January 01, 2007
Sloman was on vacation in the week preceding the signing of the NPA.
| Name | Type | Mentions | |
|---|---|---|---|
| Sloman | person | 421 | View Entity |
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This document details the chaotic final stages of the Jeffrey Epstein non-prosecution agreement (NPA) negotiations in September 2007, highlighting how the absence of key personnel like Menchel, Lourie, and Sloman led to a lack of clear ownership and fragmented decision-making. The text specifically critiques a broad provision in the agreement not to prosecute 'any potential co-conspirators,' noting it was accepted with little discussion despite internal concerns, which ultimately precluded the USAO from prosecuting others involved in Epstein's criminal conduct.
Events with shared participants
Sloman instructs Villafaña to provide Lefkowitz with draft victim notification letter.
2007-11-28
Sloman becomes First Assistant United States Attorney; Menchel becomes Criminal Chief.
2006-10-02
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
Lefkowitz informed Acosta and Sloman that Starr had placed a call to Fisher.
2007-11-21
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
OPR investigated whether the USAO violated department policy and whether prosecutors were influenced by improper motives in the Epstein case.
Date unknown
Numerous meetings occurred between the subjects (prosecutors) and Epstein's team of nationally known attorneys.
Date unknown
CEOS Chief Oosterbaan emailed Sloman, Menchel, and Lourie, endorsing Villafaña’s legal analysis and proposed charges.
2007-07-18
Villafaña first briefing to Acosta and Sloman.
2006-07-14
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