Epstein Secrets

HERYL E. REICH INEVIMEOURMW.ccen RENATO C. STABILE 11104110WONSEinvcom FAITH A. FRIEDMAN filedmeneldwurlaw.wco BY HAND DELIVERY June 25, 2007 Jeffrey Sloman, Esq., First Assistant United States Attorney Matthew Menchel, Esq., Chief, Criminal Division The United States Attorney's Office Southern Distric

's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein Dear Messrs. Sloman, Menchcl and Lourie and Ms. Villafatia: TELEPHONE 12121737.0400 FACSIMILE As you are aware, we represent Jeffrey E. Epstein in connection with yo

eged criminal violations. There are serious hurdles to a federal prosecution, including the way the federal investigation was initiated, namely by Palm Beach Police Detective Recarey. Although Det. Recarey's questionable actions undermined the state proceeding, his work was provided to your Office "on a silver

e Also contains documents subject to privacy rights of victims who are not parties to this litigation Box #3 P-013227 April 23, 2008 Memo from Jeffrey Sloman to Office of Professional Responsibility re Self Reporting, Corrected Version of the previously submitted April 21, 2008 Letter to OPR Privacy Ac

ter with attorney handwritten notes Attorney-Client Privilege Work Product Suppl. Box #3 P-013334 Thru P-013337 File folder entitled "11/13/07 Sloman to Lefkowitz (was this sent?" containing draft 11/13/07 letter from responding to J. Lefkowitz's letter Attorney-Client Privilege Work Product

ns to the non-prosecution agreement P-014204 thru P-014205 9/24/2007 emails between and Work Product Deliberative Process regarding notifying Palm Beach Police Chief and victims about agreement P-014206 thru P-014216 9/24/2007-9/25/2007 emails between Alex Acosta, n --- and Rolando regarding Lefkowitz

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

ed constant. It has. I reviewed a Google map to confirm that the distance between that place of employment and the location where he was stopped by Palm Beach Police is less than 3 miles (and that the location where he was walking was on a direct route to his place of work). It has taken us a while to respond to

do not fit within any proper construction of any of the federal criminal statutes under consideration. • 4 First Assistant United States Attorney Jeffrey Sloman sought to preclude Mr. Epstein or his agents from communicating with the alleged "victims." See November 5, 2007 Letter from J. Sloman, Exhibit I. D

due to a procedure available under state law, and following the wave of recent lawsuits that have been filed against Mr. Epstein (ironically by Mr. Sloman's former law partner), we have been able to engage in discovery and take sworn statements from several of the alleged victims. These statements, wh

A: Correct. Gonzalez Tr. (deposition) at 36, Exhibit 3. • • In fact, Ms. told Mr. Epstei she was 18 years old, and confirmed this fact with Palm Beach Police. age was also unknown to Mr. Ep she went to his home. who w ed to Mr. Epstein by Ms. testified in her federal sworn interview that Ms. told her

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,

that is that the report -- and I showed Mr. a slightly better, unredacted version of page 86 of an incident report of Detective Recarey from the Palm Beach Police -- reflected that the date of the complaints by the parents was May 22 or May 23, 2008. It was the week that Mr. Epstein had hired new counsel 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,

pond to that is that the report -- and I showed Mr. a slightly better, unredacted version of page 86 of an incident report of Detective from the Palm Beach Police -- reflected that the date of the complaints by the parents was May 22 or May 23, 2008. It was the week that Mr. Epstein had hired new counsel 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

ls' testimony, Dershowitz gave the police copies of two myspace.com profiles of girls who testified in the affidavit against Epstein, according to a Palm Beach Police report, One girl's profile showed messages from her friends that 'contain some profanity,' according to the report. The report further says that the

s liti ation P-014277 thru P-014282 11/2/2007-11/5/2007 emails between Marie Villafafia and Jeff Sloman regarding drafting 11/5/2007 letter from Sloman to Leflcowitz Work Product Deliberative Process P-014283 thru P-014284 11/5/2007-11/7/2007 emails from Marie Villafafia to Jeff Sloman inquiri

ment Work Product Deliberative Process P-014204 thru P-014205 9/24/2007 emails between Marie Villafafia and Rolando Garcia regarding notifying Palm Beach Police Chief and victims about agreement Work Product Deliberative Process P-014206 thru P-014216 9/24/2007-9/25/2007 emails between Alex Acosta, Mar

this point, the public must hope that the civil suits suck as much money from Epstein as possible. Money seems to be all that he understands. Also, Jeffrey Sloman is serving as the acting U.S. attorney for the Southern District of Florida until President Obama nominates a permanent replacement for confirmatio

jail for the paperwork." Accused of a plethora of sexual shenanigans with underage hookers, Epstein was the target of an 11-month investigation by Palm Beach Police in 2005-06. Detectives even went trash-diving for evidence that Epstein routinely received young girls, some as young as 14, in his home for sex.

s litigation P-014277 thru P-014282 11/2/2007-11/5/2007 emails between Marie Villafafia and Jeff Sloman regarding drafting 11/5/2007 letter from Sloman to Lefkowitz Work Product Deliberative Process P-014283 thru P-014284 11/5/2007-11/7/2007 emails from Marie Villafaila to Jeff Sloman inquirin

ement Work Product Deliberative Process P-014204 thru P-014205 9/24/2007 emails between Marie Villafana and Rolando Garcia regarding notifying Palm Beach Police Chief and victims about agreement Work Product Deliberative Process P-014206 thru P-014216 9/24/2007-9/25/2007 emails between Alex Acosta, Mar