EFTA00020711Set 8
2015-06-2318p5,088w
ative Privile e
P-013980 5/21/2007 email from Marie Villafaiia to Matt Menchel and Jeff Sloman Work Product
regarding guidance on grand jury presentation 6(e)
Deliberative Process ... 5/22/2007 email from Andy Laurie to Matt Menchel and Jeff Sloman Work Product
(cc: Marie Villafatia) re letter received from Gerald Lefcourt discussing Deliberative Process
a meeting to discuss Epstein ... emails between Marie Villafafia, Karen Atkinson, 6(e)
thru Andrew Lourie, Matt Menchel, and Jeff Sloman regarding addendum to Work Product
P-013989 Pros Memo, grand jury presentation and changes
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020711.pdf
EFTA01325051Set 10
2015-06-2320p5,529w
Process
Investigative Privilege
P-013980 5/21/2007 email from Marie Villafaiia to Matt Menchel and Jeff Sloman Work Product
regarding guidance on grand jury presentation 6(e)
Deliberative Process ... 5/22/2007 email from Andy Lourie to Man Menchel and Jeff Sloman Work Product
(cc: Marie Villafaila) re letter received from Gerald Lefcourt discussing Deliberative Process
a meeting to discuss Epstein ... emails between Marie Villafafia, Karen Atkinson, 6(e)
thru Andrew Lourie, Matt Menchel, and Jeff Sloman regarding addendum to Work Product
P-013989 Pros Memo, grand jury presentation and changes
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325051.pdf
EFTA01325031Set 10
2015-06-2320p5,519w
Process
Investigative Privilege
P-013980 5/21/2007 email from Marie Villafaiia to Matt Menchel and Jeff Sloman Work Product
regarding guidance on grand jury presentation 6(e)
Deliberative Process ... 5/22/2007 email from Andy Lourie to Man Menchel and Jeff Sloman Work Product
(cc: Marie Villafaila) re letter received from Gerald Lefcourt discussing Deliberative Process
a meeting to discuss Epstein ... emails between Marie Villafafia, Karen Atkinson, 6(e)
thru Andrew Lourie, Matt Menchel, and Jeff Sloman regarding addendum to Work Product
P-013989 Pros Memo, grand jury presentation and changes
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325031.pdf
EFTA00211410Set 9
2013-06-1820p5,424w
Process
Investigative Privilege
P-013980 5/21/2007 email from Marie Villafafia to Matt Menchel and Jeff Sloman Work Product
regarding guidance on grand jury presentation 6(e)
Deliberative Process ... 5/22/2007 email from Andy Lourie to Matt Menchel and Jeff Sloman Work Product
(cc: Marie Villafafia) re letter received from Gerald Lefcourt discussing Deliberative Process
a meeting to discuss Epstein ... emails between Marie Villafafia, Karen Atkinson, 6(e)
thru Andrew Lourie, Matt Menchel, and Jeff Sloman regarding addendum to Work Product
P-013989 Pros Memo, grand jury presentation and changes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211410.pdf
EFTA00594171Set 9
2015-06-2318p5,082w
Process
Investigative Privilege
P-013980 5/21/2007 email from Marie Villafafia to Matt Menchel and Jeff Sloman Work Product
regarding guidance on grand jury presentation 6(e)
Deliberative Process ... 5/22/2007 email from Andy Lourie to Matt Menchel and Jeff Sloman Work Product
(cc: Marie Villafafia) re letter received from Gerald Lefcourt discussing Deliberative Process
a meeting to discuss Epstein ... emails between Marie Villafafia, Karen Atkinson, 6(e)
thru Andrew Lourie, Matt Menchel, and Jeff Sloman regarding addendum to Work Product
P-013989 Pros Memo, grand jury presentation and changes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594171.pdf
EFTA00191199Set 9
2008-07-0965p17,167w
Privilege
12 8/3/2007 Email from Marie Villafafia to Matt Work Product
Menchel, Andrew Lourie, Jeff Sloman, and Deliberative Process
Karen Atkinson regarding draft response to Investigative Privilege
correspondence from Epstein ... Andrew Oosterbaan regarding Epstein Deliberative Process
meeting Investigative Privilege
17 8/7/2007 email chain from Jeff Sloman to Work Product
Andrew Oosterbaan, Mark Villafafia, and Deliberative Process
Alex Acosta regarding Epstein ... chain between Andrew Work Product
Oosterbaan, Alex Acosta, Marie Villafafia, Deliberative Process
Cyndee Campos, Jeff Sloman, and Andrew Investigative Privilege
Lourie regarding "The meeting on Epstein"
20 8/10/2007 Electronic correspondence
https://www.justice.gov/epstein/files/DataSet%209/EFTA00191199.pdf
EFTA00191148Set 9
2013-06-1951p14,521w
pages),
Author: A. Marie Villafana. Addressees: R. Alexander Acosta, United States Attorney; Jeff
Sloman, First Assistant U.S. Attorney; Matthew Menchel, Chief, Criminal Division; Andrew
Lourie; Managing Assistant U.S. Attorney, Northern ... Epstein (1 page with two page letter to Lilly Ann Sanchez attached)
E-mail, Jeff Sloman to Jay Lefkowitz, dated 22, 2007 4:41 p.m., RE: Epstein (3
pages with ... page Addendum to the Non-
Prosecution Agreement, attached)
E-mail, Jay Lefkowitz to Jeff Sloman, dated October 22, 2007 5:10 p.m., RE: Epstein (3
pages)
E-mail, Jeff Sloman
https://www.justice.gov/epstein/files/DataSet%209/EFTA00191148.pdf
EFTA00296496Set 9
2007-11-2196p13,505w
best to proceed and will
await the results of that process.
EFTA00296510
Jeff Sloman, FAUSA
EFTA00296511
EFTA00296512
(USAFIS)' To 'Jay Letkowitt
linil l@tisdotgon
03/05/2008 ... again carefully considered your request and have decided
not to make an exception here.
Jeff Sloman, FAUSA
From: Jay Lefkowilz [malkoaefkowil2@kirldand.corn]
Sent Tuesday, March ... figure out
how best to proceed and will await the results of that
process.
Jeff Sloman, FAUSA
EFTA00296514
The information contained in this common= ication is
confidential, may be attorney
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296496.pdf
EFTA01081270Set 9
2013-07-2714p4,500w
attached
Suppl. Box 3 E-mail, Marie Villafana to Jeff Sloman and Atty work-product
P-013855 Andrew Lourie, September 10, 2007, 5:24 p.m., Atty-client privilege ... Suppl. Box 3 E-mail, Marie Villafana to Jeff Sloman, Atty work-product
P-013856 September 6, 2007, 5:47 p.m., RE: Epstein, with Atty-client privilege
Thru e-mail ... from Jeff Sloman (September 6, 2007,
P-013857 5:35 p.m.), attached
Page 8 of 14
EFTA01081277
Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket
https://www.justice.gov/epstein/files/DataSet%209/EFTA01081270.pdf
EFTA00209306Set 9
2013-06-1816p4,742w
attached
Suppl. Box 3 E-mail, Marie Villafana to Jeff Sloman and Atty work-product
P-013855 Andrew Lourie, September 10, 2007, 5:24 p.m., Atty-client privilege ... Suppl. Box 3 E-mail, Marie Villafana to Jeff Sloman, Atty work-product
P-013856 September 6, 2007, 5:47 p.m., RE: Epstein, with Atty-client privilege
Thru e-mail ... from Jeff Sloman (September 6, 2007,
P-013857 5:35 p.m.), attached
Page 8 of 14
EFTA00209315
Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket
https://www.justice.gov/epstein/files/DataSet%209/EFTA00209306.pdf
EFTA00229718Set 9
2007-02-208p814w
EPSTEIN
Timeline-Summary
2/20/2007--Meeting (US: and
, DEF: Lilly Sanchez and Gerald Lefcourt).
6/26/2007--Meeting (US: Jeff Sloman,
, DEF: Alan
Dershowitz, Roy Black, Gerald Lefcourt and Lilly Sanchez).
• Defense argument--Travel ... strategy to
charge Epstein with Enticement in addition to the
Traveling charges.
7/26/2007--Meeting (US: Jeff Sloman,
call),
and ).
• US Attorney's Office presented a State two-year
incarceration plea agreement ... 7/31/2007--Meeting (US: Jeff Sloman,
and
DEF: Roy Black, Gerald Lefcourt and Lilly Sanchez).
• Defense stance was jail time was not an option.
8/31/2007--Meeting (US: All
and Mit
• Case briefing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00229718.pdf
EFTA01141941Set 9
2010-02-2410p2,873w
potential witness. It is addressed
to Karen Atkinson; Rolando Garcia, Deputy Chief, Criminal Division; Jeff Sloman, then First
Assistant U.S. Attorney; and then U.S. Attorney Acosta. It also reveals AUSA ... prepared by AUSA
Villafafia. It is addressed to R. Alexander Acosta, U.S. Attorney; Jeff Sloman, First Assistant
U.S. Attorney; Matt Menchel, Chief, Criminal Division; Andrew Lourie, Managing Assistant
U.S. Attorney ... submission to a defense attorney representing Mr. Epstein. It was submitted for
approval by Jeff Sloman, Acting United States Attorney. The draft contains AUSA Villafana's
opinions and recommendations regarding
https://www.justice.gov/epstein/files/DataSet%209/EFTA01141941.pdf
EFTA00213642Set 9
2007-11-2196p13,457w
best to proceed and will
await the results of that process.
EFTA00213656
Jeff Sloman, FAUSA
EFTA00213657
EFTA00213658
To 'Jay Letkowitt
cc
03/05/2008 09:09 AM bcc
Subject RE: Epstein ... figure out
how best to proceed and will await the results of that
process.
Jeff Sloman, FAUSA
EFTA00213660
The information contained in this common= ication is
confidential, may be attorney
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213642.pdf
EFTA00189955Set 9
2010-03-056p2,043w
SHAPIRO =PA.= JEPHPER J. SOUUKULS
JARED LOPEZ NOAH Fox
RINactigRoyillockeogn
March 5, 2010
Jeff Sloman, Esq. Esq.
United States Attorney Assistant United States Attorney
99 N.E. 4th Street ... Biscayne Boulevard. Suite 1300 • Miami. Florida 33131 • Phone: 305.371.6421 • Fax: 305.358.2006 • vAwcRcyBlack.com
EFTA00189955
Jeff Sloman, Esq.
Bob Senior, Esq.
Marie Villafana, Esq.
March 5, 2010
Page 2
responsive motions that ... violation governs the
minimum damage remedy)?
Black. Srebnick. Komspan & Stump& PA
EFTA00189956
Jeff Sloman, Esq.
Bob Senior, Esq.
Marie Villafana, Esq.
March 5, 2010
Page 3
3. Whether personal injury
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189955.pdf
EFTA00213279Set 9
2010-03-056p2,041w
SHAPIRO =PA.= JEPHPER J. SOUUKULS
JARED LOPEZ NOAH Fox
RINactigRoyillockeogn
March 5, 2010
Jeff Sloman, Esq.
United States Attorney Assistant United States Attorney
99 N.E. 4th Street ... Biscayne Boulevard. Suite 1300 • Miami. Florida 33131 • Phone: 305.371.6421 • Fax: 305.358.2006 • vAwcRcyBlack.com
EFTA00213279
Jeff Sloman, Esq.
Bob Senior, Esq.
Marie Villafana, Esq.
March 5, 2010
Page 2
responsive motions that ... violation governs the
minimum damage remedy)?
Black. Srebnick. Komspan & Stump& PA
EFTA00213280
Jeff Sloman, Esq.
Bob Senior, Esq.
Marie Villafana, Esq.
March 5, 2010
Page 3
3. Whether personal injury
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213279.pdf
EFTA00721999Set 9
2010-03-056p2,015w
MARK A.J. SHAPIRO -P.A.= JENIFER J. SOULSOAS
JARED LOPEZ NOAH Fox
March 5, 2010
Jeff Sloman, Esq.
United States Attorney Assistant United States Attorney
99 N.E. 4th Street ... counsel consider
201 S. Biscayne Boulevard. Suite 1300 • Miami. Florida 33131. Phone: Fax:
EFTA00721999
Jeff Sloman, Esq.
Bob Senior, Esq.
Marie Villafana, Esq.
March 5, 2010
Page 2
responsive motions ... violation governs the
minimum damage remedy)?
Black. Srebnick. Komspan & Stumpf. P.A.
EFTA00722000
Jeff Sloman Es .
March 5, 2010
Page 3
3. Whether personal injury is a separate §2255 element from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00721999.pdf
EFTA00591605Set 9
2016-02-1057p17,296w
FLSD Docket 02/10/2016 Page 24 of 57
64. On October 24, 2007, AUSA Jeff Sloman sent a letter to Jay Leflcowitz, proposing an
Addendum to the NPA clarifying the procedures ... victims
under the NPA's compensation procedures.'
65. On October 25, 2007, AUSA Jeff Sloman sent a letter to Ret. Judge Davis about
selecting an attorney to represent the victims ... including even the existence of the NPA.'
79. On about November 27, 2007, AUSA Jeff Sloman sent an e-mail to Lefkowitz, (with a
cc to U.S. Attorney Acosta) stating
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591605.pdf
EFTA00804328Set 9
2016-02-1057p17,298w
FLSD Docket 02/10/2016 Page 24 of 57
64. On October 24, 2007, AUSA Jeff Sloman sent a letter to Jay Leflcowitz, proposing an
Addendum to the NPA clarifying the procedures ... victims
under the NPA's compensation procedures.'
65. On October 25, 2007, AUSA Jeff Sloman sent a letter to Ret. Judge Davis about
selecting an attorney to represent the victims ... including even the existence of the NPA.'
79. On about November 27, 2007, AUSA Jeff Sloman sent an e-mail to Lefkowitz, (with a
cc to U.S. Attorney Acosta) stating
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804328.pdf
EFTA00614476Set 9
2010-05-182p516w
Mail:
May 18, 2010
VIA EMAIL AND U.S. MAIL
A. Marie Villafafia, Esq. Jeff Sloman, Esq.
Assistant United States Attorney United States Attorney
United States Attorney's Office ... Epstein's NPA-obligations. As a preliminary matter,
EFTA00614476
A. Marie Villafafia, Esq.
Jeff Sloman, Esq.
Bob Senior, Esq.
May 18, 2010
Page 2
Mr. Epstein had been requesting
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614476.pdf