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

r the rule is felony criminal contempt, which need not be charged by indictment. Fed. R. Crim. P. 7(a)(1). 13 Fla. Const. Art. I, § 15(a). 14 The Florida Bar, The Grand Jury, Reporters Handbook – The Grand Jury, available at https://www floridabar. org/news/resources/rpt-hbk/rpt-hbk-13/. 16 other

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

er from Danchuk Danchuk 9/15/2008 Mailed victim notification letters for Individuals #18 and #32 13-92 9/17/2008 Emails and coorespondence with The Florida Bar re victim notifications 13-93 11/4/2008 9/16/2008- Emails between Villafatia, Krischer, Belohlavek, Garcia, Sloman, and Atkinson 9/17/2008 regar

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

2/08 letter from Danchuk 9/15/2008 Mailed victim notification letters for Individuals #18 and #32 B-92 9/17/2008- Emails and coorespondence with The Florida Bar re victim notifications B-93 11/4/2008 9/16/2008- Emails between Villafafia, Krischer, Belohlavek, Garcia, Sloman, and Atkinson 70 9/17/2008 r

ember 28, 2007 ' 4 Message: HOUSE_OVERSIGHT_012659 TAB 36 HOUSE_OVERSIGHT_012660 oof "Villafana, Ann Marie C. (USAFLS)" To "Jay Lefkowitz" cc "Sloman, Jeff (USAFLS)" "Acosta, Alex (USAFLS)” bec 11/28/2007 04:46 PM Subject Epstein: Victim Notification Letter Dear Jay: Jeff asked that I forward t

the terms and conditions of the September 24, 2007 Agreement as amended by letter from United States Attorney Acosta. HOUSE_OVERSIGHT_012666 ia Me Jeffrey H. Sloman First Asst. US Attorney Southern District of Florida HOUSE_OVERSIGHT_012667 TAB 38 HOUSE_OVERSIGHT_012668 [dj001/006 05/16/2008 11:16 FAX Boor

PA The Find A La directory provides limited basic information about attorneys licensed to practice in Florida and is provided as a public service by The Florida Bar. The information contained herein is provided “as is” with no warranty of any kind, express or implied. The Florida Bar, its Board of Governors, empl

bmission to the DAG (file folder) 5/27/08 Starr Submission to the DAG (file folder) 5/15/08 Oosterbaan-Lefkowitz Ltr (file folder) Draft It r from Sloman to Lefkowitz re termination (file folder) Redwell — Folders: 5/22/07 Lefcourt to Lourie; 6/18/07 to Lefcourt; 6/25/07 Lefcourt to Sloman & Lourie;

rown file folder) — post it says Epstein Defense 3 7/29/11 Letter to from Lefkowitz regarding NPA being a confidential document 9/1/2009 Letter to Jeffrey Sloman from Roy Black regarding compliance with NPA 2/18/10 Letter to from Black regarding attorney's fees 3/20/11 Letter from Acosta Transcript of 6/12

ns Epstein State Court File (redwell) with PBSO Inmate Rules and Work Release Regulations PTO Research (redwell) EFTA00066362 Supreme Court case The Florida Bar vs. Jeffrey Marc Herman Brown Box (unlabeled by #): -Mound when she was packing to leave 6(e) application and Order Sealed in Red Interoffice enve

rable Eric H. Holder, Jr. Attorney General of the U.S. 950 Pennsylvania Avenue, NW Room 4400 Washington, DC 20530-0001 (Via U.S. Mail) Honorable Jeffrey H. Sloman, Acting U.S. Attorney 99 NE 4th Street Miami, Fl 33132 (Via U.S. Mall) Daniel Mink Ovadia Levy c/o Renato Watches, Inc 14051 NW 14th Street

rth, Esq. (VIA CM/ECF) One E. Broward Blvd., Suite 1400 Ft. Lauderdale, FL 33301 Tel: (954)523-7008 Fax: (954) 523-7009 aneiwirtb(giqpwblaw.com The Florida Bar (VIA EMAIL) Adria E. Quintela, Esq. Alan Anthony Pascal, Esq. Lake Shore Plaza II 1300 Concord Terrace, Suite 130 Sunrise, FL 33323 aquintel@fl