EFTA00176507Set 9
2007-07-0692p37,909w
RENATO C. STABILE
slabIle&elcourIlawcorn
FAITH A. FRIEDMAN
ffriocknon©lekoulaw.con
BY FEDERAL EXPRESS
Jeffrey Sloman, Esq., First Assistant United States Attorney
Matthew Menchel, Esq., Chief, Criminal Division
The United States ... mandatory minimum was instituted in 2006.
EFTA00176508
LAW °MCC!, OF
GERALD B. LEFCOURT. P.C.
Jeffrey Sloman, Esq.
Matthew Menchel, Esq.
Andrew Lourie, Esq.
A. Marie Villafafia, Esq.
The United States ... statute of limitations. See 18 U.S.C.
EFTA00176509
LAW OFFICES OF
GERALD B. LEFCOLTRT. PC.
Jeffrey Sloman, Esq.
Matthew Menchel, Esq.
Andrew Lourie, Esq.
A. Marie Villafafia, Esq.
The United States
https://www.justice.gov/epstein/files/DataSet%209/EFTA00176507.pdf
EFTA00191148Set 9
2013-06-1951p14,521w
pages with 4 page letter from Jay Leflcowitz to Marie
Villafana attached)
Letter to Jeffrey Sloman, dated October 8, 2007, RE: Jeffrey Epstein (3 pages), Author:
Lilly Ann Sanchez ... Lefkowitz, dated November 27, 2007 1:55 p.m., RE: Epstein
(1 page)
Letter to Jeffrey Sloman, dated December 7, 2007, RE: Jeffrey Epstein, Author: Lilly
Ann Sanchez (1 page Affirmation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00191148.pdf
EFTA00208970Set 9
2007-09-2776p17,680w
acs.at No : 13O5/ 728- 7570
• •s•s-••••Te/rowteftwHrTc.coN
October 8, 2007
Jeffrey Sloman
First Assistant United States Attorney
United States Attorney's Office
Southern District of Florida
500 South Australian ... States Attorney
By: s/A. Marie Villafaiia
A. Marie Villafana
Assistant United States Attorney
cc: Jeffrey Sloman, Esq.
•
•
RFP MIA 000319
EFTA00209007
Villafana, Ann Marie C. (USAFLS)
From: Stornan,Jeff(USAFLS ... your assistance with this matter.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Jeffrey Sloman
First Assistant United States Attorney
cc: AUSA A. Marie Villafaha
•
RFP MIA 000326
EFTA00209014
https://www.justice.gov/epstein/files/DataSet%209/EFTA00208970.pdf
EFTA00191199Set 9
2008-07-0965p17,167w
withheld as privileged —
P-009115 produced to opposing counsel]
Box #2 12/6/2007 Letter from Jeffrey Sloman to Jay P.
P-009116 Lefkowitz re Jeffrey Epstein (victim notification)
Thru [pursuant ... with handwritten Attorney-Client Privilege
attorney (Lourie) notes;
■ 6/25/2007 letter from Gerald Lefcourt to
Jeffrey Sloman, Matt Menchal, Andrew
Lourie, and Marie Villaftuia with
handwritten attorney (Villafafia) notes;
■ 6/25/2007 email ... this litigation
14
Box #3 April 23, 2008 Memo from Jeffrey Sloman to Privacy Act
P-013227 Office of Professional Responsibility re Self
Reporting, Corrected Version of the previously
submitted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00191199.pdf
EFTA00591958Set 9
2013-07-1923p6,869w
withheld as privileged —
P-009115 produced to opposing counsel]
Box #2 12/6/2007 Letter from Jeffrey Sloman to Jay P.
P-009116 Lefkowitz re Jeffrey Epstein (victim notification)
Thru [pursuant ... with handwritten Attorney-Client Privilege
attorney (Lourie) notes;
■ 6/25/2007 letter from Gerald Lefcourt to
Jeffrey Sloman, Matt Menchal, Andrew
Lourie, and Marie Villafafia with
handwritten attorney (Villafafia) notes;
■ 6/25/2007 email ... this litigation
14
Box #3 April 23, 2008 Memo from Jeffrey Sloman to Privacy Act
P-013227 Office of Professional Responsibility re Self
Reporting, Corrected Version of the previously
submitted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591958.pdf
EFTA00211385Set 9
2013-06-1825p7,175w
withheld as privileged —
P-009115 produced to opposing counsel]
Box #2 12/6/2007 Letter from Jeffrey Sloman to Jay P.
P-009116 Lefkowitz re Jeffrey Epstein (victim notification)
Thru [pursuant ... with handwritten Attorney-Client Privilege
attorney (Lourie) notes;
■ 6/25/2007 letter from Gerald Lefcourt to
Jeffrey Sloman, Matt Menchal, Andrew
Lourie, and Marie Villafafia with
handwritten attorney (Villafafia) notes;
■ 6/25/2007 email ... this litigation
14
Box #3 April 23, 2008 Memo from Jeffrey Sloman to Privacy Act
P-013227 Office of Professional Responsibility re Self
Reporting, Corrected Version of the previously
submitted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211385.pdf
EFTA00299022Set 9
2006-07-1953p14,386w
prosecutors with outstanding reputations,
including but not limited to: R. Alexander Acosta (U.S. Attorney), Jeffrey Sloman (First
Assistant U.S. Attorney), Matthew Menchel (Chief, Criminal Division), Andrew Lourie
(Deputy Chief, Northern ... Moreover, as explained by then First Assistant AUSA Jeffrey Sloman in a recent
Op-Ed in the Miami Herald, there were "significant legal impediments to prosecuting what
was, at heart ... local sex abuse case." See Jeffrey Sloman, Alex Acosta Acted with
Professionalism and Integrity in Handling the Jeffrey Epstein Case, Miami Herald Op-Ed,
Feb. 15, 2019. The USAO-SDFL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299022.pdf
EFTA00194687Set 9
2008-09-02135p42,589w
Kong London Los Angeles Munich San Francisco Washington, D.C.
EFTA00194706
KIIUCLAND & ELLIS LLP
CC: Jeffrey Sloman, Esq.
Karen Atkinson, Esq.
EFTA00194707
Case 9:09-cv-80591-KAM Document 53 Entered ... that time,
Mr. Roy Black met with you, Karen Atkinson, Bob Senior, and Jeffrey Sloman in Miami to
review the work release issue. Among other significant documents shown
https://www.justice.gov/epstein/files/DataSet%209/EFTA00194687.pdf
EFTA00176182Set 9
2007-12-0618p6,734w
must be closure in this
matter.
Sincerely,
R. Alexander Acosta
United States Ajtomey
By: Jeffrey . Sloman
First Assistant United States Attorney
Enclosure
cc: R. Alexander Acosta, U.S. Attorney
AUSA ... close of business on Tuesday.
Sincerely,
R. Alexander Acosta
United States Attorney
By: Jeffrey Sloman
First Assistant United States Attorney
cc: R. Alexander Acosta, U.S. Attorney
AUSA A. Marie Villafafia
https://www.justice.gov/epstein/files/DataSet%209/EFTA00176182.pdf
EFTA00213534Set 9
2007-09-23108p11,165w
your assistance with this matter.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Jeffrey Sloman
First Assistant United States Attorney
cc: AUSI5
EFTA00213599
.
EFTA00213600
"Sloman, Jeff To 'Jay LefkowIte ... your assistance with this matter.
Sincerely,
It. Alexander Acosta
United States Attorney
By:
Jeffrey Sloman
First Assistant United States Attorney
cc: AUSA A. Marie Villafaila
EFTA00213620
-
EFTA00213621 ... your
assistance with this matter.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Jeffrey Sloman
First Assistant United States Attorney
cc: AUSA
EFTA00213628
1
1
1
1
1
EFTA00213629
'Sidman
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213534.pdf
EFTA00213290Set 9
2010-02-082p543w
SHAPIRO -P.A.- JENIPER J. SOULIKIAS
JARED LOPEZ NOAH Fox
E-Mail:
February 8, 2010
Jeffrey Sloman, Esq.
United States Attorney
99 N.E. 4th Street
Miami, FL 33132
RE: Jeffrey Epstein ... Suite 1300 • Miami. Florida 33131 • Phone: 305.371.6121 • Fax: 305-358-2006. wsysylitcyBlack com
EFTA00213290
Jeffrey Sloman, Esq.
February 8, 2010
Page 2
federal victim notification list, of course, once notified
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213290.pdf
EFTA00799605Set 9
2017-06-02176p44,139w
want to say two ladies and two guys.
TIEN: Did someone named Jeffrey Sloman come to your house?
A: I don't know names, sir.
'HEN: Do you know ... Jeffrey Sloman is?
A: No, sir.
* * *
TIEN: And you say you don't know who Jeff Sloman is?
A: No, sir.
11
EFTA00799616
Case 9:08-cv-80736-KAM Document ... Villafaffa
A. Marie Villafafia
Assistant United States Attorney
cc: It Alexander Acosta, U.S. Attorney
Jeffrey Sloman, First Assistant U.S. Attorney
You also accuse me of "broaden[ing] the scope
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799605.pdf
EFTA00176105Set 9
2007-11-084p1,096w
Hong Kong London Los Angeles Munich San Francisco Washington. D.C.
EFTA00176106
KIRKLAND & ELLIS LLP
Jeffrey Sloman
November 8, 2007
Page 2
Second, I am a little surprised by your insistence ... your Office has continued to insist that a
agi44:reot
EFTA00176107
KIRKLAND & ELLIS LLP
Jeffrey Sloman
November 8, 2007
Page 3
primary criteria for the appointment of the attorney representative
https://www.justice.gov/epstein/files/DataSet%209/EFTA00176105.pdf
EFTA00176157Set 9
21p8,891w
Agreement.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
cc: Alice Fisher, Assistant Attorney General
Jeffrey Sloman, First Assistant U.S. Attorney
AUSA A. Marie Villafafla
-7-
EFTA00176164
U.S. Department of Justice ... must be closure in this matter.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
cc: Jeffrey Sloman, First Assistant U.S. Attorney
AUSA A. Marie Villafafia
EFTA00176170
U.S. Department of Justice
United ... Agreement.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
cc: Alice Fisher, Assistant Attorney General
Jeffrey Sloman, First Assistant U.S. Attorney
AUSA A. Marie Villafafla
-7-
EFTA00176177
https://www.justice.gov/epstein/files/DataSet%209/EFTA00176157.pdf
EFTA00214866Set 9
2007-11-083p1,055w
Hong Kong London Los Angeles Munich San Francisco Washington, D.C.
EFTA00214866
KIRKLAND & ELLIS LLP
Jeffrey Sloman
November 8, 2007
Page 2
Second, I am a little surprised by your insistence ... unusual that your Office has continued to insist that a
EFTA00214867
KIRKLAND & ELLIS LLP
Jeffrey Sloman
November 8, 2007
Page 3
primary criteria for the appointment of the attorney representative
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214866.pdf
EFTA00189922Set 9
2007-11-083p1,055w
Hong Kong London Los Angeles Munich San Francisco Washington, D.C.
EFTA00189922
KIRKLAND & ELLIS LLP
Jeffrey Sloman
November 8, 2007
Page 2
Second, I am a little surprised by your insistence ... unusual that your Office has continued to insist that a
EFTA00189923
KIRKLAND & ELLIS LLP
Jeffrey Sloman
November 8, 2007
Page 3
primary criteria for the appointment of the attorney representative
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189922.pdf