Event Details
Date Unknown
Description
Sloman met with Dershowitz and informed him of USAO's opposition to early termination and transfer of supervision.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Dershowitz | person | 60 | View Entity |
| Sloman | person | 421 | View Entity |
| USAO | organization | 691 | View Entity |
Source Documents (1)
DOJ-OGR-00023156.tif
This document details events surrounding Jeffrey Epstein's compliance with his home detention and supervision terms between 2009 and 2010. It highlights his alleged violations, efforts to transfer his supervision to the U.S. Virgin Islands, and the USAO's opposition to these requests, ultimately concluding with Epstein completing his sentence in Florida on July 21, 2010. The text also addresses the veracity of claims about Epstein's cooperation in the Bear Stearns case, which officials in the Eastern District of New York denied.
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Date unknown
Acosta advises the Defense that the USAO will defer to the State Attorney regarding victim notification for the State Plea Hearing, but the USAO would notify victims of the Federal Resolution.
2007-12-19
Villafaña emailed Sloman regarding Epstein's non-compliance with the NPA.
2007-10-29
Assistant State Attorney Belohlavek informed Sloman that a state judge scheduled Epstein’s plea and sentence for early January 2008.
2007-10-29
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