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"substantially enhanced" forms of punishment in order to vindicate federal interests, and given that the federal government does not itself require "Johns" to register as federal sex offenders, it is hard to see how State-law sex-offender registration can fairly be characterized as necessary to vindic
it is whether they can require the defendant to serve a sentence that was not even "available" to State prosecutors. Id. In this case, however, Mr. Menchel has not asked for anything that State prosecutors could not have obtained. The fact that State authorities chose—for unquestionably legitimate reaso
without substantiation, that the proposed State plea agreement failed to vindicate the federal interest. On August 3, 2007, Assistant U.S. Attorney Matthew Menchel rejected the State's new proposed plea agreement. He flatly stated that "the federal interest will not be vindicated in the absence of a two year te
stein is prepared to plead guilty and accept a sentence for that offense—a sentence that, notably, is far more severe than that meted out to other "Johns" convicted of violating Florida's solicitation laws for cases in which sexual activity was alleged. Though CEOS points out its admirable goal of "p
d Epstein's sentencing exposure . . . " See Tab 1, May 19, 2008 Letter from J. . In fact, by a email dated August 3, 2007, Criminal Division Chief Matthew Menchel advised the defense that the federal government required a minimum term of two years of incarceration. See Tab 40, August 3, 2007 Email from M. Men
Epstein is prepared to plead guilty and accept a sentence for that offense—a sentence that, notably, is far more severe than that meted out to other “Johns” convicted of violating Florida’s solicitation laws for cases in which sexual activity was alleged. Though CEOS points out its admirable goal of “pr
Page: HOUSE_OVERSIGHT_012144 →ed Epstein’s sentencing exposure...” See Tab 1, May 19, 2008 Letter from J. Sloman. In fact, by a email dated August 3, 2007, Criminal Division Chief Matthew Menchel advised the defense that the federal government required a minimum term of two years of incarceration. See Tab 40, August 3, 2007 Email from M. Mench
Page: HOUSE_OVERSIGHT_012164 →he State, nor even discussed with. the State, the length of Mr. Epstein’s incarceration. In a letter to the defense, Criminal Division Chief, Matthew Menchel rejected the sentence contemplated by the State’s plea agreement, writing that “the federal interest will not be vindicated in the absence of a two-y
Page: HOUSE_OVERSIGHT_012177 →Entities connected to both Johns and Matthew I. Menchel

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Alexander Acosta
PERSON
A. Marie Villafana
PERSON
United States
LOCATION
Jeffrey Sloman
PERSON
Ken Starr
PERSONGerald Lefcourt
PERSON
Department of Justice
ORGANIZATIONLourie
PERSONthe Southern District
LOCATIONJane Doe
PERSON
Jay Lefkowitz
PERSONRoy Black
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSON