS. I leave it to you and CEOS to figure out how best to proceed and will await the results of that process. EFTA00296510 Jeff Sloman, FAUSA EFTA00296511 EFTA00296512 Jay, linil (USAFIS)' l@tisdotgon 03/05/2008 09:09 AM To 'Jay Letkowitt cc bcc Subject RE: Epstein I hav

e agreement, the U.S. can prosecute him). A plea agreement is part of the court file. It is not accessible on-line via PACER, but someone can go to the Clerk's Office to obtain a copy. A non-prosecution agreement would not be made public or filed with the Court, but it would remain part of our case file. It pro

000 in Trust with the Court pending the outcome of the Complaint which confirms his commitment. Cordially yo Rob D. Critton, Jr. RDC/JPL:ab Cc Jeffrey H. Sloman, AUSA - [email protected] Ann Marie C. Villafana, AUSA — [email protected] Robert Senior, AUSA — [email protected] Jack Goldb

CA FONSECA-NADER KATHLEEN P. PHILLIPS AARON AN' ON MARCOS BEATON, JR. JENIFER J. SOULUCLAS NOAH FOx JOSHUA SHORE E-Mail: RBlacJagRoyMaric.com Jeff Sloman, Esq. United States Attorney 99 N.E. 4th Street Miami, FL 33132 Bob Senior, Esq. Assistant United States Attorney 99 N.E. 4 th Street Miami, F

nstead to litigate. Mr. Epstein is today, in response to the lawsuit, filing a motion for authority to place $2,000,000 in an account maintained at the Clerk's Office for the United States District Court pending the results of the litigation. Mr. Epstein has always agreed that he is entirely responsible for any s

5-18-10 Jeff Sloman Robert Senior Dear Counsel We received notice this morning that Podhurst Orseck PA has filed a civil Complaint seeking over $2,000,000 in addition

nstead to litigate. Mr. Epstein is today, in response to the lawsuit, placing the total identified amount of $2,000,000 in an account maintained at the Clerk's Office for the United States District Court pending the results of the litigation. Mr. Epstein has always agreed that he is entirely responsible for any s

FONSECA-NADF.R KATHLEEN P. PHILLIPS AARON ANTHON MARCOS BF.ATON, JR. JENIPER J. SOUUKIAS NOAH Fox JOSHUA SHORE E-Mail: RBloclogiRoyBlack.com Jeff Sloman, Esq. United States Attorney 99 N.E. 4th Street Miami, FL 33132 Assistant United States Attorney 99 N.E. 4th Street Miami, FL 33132 We receive

nstead to litigate. Mr. Epstein is today, in response to the lawsuit, filing a motion for authority to place $2,000,000 in an account maintained at the Clerk's Office for the United States District Court pending the results of the litigation. Mr. Epstein has always agreed that he is entirely responsible for any

ne Boulevard. Suite 1300 • Miami. Florida 33131. Phone: 305.371.6421 Fax: 305.358.2006 • www.RoyBlack.com EFTA00213888 A. Marie Villafitha, Esq. Jeff Sloman, Esq. Bob Senior, Esq. May 18, 2010 Page 2 duplicative, and within Mr. Epstein's NPA-obligations. As a preliminary matter, Mr. Epstein had been

nstead to litigate. Mr. Epstein is today, in response to the lawsuit, filing a motion for authority to place $2,000,000 in an account maintained at the Clerk's Office for the United States District Court pending the results of the litigation. Mr. Epstein has always agreed that he is entirely responsible for any

Dear Counsel: JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON ANTHON MARCOS BEATON, JR. JENIPER J. SOULIKIAS NOAH FOX JOSHUA SHORE E-Mail: Jeff Sloman, Esq. United States Attorney 99 N.E. 4th Street Miami, FL 33132 Bob Senior, Esq. Assistant United States Attorney 99 N.E. 4th Street Miami, FL

nstead to litigate. Mr. Epstein is today, in response to the lawsuit, placing the total identified amount of $2,000,000 in an account maintained at the Clerk's Office for the United States District Court pending the results of the litigation. Mr. Epstein has always agreed that he is entirely responsible for any s

Dear Counsel: JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON A.NITION MARCOS BEATON, JR. JEROME J. Souuffins NOAH Fox JOSHUA SHORE E-Mail: Jeff Sloman, Esq. United States Attorney 99 N.E. 4r" Street Miami, FL 33132 Assistant United States Attorney 99 N.E. 4th Street Miami, FL 33132 We receive

nstead to litigate. Mr. Epstein is today, in response to the lawsuit, filing a motion for authority to place $2,000,000 in an account maintained at the Clerk's Office for the United States District Court pending the results of the litigation. Mr. Epstein has always agreed that he is entirely responsible for any s