…ndicated a willingness to defer to the State the length of incarceration . . . " See Tab 1, May 19, 2008 Letter from J. Sloman, p. 2. This statement is simply not true. Contrary to Mr. Sloman's assertion, federal prosecutors refused to accept what the State believed to be appropr...
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…. "Given the obstacles we faced in fashioning a robust federal prosecution, we decided to negotiate a resolution," said Sloman, now in private practice. "We did not reach this decision lightly and it came only after significant and often rancorous internal debate." Jeffrey Sloman...
…ion and facilitated such review at the highest levels of the Department of Justice.” Tab 1, May 19, 2008 Letter from J. Sloman, p. 5, ¥ 3. The Truth: e CEOS’ review, concluded in May 2008, was neither independent nor de novo. o CEOS’ review was not “independent:” « Drew Oosterb...
…erman’s firm. See Tab 31, Florida Bar Website page. Mr. Herman, who is the named pariner in the former firm of Herman, Sloman, & Mermelstein, filed five lawsuits, each asking for $50 million, against Mr. Epstein. Each lawsuit is entitled “Jane Doe # vs. Jeffrey Epstein,” despite...
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...
… “Given the obstacles we faced in fashioning a robust federal prosecution, we decided to negotiate a resolution,” said Sloman, now in private practice. “We did not reach this decision lightly and it came only after significant and often rancorous internal debate.” In a lengthy...
Kenneth W. Starr Kirkland & Ellis LLP 777 South Figueroa Street Los Angeles, CA 90017-5800 May 27, 2008 Joe D. Whitley Alston & Bird LLP The Atlantic Building 950 F Street, NW Washington. DC 20004-1404 VIA FACSIMILE CONFIDENTIAL Honorable Mark Filip Office of the Deputy Attorney...
Kenneth W. Starr Kirkland & Ellis LLP 777 South Figueroa Street Los Angeles, CA 90017-5800 May 27, 2008 Joe D. Whitley Alston & Bird LLP The Atlantic Building 950 F Street, NW Washington. DC 20004-1404 VIA FACSIMILE CONFIDENTIAL Honorable Mark Filip Office of the Deputy Attorney...
oof "Villafana, Ann Marie C. (USAFLS)" To "Jay Lefkowitz" cc "Sloman, Jeff (USAFLS)" "Acosta, Alex (USAFLS)” bec 11/28/2007 04:46 PM Subject Epstein: Victim Notification Letter Dear Jay: Jeff asked that I forward the victim notification letter to you. It is attached. Thank...
KIRKLAND & ELLIS LLP Mr. Epstein is Required to Ag ree to Civil Liability In Order to Avoid a Federal Indictment 10. 11. On July 31, 2007, during negotiations over a possible federal plea agreement, FAUSA Sloman and AUSA Villafana demanded that Mr. Epstein agree to the imposi...
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...
a KIRKLAND & ELLIS LLP Epstem. All of these plaintiffs are apparently on the above-described government “victim” list. FAUSA Sloman Attempts to Encourage Civil Suits and the Hiring of the Government’s 4}. 42. 43. Ad. 45. Choice of Attorney On November 27, Mr. Sloman sent...
…rded by Kristin Andersen/New York/Kirkland-Ellis on 12/12/2007 04:19 PM ----- Jay Lefkowitz/New York/Kirkland-Ellis To "Sloman, Jeff (USAFLS)" 11/28/2007 04:29 PM cc "Acosta, Alex (USAFLS)" Subject Re: Epstein) Dear Jeff: I received your email yesterday and was a little surpri...
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....