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scher, the deeply respected Palm Beach County State Attorney, has served in that office, elected, reelected, and reelected yet again, for 12 years. Lana Belohlavek, the lead State prosecutor in this matter, is a career prosecutor who has over a decade of experience prosecuting sex-related crimes and was a foun
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
. As established above. the State's charging decision. of one wow of the solicitation of prostitution. MIS hardly irrational or irregular. Indeed, Lana Belohlavek. a Florida sex prosecutor for 13 years. concluded that the women in question were prostitutes and that "there arc no victims here." there was no ev
a state prison, with the option of eliminating incarceration upon StItA.L55fili completion of the term of supervised custody. among other terms. Mr. Menchel stated that "the federal interest will not be vindicated in the absence of a two year term in state prison." Sec August 3. 2007 letter. Such an art
eas of traditionally local concern, we urged your Office to contemplate whether a federal prosecution was appropriate. However, on August 3, 2007. Matthew Menchel rejected a proposed state plea which included that Mr. Epstein serve two years of supervised custody followed by two years of incarceration in a st
As established above. the State's charging decision. of one count of the solicitation of prostitution, was hardly irrational or irreµular. Indeed. Lana Belohlavek. a Florida sex prosecutor for 13 years. concluded that the women in question were prostitutes and that "there arc no victims here.- There was no e
n to use "a" versus "the" and other minutiae. When you and I could not reach agreement, you repeatedly went over my head, involving Messrs. Lourie, Menchel, Sloman, and Acosta in the negotiations at various times. In any and all plea negotiations the defendant understands that his options are to plead
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 →not its perceived role. But, CEOS should recognize that at least one prosecutor in this case — the Chief of the SAO Sex Crimes Division has done so. Lana Belohlavek not only met with and interviewed these witnesses during the course of the 15-month state investigation prior to any federal involvement, but she aga
Page: HOUSE_OVERSIGHT_012190 →Entities connected to both Lana Belohlavek and Matthew I. Menchel

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Prince Andrew
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
A. Marie Villafana
PERSON
Jeffrey Sloman
PERSONGerald Lefcourt
PERSON
Ken Starr
PERSON
Jay Lefkowitz
PERSONRoy Black
PERSONLourie
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSONJack Goldberger
PERSONJane Doe
PERSONthe Southern District
LOCATION
Kenneth Marra
PERSON
Marc Rich
PERSON