Event Details
January 01, 2007
Description
Jeffrey Sloman signed an addendum to the NPA on behalf of the USAO.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Jeffrey Sloman | person | 38 | View Entity |
Source Documents (1)
DOJ-OGR-00003207.jpg
This document, page 31 of a DOJ report (likely the OGR report), details the professional biographies and specific roles of USAO officials Jeffrey Sloman, Matthew Menchel, and Andrew Lourie in the Epstein investigation and the negotiation of the Non-Prosecution Agreement (NPA). It highlights Sloman's negotiation of an NPA addendum, Menchel's communication of the two-year plea deal, and Lourie's role in the NPA negotiations before his departure. The text also notes Alexander Acosta's resignation as Labor Secretary in 2019 due to criticism regarding the Epstein case.
Related Events
Events with shared participants
Villafaña met with U.S. Attorney Alexander Acosta and Criminal Division Chief Jeffrey Sloman to brief them on the Epstein case.
2006-07-14 • Miami
The U.S. Attorney's office, via a representative, signed an addendum to a Non-Prosecution Agreement with Jeffrey Epstein.
2007-10-30
Acosta announced the appointments of Sloman as FAUSA and Matthew Menchel as Chief of the USAO’s Criminal Division.
2006-01-01
Acosta was sworn in as U.S. Attorney, and Sloman and Menchel assumed their new offices.
2006-01-01
Deadline imposed by USAO (Sloman) for Epstein to comply with the Non-Prosecution Agreement.
2008-06-02 • Miami
Jeffrey Sloman responded to Jay Lefkowitz's email with a letter imposing a deadline.
2008-05-19 • Miami (USAO)
Deadline set by Jeffrey Sloman for Epstein to comply with the Non-Prosecution Agreement.
2008-06-02 • Miami
Plea deal negotiation and execution; Epstein pleads guilty to state charges.
2008-01-01 • Miami / Palm Beach
Roy Black notifies USAO of Epstein's application to transfer supervision to Virgin Islands.
2009-09-01 • Miami, Florida
Acosta formally recused from the Epstein matter.
2008-01-01 • USAO
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