Alleged Prosecutorial Leaks and Potential Misconduct in Federal Epstein Case
The passage suggests possible improper disclosure of confidential investigation details by federal prosecutors to the press, implicating senior DOJ officials in a high‑profile sexual abuse case. While Assistant U.S. Attorney David Weinstein allegedly disclosed confidential plea‑negotiation details an First Assistant Sloman reportedly defended the leak as “non‑case specific,” a claim contradicted b
Summary
The passage suggests possible improper disclosure of confidential investigation details by federal prosecutors to the press, implicating senior DOJ officials in a high‑profile sexual abuse case. While Assistant U.S. Attorney David Weinstein allegedly disclosed confidential plea‑negotiation details an First Assistant Sloman reportedly defended the leak as “non‑case specific,” a claim contradicted b
Persons Referenced (2)
“...by proceeding against Mr. Epstein. Thus, the decision of whether 4 As recently as two months ago, Mr. Sloman was still listed publicly as a part of his former law firm, While we assume this was an oversight,...”
Mark Filip“Honorable Mark Filip May 19, 2008 Page 7 Government’s confidential “list of victims.” Most of these lawsuits seek $50 m...”
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Kenneth W. Starr
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5/obb Sow See issioN To ME 1* EXHIBIT 8-33 EFTA00224786 cool 06/02/08 1ION 14:58 FAX 305 530 6440 EXECUTIVE OFFICE U.S. Department of Justice United States Attorney Southern District of*Florida UNITED STATES ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA 99 NE 41" STREET MIAMI, FLORIDA 33132-211 1 Jeffrey H. Sloman First Assistant U.S. Attorney 305 961 9299 Cyndee Campos Staff Assistant 305 961 9461 305 530-6444 fax FACSIMILE TRANSMISSION COVER SHEET DATE: June 2, 2008 TO: Marie Villafana FAX NUMBER: (561) 820 8777 SUBJECT: Epstein NUMBER OF PAGES, INCLUDING THIS PAGE: 9 Message/Comments: This facsimile contains PRIVILEGED AND CONFIDENTIAL INFORMATION intended only for the use of the Addressee(s) named above. If you are not the intended recipient of this facsimile, or the employee or agent responsible for delivering it to the Intended recipient, you are hereby notified that any dissemination or coping of this facsimile is strictly prohibited. If you
(USAFLS)
(USAFLS) From: Sent: Monday, June 02, 2008 4:25 PM To: Villafana, Ann Marie C. (USAFLS) Subject: draft letter to DAG I t.'"...1. ;Or • > EXHIBIT B-127 08-80736-CV-MARRA P-014941 57 EFTA00224728 U.S. Department of Justice United States Attorney Southern District of Florida Airs: Assistant LAS Auorney 99N.& eth Street Aftam: Ft 33132 (305) 961-9100 DELIVERY BY FEDERAL EXPRESS June 2, 2008 Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Re: Jeffrey Epstein Dear Judge Filip, Jeffrey Epstein is a part-time resident of Palm Beach County, Florida. In 2006, the Federal Bureau of Investigation began investigating allegations that, over a two-year period, Epstein paid approximately 28 minor females from Royal Palm Beach High School to come to his house for sexual favors. In July 2006, the matter was presented to AUSA A. Marie Villafana of our West Palm Beach b
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547/4 SrfraSsiissioN To met" EFTA00192754 06/02/08 ICON 14:58 FAX 305 530 6440 EXECUTIVE OFFICE Q001 U.S. Department of Justice United States Attorney Southern District of Florida UNITED STATES ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA 99 NE 474 STREET MIAMI, FLORIDA 33132-2111 Jeffrey H. Sloman First Assistant U.S. Attorney 305 961 9299 Cyndee Campos Staff Assistant 305 961 9461 305 530-6444 fax FACSIMILE TRANSMISSION COVER SHEET DATE: June 2, 2008 TO: Marie Villafana FAX NUMBER: (561) 820 8777 SUBJECT: Epstein NUMBER OF PAGES, INCLUDING THIS PAGE: 9 Message/Comments: This facsimile contains PRIVILEGED AND CONFIDENTIAL INFORMATION intended only for the use of the Addressee(s) named above. If you are not the intended recipient of this facsimile, or the employee or agent responsible for delivering it to the intended recipient, you are hereby notified that any dissemination or coping of this facsimile is strictly prohibited. If you have received th
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54748 Srat Sy...41554N To ME AAA EFTA00175949 Q001 08/02/08 MON 14:58 FAX 305 530 8440 EXECUTIVE OFFICE U.S. Department of Justice United Stoics Attorney Southern District of Florida UNITED STATES ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA 99 NE 4TH STREET MIAMI, FLORIDA 33132-2111 Jeffrey H. Sloman First Assistant U.S. Attorney 305 961 9299 Cyndee Campos Staff Assistant 305 961 9461 305 530-6444 fax FACSIMILE TRANSMISSION COVER SHEET DATE: June 2, 2008 TO: Marie Villafana FAX NUMBER: (561) 820 8777 SUBJECT: Epstein NUMBER OF PAGES, INCLUDING THIS PAGE: 9 Message/Comments: This facsimile contains PRIVILEGED AND CONFIDENTIAL INFORMATION intended only for the use of the Addressee(s) named above. If you are not the intended recipient of this facsimile, or the employee or agent responsible for delivering it to the intended recipient, you are hereby notified that any dissemination or coping of this facsimile is strictly prohibited. If you have received
Starr‑Whitley Letter to Deputy Attorney General Requests End to Federal Involvement in Jeffrey Epstein Case
The document is a formal request from high‑profile attorneys (Kenneth Starr and Joe Whitley) to a senior DOJ official, alleging prosecutorial misconduct, selective federal prosecution, and financial i Letter signed by Kenneth W. Starr (former independent counsel) and Joe D. Whitley (law firm partner) Alleges that the DOJ’s Miami U.S. Attorney’s Office (Alex Acosta) pursued a federal prosecution of
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