📧 Communication

email

Communication Details

From
To
["Sloman"] ["Sloman"]
Date
August 25, 2006
Subject
Case updates from Villafaña
Message Content

Lourie asked Sloman if he and Acosta wanted Villafaña to continue updating them directly on the case.

📄 Source Document

DOJ-OGR-00021221.jpg
DOJ Collection
View Document
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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