… Roth: Dir. Fax: I again want to thank you for this opportunity to explain why we believe that a federal prosecution of Jeffrey Epstein is unwarranted. I appreciate your having informed us that you already have our May 19 and May 27 communications to the Deputy Attorney General,...
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…g CC: Darren Indyke [ Subject: Acosta plea deal in Epstein sex case defended by former aide I Miami Herald Attachments: Jeffrey Sloman-Article-201401221517.jpg; alexander-acosta-ap071010029016-cropped.jpg Importance: High Privileged - Redacted https://www.miamiherald.com/latest-n...
…USA Sloman Dated May 19, 2008 In a May 19, 2008 letter to Jay Lefkowitz (See Tab 1), SDFL First Assistant U.S. Attomey Jeffrey Sloman provided what purported to be a summary of the events that have occurred during the investigation of Mr. Epstein. Mr. Sloman’s letter is fraught...
…as sentenced and incarcerated. We have reason to believe that, around this same time, Mr. Sloman’s former law partner, Jeffrey Herman, had met with the father of one of the prospective plaintiffs, Saige Gonzalez.> At the same time (and until as recently as March of 2008), the Of...
2s 28. oo. 30. 31. BZ: 33. 34. KIRKLAND & ELLIS LLP “[t]here is too great a chance of an appearance of impropriety.” See Tab 28, September 26, 2007 Email from M. Villafana to J. Lefkowitz. The following day, Ms. Villafana relayed that, and asked us to respond to, the ver...
…ecutor in sex case defends former boss By JULIE K. BROWN Miami Herald MIAMI — A former top prosecutor involved in the Jeffrey Epstein sex case is defending his old boss, Alexander Acosta, whose decision to craft a secret plea deal with the wealthy New York hedge fund manager ha...
…we urgently requested that your Office conduct an independent review of the proposed federal prosecution of our client, Jeffrey Epstein. The dual reasons for our request that you review this matter are (i) the bedrock need for integrity in the enforcement of federal criminal laws...
…we urgently requested that your Office conduct an independent review of the proposed federal prosecution of our client, Jeffrey Epstein. The dual reasons for our request that you review this matter are (i) the bedrock need for integrity in the enforcement of federal criminal laws...
…that she was an adult and wanted him to believe that she was an adult. See Tab 13, (deposition), p. 35 (“Q. So you told Jeff that you were 18 years old, correct? A. Yes.”), 37 (“Q. You wanted Mr. Epstein to believe that you really were 18, right? A. Correct.”). (d) Shortly after...
From: Darren Indyke Sent: 1/27/2016 5:02:21 PM To: Jeffrey Epstein [[email protected]] Subject: Fwd: ST THOMAS CASE TOWERS INVESTORS VS JEFF EPSTEIN PROCEEDINGS FOR THE ST THOMAS ATTACHMENT OF ALL JEFF EPSTEIN ASSETS Importance: High DARREN K. INDYKE DARREN K. INDYKE, PLLC 57...
From: Sent: To: CC: Subject: Darren, Moskowitz, Bennet J. 7/13/2016 6:02:16 PM Darren Indyke Jeffrey Epstein [[email protected]] RE: JUDGE SWEET ALLOWING STEVEN HOFFENBERG TO TALK WITH THE TOWERS VICTIMS TO EXPLAIN THE VICTIMS SUIT FILING AGAINST JEFF EPSTEIN Privileged - Red...
…ber 28, Epstein’s attorneys received from AUSA Villafana a copy of the USAO’s proposed victim-notification letter that “Jeff [Sloman] asked that I forward.” See Tab 36, November 28, 2007 Email from M. Villafana to J. Lefkowitz. (a) The proposed victim-notification letter cited a...
From: Darren Indyke Sent: 7/13/2016 1:37:19 PM To: Jeffrey Epstein [[email protected]]; Bennet J. Moskowitz Subject: Fwd: JUDGE SWEET ALLOWING STEVEN HOFFENBERG TO TALK WITH THE TOWERS VICTIMS TO EXPLAIN THE VICTIMS SUIT FILING AGAINST JEFF EPSTEIN DARREN K. INDYKE DARREN K....
From: Sent: To: Subject: Attachments: Darren Indyke 8/18/2016 2:45:08 PM Jeffrey Epstein [[email protected]] Fwd: Privileged and Confidential - Fwd: JAMES PATTERSON NEW BOOK TELLING FEDS COVER UP OF BILLIONAIRE JEFF EPSTEIN CHILD RAPES RELEASE DATE OCT 10 2016 STEVEN HOFFENBE...
From: jeffrey E. [[email protected]] Sent: 8/18/2016 2:47:14 PM To: Darren Indyke Subject: Re: Privileged and Confidential - Fwd: JAMES PATTERSON NEW BOOK TELLING FEDS COVER UP OF BILLIONAIRE JEFF EPSTEIN CHILD RAPES RELEASE DATE OCT 10 2016 STEVEN HOFFENBERG IS ON THE BOOK W...