Event Details

January 01, 2001

Description

Sloman briefly left the USAO to go into private practice with a Miami attorney specializing in sexual abuse claims.

Participants (1)

Name Type Mentions
Sloman person 421 View Entity

Source Documents (1)

DOJ-OGR-00021306.jpg

Unknown type • 843 KB
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This legal document details a March 12, 2008 meeting where Jeffrey Epstein's defense team, including Ken Starr, presented their case to officials from the DOJ's Child Exploitation and Obscenity Section (CEOS). Following the meeting, the defense team submitted written complaints about the U.S. Attorney's Office's conduct, alleging improper coordination with state authorities and conflicts of interest. Footnotes reveal communications indicating the defense team actively tried to block communication between federal and state prosecutors.

Related Events

Events with shared participants

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

View

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

Date unknown

View

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

2007-07-18

View

Villafaña first briefing to Acosta and Sloman.

2006-07-14

View

Event Metadata

Type
career change
Location
Miami
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 16:12

Additional Data

Source
DOJ-OGR-00021306.jpg
Date String
2001

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