["Sloman"]

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No Subject

From: Menchel
To: ["Sloman"]

Footnote 70 states that Menchel forwarded an email to Sloman.

Email
N/A

Concerns about Epstein's confinement terms

From: Villafaña
To: ["Sloman"]

Villafaña recounted a conversation with Goldberger, who swore Epstein would be in custody 24/7 but then let it slip he would be at the stockade, not the jail, which Villafaña believed violated the NPA.

Email
N/A

Concerns regarding potential impeachment evidence

From: Villafaña
To: ["Sloman"]

Villafaña emailed Sloman about her concern that if victims were told about potential monetary damages, it could be used against them in cross-examination.

Email
N/A

Victim notification for Epstein's plea

From: Villafaña
To: ["Sloman"]

Villafaña emailed Sloman to inform him that PBPD Chief Reiter would be notifying victims about the plea. Sloman replied, 'Good.'

Email
2008-06-28

Federal charges against Epstein

From: Sloman's former law pa...
To: ["Sloman"]

A victim's attorney, who was Sloman's former law partner, called Sloman to ask if the federal government could bring charges against Epstein. Sloman refused to answer, citing a potential conflict of interest.

Phone call
2008-01-01

Federal charges against Epstein

From: A victim's attorney (f...
To: ["Sloman"]

A victim's attorney, who was Sloman's former law partner, called Sloman to ask if the federal government could bring charges against Epstein. Sloman refused to answer, citing a potential conflict of interest.

Phone call
2008-01-01

Draft victim notification letter

From: Villafaña
To: ["Sloman"]

To avoid misconduct accusations, Villafaña decided to put the victim notification in writing and provided a draft letter to Sloman.

Draft letter
2007-11-19

Finalizing plea deal

From: Sanchez
To: ["Sloman"]

Sanchez emailed Sloman stating a desire to finalize the plea deal, claiming only one issue was outstanding.

Email
2007-09-21

Issues for discussion regarding Epstein case

From: Villafaña
To: ["Sloman"]

Villafaña emailed Sloman to discuss issues, including her concern that the defense was pushing for a resolution to avoid incarceration and registration for Epstein, and commented on Lefcourt's counteroffer.

Email
2007-09-10

Oosterbaan's opinion on victim consultation

From: Villafaña
To: ["Sloman"]

Villafaña informed Sloman of Oosterbaan's opinion that consultation with victims was required.

Verbal communication
2007-09-06

Victim consultation issue

From: Villafaña
To: ["Sloman"]

Villafaña e-mailed Sloman raising a victim consultation issue, which Sloman then forwarded to Acosta.

E-mail
2007-09-06

Victim consultation issue

From: Villafaña
To: ["Sloman"]

In a lengthy email, Villafaña raised the victim consultation issue, stating that she had been reminded by CEOS Chief Oosterbaan that getting victim approval was required by law.

Email
2007-09-06

Meeting with Epstein's attorneys

From: Acosta
To: ["Sloman"]

Acosta wrote to Sloman about his concern that Epstein's attorneys would go to DC on grounds of a "process foul" and proposed meeting with them to head this off.

Email
2007-08-07

Epstein case strategy

From: Acosta
To: ["Sloman"]

Acosta replied to Sloman, indicating that Epstein's attorneys were considering elevating their objections to DC and that they should strategize but not change their positions.

Email
2007-08-06

Plan for meeting with defense

From: Acosta
To: ["Sloman"]

Acosta explained his intent to meet with the defense, with Oosterbaan participating, 'to discuss general legal policy only'.

Email
2007-08-01

Direction on the case involving Alex Acosta

From: Villafaña
To: ["Sloman"]

Villafaña emailed Sloman suggesting that 'pestering Alex [Acosta] will not do any good' and asked for confirmation.

Email
2007-05-15

Direction on the case involving Alex Acosta

From: Villafaña
To: ["Sloman"]

Villafaña emailed Sloman stating it seemed that pestering Alex [Acosta] would not be productive and asked if she was correct. Sloman replied "Yes."

Email
2007-05-15

Case updates from Villafaña

From: Lourie
To: ["Sloman"]

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

Email
2006-08-25

Strategy regarding State Attorney Krischer

From: Acosta
To: ["Sloman"]

Acosta asked Sloman if it was appropriate to give State Attorney Krischer a heads-up on their investigation. Sloman advised against it, fearing a leak to Epstein.

Email
2006-07-24

Concerns about Epstein's plea deal

From: Villafaña
To: ["Sloman"]

Villafaña recounted a conversation with Goldberger where he admitted Epstein would not be at the jail, and told Sloman that "[S]omething smells very bad."

Email
-2008-06-27

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