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eral charges that limited 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,
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NEW$ BRIEFING To: From: Executive Division Acting United States Attorney Vacant, First Assistant Executive Assistant , Special Counsel Chief, Criminal Division Deputy Chief, Criminal Division Chief, Appellate Division Chief, Asset Forfeiture Division Chief, Civil Division Chief, PINS , Chief, Narcotics
Harley Davidson http://www.palmbeachpostcorn/search/content/gen/ap/FLJamaican_Fugitive.html 6/11/2009 EFTA00189817 TUN.11.2209 10.03f'l USAO WPB FL mo.797 P.1 THE PALM REACH POST • THURSDAY, JUNE 11, 2009 Judge delays ruling on request to unseal plea deal in sex case By SUSAN SPENCER WEND
United States Attorney Jeffrey H. Sloman, First Assistant James Swain, Executive Assistant Alicia O. Valle, Special Counsel Robert Senior, Chief, Criminal Division Kenneth Noto, Deputy Chief, Criminal Division Anne Schultz, Chief, Appellate Division Gerardo Simms, Chief, Asset Forfeiture Division Wendy A. Ja
. . http://www.nytimes.corn/aponline/us/AP-Billionaire-Prostitution.html7sq=epstein&st=nyt&... 7/1/2008 EFTA00188439 JUL. 1.2000 10:13AM USA() WPB FL NO.340 P.1 laM 51NOWSIMIPhotintaphar Investment banker Jeffrey Epstein waits in court Monday before his guilty plea. Palm Beacher pleads in
Entities connected to both Criminal Division and WPB FL

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATIONLeon Black
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONSouthern District
LOCATION
George W. Bush
PERSONJack Goldberger
PERSONRoy Black
PERSON
A. Marie Villafana
PERSONGerald Lefcourt
PERSON
Kenneth Marra
PERSON
Alan Dershowitz
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Jeffrey Sloman
PERSONAnn Sanchez
PERSON