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-Justiee-Deparnnent-emitast-any-vistimsr including fer-example-Jane-Dee44-r abeut-their-views-en4he-nen-preseeutiem 26. On about December 6, 2007, Jeffrey H. Sloman, First Assistant U.S. Attorney sent a letter to Jay Lefkowitz, a copy of which is attached hereto as Exhibit neting-the ttemeyie EpsteM-Ple-lette
ation would continue, possibly leading to a federal prosecution. Edwards Declaration at ¶ 8. a On about November 27, 2007, Assistant U.S. Attorney Jeff Sloman sent an e-mail to Jay Lefkowitz, defense counsel for Epstein, a copy of which is attached hereto as Exhibit The e-mail-statedt—that-the-1478,Atiem
overnment reached any final mseimien-ef-that-investigatienr Edwards-Deelaratien-at--11-147 33. On about February 25, 2008, Assistant U.S. Attorney Sloman sent an e-mail to Jay Leflcowitz„ a copy of which is attached hereto as Exhibit _.Bpsteinls—eriminal—defense eeunselr explaining that the Justice D
he reds unravel a Ponzi scheme" related to the June 2008 indictment of two former managers of Bear Stearns Mortgage Investment Fund. Epstein's rep, Howard Rubenstein, confirmed last year that Epstein is "Major Investor No. 1" in the indictment, which says he lost about 557 million. Goldberger could not be reache
tate that you intend to issue the victim notification letters o rda December 7. However, in a discussion late last week between Jeff Sloman and Mr. Sloman indicated that your Office would send us a revised version o e non on letter, which we have not received to date. ,While we believe that it is who
age 2 Finally, you state that you intend to issue the victim notification letters o rda December 7. However, in a discussion late last week between Jeff Sloman and Mr. Sloman indicated that your Office would send us a revised version o e non on letter, which we have not received to date. ,While we believ
ng some semblance of privacy for Mr. Epstein, we have avoided interacting with the media regarding this matter. Indeed, the only recent comment was Howard Rubenstein's confirmation to the Palm Beach Daily News that this matter had been resolved and would not proceed to a trial. That comment was authorized only out
his time. Chicago Hong Kong London Los Angeles Munich San Francisco Washington. D.C. EFTA00013698 --- PAGE BREAK --- KIRKLAND & ELLIS LLP Jeffrey Sloman November 8, 2007 Page 2 Second, I am a little surprised by your insistence that we request that the state court conduct the plea and sentence in
Page: EFTA00013699 →this matter. Indeed, the only recent comment was Howard Rubenstein's confirmation to the Palm Beach Daily News that
Page: EFTA00013699 →/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
c 10, 2007 Jeffrey epstein is under indictment for sex crimes in Palm Beach, Florida, and I'd expected that when he came into the office of PR guru Howard Rubenstein, he would be sober and reserved. Quite the opposite. He was sparkling and ingenuous, apologizing for the half-hour lateness with a charming line— "I
KIRKLAND & ELLIS LLP AND AFFILIATED PARTNERSHIPS Jay P. Leficowitz. P.C. To II Wri r Dir ctly: [email protected] VIA E-MAIL Jeffrey H. Sloman United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132-2111 Dear Jeff: Citigroup Center 153 East 5
ng some semblance of privacy for Mr. Epstein, we have avoided interacting with the media regarding this matter. Indeed, the only recent comment was Howard Rubenstein's confirmation to the Palm Beach Daily News that this matter had been resolved and would not proceed to a trial. That comment was authorized only out
Cv/1 EFTA00176105 KIRKLAND & ELLIS LLP AND MANATEE) PARTNERSHIPS Jay P. Leflowitz, P.C. To Call Writer Directly: lolkoy i ntirBom VIA E-MAIL Jeffrey H. Sloman United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132-2111 Dear Jeff: Citigroup Center 169 East 5
ng some semblance of privacy for Mr. Epstein, we have avoided interacting with the media regarding this matter. Indeed, the only recent comment was Howard Rubenstein's confirmation to the Palm Beach Daily News that this matter had been resolved and would not proceed to a trial. That comment was authorized only out
KIRKLAND & ELLIS LLP AND AFFILIATED PARTNERSHIPS Jay P. Leficowitz. P.C. To II Wri r Dir ctly: [email protected] VIA E-MAIL Jeffrey H. Sloman United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132-2111 Dear Jeff: Citigroup Center 153 East 5
ng some semblance of privacy for Mr. Epstein, we have avoided interacting with the media regarding this matter. Indeed, the only recent comment was Howard Rubenstein's confirmation to the Palm Beach Daily News that this matter had been resolved and would not proceed to a trial. That comment was authorized only out
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, July 21, 2008 3:47 PM To: Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Lee, Dexter (USAFLS) Cc: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Epstein Well, our
claim. Should 1 include anything about how Mr. Rubenstein's statement to the New York Post directly contradicts Epstein's agreement? Epstein's rep, Howard Ruben stein, said, "The lawsuit has absolutely no merit. They're just looking for money. These women have lied repeatedly, and In no way shape or form were they
puters and we can charge Epstein with pons of CP Original Message From: Villafana, Ann Marie C. (USAFLS) <[email protected]> To: Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Lee, Dexter (USAFLS) Cc: Kuyrkendall, E N.; Richards, Jason R. Sent: Mon Jul 21 15:46:54 2008 Subject: E
laim. Should I include anything about how Mr. Rubenstein's statement to the New York Post directly contradicts Epstein's agreement? Epstein's rep, Howard Ruben stein, said, "The lawsuit has absolutely no merit. They're just looking for money. These women have lied repeatedly, and in no way shape or form were the
Villafana, Ann Marie C. (USAFLS) From: Sloman, Jeff (USAFLS) <JSloman@usa.doj.gov> Sent: Monday, July 21, 2008 3:52 PM To: Villafana, Ann Marie C. (USAFLS) Cc: Senior, Robert (USAFLS) Subj
claim. Should I include anything about how Mr. Rubenstein's statement to the New York Post directly contradicts Epstein's agreement? Epstein's rep, Howard Ruben stein, said, "The lawsuit has absolutely no merit. They're just looking for money. These women have lied repeatedly, and in no way shape or form were they
Entities connected to both Jeffrey Sloman and Howard Rubenstein

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Alexander Acosta
PERSONKaren
PERSON
Karen Atkinson
PERSON
Jay Lefkowitz
PERSON
Dexter Lee
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSONLeon Black
PERSONRoy Black
PERSONMarie
PERSONJane Doe
PERSON
United States
LOCATION
Bradley Edwards
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
George W. Bush
PERSON
Ken Starr
PERSON
Alan Dershowitz
PERSON