Epstein Secrets

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

ctice): Criminal Chief Menchel was the third line supervisor of the matter. Generally, West Palm Beach indictments are reviewed and approved by the MAUSA and are not reviewed by Miami. However, unusual or especially significant indictments are reviewed by the Criminal Chief. Criminal Chief Menchel re

m Subwc Date Addendum to Operation Leap Year Pros Memo June 14, 2007 To From R. Alexander Acosta, United States Attorney A. Marie Villafafia Jeff Sloman, First Assistant United States Attorney Matthew Menchel, Chief, Criminal Division Andrew Lourie, MAUSA, Northern Region Karen Atkinson, Chief, Nor

States Attorney A. Marie Villafafia Jeff Sloman, First Assistant United States Attorney Matthew Menchel, Chief, Criminal Division Andrew Lourie, MAUSA, Northern Region Karen Atkinson, Chief, Northern Region In response to concerns raised regarding charging counts related to those girls whose cred

Memorandum SubjectDate Re: Operation Leap Year March 15, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney M, Chief, Criminal Division MAUSA, Northern Region Chief, Northern Region 1. Introduction This memoran

ch 15, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney M, Chief, Criminal Division MAUSA, Northern Region Chief, Northern Region 1. Introduction This memorandum seeks approval for the attached indictment charging Jeffrey Epstein, M, a

Memorandum SubjectDate Re: Operation Leap Year April 17, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney W , Chief, Criminal Division , MAUSA, Northern Region Chief, Northern Region 1. Introduction This memo

17, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney W , Chief, Criminal Division , MAUSA, Northern Region Chief, Northern Region 1. Introduction This memorandum seeks approval for the attached indictment charging Jeffrey Epstein, M, a

Memorandum SubjectDate Re: Operation Leap Year January 31, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney er Chief, Criminal Division , MAUSA, Northern Region Chief, Northern Region I. Introduction This memoran

ry 31, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney er Chief, Criminal Division , MAUSA, Northern Region Chief, Northern Region I. Introduction This memorandum seeks approval for the attached indictment charging Jeffrey Epstein, MI,

Memorandum SubjectDate Re: Operation Leap Year April 30, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney M a, Chief, Criminal Division MAUSA, Northern Region , Chief, Northern Region 1. Introduction This memor

il 30, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney M a, Chief, Criminal Division MAUSA, Northern Region , Chief, Northern Region 1. Introduction This memorandum se sairoval for the attached indictment charging Jeffrey Epstein, a/k/a

r Date May 1, 2007 To R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney Chief, Criminal Division MAUSA, Northern Region Chief, Northern Region I. Introduction From a(' This memorandum seeks approval for the attached indictment charm Jeffrey Epste

d Addendum to Prosecution Memorandum USAO No. 2006R01181 September 13, 2007 Atworuktok Zit //002 To R. Alexander Acosta United States Attorney Jeffrey Sloman First Assistant U.S. Attorney Deputy Chief, Criminal Division, West Palm Beach Chief Chief, Criminal Section I, Northern Division, WPB From AUS