4
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CEOS abuse of discretion review is likely flawed as well. Moreover, although the USAO expected, and personally promised to us, an independent review, FAUSA Sloman’s letter also makes clear that our pivotal legal challenge to the use of 18 U.S.C. § 2422(b) had already “been previously raised and thoroughly conside
Page: HOUSE_OVERSIGHT_012187 →e Petite Policy, convinced the state prosecutors to impose a more severe punishment than the state believed was appropriate under the circumstances. FAUSA Sloman’s version of the history with respect to the sentence he required Mr. Epstein’s lawyers to seek from the State contradicts his later assertion, which i
Page: HOUSE_OVERSIGHT_012163 →of her live-in boyfriend to serve as an attorney- representative for the women involved in this case. It also bears mentioning that actions taken by FAUSA Sloman present an appearance of impropriety that gives us cause for concern. Mr. Sloman’s former law partner is currently pursuing a handful of $50-million
Page: HOUSE_OVERSIGHT_012133 →Assistant Jeffrey H. Sloman that this postponement “ will not affect when Epstein begins serving his sentence.” Correspondence from Jay Lefkowitz to FAUSA Sloman dated November 8, 2007 (“the judge has invited the parties to appear for the plea and sentencing on January 4", we do not anticipate any delay beyond
Page: HOUSE_OVERSIGHT_012200 →
Munich
LocationCapital and most populous city of Bavaria, Germany

Lesley Groff
PersonName: given name and surname
Grand Jury
Organization
the Executive Branch
Organization
A. Marie Villafana
Person
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

Supreme Court
OrganizationHighest court of jurisdiction in the US

Department of Justice
OrganizationKirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois
AUSA Villafana
Organization
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Florida
LocationState of the United States of America

United States
LocationCountry located primarily in North America
Gerald Lefcourt
PersonAmerican lawyer

George W. Bush
PersonPresident of the United States from 2001 to 2009

the Florida Bar
Organization
Jay Lefkowitz
PersonAmerican lawyer

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Mark Filip
PersonUnited States federal judge
Roy Black
PersonAmerican lawyer (1945–2025)