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8-80736-CV-MARRA P-0 I 1789 EFTA00192835 Memorandum Subjeci Operation Leap Year: Notification of Breach USAO No. 2006R0 181 June 9, 2009 To Jeffrey H. Sloman Acting United States Attorney Robert K. Senior First Assistant U.S. Attorney Rolando Garcia Deputy Chief, Criminal Division, West Palm Beach Ka
ith a copy of the prosecution memo related to the indictment. On September 7, 2007, Epstein's attorneys met with the U.S. Attorney, Drew Oosterbaan, Jeff Sloman, John McMillan, and I. Ken Starr presented federalism arguments, urging deferral to state prosecution. When those arguments failed, Epstein's attor
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iew it. There are no pages. Yours may 21 have pages; mine don't have pages. 22 BY MR. EDWARDS: 23 Q. In the top right, it starts "Jeffrey 24 Sloman," if you go down to that -- 25 A. Would you find it for me. www.phi sre orting.com EFTA00615735 615 1 2 3 4 5 6 7 Q. Sure. MR. SCOTT:
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12 13 14 15 16 17 18 19 20 21 22 23 24 25 www.phi sre orting.com EFTA00615764 644 CERTIFICATE OF OATH STATE OF FLORIDA COUNTY OF BROWARD I, the undersigned authority, certify that ALAN M. DERSHOWITZ personally appeared before me and was duly sworn on the 12th day of January, 2016.
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]
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
SE_OVERSIGHT_018028 Case 1:19-cv-03377 Document 1-12 Filed 04/16/19 Page 4 of 4 owes holla NA ree o Lares Fanner STATE OF FLORIDA } } COUNTY OF BROWARD ) On the york dav of Apni in the year of 2019, before me.Lehorah. to Knotalta, the undersigned authority, appeared to me by video conference Maria F
. Yes. 12:19:22 23 A. No, but I do know that she never told the 12:19:23 24 FBI anything about me whatsoever. Because I was 25 told that by Jeffrey Sloman, who was the assistant EFTA00601266 114 1 United States attorney in charge of this case. 2 Jeffrey Sloman said he was prepared to file a sworn
RNED at 4:13 p.m., 19 and will continue in Volume 2.) 20 21 22 23 24 25 EFTA00601328 176 CERTIFICATE OF OATH STATE OF FLORIDA COUNTY OF BROWARD I, the undersigned authority, certify that ALAN M. DERSHOWITZ personally appeared before me and was duly sworn on the 15th day of October, 2015.
gainst me during the negotiations. Q. Is this part of your work product that you're waiving right now? MR. SWEDER: No, no. A. My conversation with Jeffrey Sloman is not work product. MR. SCOTT: Here's a -- BY MR. SCAROLA: Q. What is the work product -- MR. SCOTT: Excuse me. Please review wo MwA HM B@ WHY
off the record. The time is approximately 12:26 p.m. (The proceedings ADJOURNED at 12:26 p.m.) CERTIFICATE OF REPORTER STATE OF FLORIDA COUNTY OF BROWARD I, KIMBERLY FONTALVO, Registered Professional Reporter, do hereby certify that I was authorized to and did stenographically report the foregoing vid
Entities connected to both Jeffrey Sloman and BROWARD

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Alexander Acosta
PERSON
Jay Lefkowitz
PERSON
Kenneth Marra
PERSONLeon Black
PERSONJack Goldberger
PERSONRoy Black
PERSONMarie
PERSONJane Doe
PERSON
United States
LOCATION
Bradley Edwards
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
George W. Bush
PERSON
Ken Starr
PERSON
Alan Dershowitz
PERSON
Bill Richardson
PERSONthe Southern District
LOCATIONGerald Lefcourt
PERSON