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enchel 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. Menchel. Subsequently, Ms. 4 EFTA00731149 emailed the defense stating that United States Attorney Acosta would accept no less than 18 months of incarcer
e unnamed women in claims against Epstein). (c) 26. The next day, AUSA advised the defense that she was removing one of the alternatives to Mr. Ocariz from our consideration, on the basis that "one of his partners is married to an AUSA here," and explained that, because of that personal relationshi
enchel 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. Menchel. Subsequently, Ms. 4 08-80736-CV-MARRA RFP WPB 001657 EFTA00209836 KIRKLAND & ELLIS LLP emailed the defense stating that United States Attorne
nt the unnamed women in claims against Epstein). 26. The next day, AUSA advised the defense that she was removing one of the alternatives to Mr. Ocariz from our consideration, on the basis that "one of his partners is married to an AUSA here," and explained that, because of that personal relationshi
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. Menchel. Subsequently, Ms. 4 HOUSE_OVERSIGHT_012163 --- PAGE BREAK --- KIRKLAND & ELLIS LLP Villafana emailed the defense stating that United States Atto
Page: HOUSE_OVERSIGHT_012164 →the unnamed women in claims against Epstein). The next day, AUSA Villafana advised the defense that she was removing one of the alternatives to Mr. Ocariz from our consideration, on the basis that “one of his partners is married to an AUSA here,” and explained that, because of that personal relationship
Page: HOUSE_OVERSIGHT_012165 →Entities connected to both M. Menchel and Ocariz

Jeffrey Epstein
PERSON
Jay Lefkowitz
PERSON
Alexander Acosta
PERSONGerald Lefcourt
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
United States
LOCATIONJack Goldberger
PERSONKirkland & Ellis LLP
ORGANIZATION
A. Marie Villafana
PERSONRoy Black
PERSONSanchez
PERSON
Ken Starr
PERSONJoe Recarey
PERSON
Kenneth Marra
PERSON
Matthew I. Menchel
PERSON
Jeffrey Sloman
PERSON
Alice Fisher
PERSONJane Doe
PERSON