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["Acosta", "Sloman"]

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12
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12

Communication with Krischer

From: Villafaña
To: ["Acosta", "Sloman"]

Villafaña reported to Acosta and Sloman about her conversation with Krischer, where she explained the defense was blocking communication channels.

Report
N/A
Communication Source

Victim Interviews

From: Villafaña
To: ["Acosta", "Sloman"]

Villafaña wrote to Acosta and Sloman after interviewing three victims, describing their emotional distress, their negative reaction to a potential 18-month deal for Epstein, and their desire for justice over financial restitution.

Letter
N/A
Communication Source

Fifth Circuit opinion 'In re Dean'

From: USAO Appellate Divisio...
To: ["Acosta", "Sloman"]

The Chief sent a copy of a U.S. Court of Appeals for the Fifth Circuit opinion to Acosta and Sloman.

Communication
2008-05-07
Communication Source

Confirmation on CVRA obligations

From: USAO Appellate Divisio...
To: ["Acosta", "Sloman"]

The Chief stated she had confirmed with DOJ that her interpretation was correct: CVRA obligations are not triggered until a case is filed.

Email
2008-04-24
Communication Source

Violation of First Amendment rights and CVRA

From: an attorney
To: ["Acosta", "Sloman"]

An attorney complained that the Florida Bar violated his rights and asserted that the CVRA guaranteed him a right to meet with USAO officials.

Citizen complaint
2008-04-18
Communication Source

CVRA obligations

From: USAO Appellate Divisio...
To: ["Acosta", "Sloman"]

The Chief informed Acosta and Sloman that according to the 2005 Guidelines, CVRA obligations are not triggered until charges are filed.

Communication
2008-04-18
Communication Source

Request to attend victim interviews

From: Villafaña
To: ["Acosta", "Sloman"]

After describing the emotional toll on two victims from the day's interviews, Villafaña requested that Acosta and Sloman attend interviews scheduled for the next day.

Email
2008-01-31
Communication Source

Allegations of USAO Misconduct

From: Sanchez
To: ["Acosta", "Sloman"]

Sanchez met with Acosta and Sloman, alleging a USAO spokesperson leaked case details and suggested a 'watered-down resolution' to avoid 'ugliness in DC'. The meeting ended when Acosta left and Sloman refused to continue without a witness.

Meeting
2008-01-07
Communication Source

Epstein Case Resolution

From: Starr, Lefkowitz, and ...
To: ["Acosta", "Sloman"]

Epstein's defense team (Starr, Lefkowitz, Sanchez) spoke with Acosta and Sloman, expressing concern about a media leak, objecting to the NPA, and pressing for a 'watered-down resolution' where Epstein would plead to coercion, avoid jail time, and not register as a sexual offender.

Phone call
2008-01-07
Communication Source

Allegations of USAO Misconduct

From: Sanchez
To: ["Acosta", "Sloman"]

Sanchez met with Acosta and Sloman, alleging a USAO spokesperson leaked case details and suggested a 'watered-down resolution' to avoid 'ugliness in DC'. The meeting ended when Acosta left and Sloman refused to continue without a witness.

Meeting
2008-01-07
Communication Source

Epstein Case Resolution

From: Starr, Lefkowitz, and ...
To: ["Acosta", "Sloman"]

Epstein's defense team (Starr, Lefkowitz, Sanchez) spoke with Acosta and Sloman, expressing concern about a media leak, objecting to the NPA, and pressing for a 'watered-down resolution' where Epstein would plead to coercion, avoid jail time, and not register as a sexual offender.

Phone call
2008-01-07
Communication Source

Case deadline and defense strategy

From: Lourie
To: ["Acosta", "Sloman"]

Lourie emailed Acosta and Sloman asking the USAO to 'stick to our deadline if possible' and opined it was 'a bit extreme' to let the defense argue the case to different agencies.

Email
2007-08-08
Communication Source

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