January 01, 2001
Sloman briefly left the USAO to go into private practice with a Miami attorney specializing in sexual abuse claims.
| Name | Type | Mentions | |
|---|---|---|---|
| Sloman | person | 421 | View Entity |
DOJ-OGR-00021306.jpg
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.
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
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event