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d-17210House OversightOther

Alleged DOJ interference and delayed review in Jeffrey Epstein prosecution

The passage suggests possible internal DOJ/USAO obstruction of the review process in the Epstein case, naming specific DOJ staff (Mr. Sloman, Mr. Lefkowitz, Mr. Acosta) and indicating a pattern of del Mr. Sloman allegedly re‑imposed a timetable to thwart a defense request to the Deputy Attorney Gener Emails between Mr. Lefkowitz and Mr. Acosta on Feb. 25‑29, 2008, discuss limiting the review proce

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #012180
Pages
1
Persons
2
Integrity
No Hash Available

Summary

The passage suggests possible internal DOJ/USAO obstruction of the review process in the Epstein case, naming specific DOJ staff (Mr. Sloman, Mr. Lefkowitz, Mr. Acosta) and indicating a pattern of del Mr. Sloman allegedly re‑imposed a timetable to thwart a defense request to the Deputy Attorney Gener Emails between Mr. Lefkowitz and Mr. Acosta on Feb. 25‑29, 2008, discuss limiting the review proce

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court-delayjeffrey-epsteindojprocedural-delayinternal-communicationsmoderate-importancehouse-oversightlegal-obstruction

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
oo KIRKLAND & ELLIS LLP role. They said they would only advise on an abuse of discretion standard. Making the outcome a foregone conclusion. Furthermore, in response to the February 25 e-mail, which attempted to establish a schedule to limit the entire review process (the defense has repeatedly suggested that the misconduct was intertwined with the investigation and would therefore seek higher review), Mr. Lefkowitz e-mailed Mr. Acosta directly. On February 29, 2008, Mr. Sloman responded to Mr. Lefkowitz’s e-mail to Mr. Acosta, stating that Mr. Sloman was acting out of frustration, but “[p]lease be assured that it has not, and never has been, this Office’s intent to interfere or restrict the *review process” for either Mr. Epstein or CEOS. I leave it to you and CEOS to figure out how best to proceed and will await the results of that process.” As stated above, CEOS determined that it would not review many of the defense’s objections and as to the remainder of those objections, its review would be limited (contrary to Mr. Acosta’s assurances), which left the need, supplemented by the defense’s subsequent request, for a more thorough review of critical issues by others at the Department of Justice. Mr. Sloman’s re-imposition of the (albeit modestly extended) timetable was an obvious attempt, in violation of his February 29 agreement, to thwart the request made by the defense to the Deputy Attorney general, to complete the review process that Mr. Acosta had promised. 11. “DELAY.” Mr. Sloman’s Letter: e In a section entitled “Delay,” Mr. Sloman states that “the SDFL again agreed to accommodate Epstein’s request to appear in state court for plea and sentencing on January 4, 2008.” Id., p. 3. The Truth: e Curiously, Mr. Sloman fails to mention correspondence from the U.S. Attorney stating that delay of that date would be “inevitable” as the defense has raised “serious questions” about the propriety of the prosecution. Strikingly, in that same section, Mr. Sloman claims that “the Agreement did not contemplate a staggered ‘plea and sentencing,” despite quoting, three sentences earlier, from the Agreement’s staggered requirement that Epstein plead and be sentenced by October 26, and “begin serving his sentence not later than January 4, 2008.” We are, like most attorneys seeking Department review, without access to the USAO prosecution summaries or other submissions to the Department. Given the substantial issues that have been raised in this and other submissions, we request that you conduct a de novo review that goes beneath the face of any conclusions being advocated by the USAO; instead, we seek a review that is based on the transcripts of witness testimony themselves so that the reviewer can

Related Documents (6)

Dept. of JusticeOtherUnknown

Summary or Timeline Document: DOJ-OGR-00023045

This document summarizes the USAO's roles and responsibilities during the Epstein investigation from 2006 to 2009 and lists key events, including the opening of the federal investigation, signing of the Non-Prosecution Agreement (NPA), and Epstein's guilty plea and release.

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DOJ Data Set 9OtherUnknown

Subject: FW: Jeffrey Epstein

From: To: Cc: Subject: FW: Jeffrey Epstein Date: Tue, 24 Jun 2008 16:23:26 +0000 I mportance: Normal Dear Roy: Jeff Sloman contacted me and asked me to return your call regarding the Epstein matter. I am forwarding to you an e-mail that I sent to Jay Lefkowitz last night. and I can call you at 3:30 to speak about your list of issues. If that time does not work, please let me kno‘N what times you are available. Thank you. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 From: (USAFLS) Sent: Monday, June 23, 2008 5:55 PM To: ; Jay Lefkowitz Cc: USAFLS) Subject: Jeffrey Epstein Dear Mr. Lefkowitz: I understand that the Deputy Attorney General has completed his review of the Epstein matter and has determined that federal prosecution of Mr. Epstein's case is appropriate. Accordingly, Mr. Epstein has until the close of business on Monday, June 30, 2008, to comply with the terms and conditions of the agreement between the United Sta

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DOJ Data Set 9OtherUnknown

To: "Gerald Lefcourt" <6

From: To: "Gerald Lefcourt" <6 Cc: "Sloman, Jeff (USAFLS)" Bcc: Subject: Jeffrey Epstein Date: Mon, 10 Sep 2007 21:22:38 +0000 Importance: Normal Attachments: 070910_Epstein_Non-Prosecution_Agreement.pdf Gerry: As per your discussion with U.S. Attorney Acosta, I have attached the Office's written counterproposal. If you have any questions regarding its terms, please do not hesitate to call. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 EFTA00215324

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DOJ Data Set 9OtherUnknown

Rol Slack lir „kite'

Rol Slack lir „kite' 2/949 Arcrwite a." 2434 7 Antai, Liu) 3 cut, , 4,/e EFTA00183732 KIRKLAND & ELLIS LLP AND AfilL/ArtO PART/H.3We; ' Cntercup Cantor 163 East 53'd Street New York, New York 10022-4611 WNW rwerA.COM September 2, 2008 VIA FACSIMILE (56D 820-8777 United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re:Jeffrey Bpstein Dear • Facsimile: In response to your letter dated August 26, 2008, I am confirming that Mr. Goldberger should continue to be listed as the contact pawn in the' mended victim notification letters and should receive the carbon copies of thoso letters as they are sent. • Also, we plan on speaking to Mr. Josofsberg this week to discuss a procedure for paying his fees. We intend to comply fully with the agreement and Mr. Epstein will pay Mr. Josfsberg's usual and customary hourly rates for his work pursuant to the agreement facilitating settlements unde

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DOJ Data Set 9OtherUnknown

Roy BIACK

Roy BIACK HOWARD M. SRESNICK Scary A. KORNSPAN LARRY A. STUMPF MARIA Berms JAcsat PERO= MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBN1CK KORNSPAN STUMPF PA September 1, 2009 Assistant U.S. Attorney United States Attorney's Office 99 N.E. 4th Street Miami, Florida 33132 RE: Jeffrey Epstein Dear Jeff: JESSICA FOHBECA-NADER KATHLEEN P. PHILLIPS AARON Atemon MARCOS BEATON, JR. MATTHEW P. O'BRIEN JIIMPER J. Bouillons NOAH FOX E-Mail Once again I need to send you a note about Jeffrey Epstein, mainly to keep you in the loop so we don't inadvertently violate any provision of his agreement with your office. As I am sure you are aware, Mr. Epstein has finished the incarceration portion of his sentence and is now serving the one year of community control as mandated by both his state plea and the terms of the non- prosecution agreement with the United States Attorney's Office for the Southern District of Florida. Mr. Epstein is in compliance with all terms of his co

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DOJ Data Set 9OtherUnknown

U.S. Department of Justice

U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: 500 E. Broward Boulevard, 7th Floor Ft. Lauderdale, FL 33394 (954)356-7255 July 7, 2009 Thank you for your letters of June 19th. From your letters, it appears that you have misconstrued the Office's past efforts at alleviating Mr. Epstein's unfounded fears of disparate treatment. You seem to have interpreted those efforts as either: (1) an acknowledgement of the validity of those fears, or (2) an acquiescence to the efforts of Mr. Epstein to avoid the full terms of the Non-Prosecution Agreement. So, for example, you write that, in an email to Mr. Acosta, you "confirmed that 'there were significant irregularities with the deferred prosecution agreement,' and that "Mr. Acosta agreed to many of our objections and adopted

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