Epstein Secrets

Attorney Southern District of*Florida UNITED STATES ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA 99 NE 41" STREET MIAMI, FLORIDA 33132-211 1 Jeffrey H. Sloman First Assistant U.S. Attorney 305 961 9299 Cyndee Campos Staff Assistant 305 961 9461 305 530-6444 fax FACSIMILE TRANSMISSION COVER SHEET DA

ial aspects or the investigation anti riettraialitms between the parties as well us the icon crop of coil lawsuits filed againit Mr. Epstein by Mr. Sloman's roam: law partner. The untweesgary and arbitrarily imposed deadline set by the I /SAC) ustaz done without any respeo tor (he normal ' and sehed

sl As recently as two months ago. Mr. Sicilian was still limit publicly aril pan of his format law fine. While we assume this was an oversight, Mr. Stoman'S ideatifieatIon as part of the flan mists the appearance of impropriety. EFTA00224797 08/02/08 MON...15:03. FAX 305 530 8440 -US N US MIN 13

ur sultstanube arguments regarding why a federal prosecution of Mr. h.pinein is not nu:timed were "compelling.- I Inwever. in euniradielion In Mr. Sloman's assertion that CliQS had provided an independent. de unto review. CMS; made clear that it did nol. du sit. indeed. C1'.O5 declined In uNteiiiille

s Attorney Southern District of Florida UNITED STATES ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA 99 NE 474 STREET MIAMI, FLORIDA 33132-2111 Jeffrey H. Sloman First Assistant U.S. Attorney 305 961 9299 Cyndee Campos Staff Assistant 305 961 9461 305 530-6444 fax FACSIMILE TRANSMISSION COVER SHEET DA

r As recently as two months ago. Mr. Slomim was still retell publicly us r. pun of hls former law firm. Whtte NY' assume this was an oversight, Mr. Stoman'S identification as part of the ruin raises the appearance of impropriety. EFTA00192765 olt/02/08_ liglA5:11. ,,,,, 530 6440 -ors.iiruS WIN 13:

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, February 28, 2008 8:41 AM To: Sloman, Jeff (USAFLS) Cc: Senior, Robed (USAFLS) Subject: RE: Confidential Why would we possibly let him keep the same deal after all he has put us thr

to abide by the terms and conditions of the September 24, 2007 Agreement as amended by letter from United States Attorney Acosta to Jay Lefkowitz. Jeffrey H. Sloman First Assistant U.S. Attorney Southern District of Florida • • Tracking: 1523 08-80736-CV-MARRA P-01463I EFTA00225126

(USAFLS) Sent: Tuesday, February 26, 2008 9:34 AM To: Senior, Robert (USAFLS); VIllafana, Ann Marie C. (USAFLS) Subject: Confidential FYI From: Stoman, Jeff (USAFLS) Sent: Monday, February 25, 2008 7:43 PM To: [email protected] Cc: Oosterbaan, Andrew Subject: Epstein Jay, The Section Chi

:[email protected]) Sent: Wednesday, January 02, 2008 3:44 PM To: Acosta, Alex (USAFLS) Cc: Acosta, Alex (USAFLS); Castillo, An e (USAFLS); Sloman, (USAFLS); Kristin Andersen Subject: RE: S "Acosta, Alex (USAFLS)" <Alex Ac ontaausdo) goy 01/02/2008 03:36 PM TtrAcosta. Alex (USAFLS)" eatex

abide by the terms and conditions of the September 24, 2007 Agreement as amended by letter from United States Attorney Acosta to Jay Leflcowitz. Jeffrey H. Sloman First Assistant U.S. Attorney Southern District of Florida US_Atty_Cor_00291 EFTA00235617

bad. How about 3pm or 4pm? From: Acosta, Alex (USAFLS) Sent Wednesday, January 02, 2008 3:33 PM To: Jay Lefkowitz Cc Castillo, Annette (USAFLS); Stoman, (USAFLS) Subject RE: 11 am? From: Jay LefkOwiU [manta Sent Wednesday, January 02, 2008 2:46 PM To: Acosta, Alex (USAFLS) Subject US_Atty_Cor