Event Details
June 03, 2008
Description
Sloman sent Roth a lengthy letter recounting negotiation history.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Sloman | person | 421 | View Entity |
| Roth | person | 23 | View Entity |
Source Documents (1)
DOJ-OGR-00021309.jpg
This document is an excerpt from a DOJ OPR report detailing the internal review of the Jeffrey Epstein case in 2008. It describes how Deputy Attorney General Mark Filip and prosecutor John Roth reviewed defense appeals (initiated by Ken Starr) regarding the Non-Prosecution Agreement (NPA), with Filip ultimately dismissing the defense's arguments as 'ludicrous' and refusing to meet with Epstein. The text also highlights prosecutor Marie Villafaña's sarcastic and angry reaction to learning that State Attorney Barry Krischer had secretly negotiated a light 90-day jail sentence for Epstein.
Related Events
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
Roth sent a letter to Starr and Lefkowitz concluding the federal review of the Epstein case.
2008-06-23
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
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