Epstein Secrets

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

obson drove a pick up truck. ^^Bescribed Epstein's house as a two-story pink house with a Cadillac Escalade parked in the driveway. She recalled that Jeffs house was on a dead end street. Upon arriving at the houseOBstated that they walked up a driveway, past what appeared to be a small guard/security ro

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, October 23, 2007 5:58 PM To: Sloman. Jeff (USAFLS) Subject: RE: Letter from Jay Lefkowitz Welcome to my world. I bye the way that they want to interpret this agreement. First, during

, 2007 4:57 PM To: Acosta, Alex (USAFLS) Cc: Sloman, Jeff (USAFLS) Subject: Letter from Jay Lefkowitz Dear Alex and Jeff, Here is my response to Jeffs email from late yesterday. Please let me know if you want to speak later this evening. I am also available any time tomorrow. 2687 08-80736-CV-MAR

Villafana, Ann Marie C. (USAFLS) From: Sloman, Jeff (USAFLS) <[email protected]> Sent: Thursday, May 29, 2008 9:29 AM To: Villafana, Ann Marie C. (USAFLS); Senior, Robert (USAFLS) Cc: Atk

enior, Robert (USAFLS) Cc: Atkinson, Karen (USAFLS); Kuyrkendall, EN. (FBI); Richards, Jason R. (FBI) Subject: Epstein Hi Jeff and Bob. I received Jeffs e-mail stating that the DAG agreed to meet with epstein's people. Does this mean that Tuesday is off? 1 need to let the gj coordinator know. Also,

Villafana, Ann Marie C. (USAFLS) From: Sloman, Jeff (USAFLS) <JSloman@usa.doj.gov> Sent: Thursday, May 29, 2008 9:29 AM To: Villafana, Ann Marie C. (USAFLS); Senior, Robert (USAFLS) Cc: Atk

nior, Robert (USAFLS) Cc: Atkinson, Karen (USAFLS); Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Epstein Hi Jeff and Bob. I received Jeffs e-mail stating that the DAG agreed to meet with epstein's people. Does this mean that Tucsday is off? I need to let the gj coordinator know. Also,

front of et inc know. Nesbitt From: Villafana, Ann Marie C. (USAFLS) (Ann.Marie.C.Villafana(gusdoj.gov) Sent: Thursday, May 29, 2008 9:03 AM To: Sloman, Jeff(USAFLS); Senior, Robert (USAFLS) Cc: Atkinson, Karen (USAFLS); Kuyrkendall, E N.; Richards, Jason R. Subject: Epstein Hi Jeff and Bob. I rec

(USAFLS); Senior, Robert (USAFLS) Cc: Atkinson, Karen (USAFLS); Kuyrkendall, E N.; Richards, Jason R. Subject: Epstein Hi Jeff and Bob. I received Jeffs e-mail stating that the DAG agreed to meet with epstein's people. Does this mean that Tuesday is off? I need to let the gj coordinator know. Also,

n front of . t me now. Nesbitt From: Villafana, Ann Marie C. (USAFLS)[[email protected]] Sent: Thursday, May 29, 2008 9:03 AM To: Sloman, Jeff (USAFLS); Senior, Robert (USAFLS) Cc: Atkinson, Karen (USAFLS); Kuyrkendall, E N.; Richards, Jason R. Subject: Epstein Hi Jeff and Bob. I re

(USAFLS); Senior, Robert (USAFLS) Cc: Atkinson, Karen (USAFLS); Kuyrkendall, E N.; Richards, Jason R. Subject: Epstein Hi Jeff and Bob. I received Jeffs e-mail stating that the DAG agreed to meet with epstein's people. Does this mean that Tuesday is off? I need to let the gj coordinator know. Also,

Villafana, Ann Marie C. (USAFLS) From: Sloman, Jeff (USAFLS) Sent: Tuesday, October 23, 2007 5:13 PM To: Villafana, Ann Marie C. (USAFLS) Subject: FW: Letter from Jay Lefkowitz Attachments

, 2007 4:57 PM To: Acosta, Alex (USAFLS) Cc: Sloman, Jeff (USAFLS) Subject: Letter from Jay Lefkowitz Dear Alex and Jeff, Here is my response to Jeffs email from late yesterday. Please let me know if you want to speak later this evening. I am also available any time tomorrow. Thanks -- Jay The inf

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

Q. And that's a reference to Jeffrey Epstein, correct? . I don't -- I don't know. . Well, what other Jeff might it be? I know -- [ know many, many Jeffs. . Tell me which other Jeffs it might have been a reference to -- A. Ihave no idea. Q. -- on this calendar page. A. I just have no idea. I would b

Villafana, Ann Marie C. (USAFLS) From: Villafana. Ann Marie C. (USAFLS) Sent: Tuesday, October 23, 2007 5:58 PM To: Sloman, Jeff (USAFLS) Subject: RE: Letter from Jay Lefkowitz Welcome to my world. I love the way that they want to interpret this agreement. First, durin

, 2007 4:57 PM To: Acosta, Alex (USAFLS) Cc: Sloman, Jeff (USAFLS) Subject: Letter from Jay Lefkowitz Dear Alex and Jeff, Here is my response to Jeffs email from late yesterday. Please let me know if you want to speak later this evening. I am also available any time tomorrow. 2687 EXHIBIT C-7 EF

From: Oosterbaan, Andrew Sent: Wednesday, March 05, To: Senior, Robert (USAFLS); (USAFLS); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS) Cc: Garcia, Rolando (USAFLS); (USAFLS) Subject: RE: Epstein update Thanks for the information. Marie. We have I March te meetin

A 1-014674 EFTA00223818 I have reserved time with the grand jury on the 18n. I had hoped to present the indictment at that time. but in light of Jeffs communication with Jay.1 will push it off until the 25n. I would still like to stan the presentation on the le so we aren't accused of rushing the g