10
Total Mentions
10
Documents
56
Connected Entities
Person referenced in documents
EFTA00189849
ttorney's Office Southern District of Florida Press Release SEBASTIAN WOMAN SENTENCED ON FRAUD CHARGES September 21, 2004 FOR IMMEDIATE RELEASE Jeffrey II. Sloman, Acting United States Attorney for the Southern District of Florida, Guy P. Fallen, Special Agent in Charge, Social Security Administration,
EFTA01365959
From: Paul Morris Sent: 10/14/2014 2:25:09 PM To: Vahe Stepanian CC: Subject: Re: Meeting with Jeffrey II] Attachments: pic18260.gif Classification: For internal use only thanks for organizing vahe, sorry i couldn't join Paul Morris Managing Director
EFTA01580723
2012 12 51 PM JPMorgan Chase 302-634-5955 1(1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mo an From: Harry Beller Date: April 26, 201 Re: Jeffrey II Account if ************** ************ ********************************************** Please wire Fifty Thousand Dollars & 00/100 (550,000) from th
EFTA01581243
2011 01:06 PM JPMorgan Chase 302-634-5955 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: May 23, 2011 Re: Jeffrey II Account ft **************************************************** ***** *************** Please wire One Hundred Thousand One Hundred Sixty Five Dolla
EFTA01659845
deral precedent — that such a process is consistent with the highest and most noble goals of the criminal justice system: to learn the truth. cc: Jeffrey II. Slornan. First Assistant U.S. Attorney r you (ink, wethes. it may sot/toil this letter to the Slate Attorney's ()trice, but the Slate Attorney's (M
EFTA02729535
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 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
EFTA02586580
From: Sent: Friday, August 8, 2014 1:32 AM To: Jeffrey Epstein Subject: Landed Just landed Already in the car Going home thank You Jeffrey II ull. Sent from my iPhone=?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Property
EFTA00193954_email_088
one that date." October 18, 2007 email from Jay Lefkowitz to USA R. Alexander Acosta. On the same day, Mr. Lefkowitz confirmed with First Assistant Jeffrey II. Sloman that this postponement " will not affect when Epstein begins serving his sentence." 2 Correspondence from Jay Lefkowitz to FAUSA Sloman dat
EFTA00230208_email_003_sub_001 - EFTA00230208_126
been addressed. 1 wish you a very happy and a healthy new year. Sincerely. . Lefkoilitz ce: Honorable Alice Fisher. Assistant Attorney General Jeffrey II. Slornan. First Assistant U.S. Attorney Case No. 08-80736-CV-MARRA P-013360 EFTA00230265 12/21/2007 11:55 FAX J oovociq KIRKLAND & ELLIS LLP
EFTA00184224_email_022_sub_002 - EFTA00184224_729
been addressed. wish you a very happy and a healthy new year. Sincerely. v . Lefkojitz cc : Honorable Alice Fisher. Assistant Attorney General Jeffrey II. Sloman. First Assistant U.S. Attorney RFP MIA 000047 EFTA00184930 Case 9:08-cv-80736-KAM Document 362-25 Entered on FLSD Docket 02/10/2016 Page

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

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings

United States
LocationCountry located primarily in North America

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

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Alice Fisher
PersonPerson referenced in documents

Kenneth Marra
PersonAmerican judge

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

Barry Diller
PersonAmerican businessman
Slornan
PersonSurname reference in documents

Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)

Jay Lefkowitz
PersonAmerican lawyer

South Florida
LocationRegion of the U.S. state of Florida

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

Munich
LocationCapital and most populous city of Bavaria, Germany

Brady
PersonSurname reference in Epstein documents
Southern District
LocationFederal judicial district in New York City