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d their rights associated with the agreement entered into by the United States and Mr. Epstein in a timely fashion." Ex. N, Nov. 27, 2007 email from Sloman to Lefkowitz. Epstein's attorneys responded by citing to the Attorney General's Guidelines provision stating that there must be a charge filed in a
her the victims should be notified, despite the absence of a federal charge being filed. Indeed, on November 27, 2007, First Assistant U.S. Attorney Jeff Sloman advised Jay Lefkowitz by email that the Justice for All Act of 2004 obligated the United States to "notify the victims of the anticipated upcoming
BENJAMIN G. GREENBERG ACTING UNITED STATES ATTORNEY By: Is/Dexter A. Lee Dexter A. Lee Assistant United States Attorney Fla Bar No. 0936693 99 N.E. 4'h Street, Suite 300 Miami, Florida 33132 Tel: E mail: [email protected] /s/A. Marie Villafafia A. Marie Villafaila Assistant United States Attorney
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August 19, 2009 Jeffrey Sloman, Esquire United States Attorney's Office 99 N.E. 4'h Street Miami, Florida 33132 RE: Jeffrey Epstein Dear Jeff, As I am sure you are aware, Mr
August 19, 2009 Jeffrey Sloman, Esquire United States Attorney's Office 99 N.E. 4'h Street Miami, Florida 33132 RE: Jeffrey Epstein Dear Jeff, As I am sure you are aware, Mr. Epstein has finished the incarceration portion of his sente
2 mentions1 same-page
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August 28, 2009 Jeffrey Sloman United States Attorney United States Attorney's Office 99 N.E. 4'h Street Miami, Florida 33132 RE: Jeffrey Epstein Dear Jeff, Once again I ne
August 28, 2009 Jeffrey Sloman United States Attorney United States Attorney's Office 99 N.E. 4'h Street Miami, Florida 33132 RE: Jeffrey Epstein Dear Jeff, Once again I need to send you a note about Jeffrey Epstein, mainly to keep you in the loop
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Mutual Connections (25)
Entities connected to both Jeffrey Sloman and N.E. 4'h Street
Jeffrey Epstein
PERSON867 w/ Jeffrey·5 w/ N.E.
A. Marie Villafana
PERSON846 w/ Jeffrey·3 w/ N.E.
Alexander Acosta
PERSON719 w/ Jeffrey·2 w/ N.E.
Jay Lefkowitz
PERSON358 w/ Jeffrey·2 w/ N.E.
Dexter Lee
PERSON342 w/ Jeffrey·3 w/ N.E.
Kenneth Marra
PERSON329 w/ Jeffrey·3 w/ N.E.
LB
Leon Black
PERSON309 w/ Jeffrey·5 w/ N.E.
RB
Roy Black
PERSON262 w/ Jeffrey·2 w/ N.E.
United States
LOCATION190 w/ Jeffrey·3 w/ N.E.
Department of Justice
ORGANIZATION177 w/ Jeffrey·2 w/ N.E.
Bradley Edwards
PERSON173 w/ Jeffrey·3 w/ N.E.
KU
Kuyrkendall
PERSON115 w/ Jeffrey·2 w/ N.E.
MF
Maria Farmer
PERSON67 w/ Jeffrey·3 w/ N.E.
Paul Cassell
PERSON42 w/ Jeffrey·3 w/ N.E.
Office for the Southern District of Florida
ORGANIZATION28 w/ Jeffrey·2 w/ N.E.
the University of Utah
ORGANIZATION21 w/ Jeffrey·3 w/ N.E.
FISTOS & LEHRMAN
ORGANIZATION19 w/ Jeffrey·3 w/ N.E.
Salt Lake City
LOCATION18 w/ Jeffrey·2 w/ N.E.
S.J. Quinney College of Law
ORGANIZATION17 w/ Jeffrey·3 w/ N.E.
AG
Ace Greenberg
PERSON14 w/ Jeffrey·3 w/ N.E.