
17
Total Mentions
17
Documents
165
Connected Entities
Person referenced in documents
nt representation that “/T]/he SDFL indicated a willingness to defer to the State the length of incarceration...” See Tab 1, May 19, 2008 Letter from J. Sloman, p. 2. This statement is simply not true. Contrary to Mr. Sloman’s assertion, federal prosecutors refused to accept what the State believed to be app
Page: HOUSE_OVERSIGHT_012134 →ent representation that “/T]he SDFL indicated a willingness to defer to the State the length of incarceration...” See Tab 1, May 19, 2008 Letter from J. Sloman, p. 2. This statement is simply not true. Contrary to Mr. Sloman’s assertion, federal prosecutors refused to accept what the State believed to be app
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the Government's previously made representation that it is not vouching for the veracity of any claim by any identified individual. See Letter from J. Sloman to E. Davis (10/25/07). Second, please note also that we do not understand your request that Mr. Epstein and his attorneys execute the rider / ackn
EFTA00191199
ts of victims who are not parties to this litigation Suppl. Box #3 P-013282 Thru P-013283 7/9/08 Email from A. Marie Villafafia to A. Acosta, J. Sloman, K. Atkinson, and FBI re proposed response to Goldberger letter re victim notification Attorney-Client Privilege Work product Deliberative Proce
EFTA00208767
novo review of the investigation and facilitated such review at the highest levels of the Department of Justice. " Tab 1, May 19, 2008 Letter from J. Sloman, p. 5,1 3. The Truth: • CEOS' review, concluded in May 2008, was neither independent nor de nova o CEOS' review was not "independent:" • who co
EFTA00208923
n's attorneys stating that "I intend to notify the victims by letter after COB Thursday [two days later]." See Tab 34, November 27, 2007 Email from J. Sloman to J. Lelkowitz. 42. The morning of November 28, attorneys for Mr. Epstein faxed a letter to Assistant Attorney General Alice Fisher, requesting a
EFTA00209306
ts of victims who are not parties to this litigation Suppl. Box #3 P-013282 Thru P-013283 7/9/08 Email from A. Marie Villafafia to A. Acosta, J. Sloman, K. Atkinson, and FBI re proposed response to Goldberger letter re victim notification Attorney-Client Privilege Work product Deliberative Proce
EFTA00215424
the Government's previously made representation that it is not vouching for the veracity of any claim by any identified individual. See Letter from J. Sloman to E. Davis (10/25/07). Second, please note also that we do not understand your request that Mr. Epstein and his attorneys execute the rider / ackn
EFTA00220830
the Government's previously made representation that it is not vouching for the veracity of any claim by any identified individual. See Letter from J. Sloman to E. Davis (10/25/07). Second, please note also that we do not understand your request that Mr. Epstein and his attorneys execute the rider / ackn
EFTA00314859
sel, confirming that "I understand that the plea and sentence will occur on or before the January 4th [2008] date." See October 31, 2007 Email from J. Sloman to J. Lefkowitz (emphasis added). On November 5, 2007, despite Mr. Sloman's having sent the October 31 email only a week earlier, after learning th
EFTA00193954_email_232
the Government's previously made representation that it is not vouching for the veracity of any claim by any identified individual. See Letter from J. Sloman to E. MO 0/25/07). Second, please note also that we do not understand your request that Mr. Epstein and his attorneys execute the rider / acknowled
EFTA00190318_email_003
the Government's previously made representation that it is not vouching for the veracity of any claim by any identified individual. See Letter from J. Sloman to E. (10/25/07). Second, please note also that we do not understand your request that Mr. Epstein and his attorneys execute the rider / acknowled
EFTA00225378_email_025
the Government's previously made representation that it is not vouching for the =un ity of any claim by any identified individual. See Letter from J. Sloman to E. (10/25/07). Second, please note also that we do not understand your request that Mr. Epstein and his attorneys execute the rider / acknowled
EFTA00225378_email_049
ts responsibility to select the attorney representative for the alleged victims to an independent third-party." See Tab I, May 19, 2008 Letter from J. Sloman, p. 4, f.3. The Truth: • That such an assignment was the SDFL's "unilateral" decision is false. Before the SDFL decided to assign selection of th
EFTA00184224_email_027
the Government's previously made representation that it is not vouching for the veracity of any claim by any identified individual. See Letter from J. Sloman to E. (10/25/07). Second, please note also that we do not understand your request that Mr. Epstein and his attorneys execute the rider / acknowled
EFTA00183407_email_002
the Government's previously made representation that it is not vouching for the veracity of any claim by any identified individual. See Letter from J. Sloman to E. (10/25/07). Second, please note also that we do not understand your request that Mr. Epstein and his attorneys execute the rider / acknowled
EFTA00183407_email_009
the Government's previously made representation that it is not vouching for the veracity of any claim by any identified individual. See Letter from J. Sloman to E. (10/25/07). Second, please note also that we do not understand your request that Mr. Epstein and his attorneys execute the rider / acknowled

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

United States
LocationCountry located primarily in North America

Jay Lefkowitz
PersonAmerican lawyer

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
the Southern District
LocationFederal judicial district in New York City

Kenneth Marra
PersonAmerican judge
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Karen Atkinson
PersonPerson referenced in Epstein-related documents

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Mark Filip
PersonUnited States federal judge
Community Control 1
OrganizationProbation or community supervision term
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois
WPB FL
OrganizationOrganization referenced in documents
Roy Black
PersonAmerican lawyer (1945–2025)