Epstein Secrets

rue copy of the original court order. Served: Barbara J. Compiani Robert D. Critton, Jr. William J. Berger State Attorney-P.B. Michael J. Pike Jeffrey H. Sloman rc Jane Kreusler-Walsh Deanna K. Shullman U.S. Attorney'S Office Bradley J. Edwards James B. Lake Hon. Jeffrey J. Colbath Jack A. Goldberger

ose on the 201 S. Biscayne Boulevard, Suite 1300 • Miami, Florida 33131 • Phone: 305-371-6421 • Fax: 305-358-2006 • www.RoyBlack.com EFTA00183079 Jeffrey Sloman, Esq. February 8, 2010 Page 2 federal victim notification list, of course, once notified, would have the non- statutory right at their own electio

Rob D. Critton, Jr. RDC/JPL:ab Cc EFTA00183041 L EFTA00183042 . (USAFLS) From: Acosta, Alex (USAFLS) Sent: 811:55 AM To: . (USAFLS); Sloman, Jeff (USAFLS); exter inson, Karen (USAFLS) Subject: RE: New proposed response to Jay How about a slightly different version: (USAFLS); Lee, T

peal Sharon R. Bock, Clerk Jane Kreusler-Walsh Diana Martin State Attorney-P.B. James B. Lake Jack

BNICK Scan A. KORNSPAH LARRY A. STUMPF MARIA NEYRA JACKS PERCZEK MARK A.J. SHAPIRO JARED BLACK SREBNICK KORNSPAN STUMPF September 1, 2009 Jeffrey Sloman, Esq. Assistant U.S. Attorney United States Attorney's Office 99 N.E. 4th Street Miami, Florida 33132 RE: Jeffrey Epstein Dear Jeff: JESSICA F

r: Jcffiey Epstein Kreusler-Walsh, Compiani & Vargas, P.A. 501 S. Flagler Drive, Suite 503 West Palm Beach, FL 33401-5913 Phone: (561) 659-5455 Jeffrey H. Sloman, Esq. U.S. Attorney's Office-Southern District 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 William Berger, Esq. Attorney For: E.

ffrey Sloman used similar language in tying the names of the "victims" to the basis for a potential indictment, a December 6, 2007 letter from Mr. Sloman to Mr. Lefkowitz at 2, 3; see atm your email to Mr. Lefkowitz and Mr. Black on August 14, 2008 at 3:27 p.m., where you state that the list contains

s Attorney's Office. Dated: August 5, 2009 By: Diana L. Martin Florida Bar No. 624489 L,EOPOLD-KUVIN

ith a copy of the prosecution memo related to the indictment. On September 7, 2007, Epstein's attorneys met with the U.S. Attorney, Drew Oosterbaan, Jeff Sloman, John McMillan, and I. Ken Starr presented federalism arguments, urging deferral to state prosecution. When those arguments failed, Epstein's attor

8-80736-CV-MARRA P-0 I 1789 EFTA00192835 Memorandum Subjeci Operation Leap Year: Notification of Breach USAO No. 2006R0 181 June 9, 2009 To Jeffrey H. Sloman Acting United States Attorney Robert K. Senior First Assistant U.S. Attorney Rolando Garcia Deputy Chief, Criminal Division, West Palm Beach Ka

P-01379 EFTA00192925 Dispoto, Mark (USAFLS) From: Sent: To: Cc: Subject: Carlton, Stephen (USAFLS) Wednesday, May 8, 2019 4:53 PM Acosta, Diana (USAFLS); Bella, Gabrielle (USAFLS); Cannon, Aileen (USAFLS); Coxless, Kelly (USAFLS); Funk Daniel (USAFLS); Gyires, Marton (USAFLS); Hem, Mara (US

Attorneys For: Jeffrey Epstein Kreusler-Walsh, Compiani & Vargas, P.A. 501 S. Flagler Drive, Suite 503 West Palm Beach, FL 33401-5913 Jeffrey II. Sloman, Esq. U.S. Attorney's Office-Southern District 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 William Berger, Esq. Attorney For: E.

iani, Esq. Attorneys For: Jeffrey Epstein Kreusler-Walsh, Compiani & Vargas, P.A. 501 S. Flagler Drive, Suite 503 West Palm Beach FL 33401-5913 Jeffrey H. Sloman, Esq. U.S. Attorney's Office-Southern District 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 William Berger, Esq. Attorney For: E.

t. NOTICE OF APPEARANCE PLEASE TAKE NOTICE that Diana L. Martin of the law firm of LEOPOLD—KUVIN, P.A.

our client to agree to unconscionable contract terms cannot square with the true facts of this case. As explained in letters from Messrs. Acosta and Sloman, the indictment was postponed for more than five months to allow you and Mr. Epstein's other attorneys to make presentations to the Office to convi

of a trial. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney cc: R. Alexander Acosta, U.S. Attorney Jeffrey Sloman, First Assistant U.S. Attorney You also accuse me of "broaden[ing] the scope of the investigation without any foundation for doing so by adding cha

th too I honestly don't knew. • Not %SS NM ffekb ▪tees SJte400- Wett P4101 leach R 33101 ..... ..... . context with Jollity !vault. Okay? Diana.* ~La head ep end down., Jeff furor a:nailed yee. did he? Me. Jeff sayer Vast easurettdpu. did he? 0. Pay. 0. bat newer chatted In • Chat tan

(USAFLS) From: Senior, Robert (USAFLS) Sent: 8 3:25 PM To: (USAFLS); Sloman, Jeff (USAFLS) Cc: t inson, aren LS) Subject: RE: Epstein Marie, are you back ? We need to spend some time together on the indictment. I was p

s Attorney Southern District of Florida UNITED STATES ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA 99 NE 4Th STREET MIAMI, FLORIDA 33132-2111 Jeffrey H. Sloman First Assistant U.S. Attorney 305 961 9299 Cyndee Campos Staff Assistant fax FACSIMILE TRANSMISSION COVER SHEET DATE: June 2, 2008 TO: Vil

CENSO, maiden name HEDRICK, dob 08/15/2007, 4608 Diana Drive, Apartment 3, Great Falls, Montana 59405, c

Attorneys For: Jeffrey Epstein Kreusler-Walsh, Compiani & Vargas, P.A. • 501 S. Flagler Drive, Suite 503 West Palm Beach. FL 33401-5913 Phone: Jeffrey H. Sloman, Esq. U.S. Attorney's Office-Southern District 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 William Berger, Esq. Attorney For: E.

s Attorney's Office. Dated: August 5, 2009 By: Diana L. Martin Florida Bar No. LEOPOLD-KUVIN, P.A.

ompiani, Esq. Attorneys For: Jeffrey Epstein Kreusler-Walsh, Compiani & Vargas, P.A. 501 S. Flagler Drive, Suite 503 Wet Nam Renrh FT 11401-5913 Jeffrey H. Sloman, Esq. U.S. Attorney's Office-Southern District 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 William Berger, Esq. Attorney For: E.

TIORARI Spencer T. Kuvin Florida Bar No. 89737 Diana L. Martin LEOPOLD-KUVIN, P.A. 2925 PGA Blvd., S

/2007 EFTA00188433 United States Attorney's Office Southern District of Florida NEWS BRIEFING To: R. Alexander Acosta, United States Attorney Jeffrey H. Sloman, First Assistant James Swain, Executive Assistant Alicia O. Valle, Special Counsel Robert Senior, Chief, Criminal Division Kenneth Noto, Deputy C

e Rolando Garcia, Deputy Chief, West Palm Beach Diana Acosta, Acting Deputy Chief, Ft. Pierce From: A

AFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, November 15, 2006 11:31 AM To: Acosta, Alex (USAFIS); Feliciano, Lazaro (USAFLS); Sloman, Jeff (USAFLS) Cc: Ball, Shawn (USAFIS); Waters, Robert (USAFLS); Acosta, Diana (USAFIS); Steinberg, Corey (USAFLS) Subject: Our request to brin

11:31 AM To: Acosta, Alex (USAFIS); Feliciano, Lazaro (USAFLS); Sloman, Jeff (USAFLS) Cc: Ball, Shawn (USAFIS); Waters, Robert (USAFLS); Acosta, Diana (USAFIS); Steinberg, Corey (USAFLS) Subject: Our request to bring a law enforcement officer from the Northern Division has been denied Tracking: