From: Jay Lefkowitz

EFTA00013619

Defense Claims DOJ Official Misrepresented Deferred Prosecution Agreement Modifications in Epstein Case

Defense Claims DOJ Official Misrepresented Deferred Prosecution Agreement Modifications in Epstein Case The passage outlines a dispute over a purported modification to Jeffrey Epstein's Deferred Prosecution Agreement (DPA) by U.S. Attorney Paul Acosta and SDFL prosecutor Michael Sloman. It suggests possible procedural misconduct or bad‑faith tactics by DOJ officials, which could be a concrete lead for further FOIA requests, interview of the attorneys involved, and review of the December 19, 2007 letter. While the actors are high‑profile (U.S. Attorney, federal prosecutors), the claim is not novel and lacks specific evidence of wrongdoing beyond contradictory statements, placing it in the strong‑lead range. Key insights: Sloman threatened to terminate the DPA unless Epstein complied with a 'unilateral modification' that defense says was never formally agreed to.; The defense asserts the December 19, 2007 letter from U.S. Attorney Acosta only proposed changes, which were rejected by defense counsel.; The SDFL allegedly refused to provide needed information for Epstein to meet the alleged new pleading and sentencing requirements.

Federal prosecutors allegedly back‑down on Epstein victim notifications after pressure from Epstein’s lawyers, with DOJ officials’ communications revealing internal conflict

Federal prosecutors allegedly back‑down on Epstein victim notifications after pressure from Epstein’s lawyers, with DOJ officials’ communications revealing internal conflict The passage provides concrete names (Jeffrey Sloman, Acosta, Lefkowitz, Starr) and dates (2008, 2013) showing possible obstruction of victim notifications in the Epstein case, suggesting a lead for investigating DOJ and FBI decision‑making. While it ties high‑level officials, the claim of pressure from Epstein’s attorneys is not yet corroborated, limiting the score to the high‑mid range. Key insights: Jeffrey Sloman, top aide to U.S. Attorney Alexander Acosta, planned to notify Epstein victims after a plea deal was signed.; Lefkowitz warned Acosta that the office had promised not to contact victims or potential claimants.; Federal prosecutors resumed the FBI investigation and interviewed witnesses in NY and NM while plea negotiations continued.

EFTA Document EFTA01729176

Prosecutors allegedly colluded with Jeffrey Epstein’s lawyers to downplay federal charges and secure a lenient plea

The passage alleges that senior U.S. attorneys and a federal prosecutor (Andrew Acosta, Paul Villafafia) worked with Epstein’s legal team to limit federal prosecution, manipulate venue, and keep victi Assistant U.S. Attorney Andrew Lourie attempted to strike references to a defendant’s prior sexual c U.S. Attorney Paul Villafafia negotiated with Epstein’s lawyers while an FBI investigation was act

EFTA00013503