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000 in Trust with the Court pending the outcome of the Complaint which confirms his commitment. Cordially yo Rob D. Critton, Jr. RDC/JPL:ab Cc Jeffrey H. Sloman, AUSA - [email protected] Ann Marie C. Villafana, AUSA — [email protected] Robert Senior, AUSA — [email protected] Jack Goldb
CA FONSECA-NADER KATHLEEN P. PHILLIPS AARON AN' ON MARCOS BEATON, JR. JENIFER J. SOULUCLAS NOAH FOx JOSHUA SHORE E-Mail: RBlacJagRoyMaric.com Jeff Sloman, Esq. United States Attorney 99 N.E. 4th Street Miami, FL 33132 Bob Senior, Esq. Assistant United States Attorney 99 N.E. 4 th Street Miami, F
EFTA00192625 U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY ELECTRONIC MAIL Roy Black, Esq. Black Srebnick Komspan & Stumpf P.A. 201 S. Biscayne Blvd, Suite 1300 Miami, FL 33131 Re: Jeffrey Epstein Dear Roy: 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 (561)
of his obligations seriously and elect to err on the side of caution in making decisions that relate to the performance of his duties. Sincerely, Jeffrey H. Sloman Acting United States Attorney Bye.. Assistant United States Attorney cc: Chief, Northern Division Jack Goldberger, Esq. Roy Black, Esq. EFTA0
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
f. PA EFTA00183801 U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY ELECTRONIC MAIL Roy Black, Esq. Black Srebnick Komspan & Stumpf P.A. 201 S. Biscayne Blvd, Suite 1300 Miami, FL 33131 Re: Jeffrey Epstein Dear Roy: 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 (561)
ys want the Court to dismiss the Complaint. In a word, yes, the Office believes that this is a breach of the Non-Prosecution Agreement. Sincerely, Jeffrey H. Sloman By: Assistant United States Attorney EFTA00605501
U.S. Department of Justice United States Attorney Southern District of Florida April 2, 2010 DELIVERY BY ELECTRONIC MAIL Roy Black, Esq. Black Srebnick Komspan & Stumpf P.A. 201 S. Biscayne Blvd, Suite 1300 Miami, FL 33131 Re: Jeffrey Epstein Dear Mr. Black: The Office is in receipt of your letter of March 29, 2010.
wpa.com] Sent: Wednesday, September 17, 2008 12:59 PM To: Villafana, Ann Marie C. (USAFLS) Cc: Jay Lefkowitz; [email protected]; Barry Krischer; Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Garcia, Rolando (USAFLS) Subject: Re: Letter concerning Epstein and the Palm Beach Daily News We will de
LECTRONIC MAIL Jay P. Letkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Roy Black, Esq. Black Srebnick Komspan & Stumpf P.A. 201 S. Biscayne Blvd, Suite 1300 Miami, FL 33131 Jack A. Goldberger, Esq. Atterbury, Goldberger & Weiss, P.A. One Clearlake Centre, Suite 1400
ys want the Court to dismiss the Complaint. In a word, yes, the Office believes that this is a breach of the Non-Prosecution Agreement. Sincerely, Jeffrey H. Sloman United States A m y • • By: EFTA00207204 ROY BLACK, ESQ. APRIL 2, 2010 PAGE 2 OF 2 cc: Jeffrey H. Sloman, U.S. Attorney a -' EFTA0020720
ralian Ave, Ste 400 West Palm Beach FL 33401 (561)820-8711 Facsimile: (561) 820-8777 April 2, 2010 DELIVERY BY ELECTRONIC MAIL Roy Black, Esq. Black Srebnick Komspan & Stumpf P.A. 201 S. Biscayne Blvd, Suite 1300 Miami, FL 33131 Re: Jeffrey Epstein Dear Mr. Black: The Office is in receipt of your letter of March 29, 2010.
ys want the Court to dismiss the Complaint. In a word, yes, the Office believes that this is a breach of the Non-Prosecution Agreement. Sincerely, Jeffrey H. Sloman United States Attorne By: Attorney cc: Jeffrey H. Sloman, U.S. Attorney Robert K. Senior, Acting First Assistant U.S. Attorney Karen Atkinson,
ian Ave, Ste 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 March 31, 2010 DELIVERY BY ELECTRONIC MAIL Roy Black, Esq. Black Srebnick Komspan & Stumpf P.A. 201 S. Biscayne Blvd, Suite 1300 Miami, FL 33131 Re: Jeffrey Epstein Dear Mr. Black: We are in receipt of your letter of March 29, 2010. We have
nt the Court to dismiss the Complaint. In a word, yes, the Office believes that this is a breach of the Non-Prosecution Agreement. By: Sincerely, Jeffrey H. Sloman United States A Assistant nit tates Attorney EFTA00213354 Roy BLACK, Esp. APRIL 2, 2010 PAGE 2 OF 2 cc: U.S. Attorney Acting First Assista
ralian Ave, Ste 400 West Palm Beach FL 33401 (561)820-8711 Facsimile: (561) 820-8777 April 2, 2010 DELIVERY BY ELECTRONIC MAIL Roy Black, Esq. Black Srebnick Komspan & Stumpf P.A. 201 S. Biscayne Blvd, Suite 1300 Miami, FL 33131 Re: Jeffrey Epstein Dear Mr. Black: The Office is in receipt of your letter of March 29, 2010.
Dear Counsel: JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON A.NITION MARCOS BEATON, JR. JEROME J. Souuffins NOAH Fox JOSHUA SHORE E-Mail: Jeff Sloman, Esq. United States Attorney 99 N.E. 4r" Street Miami, FL 33132 Assistant United States Attorney 99 N.E. 4th Street Miami, FL 33132 We receive
_ EFTA00223149 U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY ELECTRONIC MAIL Roy Black, Esq. Black Srebnick Komspan & Stumpf P.A. 201 S. Biscayne Blvd, Suite 1300 Miami, FL 33131 Re: Jeffrey Epstein Dear Roy: S00 S Australian Ave, Ste 400 West Palm Beach, FL 33401 facti.
Entities connected to both Jeffrey Sloman and Black Srebnick Komspan & Stumpf P.A.

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Alexander Acosta
PERSONKaren
PERSON
Karen Atkinson
PERSON
Jay Lefkowitz
PERSON
Kenneth Marra
PERSONLeon Black
PERSONJack Goldberger
PERSONRoy Black
PERSONMarie
PERSONJane Doe
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Bradley Edwards
PERSON
George W. Bush
PERSONKirkland & Ellis LLP
ORGANIZATIONthe Southern District
LOCATIONSouthern District
LOCATION
Alan Dershowitz
PERSON