Epstein Secrets

was categorically denied by the Southern District’s then first assistant, Jeffrey H. Sloman, in an Op-Ed article in The Miami Herald on Feb. 15. Mr. Sloman correctly represented the existence of “significant legal impediments to [federally] prosecuting” what was a quintessentially state case. He also co

federal charges because Mr. Epstein had a “high-priced defense team.” This was categorically denied by the Southern District’s then first assistant, Jeffrey H. Sloman, in an Op-Ed article in The Miami Herald on Feb. 15. Mr. Sloman correctly represented the existence of “significant legal impediments to [federally]

. 40. Epstein flippantly referred to his sexual abuse of multiple minors, and the slap on the wrist he had received for it, in a 2011 interview with the New York Post: “Billionaire pervert Jeffrey Epstein is back in New York City — and making wisecracks about his just-ended jail stint for having sex with an undera

doesn’t try to do an end run.” That same morning, Epstein attorney Sanchez, who had not been involved in negotiations for several weeks, emailed Sloman, advising, “[I] want to finalize the plea deal and there is only one issue outstanding and [I] do not believe that [A]lex has read all the defense s

ather than pursuing litigation. Lefkowitz claimed that a requirement 136 Villafaña also alerted Sloman that a newspaper was reporting that defense counsel was writing a letter to Acosta asking for reconsideration of the requirement that Epstein regist

ty pleas. 132 The final NPA is attached as Exhibit 3 to this Report. 133 On October 3, 2007, the Miami FBI media officer notified the USAO that the New York Post had reported that federal authorities were not going to pursue federal charges against Epstein. According to the Post, Epstein would plead guilty

ERS, P.C. EFTA00079770 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 head of the first assistant, Mr. Sloman. THE COURT: In New York. MR. WEINBERG: Right. In the Southern district, there were six or seven prosecutors, including New York City prosecutors,

questions of this morning. THE COURT: That would be helpful. There are two things. One is another disclosure on my part. I did happen to read in the New York Post a story about the New York state sex offender registration. The thrust of that story was that Mr. Epstein -- or at least it appeared to me to be t

ERS, P.C. EFTA00095412 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 head of the first assistant, Mr. Sloman. THE COURT: In New York. MR. WEINBERG: Right. In the Southern district, there were six or seven prosecutors, including New York City prosecutors,

questions of this morning. THE COURT: That would be helpful. There are two things. One is another disclosure on my part. I did happen to read in the New York Post a story about the New York state sex offender registration. The thrust of that story was that Mr. Epstein -- or at least it appeared to me to be t

/2007 EFTA00188433 United States Attorney's Office Southern District of Florida NEWS BRIEFING To: R. Alexander Acosta, United States Attorney Jeffrey H. Sloman, First Assistant James Swain, Executive Assistant Alicia O. Valle, Special Counsel Robert Senior, Chief, Criminal Division Kenneth Noto, Deputy C

s in the coalition but is still smarting over the drubbing he took in Wolff s book, "Autumn of the Moguls." Full Text (441 words) (Copyright 2003, The New York Post. All Rights Reserved) In the weeks to come, the city's chattering classes will be consumed with handicapping who'll be editor-in-chief of New York

From: To: Subject: RE: Jeffrey Epstein Date: Thu, 23 Jul 2009 15:47:01 +0000 Importance: Normal "Sloman, Jeff (USAFLS)" There has been absolutely no cooperation here or in New York, from what they told me. Assistant U.S. Attorney 500 S. Australian Av

0214058 We're the prosecutors in US v Cioffi & Tannin (the Bear Stearns case) which is going to trial on October 13. We saw the below article from the New York Post and wanted to ask you about this defendant, Epstein, who we had never heard of until this morning. We've since learned that he is pretty unsavory.

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, July 21, 2008 3:47 PM To: Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Lee, Dexter (USAFLS) Cc: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Epstein Well, our

r that the victims will initiate contact when and if they decide to file a claim. Should 1 include anything about how Mr. Rubenstein's statement to the New York Post directly contradicts Epstein's agreement? Epstein's rep, Howard Ruben stein, said, "The lawsuit has absolutely no merit. They're just looking for mo

puters and we can charge Epstein with pons of CP Original Message From: Villafana, Ann Marie C. (USAFLS) <[email protected]> To: Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Lee, Dexter (USAFLS) Cc: Kuyrkendall, E N.; Richards, Jason R. Sent: Mon Jul 21 15:46:54 2008 Subject: E

r that the victims will initiate contact when and if they decide to file a claim. Should I include anything about how Mr. Rubenstein's statement to the New York Post directly contradicts Epstein's agreement? Epstein's rep, Howard Ruben stein, said, "The lawsuit has absolutely no merit. They're just looking for

Villafana, Ann Marie C. (USAFLS) From: Sloman, Jeff (USAFLS) <JSloman@usa.doj.gov> Sent: Monday, July 21, 2008 3:52 PM To: Villafana, Ann Marie C. (USAFLS) Cc: Senior, Robert (USAFLS) Subj

r that the victims will initiate contact when and if they decide to file a claim. Should I include anything about how Mr. Rubenstein's statement to the New York Post directly contradicts Epstein's agreement? Epstein's rep, Howard Ruben stein, said, "The lawsuit has absolutely no merit. They're just looking for mo

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) <[email protected]> Sent: Monday, July 21, 2008 3:53 PM To: Sloman, Jeff (USAFLS) Cc: Senior, Robert (USAFLS) Subject: RE: Epstein Ili Jeff— Sorry, I wasn't clear. The notice to the victims doesnit say anything

r that the victims will initiate contact when and if they decide to file a claim. Should I include anything about how Mr. Rubenstein's statement to the New York Post directly contradicts Epstein's agreement? Epstein's rep, Howard Ruben stein, said, 'The lawsuit has absolutely no merit. They're just looking for mo