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First Assistant U.S. Attorney (FAUSA) at the SDFL during the Epstein investigation. Fourth in command at the office. Took over case leadership after Acosta recused in December 2008. Authored the May 19, 2008 letter imposing the compliance deadline on the defense. Participated in plea offer meetings and NPA Addendum negotiations. Told Villafana 'We got approved' from Washington on May 16, 2008.
Jul 2006 – Mar 2019 · 224 dated documents (9 sent, 21 received, 194 mentioned)
..., it was 15 , Jerry Lefcourt, Sanchez, and the purpose of 16 the meeting with Sloman, Menchel, Lourie, and as 17 well as the case agents was to present the plea offer. ...
...nience. Sincerely, Lilly Ann Sanchez cc. Alex A. Acosta Judge Kenneth Star blab) WATI20CALETTR7S2-sloman.LASt IWO-15:51} FOWLER WHITE BURNETT PA EFTA00013533 Affirmation Jeffrey E. Epstein do hereby ro-af...
... Munich San Francisco Washington. D.C. EFTA00013698 KIRKLAND & ELLIS LLP Jeffrey Sloman November 8, 2007 Page 2 Second, I am a little surprised by your insistence that we request that the...
...cus on some other matters. I wanted to just give you a heads up. As you probably saw in the papers, Jeff Sloman's former law firm recently held a press conference to announce a 50 milion dollar civil lawsuit aga...
..."facilitated" an "independent de novo review of the investigation" by the Department. (May 19, 2008 Sloman letter at p. 5). Yet, the CEOS review was not complete, and by its own terms not de novo. As CEOS i...
...ite 1300 • Miami. Florida 33131. Phone • Fax: -• www.RcyBlack.com EFTA00013858 Jeffrey Sloman, Esq. September 1, 2009 Page 2 in Palm Beach following the rules of state community control. As Mr....
...I also want to conference Jack Goldberger into the call. This will be a wrap up call. Roy Dear Roy: Jeff Sloman contacted me and asked me to return your call regarding the Epstein matter. I am forwarding to you ...
...all Jack From: Sent: lUesday, June 24, 2008 12:23 PM To: Cc: Subject: FW: Jeffrey Epstein Dear Roy: Jeff Sloman contacted me and asked me to return your call regarding the Epstein matter. I am forwarding to you ...
...Bee Subject: FW: Jeffrey Epstein Date: Tue, 24 Jun 2008 16:23:26 +0000 Importance: Normal Dear Roy: Jeff Sloman contacted me and asked me to return your call regarding the Epstein matter. I am forwarding to you ...
...rom: (USAFLS) Sent: Monda June 30, 2008 5:20 PM To: (USAFLS); Sloman, Jeff (USAFLS) Subject: Ted Leopold Told Ted the news about Epstein. He says he represents three gi...
...rano, Ann Marie C. (USAFLS) Sent: Wednesday, September 17, 2008 10:50 AM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Lee, Dexter (USAFLS); Atkinson, Karen (USAFLS) Cc: Garcia,...
...cess Investi 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...
...l sex abuse case." Epstein Remedies Br. at 15 (quoting former First Assistant U.S. Attorney Jeffrey Sloman). Indeed, one of the experts that Intervenor Epstein hired represented to the Justice Depart...
...l sex abuse case." Epstein Remedies Br. at 15 (quoting former First Assistant U.S. Attorney Jeffrey Sloman). Indeed, one of the experts that Intervenor Epstein hired represented to the Justice Depart...
...ns (file folder) Bert Ocariz (file folder) 6/19/08 Starr Submission to the DAG (file folder) 6/3/08 Sloman Submission to the DAG (file folder) 5/27/08 Starr Submission to the DAG (file folder) 5/15/08 Ooste...
From: (USAFLS)" alMIN> To: "Sloman, Jeff (USAFLS)" alMIN> Subject: RE: JE Date: Tue, 09 Oct 2007 18:39:17 +0000 Importance: Normal Hi ...
... if there was any way to wrap this up before July 7th. Roy also said that he had seen a letter from Jeff Sloman that said that the matter of incarceration would be left to the State. (I am not certain what lette...
... if there was any way to wrap this up before July 7th. Roy also said that he had seen a letter from Jeff Sloman that said that the matter of incarceration would be left to the State. (I am not certain what lette...
...I also want to conference Jack Goldberger into t e call. This will be a wrap up call. Roy Dear Roy: Jeff Sloman contacted me and asked me to return your call regarding the Epstein matter. I am forwarding to you ...
...nto the call Jack From: Sent: ues a une : T Cc: Sub : : e rey p ein Dear Roy: Jeff Sloman contacted me and asked me to return your call regarding the Epstein matter. I am forwarding to you ...
...r. July 11, 2008, 4-6, 18-19, 22-23, 28-29. 23. On about November 27, 2007, Assistant U.S. Attorney Jeff Sloman sent an e-mail to Office Jay Lefkowitz, defense counsel for Epstein. The e-mail stated that the U.S...
...da included the SOUTHERN DISTRICT REPORTERS, P.C. EFTA00079770 1 head of the first assistant, Mr. Sloman. 2 THE COURT: In New York. 3 MR. WEINBERG: Right. In the Southern di...
... with regard to supplemental box No. 3 (P-013284). The entry here reads: "7/10/08 emails between J. Sloman and A. Marie Villafafia, K. Atkinson, and FBI re proposed response to Goldberger's letter re victim...
...claimants and their respective counsel in this matter." (DE 407 at ¶ 63.) On October 24, 2007, AUSA Jeff Sloman sent a letter to Jay Lefkowitz, proposing an addendum to the NPA clarifying the procedures for the ...
...hree victims, Epstein's defense team complained. (DE 407 at ¶ 77.) On about November 27, 2007, AUSA Sloman sent an e-mail to Lefkowitz, (with a copy to U.S. Attorney Acosta) stating that the Office had a st...
...da included the SOUTHERN DISTRICT REPORTERS, P.C. EFTA00095412 1 head of the first assistant, Mr. Sloman. 2 THE COURT: In New York. 3 MR. WEINBERG: Right. In the Southern di...
...hree victims, Epstein's defense team complained. (DE 407 at ¶ 77.) On about November 27, 2007, AUSA Sloman sent an e-mail to Lefkowitz, (with a copy to U.S. Attorney Acosta) stating that the Office had a st...
...ffect, please let me know. I can be reached at Thank you. Sincerely, JEFFREY H. SLOMAN UNITED STATES ATTORNEY By: Assistant U.S. Attorney EFTA00128700 I FD-448 ...
... subpoenaed. The early voluntary turnover date is prior to November 12. 2009. Sincerely, JEFFREY H. SLOMAN ACTING UNITED STATES ATTORNEY BY: ASSISTANT UNITED STATES ATTORNEY EFTA00129423 UNITED STATES DISTR...
...s subpoenaed. The early voluntary turnover date is prior to November 12. 009. Sincerely, JEFFREY N. SLOMAN ACTING UNITED STATES ATTORNEY BY: ASSISTANT UNITED STATES ATTORNEY EFTA00129713 'MeV-05-2006 13:1 ...
...rida Bar Website page. 39. Mr. Herman, who is the named partner in the formcr firm of Herman, Sloman, & Mermelstein, filed five lawsuits, each asking for $50 million, against Mr. Epstein. Each lawsuit...
...TTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA 99 NE 4TH STREET MIAMI, FLORIDA 33132-2111 Jeffrey H. Sloman First Assistant U.S. Attorney [Phone Redacted] Cyndee Campos Staff Assistant [Phone Redacted] [Phone Redacted] ...
...erely, R. Alexander Acosta United States A, ttorney By: MA,/ Jeffrey Sloman First Assistant United States Attorney cc: AUSA A. Marie Villafana EFTA00176088
... Facsimile: i ntirBom lolkoy www.klrkland.com November 8, 2007 VIA E-MAIL Jeffrey H. Sloman United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132-...
...sed that have not yet been addressed by your Office. Sincerely, 4 Ja P. Lellowitz c c: Jeffrey H. Sloman, First Assistant U.S. Attorney EFTA00176152 1.2/28/07 FRI 14:27 FAX [Phone Redacted] EXECUTI...
...rns. The Section 2255 provision issue was first discussed at a July 31, 2007, meeting between FAUSA Sloman, Criminal Chief Menchel, West Palm Beach Chief Lourie, AUSA Villafafla, and two FBI agents who met ...
...t 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 A. ...
...is matter. Kenneth W. Starr cc: Honorable Alice Fisher, Assistant Attorney General Jeffrey H. Sloman, First Assistant U.S. Attorney Chicago Hong Kong London Munich ...
... Tuesday, May 22, 2007 3:11 PM To: Menchel, Matthew (USAFLS); Sloman, Jeff (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS) Subject: ...
... 11104110WONSEinvcom FAITH A. FRIEDMAN filedmeneldwurlaw.wco June 25, 2007 BY HAND DELIVERY Jeffrey Sloman, Esq., First Assistant United States Attorney Matthew Menchel, Esq., Chief, Criminal Division The U...
...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 U...
...t 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. Ep...
...July 11, 2008, at 4-6, 18-19, 22-23, 28-29. 23. On about November 27, 2007, Assistant U.S. Attorney Jeff Sloman sent an e-mail to Office Jay Lefkowitz, defense counsel for Epstein. The e-mail stated that the U.S...
...ates provided y incorporated in the letter several addition, First Assistant United States Attorney Sloman alread that Section 1771 applies to notice .of edits that had been requested by defense counsel. I ...
...aid official proceeding; in violation of Title 18, United States Code Section 1 1 . J FFREY H. SLOMAN UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY EFTA00179456 Case 9:10-cr-80015-KAM Documen...
...; No Assertion by Victims Box #2 6/25/2007 Letter from Gerald Lefcourt to P-008517 Jeffrey Sloman and Andrew Lourie N/A Thru [pursuant to Court's Order, not being P-008535 withheld as pri...
...ar, ie 2007 5:14 PM From: Tuesday, May 01 S) Sent: Sloman, Jeff (USAFL To: Your call Subject: ...
...st and they will go out on Monday. Tracking: 445 EFTA00179991 Recipient Read Sloman, Jett (USAFLS) Read: 7/18/2008 4:63 PM Lee, Dexter (USAFLS) Read: 711812008 ...
...icated to you in accordance with the terms of the Non- Prosecution Agreement. Sincerely, Jeffrey H. Sloman Acting United States Attorney By: CC: Roy Black, Esq. EFTA00180293
... victim of an enumerated offense." (emphasis added). First Assistant United States Attorney Jeffrey Sloman used similar language in tying the names of the "victims" to the basis for a potential indictment, ...
..., E KREUSLER-WALSH JKW/bl Enclosure cc/enc. Robert D. Critton Jack A. Goldberger Jeffrey H. Sloman Judith Stevenson Arco William J. Berger Deanna K. Shullman Spencer T. Kuvin EFTA00180621 FAX NO. 56...
... foregoing has been sent by E-Mail and Federal Express this 30*-4 day of June, 2009, to: JEFFREY H. SLOMAN JUDITH STEVENSON ARCO U.S. Attorney's Office-Southern District State A...
... JOSHUA SHORE JARED E-Mail: RBlack(lfioyBlack.com May 18, 2010 VIA EMAIL AND U.S. MAIL Jeff Sloman, Esq. Assistant United States Attorney United States Attorney United S...
...t 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....
...ent. The agreement speaks for itself. Enclosed is a copy of the marching orders I received from Mr. Sloman. Pursuant to these directions and the ethical requirements of the legal profession to zealously rep...
... 30. EE. Jane Doe 31. FF. Jane Doe 32. GG. Jane Doe 33. 15. On about December 6, 2007, AUSA Jeffrey Sloman sent a communication to Epstein's legal counsel that stated "[t]he victims identified through the f...
...361-46 Entered on FLSD Docket 02/10/2016 Page 12 of 24 LAW OPIICC• OF BALD B. LEVCOUBT, PC. Jeffrey Sloman, Esq. Matthew Esq. Andrew g Lourit . A. 1=Villafafla, Esq. The United States Attorn...
...rms cannot square with the true facts of this case. As explained in letters from Messrs. Acosta and Sloman, the indictment was postponed for more than five months to allow you and Mr. Epstein's other attorn...
...rn District of Florida NEWS BRIEFING To: R. Alexander Acosta, United States Attorney Jeffrey H. Sloman, First Assistant James Swain, Executive Assistant Alicia O. Valle, Special Counsel Robert Senior, C...
... Tuesday, May 22. 2007 3:11 PM To: Menchel, Matthew (USAFLS); Sloman, Jeff (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS) Subject: ...
...ie C. (USAFLS) Sent: Thursday, August 02,2007 4:55 PM To: Sloman, Jeff (USAFLS); Menchel, Matthew (USAFLS); Laurie, Andrew (USAFLS) Subject: Draft ...
...S) Sent: Wednesday, October 31, 2007 11:40 AM To: Sloman, Jeff (USAFLS) Subject: RE: Epstein Maybe make the changes underlined below? E...
...kend! Original Message From: Villafana, Ann Marie C. (USAFLS) ‹[Email Redacted]> To: Sloman, Jeff (USA); Garcia, Rolando (USA) Cc: Acosta, Alex (USA); Atkinson, Karen (USA) Sent: Fri Nov 16 1...
...0 O8-8O736-CV-MARRA P-O1433O EFTA00189202 Original Message From: Sloman, Jeff (USAFLS) Sent: Wednesday, November 28, 2007 4:35 PM To: Villafana, Ann Marie C. (USAFLS) Subj...
...0 From: Sent: urs ecem er 0:37 AM To: Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS) Subject: Any response on Epstein? I can't b...
...80736-CV-MARRA P-014418 EFTA00189232 From: Sent: To: Sloman, Jeff (USAFLS). Acosta. Alex (USAFLS) Subject: Epstein Hello — Any word? Am I free...
From: Sent: PM To: Sloman, Jeff (USAFLS) Subject: Any follow up re Epstein? Hi Jeff— anything that I or the a...
...ld note that the United States provided the draft letter to defense as a courtesy. In addition, Mr. Sloman already incorporated in the letter several edits that had been requested by defense counsel. I agre...
...ecember 19, 2007 12:56 PM To: Acosta, Alex (USAFLS) Cc: Sloman, Jeff (USAFLS); Lectainche, Janice (USAFLS) Subject: Issue raised by Epstein's def...
...C. (USAFLS) Sent: Thursday, December 20, 200711:01 AM To: Sloman, Jeff (USAFILS) Subject: RE: State of Florida I Jeffrey Epstein. Case No. 2006CF00...
... ) Sent: Tuesday, February 9:41 AM To: Sloman Jeff USAFLS) Cc: FLS) Stabled: E. Confident...
... Sent: Friday, a , 2008 3:20 PM To: Villafana, Ann Marie C. (USAFLS); Oosterbaan, Andrew Cc: Sloman, Jeff (USAFLS); Senior, Robert (USAFLS) Subject: RE: Follow up Thanks Marie, that is very helpfuL P...
...rs. She's had it for a few days, so I expect to have her approval very soon. Original Message From: Sloman, Jeff (USAFLS) [mailto:[Email Redacted]] Sent: Friday, April 04, 2008 1:43 PM To: Nigestambs”S...
... C. (USAFLS) Sent: Friday. May 02, 200811:41 AM To: Sloman, Jeff (USAFLS) Subject: RE: One other thing Thanks. Jeff Except for the fact th...
...USAO No. 2006R01181 To From Jeffrey H. Sloman Acting United States Attorney AUSA, Ft Lauderdale First Assistant...
...EPARER PLEADS GUILTY TO TAX PREPARATION FRAUD SCHEME June 10, 7009 FOR IMMEDIATE RELEASE Jeffrey H. Sloman, Acting United States Attorney for the Southern District of Florida, and Daniel W. Auer, Special Ag...
...ase 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 i...
...on Agreement by November 8, 2007. Sincerely, R. Alexander Acosta United States Attorney By: Jeffrey Sloman First Assistant United States Attorney cc: R. Alexander Acosta, U.S. Attorney EFTA00189881
...ing by Friday, November 16, 2007. Sincerely, R. Alexander Acosta United States Attorney By: Jeffrey Sloman First Assistant United States Attorney cc: R. Alexander Acosta, U.S. Attorney AUS EFTA00189883
...draft Victim Notification Letter. Sincerely, R. Alexander Acosta United States Attorney By: Jeffrey Sloman First Assistant United States Attorney cc: It Alexander Acosta, U.S. Attorney AUSA EFTA00189890
...gwpa.com EFTA00189896 indicated in your letter of December 13, 2007)? Fifth, please recall that Mr. Sloman wrote to Judge Davis on October 25, 2007 that "The United States takes no position as to the validi...
... Facsimile' [Email Redacted] www.kirkland.com November 8, 2007 VIA E-MAIL Jeffrey H. Sloman United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132-...
...the close of business on Tuesday. Sincerely, R. Alexander Acosta United States Attorney By: Jeffrey Sloman EFTA00189928 First Assistant United States Attorney cc: It Alexander Acosta, U.S. Attorney AUSA A. ...
... pursue in connection with this most recent breach and any future violations. Sincerely, Jeffrey H. Sloman Acting United States Attorney By: Assistant United States Attorney cc: Chief, North...
...nicated to you in accordance with the terms of the Non-Prosecution Agreement. Sincerely, Jeffrey H. Sloman Acting United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: Karen At...
...and to investigate and prosecute Mr. Epstein and others for federal offenses. Sincerely, Jeffrey H. Sloman Acting United States Attorney By: A. Marie Villafaiia Assistant United States Attorney cc: Karen At...
... pursue in connection with this most recent breach and any future violations. Sincerely, Jeffrey H. Sloman Acting United States Attorney By: Assistant United States Attorney cc: Chief, North...
...e Office will continue to evaluate its position and will proceed accordingly. Sincerely, Jeffrey H. Sloman Acting United States Attorney By: Assistant United States Attorney cc: Chief...
... Suite 1300 Miami, FL 33131 Re: Jeffrey Epstein Dear Roy: I write in response to your letter to Mr. Sloman regarding the transfer of supervision of Mr. Epstein's community control to the Virgin Islands. I r...
... NOAH Fox RINactigRoyillockeogn March 5, 2010 Jeff Sloman, Esq. Esq. United States Attorney ...
...rns. The Section 2255 provision issue was first discussed at a July 31, 2007, meeting between FAUSA Sloman, Criminal Chief Menchel, West Palm Beach Chief Lourie, AUSA Villafaila, and two FBI agents who met ...
...erely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: Assistant United States Attorney bcc: Jeffrey Sloman, Esq. Es . Special Agen EFTA00190100
...O C. STABILE stablefcaurlaw.com FAITH A. FRIEDMAN flriolmsnalccostlawcom BY FEDERAL EXPRESS Jeffrey Sloman, Esq., First Assistant United States Attorney Matthew Menchel, Esq., Chief, Criminal Division The U...
... Munich San Francisco Washington, D.C. EFTA00190139 KIRKLAND & ELLIS LLP CC: Jeffrey Sloman, Esq. Karen Atkinson, Esq. EFTA00190140
.... Attorney Assistant U.S. Attorney Jeff Sloman Chief, Criminal Division Andrew Lourie, MAUSA Northern Division Karen Atkinson, Chief Northern Divi...
... Wednesday, July 09, 2008 12:35 PM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS) Cc: Kuyrkendall, E N. (M...
... Tuesday, May 22, 2007 3:11 PM To: Menchel, Matthew (USAFLS); Sloman, Jeff (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS) Subject: ...
...ge(s) Asserted Box #2 6/25/2007 Letter from Gerald Lefcourt to Jeffrey P-008517 Sloman and Andrew Lourie Thru [pursuant to Court's Order, not being withheld as P-008535 privile...
...prosecution. Edwards Declaration at ¶ 8. a On about November 27, 2007, Assistant U.S. Attorney Jeff Sloman sent an e-mail to Jay Lefkowitz, defense counsel for Epstein, a copy of which is attached hereto as...
...ATO E. STABILE FabliSokswilawoom FAITH A. FRIEDMAN IM•cimweelcoutlaw.com BY FEDERAL EXPRESS Jeffrey Sloman, Esq., First Assistant United States Attorney Matthew Menchel, Esq., Chief, Criminal Division The U...