3
Shared Docs
2
Same-Page
3 / 5
Mentions
e of § 2423 Cases, ixhibit 30, and make this case more like Hansen Half, 291 U.S. 559 (1934), and Mortensen United States, 322 U.S. 369 (1944). In Hansen, the Supreme Court rejected charges against a woman traveling back to her home in the United States to "continue her irregular and improper conduct
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
l court decisions watering down the "for the purpose of " requi ment fly in the face of the two Suprems Court decisions addressing that element. See Hansen'. Huff, 291 U.S. 559 (1934); Mortensen. United States, 322 U.S. 369 (1944). Santos and Cuellar speak loudly and clearly against prosecutors seeing
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
l court decisions watering down the “for the purpose of “ requirement fly in the face of the two Supreme Court decisions addressing that element. See Hansen v. Huff, 291 U.S. 559 (1934); Mortensen v. United States, 322 U.S. 369 (1944). Santos and Cuellar speak loudly and clearly against prosecutors seeing
Page: HOUSE_OVERSIGHT_012153 →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 Hansen 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
PERSONGerald Lefcourt
PERSON
Ken Starr
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Jay Lefkowitz
PERSON
Alan Dershowitz
PERSONRoy Black
PERSONJane Doe
PERSONJack Goldberger
PERSON
George W. Bush
PERSONAnn Sanchez
PERSON
Kenneth Marra
PERSON