Epstein Secrets

BNICK Scan A. KORNSPAH LARRY A. STUMPF MARIA NEYRA JACKS PERCZEK MARK A.J. SHAPIRO JARED BLACK SREBNICK KORNSPAN STUMPF September 1, 2009 Jeffrey Sloman, Esq. Assistant U.S. Attorney United States Attorney's Office 99 N.E. 4th Street Miami, Florida 33132 RE: Jeffrey Epstein Dear Jeff: JESSICA F

r: Jcffiey Epstein Kreusler-Walsh, Compiani & Vargas, P.A. 501 S. Flagler Drive, Suite 503 West Palm Beach, FL 33401-5913 Phone: (561) 659-5455 Jeffrey H. Sloman, Esq. U.S. Attorney's Office-Southern District 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 William Berger, Esq. Attorney For: E.

ffrey Sloman used similar language in tying the names of the "victims" to the basis for a potential indictment, a December 6, 2007 letter from Mr. Sloman to Mr. Lefkowitz at 2, 3; see atm your email to Mr. Lefkowitz and Mr. Black on August 14, 2008 at 3:27 p.m., where you state that the list contains

LEOPOLD-KUVIN, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Counsel for B.B. HONORABLE JEFFREY COLBATH 15th Judicial Circuit Palm Beach County Courthouse 205 North Dixie Highway Room 11F West Palm Beach, FL 33401 ROBERT D. CRITTON of BURMAN, CRITTON, LUTTIER & COLEMAN 515 North Flagler Drive, Sui

al Agents or I had ever discussed lawsuits or even restitution with any victim during any of their interviews and that First Assistant U.S. Attorney Sloman had never met any of the victims, this was exactly the type of cross-examination that I anticipated Epstein's attorneys would try at a trial. The O

hat is? A: No, sir. TIEN: How many women and how many men came to your house? A: I want to say two ladies and two guys. TIEN: Did someone named Jeffrey Sloman come to your house? A: I don't know names, sir. 'HEN: Do you know who Jeffrey Sloman is? A: No, sir. * * * TIEN: And you say you don't know wh

CASE NO. 2006 CF09454AXX STATE OF FLORIDA, -VS- JEFFREY EPSTEIN, Defendant. DEPOSITION OF Wednesday, February 20, 2008 2:00 p.m. - 4:30 p.m. Palm Beach County Courthouse 205 North Dixie Highway West Palm Beach, Florida 33401 Reported By: Judith F. Consor, FPR COPY' Notary Public, State of Florida Consor & Assoc

was categorically denied by the Southern District’s then first assistant, Jeffrey H. Sloman, in an Op-Ed article in The Miami Herald on Feb. 15. Mr. Sloman correctly represented the existence of “significant legal impediments to [federally] prosecuting” what was a quintessentially state case. He also co

federal charges because Mr. Epstein had a “high-priced defense team.” This was categorically denied by the Southern District’s then first assistant, Jeffrey H. Sloman, in an Op-Ed article in The Miami Herald on Feb. 15. Mr. Sloman correctly represented the existence of “significant legal impediments to [federally]

is victims were kept in the dark BY Julie K. Brown A decade before #MeToo, a multimillionaire sex offender from Florida got the ultimate break. fy Palm Beach County Courthouse June 30, 2008 Jeffrey Edward Epstein appeared at his sentencing dressed comfortably in a blue blazer, blue shirt, jeans and gray sneakers. His attor

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

CASE NO. 2006 CF09454AXX STATE OF FLORIDA, -vs- JEFFREY EPSTEIN, Defendant. DEPOSITION OF Wednesday, February 20, 2008 2:00 p.m. - 4:30 p.m. Palm Beach County Courthouse 205 North Dixie Highway West Palm Beach, Florida 33401 Reported By: C iti teY Judith F. Consor, FPR Notary Public, State of Florida Consor & A

alm Beach, Fl 33401 Jack A. Goldberger of Atterbury, Goldberger, & Weiss, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Fl 33401 Jeffrey H. Sloman U.S. Attorney's Office-Southern District 500 South Australian Avenue, Suite 400 West Palm Beach, Fl 33401 Judith Stevenson Arco State Attorney's

3401 Judith Stevenson Arco State Attorney's Office- West Palm Beach 401 North Dixie Highway West Palm Beach, Fl 33401 Honorable Jeffrey Colbath Palm Beach County Courthouse 205 North Dixie Highway Room II F West Palm Beach. Fl 33401 3 EFTA00721985

alm Beach, Fl 33401 Jack A. Goldberger of Atterbury, Goldberger, & Weiss, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Fl 33401 Jeffrey H. Sloman U.S. Attorney's Office-Southern District 500 South Australian Avenue, Suite 400 West Palm Beach, Fl 33401 Judith Stevenson Arco State Attorney's

3401 Judith Stevenson Arco State Attorney's Office- West Palm Beach 401 North Dixie Highway West Palm Beach, Fl 33401 Honorable Jeffrey Colbath Palm Beach County Courthouse 205 North Dixie Highway Room 11F West Palm Beach. Fl 33401 09/12/2019 3 age 3430 CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_003316

e Agreement. We, like you, are eager to achieve finality in this matter. Kenneth W. Starr cc: Honorable Alice Fisher, Assistant Attorney General Jeffrey H. Sloman, First Assistant U.S. Attorney Chicago QT1 Hong Kong London Munith New Ycst Sr Francesco Washington, D.0 EFTA00221326 12/07/07 FRI 15 .31

CE that the undersigned hes called up for hewing the following: JUDGE: Sandra MeSorley DATE: January 4, 2008 TIME: 8:30 a.m. PLACE: Roan 11F, Palm Beach County Courthouse MATTER: Plea Comfit:re:ice I HEREBY CERTIFY that a copy of the foregoing has been furnished by mall m Loma Belohhwelt, Esquire, State Attorneys O

alm Beach, Fl 33401 Jack A. Goldberger of Atterbury, Goldberger, & Weiss, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Fl 33401 Jeffrey H. Sloman U.S. Attorney's Office-Southern District 500 South Australian Avenue, Suite 400 West Palm Beach, Fl 33401 Judith Stevenson Arco State Attorney's

3401 Judith Stevenson Arco State Attorney's Office- West Palm Beach 401 North Dixie Highway West Palm Beach, Fl 33401 Honorable Jeffrey Colbath Palm Beach County Courthouse 205 North Dixie Highway Room 11F West Palm Beach. Fl 33401 610321460 EFTA02729387

alm Beach, Fl 33401 Jack A. Goldberger of Atterbury, Goldberger, & Weiss, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Fl 33401 Jeffrey H. Sloman U.S. Attorney's Office-Southern District 500 South Australian Avenue, Suite 400 West Palm Beach, Fl 33401 Judith Stevenson Arco State Attorney's

3401 Judith Stevenson Arco State Attorney's Office- West Palm Beach 40I North Dixie Highway West Palm Beach, Fl 33401 Honorable Jeffrey Colbath Palm Beach County Courthouse 205 North Dixie Highway Room 11F West Palm Beach. Fl 33401 09112/2019 Pal; 3497 CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00331760

0443I EFTA02729416 Jack A. Goldberger of Anerbury, Goldberger, & Weiss, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Fl 33401 Jeffrey H. Sloman U.S. Attorney's Office-Southern District 500 South Australian Avenue, Suite 400 West Palm Beach, Fl 33401 Judith Stevenson Arco State Attorney's

F-937 CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished U.S. Mail to: Hon. Jeffrey Colbath, Palm Beach County Courthouse, 205 N. Dixie Highway, Room 11F, West Palm Beach, FL 33401; and via facsimile and U.S. Mail to: R. Alexander Acosta, United States Attorney's Offic