3
Shared Docs
3
Same-Page
6 / 3
Mentions
ttorney's Office Southern District of Florida 500 South Australian Avenue, Suite-400 West Palm Beach, Florida 33401 Jeffrey Epstein Dear Messrs. Sloman, Menchel and Lourie and Ms. Villafafia: We write as counsel to Jeffrey Epstein to follow-up on our meeting on June 26, 2007. We thought the meeting
HERYL E. REICH rokfteelcourew.com RENATO E. STABILE FabliSokswilawoom FAITH A. FRIEDMAN IM•cimweelcoutlaw.com BY FEDERAL EXPRESS July 6, 2007 Jeffrey Sloman, Esq., First Assistant United States Attorney Matthew Menchel, Esq., Chief, Criminal Division The United States Attorney's Office Southern Distric
ted that it possessed information contradicting Reinhart's sworn affidavit. See DE 225.1 at 9-10, ¶¶ 43-45 ("in answering the victims' Requests for Admissions, the Government has admitted that it possess information that Reinhart leamed confidential non-public information about the Epstein case and he disc
mited" discovery, petitioners want more, in the form of depositions of (I) FBI Special Agent E. Nesbitt Kuyrkendall; (2) FBI S/A Jason Richards; (3) Jeffrey Sloman, who formerly served as both United States Attorney and First Assistant U.S. Attorney; (4) Matt Menchel, who formerly served as Chief of the Crimin
stion every factor considered by Mr. Acosta in deciding that a non- prosecution agreement was the appropriate course to take. Similarly, neither Mr. Sloman, the former First Assistant U.S. Attorney and former Acting U.S. Attorney, nor Mr. Menchel, the former Chief of the Criminal Division, were involve
Document 359 Entered on FLSD Docket 02/01/2016 Page 2 of 11 (December 2, 2015) seeks eleven categories of documents. Petitioners' First Request for Admissions sought admissions on twenty-six (26) assertions. Their Second Request for Admissions sought admissions on twenty-eight (28) assertions. The Third R
orized release; Material Severable; Redaction; No Assertion by Victims Box #2 P-008517 Thru P-008535 6/25/2007 Letter from Gerald Lefcourt to Jeffrey Sloman and Andrew Lourie [pursuant to Court's Order, not being withheld as privileged — will be produced to opposing counsel upon lift of stay by 11th C
onship; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue Suppl. Box #3 P-013334 Thru File folder entitled "11/13/07 Sloman to Leflcowitz (was this sent?)" containing draft 11/13/07 letter from J. Sloman Attorney-Client Privilege Inadequate Log; No Factual Underpinning
ss. However, I did not have any direct way of contradicting Reinhart's sworn statement. Since then, however, in answering the victims' Requests for Admissions, the Government has admitted that it possesses information that Reinhart learned confidential, non-public information about the Epstein case and th
Entities connected to both Jeffrey Sloman and Admissions

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