Epstein Secrets

urt sentence would also mean that the federal government was not proceeding.” There is no evidence, however, that he verified this understanding with Sloman or Villafana, let alone the State Attorney. OPR found no indication that Acosta ever communicated, or directed Sloman or Villafana to communicate, hi

tojthe victims regarding the upcoming change of plea, but the Office decided dial victim notification could only come from a state investigator, and Jeff Sloman asked PBPD Cliief Reiter to assist.” On Saturday, June 28,2008, VillafanajemailedSloman to inform him tliat PBPD Cliief Reiter “is going to notify vi

ision to resolve the case through the NPA or in the negotiations leading to the agreement: former U.S. Attorney R. Alexander Acosta, and former AUSAs Jeffrey H. Sloman, Matthew I. Menchel, Andrew C. Lourie, and Ann Marie C. Villafana. Each subject submitted written responses detailing their involvement in the federa

n the CVRA litigation; Outlook data collected to respond to production requests in that case; a set ofEpstein case documents maintained by Acosta and Sloman; computer files regarding the Epstein case collected by Sloman; Villafafia’s Outlook data; Acosta’s hard drive; and the permanently retained official

1. The:dep6siti6n of MICHAEL REITER, a withess:ih’the 2 above-entitled arid numbered cause wastriken before/me. '3 Vanessa G Archer, Court Reporter, Notary.Public forthc 4 . Staie ofFlorida at Large, at 2925 PGA Boulevard. Palm Beach \ 5 Gardens,.Florida, on the 23rd day of November? 2009, 6 pursuant to

al Agents or I had ever discussed lawsuits or even restitution with any victim during any of their interviews and that First Assistant U.S. Attorney Sloman had never met any of the victims, this was exactly the type of cross-examination that I anticipated Epstein's attorneys would try at a trial. The O

hat is? A: No, sir. TIEN: How many women and how many men came to your house? A: I want to say two ladies and two guys. TIEN: Did someone named Jeffrey Sloman come to your house? A: I don't know names, sir. 'HEN: Do you know who Jeffrey Sloman is? A: No, sir. * * * TIEN: And you say you don't know wh

FLSD Docket 07/21/2008 Page 30 of 100 nsor & Associates ROMMIIIS /All 111ClitAilii. 1 2 3 4 5 6 7 8 9 10 Deposition Court Reporter and Notary Florida at Large, in Thereupon, having been first duly and testified as follows: THE WITNESS: DIRECT taken before Public in and the above ca

ting does not resolve the matter, we would like an opportunity to make a presentation first to Matthew Menchel, Chief of the Criminal Division, and Jeffrey Sloman, First Assistant United States Attorney, and then, again, if no resolution is reached, the opportunity to meet with United States EXHIBIT 28 EFTA0

matis Street, west Palm Beach, Palm Beach County, 6 State of Florida, on the 15th day of May, 2007. 7 NANCY SIEGEL, Registered Merit Reporter and Notary 8 Public was authorized to and did report the sworn 9 testimony. 10 Thereupon, 11 12 a witness of lawful age, having been first duly sworn b

TA00226423 Memorandum Subject Changes to Child Exploitation Statutes in Title 18 September 26, 2006 To R. Alexander Acosta Thomas Mulvihill Jeffrey Sloman Kenneth Now Robert Waters Andrew Lourie Roger Stefin Karen Atkinson Rolando Garcia Bruce Brown Richard Boscovich Barbara Martinez From cc:

s Street, west Palm Beach, Palm Beach county, 6 state of Florida, on the 6th day of February, 2007. 7 NANCY SIEGEL, Registered Merit Reporter and Notary 8 Public was authorized to and did report the sworn 9 testimony. 10 Thereupon, 11 12 a witness of lawful age, having been first duly sworn b