📧 Communication

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Communication Details

From
To
["Lourie"] ["Lourie"]
Date
July 24, 2006
Subject
Operation Leap Year
Message Content

Sloman informed Lourie about the case, which he hadn't been briefed on by Villafaña yet, describing it as “a highly sensitive case involving some Palm Beach rich guys.”

📄 Source Document

DOJ-OGR-00021221.jpg
DOJ Collection
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Document Summary

This legal document details the early stages of the federal investigation into Jeffrey Epstein in July and August 2006. It highlights the internal communication dynamics, showing investigator Villafaña bypassing her immediate supervisor to report directly to a senior management team in Miami, including Sloman and Acosta. The document also reveals the FBI's distrust of the local State Attorney's Office, fearing leaks to Epstein, and describes the initial evidence-gathering efforts, which included flight manifests and victim interviews.

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