Epstein Secrets

SDFL) Deputy Chief of the Criminal Division Andrew Lourie, Chief of the Criminal Division Matthew Menchel I, First Assistant United States Attorney Jeffrey H. Sloman, United States Attorney R. Alexander Acosta as well as various members of the Child Exploitation and Obscenity Section (CEOS) at the Department of

me AAG Fisher's Chief of Staff.2 Above Mr. Lourie in the SDFL's chain of command were Matthew Menchel, Criminal Division Chief, First Assistant USA Sloman and finally, U.S. Attorney Acosta. Prior to seeking approval to return an indictment, Epstein's legal team had been actively working to convince th

presentative to an independent third-party. A copy of the October 29, 2007 Addendum is attached hereto. The parties subsequently agreed that retired Federal District Court Judge Edward B. Davis should be that independent third-party. Ultimately, Judge Davis selected Robert C. Josefsberg of the law firm of Podhurst, Or

(SDFL) Deputy Chief of the Criminal Division Andrew Lourie, Chief of the Criminal Division Matthew Menchel', First Assistant United States Attorney Jeffrey H. Sloman, United States Attorney R. Alexander Acosta as well as various members of the Child Exploitation and Obscenity Section (CEOS) at the Department of

Villafana, Ann Marie C. (USAFLS) From: Sloman, Jeff (USAFLS) <1Sloman@usa.doj.gov> Sent: Monday, June 02, 2008 4:25 PM To: Villafana, Ann Marie C. (USAFLS) Subject: draft letter to DAG 57

presentative to an independent third-party. A copy of the October 29, 2007 Addendum is attached hereto. The parties subsequently agreed that retired Federal District Court Judge Edward B. should be that independent third-party. Ultimately, Judge selected Robert C. Josefsberg of the law firm of Podhurst, Orseck, Jose

Villafana, Ann Marie C. (USAFLS) From: Sloman, Jeff (USAFLS) Sent: Friday, June 13, 2008 6:15 PM To: Villafana, Ann Marie C. (USAFLS) Subject: FW: Epstein Sorry, forgot to cc you. From: S

of any issue not resolved by the parties through further discussions. Respectfully submitted, MARTIN WEINBERG, ESQ. ROY SLACK, ESQ. By /wg cc: Jeffrey Sloman, Esq. Robert Senior, Esq. Black, Srebnick. Kornspan & Stumpf, P.A. EFTA00193777 ROY BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUMP

raudulent court 10 EFTA00193860 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 11 of 36 order purportedly signed by a Federal District Court Judge which falsely alleged that the clients had prevailed in the lawsuit and were owed a judgement of approximately $23 million. The fraudulent co

Villafana, Ann Marie C. (USAFLS) From: Sent: To: Cc: Subject: Sloman, Jeff (USAFLS) <JSloman@usa.doj.gov> Tuesday, June 03, 2008 10:40 AM Villafana, Ann Marie C. (USAFLS) Campos, Cyndee (USAFLS); Senior, Robert (USA

ve to an independent third-party. A copy of the October 29, 2007 Addendum is attached hereto as Tab E. The parties subsequently agreed that retired Federal District Court Judge Edward B. should be that independent third-party/special master. Ultimately, Judge selected Robert C. Josefsberg of the law firm of Podhurs

Villafana, Ann Marie C. (USAFLS) From: Sent: To: Cc: Subject: a Sloman, Jeff (USAFLS) <JSloman@usa.doj.gov> Tuesday, June 03, 200810:40 AM Villafana, Ann Marie C. (USAFLS) Campos, Cyndee (USAFLS); Senior, Robert (USAF

sentative to an independent third-party. A copy of the October 29, 2007 Addendum is attached hereto as Tab arties subsequently agreed that retired Federal District Court Judge E B. should be that independent third-party/special master. Ultimately, Judge selecte o ert C. Josefsberg of the law firm of Podhurst, Or