3
Shared Docs
3
Same-Page
6 / 3
Mentions
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
87 Villafaña was the only witness with whom OPR spoke who had a substantive memory of this meeting. 88 According to the Florida Department of Corrections fact sheet for defendants subjected to community control, The Community Control supervision program was created as a diversion to incarceration or
elf. Finally, let me address your objections to the draft Victim Notification Letter. Sincerely, R. Alexander Acosta United States Attorney By: Jeffrey Sloman First Assistant United States Attorney cc: It Alexander Acosta, U.S. Attorney AUSA EFTA00189890
ld serve his time in solitary confinement at the Palm Beach County Jail to obviate your safety concerns. In addition to the terms of the Agreement, the Florida Department of Corrections does not allow persons who are registered sex offenders to participate in "community release" (which includes "work release"). Since Mr. Epstein wi
we can agree. Please provide any further comments by the close of business on Tuesday. Sincerely, R. Alexander Acosta United States Attorney By: Jeffrey Sloman EFTA00189928 First Assistant United States Attorney cc: It Alexander Acosta, U.S. Attorney AUSA A. Marie Villafafia Based upon the language of
ld serve his time in solitary confinement at the Palm Beach County Jail to obviate your safety concerns. In addition to the terms of the Agreement, the Florida Department of Corrections does not allow persons who are registered sex offenders to participate in "community release" (which includes "work release"). Since Mr. Epstein wi
Entities connected to both Jeffrey Sloman and the Florida Department of Corrections

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Alexander Acosta
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
PERSON
Ken Starr
PERSONKirkland & Ellis LLP
ORGANIZATIONthe Southern District
LOCATION
Alan Dershowitz
PERSONGerald Lefcourt
PERSONRolando Garcia
PERSON