May 19, 2008
Jeffrey Sloman responded to Jay Lefkowitz's email with a letter imposing a deadline.
| Name | Type | Mentions | |
|---|---|---|---|
| Jay Lefkowitz | person | 239 | View Entity |
| Jeffrey Sloman | person | 38 | View Entity |
HOUSE_OVERSIGHT_019221.jpg
This document is a legal letter dated May 27, 2008, from Kenneth Starr and Joe Whitley to Deputy Attorney General Mark Filip, supplementing a request for an independent review of the federal prosecution of Jeffrey Epstein. The letter argues that the prosecution is an unprecedented extension of federal law against a figure with 'close ties to former President Clinton' and complains that Assistant U.S. Attorney Jeffrey Sloman imposed an arbitrary June 2 deadline to force compliance with a Non-Prosecution Agreement, thereby attempting to bypass the requested review. The lawyers also allege misconduct, including leaks to the New York Times and conflicts of interest involving Sloman's former law partner filing civil suits against Epstein.
Events with shared participants
Attorney Jay Lefkowitz contacts Alexandra Wolfe regarding her inquiries about Jeffrey Epstein.
2011-03-07 • N/A
AUSA Villafaña sends ultimatum email to Jay Lefkowitz regarding plea negotiations vs indictment.
2007-09-19 • N/A
Private meeting between Acosta and Lefkowitz at a Marriott hotel in West Palm Beach regarding keeping the deal secret.
Date unknown • Marriott hotel, West Palm Beach
Epstein hired additional attorneys, Kenneth Starr and Jay Lefkowitz from Kirkland & Ellis.
2007-01-01
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
A planned phone call at 9 am to discuss potential misdemeanor charges under 18 USC 403, 18 USC 1512(d), and 47 USC 223(a)(1)(B) and the factual basis for a plea related to an airplane incident.
2007-09-14 • Phone call
Deadline (COB) set by USAFLS for Lefkowitz to advise if they have a deal.
2007-10-23 • N/A
The U.S. Attorney's office, via a representative, signed an addendum to a Non-Prosecution Agreement with Jeffrey Epstein.
2007-10-30
Attorneys Kenneth Starr and Jay Lefkowitz from Kirkland & Ellis contacted the USAO on Epstein's behalf.
2007-01-01
Acosta announced the appointments of Sloman as FAUSA and Matthew Menchel as Chief of the USAO’s Criminal Division.
2006-01-01
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