Epstein Secrets

ena to Good Samaritan Hospital (return date 9/22/06) 9/21/2006 Subpoena to The Dalton School (return date 9/29/09) 9/26/2006 Acosta, Mulvihill, Sloman, Nom, Waters , Lowrie ' Stefin, Atkinson, Garcia, Brown, Boscovich, Martinez Villafana Memo regarding changes to Child Exploration Statutes in

bpoena to Paul A. Lavery (return date 5/29/07) 59 5/22/2007 Andrew Lourie Gerald B. Lefcourt Letter requesting to meet with Matthew Menchel and Jeffrey Sloman and Alex Acosta prior to an indictment being filed 28 5/22/2007 Matthew Menchel and Jeff Sloman; cc: A. Marie Villafaiia . Andrew Loune Emai

ileged Confidential Page 30 of 51 Contains 6(e) Material EFTA00224972 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 2/26/2008 Sloman, Senior Villafana Email response with concerns regarding allowing Epstein to keep the same as before 115 2/27/2008 Lefkowitz Sloman Email - 2

/2009 Lefkowitz Josefsberg Response to 2/13/09 Lefkowitz letter 3/3/2009 Josefsberg Lefkowitz Response to 2/20/09 Josefsberg letter 6/8/2009 Robert Critton Katherine W. Ezell Letter re payment 6/9/2009 Sloman, Senior, Garcia, Atkinson Villalafia Memorandum re Operation Leap Year: Request to Provi

Villafana, Ann Marie C. (USAFLS) From: Sloman. Jeff (USAFLS) Sent: Monday, October 22, 2007 5:26 PM To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS) Subject: Fw: Epstein Fyi Se

bpoena to Paul A. Lavery (return date 5/29/07) 59 5/22/2007 Andrew Cootie Gerald B. Lefcourt Letter requesting to meet with Matthew Menchel and Jeffrey Sloman and \ lc\ Acosta prior to an indictment being filed 28 5/22/2007 Matthew Menchel and Jeff Sloman; cc: A. Marie Villafalia Andrew Laurie Email

/2008 VilLiana letter to Capt. Sleeth, Palm Beach Sheriffs Office, mganling Epstein's work release application 85 6/9/2009 Vadatla Memorandum to Sloman, Senior, Garcia, awl Atkinson seeking permission to declare breach with attachments awl proposal breach letter 86 6/9/2009 Signed indictment packa

/2009 Lefkowitz Josefsberg Response to 2/13/09 Lefkowitz letter 3/3/2009 Josefsberg Lefkowitz Response to 2/20/09 Josefsberg letter 6/8/2009 Robert Critton Katherine W. Ezell Letter re payment 6/9/2009 Sloman, Senior, Garcia, Atkinson Villafana Memorandum re Operation Leap Year: Request to Provide

ry matter with you and other individuals in your office in November 2008. At that time, Mr. Roy Black met with you, Karen Atkinson, Bob Senior, and Jeffrey Sloman in Miami to review the work release issue. Among other significant documents, we presented you with your EFTA00731119 Ms. A. Marie Villafana, Esq

med Mr. Acosta's agreement to postpone the state plea deadline until after the matter was reviewed. On that same day, First Assistant U.S. Attorney Sloman responded in writing as follows: "Please be assured that it has not, and never has been, this Office's intent to interfere or restrict the `review p

cial Master be empowered to resolve any issues that Mr- -Jesefsber-ghe and Mr. Epstein's civil counsel cannot resolve. See June 15, 2009 Letter from Robert Critton to Kathy Ezell. There is nothing about the exchanges between counsel and the USAO regarding the unusual-isseesattorney representative -that have-s

ery matter with you and other individuals in your Office in November 2008. At that time, Mr. Roy Black met with you, Karen Atkinson, Bob Senior, and Jeffrey Sloman in Miami to review the work release issue. Among other significant documents shown to you, we presented you with your own email in which you had pr

med Mr. Acosta's agreement to postpone the state plea deadline until after the matter was reviewed. On that same day, First Assistant U.S. Attorney Sloman responded in writing as follows: "Please be assured that it has not, and never has been, this Office's intent to interfere or restrict the `review p

d to resolve any fee related issues that the Podhurst firm and Mr. Epstein's civil counsel cannot resolve. See Exhibit 20, June 15, 2009 Letter from Robert Critton to Kathy Ezell. There is nothing about the exchanges between counsel and the USAO regarding the attorney representative that even begins to approac

cate 2255 offense was committed believing that such a "waiver" satisfies, facially, Mr. Epstein's obligations under the NPA. As we said to you, Mr. Sloman and Mr. Senior during our meeting on February 3, we have an obligation provide advice to Mr. Epstein's civil counsel, Robert Critton, whether his r

As we said to you, Mr. Sloman and Mr. Senior during our meeting on February 3, we have an obligation provide advice to Mr. Epstein's civil counsel, Robert Critton, whether his raising of certain legal challenges to the Complaint will be perceived by you as being in conflict with Mr. Epstein's NPA obligations.

March 29, 2010 Jeffrey Sloman MM.= United States Attorney USAO — W Palm Beach Address Miami Robert Senior Address Re Jeffrey Epstein Dear Counsel On April 5, 2010, Jeffr

or, if filed, breach Mr. Epstein's obligations under the NPA. Please advise if any of the issues in the draft motion authored by his civil counsel Robert Critton are, from your perspective, in conflict with the 2255 provisions of the NPA so that we may reassess our legal opinion that Mr. Epstein's civil coun

med Mr. Acosta's agreement to postpone the state plea deadline until after the matter was reviewed. On that same day, First Assistant U.S. Attorney Sloman responded in writing as follows: "Please be assured that it has not, and never has been, this Office's intent to interfere or restrict the `review p

d to resolve any fee related issues that the Podhurst firm and Mr. Epstein's civil counsel cannot resolve. See Exhibit 20, June 15, 2009 Letter from Robert Critton to Kathy Ezell. There is nothing about the exchanges between counsel and the USAO regarding the attorney representative that even begins to approac

your letter, you enclosed a communication from Mr. Stamen to Judge Davis dated October 25, 2007 and an additional document, presumably aiso from Mr. Sloman, entitled: "PROPOSAL FOR PROCEEDING ONCE ATTORNEY 1S SELECTED." While you refer to these documents as your "marching orders," neither document is p

Jr. Katherine W. Ezell Stephen F. Rosenthal Ricardo M. Martinez-Cid Ramon A. Rasco Alexander T. Rundlet John Gravante, Via Fax and U.S. Mail Robert Critton, Esq. Burman, Critton, Luttier & Coleman, LLP 515 North Flagler Drive, Suite 400 West Palm Beach, FL 33401 Re: Epstein Case Our File No.: 3060

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

assistants. where he would ask the girl to perform massages and/or various sex acts, for which he would pay her. Epstein's West Palm Beach attorney Robert Critton said he would have no comment. Answers to the lawsuit will he contained in his written response. which is due in court by Aug. 20. In addition to P

nd it is in breach of his Non-Prosecution Agreement. The agreement speaks for itself. Enclosed is a copy of the marching orders I received from Mr. Sloman. Pursuant to these directions and the ethical requirements of the legal profession to zealously represent my clients, I have attempted to efficientl

st Orseck, P.A. 25 West Plaster Street, Suite 800, Miami, F1.33130 Miami 305.358.2800 Fax 305.388.2382 • Fort Lauderdale 954.463.4546 EFTA00194701 Robert Critton, Esq. June 8, 2009 Page 2 Epstein's counsel. Judge in turn and in accordance with paragraph 7, selected our partner Robert C. Josefsberg as Atty