Epstein Secrets

for that branch office. In early 2004, Sloman was appointed Chief of the USAO’s Criminal Division. In October 2006, Sloman became the FAUSA, and Sloman’s office was located with Acosta’s in the Miami office’s executive suite. As FAUSA, Sloman was responsible for supervising the Civil, Criminal,

.............17 2. May 2006: The USAO Accepts the Case and Opens a Case File .............18 3. July 14, 2006: Villafaña Informs Acosta and Sloman about the Case......18 4. Late July 2006: The State Indicts Epstein, and the USAO Moves Forward with a Federal Investigation .................

etary of Labor, but he resigned from that post effective July 19, 2019, following public criticism of the USAO’s handling of the Epstein case. Jeffrey H. Sloman joined the USAO in 1990 as a line AUSA. In 2001, he became Deputy Chief of the USAO’s Fort Lauderdale branch office Narcotics and Violent Crimes Se

·tt:ier~~: F1IIiia USAO Roles and Responsibilities in Epstein Investigation Mid-2006 through Mid-2009 2007 2008 Alexander Acosta .Jeff Sloman Jeff Sloman Matthew I\Ienchel Sept 24, 2007 - NPA is signed June 30, 2008 - Epstein pleads guilty in state court mnm Jeff Sloman (Acting) July 22, 200? :- E

strict of Georgia. 7 United States Attorney First Assistant United States Attorney Criminal Chief Managing Assistant United Stales Attorney West Palm Beach Office Assistant United States Attorney - - - -- May 23, 2006 i"' USAO opens federal • '-)~i:t~·tt:ier~~: F1IIiia USAO Roles and Responsibilities in

riate compensation to the victims. This provision of the Agreement was heavily negotiated. As Mr. Lefkowitz wrote in his November 29th e-mail to Mr. Sloman, which we received the same day as your letter, your client "offered to provide a restitution fund for the alleged victims in this matter; however

nal Section. By that time, our Office had already received a proposed initial indictment package, which had been reviewed by the supervisors in our West Palm Beach Office and by attorneys with the Justice Department's Child Exploitation and Obscenity Section, but which was awaiting review by Mr. Menchel and FAUSA Slo

s plea for another few weeks, time is clearly not of the essence regarding any notification to the identified individuals. Thanks very much, Jay "Sloman, Jeff (USAFLS)" < 11/27/2007 01:55 PM To "Jay Lefkowitz" "Acosta, Alex (USAFLS)" Epstein Jay, CC Subject Please accept my apologies for not

nal Section. By that time, our Office had already received a proposed initial indictment package, which had been reviewed by the supervisors in our West Palm Beach Office and by attorneys with the Justice Department's Child Exploitation and Obscenity Section, but which was awaiting review by Mr. Menchel and FAUSA Slo