Event Details

October 25, 2007

Description

Sloman sent a letter to the person whom the USAO had selected to serve as special master, outlining the special master’s duties.

Participants (2)

Name Type Mentions
Special Master Pozzuoli person 2 View Entity
Sloman person 421 View Entity

Source Documents (1)

DOJ-OGR-00021293.jpg

Unknown type • 711 KB
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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.

Related Events

Events with shared participants

Deposition testimony regarding sexual allegations and legal waivers.

Date unknown • Unknown

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Sloman instructs Villafaña to provide Lefkowitz with draft victim notification letter.

2007-11-28

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Sloman becomes First Assistant United States Attorney; Menchel becomes Criminal Chief.

2006-10-02

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Villafaña emailed Sloman regarding Epstein's non-compliance with the NPA.

2007-10-29

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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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Lefkowitz informed Acosta and Sloman that Starr had placed a call to Fisher.

2007-11-21

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Epstein attorney Sanchez emailed Sloman to finalize a plea deal, which Sloman then forwarded to Acosta and Lourie, leading to discussions about Sanchez's involvement in negotiations.

2007-09-21

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OPR investigated whether the USAO violated department policy and whether prosecutors were influenced by improper motives in the Epstein case.

Date unknown

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Numerous meetings occurred between the subjects (prosecutors) and Epstein's team of nationally known attorneys.

Date unknown

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CEOS Chief Oosterbaan emailed Sloman, Menchel, and Lourie, endorsing Villafaña’s legal analysis and proposed charges.

2007-07-18

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Event Metadata

Type
legal correspondence
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 14:47

Additional Data

Source
DOJ-OGR-00021293.jpg
Date String
2007-10-25

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