Sloman
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Villafaña
|
Business associate |
22
Very Strong
|
20 | |
|
person
Acosta
|
Business associate |
19
Very Strong
|
16 | |
|
person
Villafaña
|
Professional |
11
Very Strong
|
28 | |
|
person
Acosta
|
Professional |
11
Very Strong
|
30 | |
|
person
Lefkowitz
|
Professional |
9
Strong
|
5 | |
|
person
Villafaña
|
Subordinate supervisor |
8
Strong
|
4 | |
|
person
Menchel
|
Professional |
7
|
3 | |
|
person
Lourie
|
Business associate |
7
|
3 | |
|
person
Belohlavek
|
Professional |
7
|
2 | |
|
person
Mr. Herman
|
Business associate |
6
|
2 | |
|
person
Villafaña
|
Professional supervisory |
6
|
2 | |
|
person
Acosta
|
Subordinate supervisor |
6
|
2 | |
|
person
Roy Black
|
Professional |
5
|
1 | |
|
person
Villafaña
|
Professional collegial |
5
|
1 | |
|
person
Villafaña
|
Friend |
5
|
1 | |
|
person
victim's attorney (former law partner)
|
Business associate |
5
|
1 | |
|
person
Sanchez
|
Business associate |
5
|
1 | |
|
person
Alexander Acosta
|
Professional advisory |
5
|
1 | |
|
person
A victim's attorney
|
Business associate |
5
|
1 | |
|
person
Lourie
|
Professional |
5
|
1 | |
|
person
Belohlavek
|
Legal representative |
5
|
1 | |
|
person
Oosterbaan
|
Professional |
5
|
1 | |
|
person
Lefkowitz
|
Adversarial |
5
|
1 | |
|
person
West Palm Beach FBI squad supervisor
|
Professional |
5
|
1 | |
|
person
Sanchez
|
Defense prosecution negotiation |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Discussion and agreement on the addendum's terms after a draft was sent and a phone call occurred. | N/A | View |
| N/A | N/A | Federal investigation resolved through a Non-Prosecution Agreement (NPA). | N/A | View |
| N/A | N/A | Sloman briefly left the USAO and entered private practice specializing in plaintiffs' sexual abus... | Miami | View |
| N/A | N/A | Menchel made substantive changes to Villafaña's draft letter concerning Epstein's plea deal, incl... | N/A | View |
| N/A | N/A | Early meeting with Acosta, Sloman, and Menchel where Villafaña raised victim consultation issue a... | N/A | View |
| N/A | N/A | John Roth handled Starr's letter and reviewed materials related to the Epstein matter, limiting h... | N/A | View |
| N/A | N/A | Defense counsel arguing against victim notification letters | N/A | View |
| N/A | N/A | Sloman met with Dershowitz and informed him of USAO's opposition to early termination and transfe... | N/A | View |
| N/A | N/A | Prosecution of Epstein | N/A | View |
| N/A | N/A | Victim notification process regarding Epstein's case. | N/A | View |
| N/A | N/A | Trial considerations for Epstein case, including victim trauma and evidentiary challenges | N/A | View |
| N/A | N/A | OPR interviews regarding Epstein's case and sentencing discussions. | N/A | View |
| N/A | N/A | Acosta anticipated leaving USAO and considered employment with Kirkland & Ellis, leading him to r... | N/A | View |
| N/A | N/A | The defense team rejected Acosta's December 19, 2007, NPA modification letter. | N/A | View |
| N/A | N/A | OPR Interviews conducting a retrospective review of the case handling. | Unknown | View |
| N/A | N/A | OPR Interviews with prosecutors involved in the Epstein case. | Unknown | View |
| N/A | N/A | Internal USAO discussions regarding the viability of federal prosecution vs. a negotiated plea deal. | USAO | View |
| N/A | N/A | Discussions regarding the two-year plea deal resolution. | USAO (implied) | View |
| N/A | N/A | Villafaña reports Epstein is at the Stockade instead of Main Detention Center. | Palm Beach | View |
| N/A | Legal dispute | Dispute between the prosecution (Sloman) and defense (Starr, Lefkowitz) over the notification of ... | N/A | View |
| N/A | Investigation | OPR questioned Lourie, Menchel, Sloman, and Acosta about the timeline for reviewing a prosecution... | N/A | View |
| N/A | Interview | OPR conducted interviews with Acosta, Lourie, Menchel, Sloman, and Villafaña about the origins of... | N/A | View |
| N/A | Meeting | A meeting to discuss how to proceed with the Epstein case, where the FBI insisted on lifetime sex... | USAO in Miami | View |
| N/A | Conversation | Sloman told Villafaña that pre-charge resolutions do not require victim notification. | N/A | View |
| N/A | Legal process | Discussions regarding whether to contact victims about the potential resolution of the case befor... | N/A | View |
DOJ-OGR-00021303.jpg
This page from a DOJ OPR report details the internal Department review between February and June 2008 regarding the Epstein case. It highlights that while Epstein's defense sought a broad review of misconduct and NPA terms, the DOJ only reviewed federal jurisdiction issues. The document also records a 'stand down' order where Oosterbaan instructed a CEOS attorney to cease involvement, and details the formal notification sent by the USAO to the Civil Rights Division classifying the case as 'child prostitution' rather than a matter of 'national interest.'
DOJ-OGR-00021302.jpg
This legal document details how prosecutor Acosta, responding to the defense's desire for a 'fresh face', engaged the Child Exploitation and Obscenity Section (CEOS) to review the evidence in the Epstein case. CEOS attorney Villafaña traveled to Florida, interviewed victims, and reported back to Acosta and Sloman on the victims' severe trauma and their desire for significant jail time for Epstein rather than restitution. The document also notes the CEOS Trial Attorney's assessment to OPR that the victim witnesses presented numerous challenges for a potential prosecution.
DOJ-OGR-00021301.jpg
This DOJ OPR report excerpt details the breakdown of plea negotiations in early January 2008. Epstein's defense team (Sanchez, Starr, Lefkowitz) pressed US Attorney Acosta and Sloman for a 'watered-down resolution' that involved no jail time and no sex offender registration, threatening 'ugliness in DC' regarding alleged leaks. Prosecutor Villafaña prepared contingency plans to restart the investigation, including interviewing victims in New York and abroad, while Criminal Division Chief Robert Senior conducted a full review of the evidence.
DOJ-OGR-00021300.jpg
This document outlines the negotiations between US Attorney Alexander Acosta and Jeffrey Epstein's defense team (including Ken Starr and Jay Lefkowitz) regarding the language of the Non-Prosecution Agreement (NPA), specifically Section 2255 concerning victim rights and monetary damages. On December 19, 2007, Acosta proposed revised language to clarify victim rights as if Epstein had been convicted federally, but the defense rejected this, arguing it was legally incongruous to fit a civil statute into a criminal plea. The document highlights the mounting frustration of the prosecution regarding what they perceived as intentional delays by the defense.
DOJ-OGR-00021299.jpg
This document details the tense negotiations between the USAO (Acosta) and Epstein's defense team (Starr, Lefkowitz, Dershowitz) in December 2007. Following defense submissions, the USAO initiated a de novo review of evidence by Criminal Chief Robert Senior and held a meeting in Miami on December 14, 2007, where the defense argued state charges did not apply. The defense subsequently threatened to seek review from DOJ Washington (AAG Fisher), prompting Acosta to request an expedited review to preserve a scheduled January 4th plea date.
DOJ-OGR-00021297.jpg
This document is an excerpt from a DOJ OPR report detailing the friction between US Attorney Alexander Acosta and Jeffrey Epstein's defense team (specifically Ken Starr and Jay Lefkowitz) regarding the Non-Prosecution Agreement (NPA). Acosta expresses frustration with the defense's 'collateral challenges' and lack of finality, setting a strict deadline of December 7, 2007, for them to commit to the agreement or face trial. The text highlights Acosta's internal justification to OPR regarding his handling of the breach of agreement risks and the involvement of DOJ Headquarters.
DOJ-OGR-00021295.jpg
This document is a page from a DOJ OPR report detailing events in late November 2007 regarding the Epstein Non-Prosecution Agreement (NPA). It describes attempts by Epstein's lawyers (Starr and Lefkowitz) to meet with Assistant Attorney General Fisher to complain about the NPA's civil damages provision and victim notification plans. The text highlights internal DOJ dissent, with CEOS Chief Oosterbaan calling the deal 'egregious' and 'advantageous for the defendant,' while Prosecutor Villafaña expressed a desire to indict Epstein due to defense tactics.
DOJ-OGR-00021294.jpg
This legal document details the delays in Jeffrey Epstein's guilty plea in late 2007, caused by a new strategy from his legal team to appeal to senior Department of Justice officials to invalidate the Non-Prosecution Agreement (NPA). It chronicles communications between the USAO, the State Attorney's Office, and Epstein's attorneys, including Kenneth Starr and Jack Goldberger, regarding scheduling conflicts and Epstein's compliance with the agreement. Ultimately, these efforts delayed the plea hearing by months, with a final date set for January 4, 2008.
DOJ-OGR-00021293.jpg
This document page describes communications and actions taken in late October 2007 related to a non-prosecution agreement. It details an email from Acosta expressing frustration with negotiations, Sloman's subsequent communication with opposing counsel Lefkowitz that led to an agreement, and the signing of an addendum by Epstein's attorneys. The document also includes an email exchange between prosecutors Villafaña and Sloman discussing the propriety of selecting a private attorney for victims versus a Special Master, and Sloman reassuring Villafaña in the face of criticism from defense counsel.
DOJ-OGR-00021291.jpg
This document details the tense negotiations in October 2007 between the U.S. Attorney's Office (Acosta, Sloman, Villafaña) and Epstein's defense (Lefkowitz) regarding the Non-Prosecution Agreement (NPA) addendum and the postponement of Epstein's guilty plea. The text highlights USAO suspicions that Epstein's team was delaying the plea to address a civil lawsuit filed by a victim in New York and alleges Epstein planted false press stories to discredit victims. Acosta agreed to move the plea date from October 26 to November 20, 2007, citing a desire not to dictate schedules to the State Attorney.
DOJ-OGR-00021290.jpg
This document describes the conflicting accounts surrounding a breakfast meeting between prosecutor Acosta and Epstein's attorney, Lefkowitz. A letter from Lefkowitz claims Acosta promised the USAO would not interfere with Epstein's state-level plea deal, a claim Acosta's office refuted in an unsent draft letter calling it "inaccurate." The text also details Acosta's later, differing recollections of the meeting and contrasts them with media reports that a secret deal was struck at that time.
DOJ-OGR-00021289.jpg
This page of a DOJ report details negotiations in October 2007 regarding the Epstein Non-Prosecution Agreement (NPA). Defense attorney Lefkowitz argued strongly against federal agents or the USAO contacting victims about the settlement, citing confidentiality and grand jury rules. The document chronicles the scheduling of a breakfast meeting between US Attorney Acosta and Lefkowitz in West Palm Beach on October 12, 2007, while prosecutor Villafaña was on sick leave.
DOJ-OGR-00021288.jpg
This document details the legal wrangling in October 2007 regarding the Non-Prosecution Agreement (NPA) for Jeffrey Epstein. It highlights the friction between government attorneys (Villafaña, Sloman) and defense counsel (Lefkowitz, Sanchez) over the interpretation of victim compensation procedures (§ 2255) and the role of a special master. Notably, Villafaña expresses frustration with the defense's attempts to limit victim lawsuits, at one point asking her supervisor, "Can I please just indict him?"
DOJ-OGR-00021287.jpg
This document details the conflicts that arose immediately following the signing of a Non-Prosecution Agreement (NPA), focusing on the September-October 2007 period. The central issue was the selection of an attorney representative for the victims, where AUSA Villafaña's choice, Lefkowitz, was challenged by her colleague Sloman due to a potential conflict of interest, as Lefkowitz was recommended by an AUSA Villafaña was dating.
DOJ-OGR-00021284.jpg
This document details the finalization and signing of a Non-Prosecution Agreement (NPA) with Epstein on September 24, 2007. It describes how Acosta made crucial last-minute edits to the agreement, removing requirements for the state court and State Attorney's Office, and how Epstein's counsel, Lefkowitz, transmitted the signed agreement with a request for it to be kept confidential.
DOJ-OGR-00021282.jpg
This legal document details communications from Jeffrey Epstein's defense team, specifically Sanchez and Lefkowitz, to prosecutors Acosta and Lourie on September 22-23, 2007. The defense vehemently argues against a sexual offender registration requirement, claiming it was based on a 'misunderstanding' from a September 12 meeting where they were allegedly told by prosecutors Krischer and Belohlavek that the charge was not registrable. The document contains excerpts from emails where the defense calls the registration a 'life sentence' and pleads for reconsideration.
DOJ-OGR-00021281.jpg
This document is an excerpt from a DOJ OPR report reviewing the handling of the Jeffrey Epstein case, specifically focusing on the Non-Prosecution Agreement (NPA). It details internal confusion and justifications regarding the broad immunity given to co-conspirators, with officials claiming they did not realize it would protect high-profile associates. The text also covers negotiations on September 21, 2007, between State Attorney Krischer and federal prosecutor Villafaña regarding Epstein's sexual offender registration and jail time, including a notable email from Krischer stating he was glad the deal was worked out for 'reasons I won't put in writing.'
DOJ-OGR-00021279.jpg
This legal document details plea negotiations in the case against Mr. Epstein on and around September 21, 2007. It reveals intense back-and-forth communication between prosecutors (Acosta, Villafaña, Lourie) and defense attorneys (Lefkowitz, Sanchez) over critical terms, including whether Epstein would have to register as a sex offender and the scope of a non-prosecution agreement for his alleged co-conspirators. The document highlights internal prosecution strategies and their dismissive view of some members of Epstein's legal team.
DOJ-OGR-00021269.jpg
This document is a page from a DOJ OPR report detailing the 2007 plea negotiations between the US Attorney's Office (Villafaña, Sloman) and Epstein's defense (Lefkowitz). It highlights a specific email from Villafaña suggesting a Miami venue to minimize press coverage, which was later scrutinized during CVRA litigation. Crucially, it details the defense's counter-proposal to include immunity for four female assistants who facilitated Epstein's crimes, protection from immigration proceedings for two of them, and the withdrawal of legal processes seeking Epstein's computers.
DOJ-OGR-00021268.jpg
This legal document details plea negotiations in September 2007 between prosecutor Villafaña and Jeffrey Epstein's attorney, Jay Lefkowitz. It outlines the development of a 'hybrid' plea agreement involving federal and state charges, a proposed 18-month sentence, and a victim's fund. The document also reveals significant internal dissent among Villafaña's colleagues, particularly Lourie and Acosta, who criticized a proposed assault charge as weak and suggested finding an alternative.
DOJ-OGR-00021266.jpg
This page from a DOJ OPR report details the internal confusion and negotiations regarding Jeffrey Epstein's plea deal in September 2007. It highlights the lack of clarity on why Epstein's sentence was reduced from 24 to 18 months, with Assistant U.S. Attorney Villafaña admitting the reduction happened 'somehow' during the 'flip flop' between state and federal charges. The document also documents Acosta's delegation of negotiation authority and communications between the USAO and Epstein's lawyer, Jay Lefkowitz.
DOJ-OGR-00021263.jpg
This document details the intensification of plea negotiations in the Jeffrey Epstein case during September 2007. It describes the prosecution, led by Acosta and Villafaña, engaging with Epstein's defense counsel, Gerald Lefcourt, over the terms of a plea deal. The focus of the negotiations shifted to the length of imprisonment, with the USAO moving from a two-year minimum to considering an 18-month sentence, while the defense pushed for a sentence involving home confinement.
DOJ-OGR-00021262.jpg
This legal document details events in the Jeffrey Epstein case from 2007, focusing on the circulation of a draft non-prosecution agreement (NPA) by USAO attorney Villafaña. It describes a key meeting on September 7, 2007, where Epstein's defense attorneys, including Starr, met with prosecutors, including Acosta, to argue against federal charges. Starr specifically appealed to Acosta by highlighting their shared experience as Senate-confirmed officials.
DOJ-OGR-00021260.jpg
This legal document details communications among prosecutors Acosta, Villafaña, and Lourie in August 2007 regarding the Epstein investigation. The prosecutors debated strategy concerning defense counsel's efforts to delay litigation and prevent the government from obtaining computer evidence. Ultimately, Acosta decided to meet with the defense, postponing investigative steps and deadlines, believing it was better to keep the matter within the USAO rather than letting it escalate to the main Department of Justice.
DOJ-OGR-00021259.jpg
This document details events from August-September 2007 in the Jeffrey Epstein case, focusing on U.S. Attorney Acosta's decision to meet with Epstein's newly hired, high-profile attorneys, Kenneth Starr and Jay Lefkowitz. It reveals internal tensions, with the FBI pushing for federal prosecution, while Acosta strategized with his colleague Sloman to manage the new defense team and prevent them from escalating procedural complaints to Washington D.C. The document also notes Acosta's prior professional relationship with Starr and Lefkowitz from his time at their law firm, Kirkland & Ellis.
No Subject
Villafaña thanked Sloman for 'the advice and the pep talk' and explained her decision regarding the private attorney selection due to an 'appearance problem' and concern about defense attacks.
No Subject
Discussion about the draft addendum, leading to agreement on its terms.
Plea hearing, victim notification, public perception
Sloman stated his expectation for the plea, denied directing Villafaña, and addressed the 'public perception' of hiding results, explaining the notification and restitution mechanisms.
Emails relating to Epstein matter
Acosta instructed Sloman to stop copying him on emails relating to the Epstein matter due to potential conflict of interest.
Epstein's custody arrangements
Recounted speaking with Goldberger who 'swore' Epstein would be in custody 24/7 during community confinement, but then 'let it slip' he wouldn't be at jail but stockade, violating NPA spirit.
No Subject
Sloman told OPR about witness challenges and concerns regarding legal theories, including unreliable and impeachable witnesses, and vulnerable victims.
Addendum Language
Immediately after a breakfast meeting, Acosta phoned Sloman regarding the Addendum language.
Addendum Revision
Sloman emailed Lefkowitz a revision to the Addendum language.
Barry
"Someone really needs to talk to Barry."
Recusal instruction
Instructed Sloman to stop copying him on emails relating to the Epstein matter due to conflict of interest.
Breakfast meeting follow-up
Acosta phoned Sloman regarding the meeting.
Addendum revision
Sent a revision to the Addendum language.
Evidence Review
Notified that Robert Senior would review evidence de novo
Witness challenges
Described unreliable witnesses and those who 'loved' Epstein.
Epstein Plea Deal
Admitted they should have pushed for harsher terms but denied corruption or intimidation.
Plea hearing and victim notification
Sloman explained his expectations for the plea hearing and the lack of direct instruction to Villafaña regarding victim contact.
Computer issue recollection
Sloman told OPR he 'vaguely' remembered the computer issue.
Plea Deal Decision
Sloman discussed how the two-year plea offer was reached and the roles of Acosta, Menchel, and Lourie.
Villafaña's belief in the case
Sloman told OPR that Villafaña 'always believed in the case' against Epstein.
Draft victim notification letter
Sloman forwarded the draft victim notification letter to Acosta, who responded with his own edited version and asked, "What do you think?"
Government's Obligation to Notify Victims
Asserted that the VRRA obligated the government to notify victims of proceedings, restitution, and the status of the investigation, and addressed defense objections.
Revised Draft Victim Notification Letter
Forwarded a revised draft victim notification letter for comment, detailing the completion of the federal investigation and the terms of Epstein's state plea deal.
Handling of Epstein's NPA
Sloman described Acosta as process-oriented and believed the USAO gave Epstein 'too much process'.
No Subject
A letter was sent to Roy Black, which was signed by Sloman. This is mentioned in connection with the 'AUSA position'.
No Subject
Menchel rebukes Sloman for the tone and substance of a prior email, stating Sloman acted without authorization by preparing an indictment memo for the Epstein case. Menchel clarifies that his conversation with Lilly Sanchez was an informal discussion, not a plea offer, and was done with the US Attorney's knowledge.
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