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mpared to that of Barry Kutun, a former North Miami city attorney accused of having sex with underage prostitutes and videotaping the sessions. Mr. Kutun pleaded guilty on May 18, 2007 in a Miami- Dade County courtroom as part of an agreement with State prosecutors, and he received five years probatio
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
ks, it is that of Barry Kutun, a former North Miami city attorney accused of having sex with underage prostitutes and videotaping the sessions. Mr. Kutun pleaded guilty on May 18, 2007 in a Miami- Dade County courtroom as part of an agreement with State prosecutors and he received five years probation
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
ks, it is . that of Barry Kutun, a former North Miami city attorney accused of having sex with underage prostitutes and videotaping the sessions. Mr. Kutun pleaded guilty on May 18, 2007 in a Miami- Dade County courtroom as part of an agreement with State prosecutors and he received five years probation
Page: HOUSE_OVERSIGHT_012155 →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 Kutun and Matthew I. Menchel

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Prince Andrew
PERSON
Alexander Acosta
PERSON
A. Marie Villafana
PERSONLeon Black
PERSONGerald Lefcourt
PERSON
Jeffrey Sloman
PERSON
Ken Starr
PERSON
Jay Lefkowitz
PERSONLourie
PERSON
United States
LOCATIONRoy Black
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONAnn Sanchez
PERSONJack Goldberger
PERSONJane Doe
PERSON
Kenneth Marra
PERSONSanchez
PERSON