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g that "the federal interest will not be vindicated in the absence of a two-year term of state imprisonment." See Tab 40, August 3, 2007 Email from M. Menchel. Of course, this position is contrary to Section 9-2031D of the U.S. Attorney's Manual (indicating that the "result" of a state prosecution is `pre
p.2, ¶ 2. The Truth: • It was the government, and not the defense, that suggested a plea to state charges to resolve the federal investigation. Andrew Lourie proposed declining prosecution in favor of the state. Although Mr. Epstein and the State Attorney's Office had already reached a plea agreement, in
g that "the federal interest will not be vindicated in the absence of a two-year term of state imprisonment." See Tab 40, August 3, 2007 Email from M. Menchel. Of course, this position is contrary to Section 9-2031D of the U.S. Attorney's Manual (indicating that the "result" of a state prosecution is "pre
, p.2, 1 2. The Truth: • It was the government, and not the defense, that suggested a plea to state charges to resolve the federal investigation. Andrew Lourie proposed declining prosecution in favor of the state. Although Mr. Epstein and the State Attorney's Office had already reached a plea agreement, in
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 →an, p.2, q2. The Truth: e It was the government, and not the defense, that suggested a plea to state charges to resolve the federal investigation. Andrew Lourie proposed declining prosecution in favor of the state. Although Mr. Epstein and the State Attorney’s Office had already reached a plea agreement, in A
Page: HOUSE_OVERSIGHT_012178 →Entities connected to both M. Menchel and Andrew Lourie

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Prince Andrew
PERSON
Matthew I. Menchel
PERSON
A. Marie Villafana
PERSON
Jay Lefkowitz
PERSON
Jeffrey Sloman
PERSONGerald Lefcourt
PERSON
United States
LOCATIONRoy Black
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSONLourie
PERSONthe Southern District
LOCATION
George W. Bush
PERSON
Alice Fisher
PERSONSanchez
PERSON
Ken Starr
PERSONAnn Marie C. Villafafia
PERSONAnn Sanchez
PERSON