📧 Communication
callCommunication Details
From
Attorney representing victim and family
Linked to Attorney representing victim and family
To
Sloman
Sloman
Date
January 18, 2008
Subject
Civil litigation against Epstein and state's investigation
Message Content
Attorney planned to file civil litigation, expressed frustration with state's investigation, asked about USAO filing criminal charges. Sloman declined to answer.
📄 Source Document
DOJ-OGR-00023262.tif
DOJ Collection
Document Summary
This document details the efforts of FBI agent Villafaña, the FBI, and a CEOS Trial Attorney in organizing the case against Epstein and interviewing victims between January and May 2008. It describes an attorney's attempt to file civil litigation against Epstein and the reporting of a $50 million civil suit and an anticipated plea deal by the New York Post. The document also notes that the FBI and prosecutors interviewed additional victims and that an FBI report indicates a victim's belief that Epstein should be prosecuted.
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