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gainst me during the negotiations. Q. Is this part of your work product that you're waiving right now? MR. SWEDER: No, no. A. My conversation with Jeffrey Sloman is not work product. MR. SCOTT: Here's a -- BY MR. SCAROLA: Q. What is the work product -- MR. SCOTT: Excuse me. Please review wo MwA HM B@ WHY
Calendar entries 307 1] Composite - Calendar entries 307 12 Composite - Calendar entries 307 APPEARANCES (Continued): On behalf of Jeffrey Epstein: DARREN K. INDYKE, PLLC 575 Lexington Ave., 4th Fl. New York, New York BY: DARREN K. INDYKE, ESQ. (Via phone) On behalf of Virginia Roberts: BOIES, SCHILLER & FLEXNER
RANCES (Continued): On behalf of Jeffrey Epstein: DARREN K. INDYKE, PLLC 575 Lexington Ave., 4th Fl. New Yor
HE REPORTER: He's going to have to speak up. MR. SCOTT: You're going to have to speak up a little bit more, Counsel. MR. INDYKE: Objection. This is Darren Indyke. Anything that Alan might have to say to that, to the extent they are covered under conversations with Jeffrey Epstein, privileged under attorney-
e extent that requires -- MR. SCOTT: Whoa. MS. McCAWLEY: -- you to disclose anything you gave -- THE COURT REPORTER: I can't hear. I'm sorry, Mr. Indyke, can you repeat your objection? MR. SCOTT: Can you say that a little louder? MR. INDYKE: Darren Indyke. I would object to the extent that your answ
RANCES (Continued): On behalf of Jeffrey Epstein: DARREN K. INDYKE, PLLC 575 Lexington Ave., 4th Fl. New York
SOLUTIONS (954) 331-4400 4 APPEARANCES CONTINUED 2 BROWARD COUNTY, FLORIDA 3 Telephonicatiy on behalf of Jeffrey Epstein: 3 CASE NO. CACE 15-000072 DARREN K.INDYKE, PLLC 4 4 BY: DARREN K. INDYKE, ESQUIRE 5 BRADLEY J. EDWARDS and PAUL G. CASSELL, 575 Lexington Avenue 6 § 4th Floor 7 Plaintiffs/Counterclaim Defend
urt sentence would also mean that the federal government was not proceeding.” There is no evidence, however, that he verified this understanding with Sloman or Villafana, let alone the State Attorney. OPR found no indication that Acosta ever communicated, or directed Sloman or Villafana to communicate, hi
tojthe victims regarding the upcoming change of plea, but the Office decided dial victim notification could only come from a state investigator, and Jeff Sloman asked PBPD Cliief Reiter to assist.” On Saturday, June 28,2008, VillafanajemailedSloman to inform him tliat PBPD Cliief Reiter “is going to notify vi
ision to resolve the case through the NPA or in the negotiations leading to the agreement: former U.S. Attorney R. Alexander Acosta, and former AUSAs Jeffrey H. Sloman, Matthew I. Menchel, Andrew C. Lourie, and Ann Marie C. Villafana. Each subject submitted written responses detailing their involvement in the federa
n the CVRA litigation; Outlook data collected to respond to production requests in that case; a set ofEpstein case documents maintained by Acosta and Sloman; computer files regarding the Epstein case collected by Sloman; Villafafia’s Outlook data; Acosta’s hard drive; and the permanently retained official
ts,, 22 construction diagrams, anything like that, documents 2 3 from the contractor? 24 A No, 25 Q No, you didn't, or no — ■ Page 151 i i 1 with Mr. Indyke? 2 A No. 3 Q There appear to be a number of 4 corporations. El Zorro Ranch Corporation, New York 5 Strategy Group, Ghislaine, G-HT-S-L-ArEN-E, 6 Corp
A No, not that I can recall. 20 Q Page 87, last page. Middle of the page 21 references Epstein's corporation attorney, a 22 gentleman by the name: of Darren Indyke/I-N-D-Y-K-E 23 Dp you see that? 24 A Not yet. Okay, yes. 25 Q Do you recall having any conversations: Page 152 1 determination to go to the Grand Jur
poration attorney, a 22 gentleman by the name: of Darren Indyke/I-N-D-Y-K-E 23 Dp you see that? 24 A Not y
ignificant and often rancorous internal debate.” Jeffrey Sloman, who was second-in-command to then-U.S. Attorney
secret plea deal with the wealthy New York hedge fund manager has come under federal scrutiny. In his first public comments on the 10-year-old case, Jeffrey H. Sloman — who at the time was second in command under Acosta at the U.S. Attorney’s Office in HOUSE_OVERSIGHT_023126 --- PAGE BREAK --- Miami — said prose
Page: HOUSE_OVERSIGHT_023126 →From: Darren Indyke Sent: 5/10/2019 11:01:49 PM To: jeevacation@gma
Page: HOUSE_OVERSIGHT_023126 →the decision was being made secretly for them.” DARREN K. INDYKE 5300 W. Atlantic Avenue, Suite 602 Delray
Page: HOUSE_OVERSIGHT_023131 →the decision was being made secretly for them.” DARREN K. INDYKE 5300 W. Atlantic Avenue, Suite 602 Delray
Page: HOUSE_OVERSIGHT_023131 →empt a victim’s ability to speak for themselves about a proposed plea bargain,” Scarola said. “Here, the decision was being made secretly for them.” DARREN K. INDYKE 5300 W. Atlantic Avenue, Suite 602 Delray Beach, Florida 33484 KKKKEKK KEKE KEKE EEE RK KEKE KEKE KEE KEK KEK EK ERK EEK EK KEE KEKE EK EE KE RK KKK
Page: HOUSE_OVERSIGHT_023131 →ttorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Jeffrey Epstein Dear Messrs. Sloman, Menchel and Lourie and Ms. Villafafia: We write as counsel to Jeffrey Epstein to follow-up on our meeting on June 26, 2007. We thought the meeting
awoom RENATO C. STABILE slabIle&elcourIlawcorn FAITH A. FRIEDMAN [email protected] BY FEDERAL EXPRESS TELEPHONE FACSIMILE July 6, 2007 Jeffrey Sloman, Esq., First Assistant United States Attorney Matthew Menchel, Esq., Chief, Criminal Division The United States Attorney's Office Southern Distric
human cognition. Aaron Sloman's Cognition and Affect project has explored a space of architectures proposed as models for human minds; a sketch of Sloman's H-CogAff model is shown in figure 5. (FIGURE 5 OMITTED) This architecture appears to provide a framework for defining with greater precision than
gage in sex activity. 16 EFTA00176551 f ( 4- C C EFTA00176552 City College UI NewYork INTERNATIONAL STUDIES PROGRAM Jeffrey Epstein do Darren Indyke Esq. 457 Madison Avenue — 14th Floor New York, N.Y. 10022. Dear Mr. Epstein, North Academic Center, Room 6/141 160 Convent Avenue New York, New Yo
IONAL STUDIES PROGRAM Jeffrey Epstein do Darren Indyke Esq. 457 Madison Avenue — 14th Floor New York,
NTERNATIONAL STUDIES PROGRAM Jeffrey Epstein do Darren Indyke Esq. 457 Madison Avenue — 14th Floor New
refused to attend a meeting as he said that Jeff Zucker, himself, had invited Jerry to the US Open and Jerry wanted to go. 0. Jerry told JEE that Jeff Sloman only blew with the wind and was not involved. P. Jerry assured JEE that according to Lilly Alex Acosta read everything we sent, which turned out
ICATIONS MEMORANDUM TO: FILE FROM: DARREN K. INDYKE RE: WRONGDOING BY ATTORNEYS IN THE EPSTEIN CRI
ENT COMMUNICATIONS MEMORANDUM TO: FILE FROM: DARREN K. INDYKE RE: WRONGDOING BY ATTORNEYS IN THE EPSTEIN CRI
ENT COMMUNICATIONS MEMORANDUM TO: FILE FROM: DARREN K. INDYKE RE: WRONGDOING BY ATTORNEYS IN THE EP
PRIVILEGED AND CONFIDENTIAL ATTORNEY-WORK PRODUCT REFLECTS PRIVILEGED ATTORNEY/CLIENT COMMUNICATIONS MEMORANDUM TO: FILE FROM: DARREN K. INDYKE RE: WRONGDOING BY ATTORNEYS IN THE EPSTEIN CRIMINAL MATTER DATE: September 25, 2008 1. Gerald Lefcourt, Esq. A. Left/Lost in a public
peed on what was happening. R. We did not take one affirmative step. S. We hired Mr. White to represent Marina, a friend of Jerry's to represent Darren T. The Cordero lawsuit has cost more than a quarter of a million dollars and still no result. U. Jerry was sure that that the USAO would decline and o
human cognition. Aaron Sloman's Cognition and Affect project has explored a space of architectures proposed as models for human minds; a sketch of Sloman's H-CogAff model is shown in figure 5. [FIGURE 5 OMITTED) This architecture appears to provide a framework for defining with greater precision than
tstanding charges in the state would put an appropriate end to the matter for everyone. EFTA00226776 r LAW 00 ICC,. Y. GERALD B. LEFCOURT. P.C. Jeffrey Sloman, Esq. Matthew Menchel, Esq. Andrew LS. A. Marie , Esq. The Unite!1Mttorney's Office Southern District of Florida July 6,2007 Page 23 Again,
words HEADLINE: The St. Thomas common sense symposium: designing architectures for human-level intelligence. BYLINE: Minsky, Marvin; Singh, Push; Sloman, Aaron BODY: To build a machine that has "common sense" was once a principal goal in the field of artificial intelligence. But most researchers in
interstate commerce to engage in sex activity. 16 EFTA00226796 the City College of Newt!: INTERNATIONAL. STUDIES PROGRAM Jeffrey Epstein do Darren Indyke Esq. 457 Madison Avenue — 14th Floor New York, N.Y. 10022. Dear Mr. Epstein, North Academic Center, Room 6/141 160 Convent Avenue New York, New Yo
ONAL. STUDIES PROGRAM Jeffrey Epstein do Darren Indyke Esq. 457 Madison Avenue — 14th Floor New York,
TERNATIONAL. STUDIES PROGRAM Jeffrey Epstein do Darren Indyke Esq. 457 Madison Avenue — 14th Floor New
C. (USAFLS) From: Senior, Robert (USAFLS) <[email protected]> Sent: Monday, December 15, 2008 10:55 AM To: Villafana, Ann Marie C. (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS) Cc: Kuyrkendall, E N. (MM) (FBI); Richards, Jason R. (MM) (FBI) Subject: RE: Epstein Thanks Marie. Fro
) Fails to appear for work at the scheduled time; and (2) Leaves the place of employment prior to the scheduled time." Both in this form and in Mr. Indyke's letter in support of Mr. Epstein's application, Mr. Indyke neglects to inform the Sheriff's Office of two significant facts. First, Mr. Indyke liv
per week and earned no compensation. Cie& page 6 of each return.) All of these returns were signed under penalty of perjury by either Mr..Epstein or Darren Indyke, who is listed in Mr. Epstein's work release file as Mr. Epstein's "supervisor." Mr. Epstein's representations concerning his prior work duties and
under penalty of perjury by either Mr..Epstein or Darren Indyke, who is listed in Mr. Epstein's work rele
iew it. There are no pages. Yours may 21 have pages; mine don't have pages. 22 BY MR. EDWARDS: 23 Q. In the top right, it starts "Jeffrey 24 Sloman," if you go down to that -- 25 A. Would you find it for me. www.phi sre orting.com EFTA00615735 615 1 2 3 4 5 6 7 Q. Sure. MR. SCOTT:
I'm at a disadvantage because you've 21 lived the case and this is my second day in the 22 case. So what who was party to the 11th 23 Circuit? Darren, were you involved with that, 24 or were you, Tom? 25 MR. SCOTT: No. www.phi sre orting.com EFTA00615730 610 1 MR. INDYKE: No, not directly
Let me see the statements again, please. 16 MR. INDYKE: Objection. To the extent the 17 knowledge of t
words HEADLINE: The St. Thomas common sense symposium: designing architectures for human-level intelligence. BYLINE: Minsky, Marvin; Singh, Push; Sloman, Aaron BODY: To build a machine that has 'common sense" was once a principal goal in the field of artificial intelligence. But most researchers in
human cognition. Aaron Sloman's Cognition and Affect project has explored a space of architectures proposed as models for human minds; a sketch of Sloman's H-CogAff model is shown in figure 5. [FIGURE 5 OMITTED] This architecture appears to provide a framework for defining with greater precision than
NTERNATIONAL STUDIES PROGRAM Jeffrey Epstein do Darren Ind ce Es . Dear Mr. Epstein, Nonb Academic Cen
Entities connected to both Jeffrey Sloman and Darren Indyke

Jeffrey Epstein
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Lesley Groff
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Richard Kahn
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Marc Rich
PERSONLarry Visoski
PERSONLeon Black
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JPMorgan Chase
ORGANIZATION
Prince Andrew
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Martha Stewart
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A. Marie Villafana
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Alan Dershowitz
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George W. Bush
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Alexander Acosta
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Woody Allen
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Julie K. Brown
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Ghislaine Maxwell
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United States
LOCATIONJanusz Banasiak
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