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turns out, all those identified except two) had reached the age of majority, and, in fact, no guardian was necessary to represent their interests. Defense Counsel was Falsely Advised Tbat the Non Prosecution Agreement Would Be Kept Confidential. 20. On September 24, Epstein and the USAO executed a Non Prosec
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
turns out, all those identified except two) had reached the age of majority, and, in fact, no guardian was necessary to represent their interests. Defense Counsel was Falsely_Advised That the Non Prosecution Agreement Would Be Kept Confidential. 20. On September 24, Epstein and the USAO executed a Non Prosec
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
turns out, all those identified except two) had reached the age of majority, and, in fact, no guardian was necessary to represent their interests. Defense Counsel was Falsely Advised That the Non Prosecution Agreement Would Be Kept Confidential. 20. On September 24, Epstein and the USAO executed a Non Prosec
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
Entities connected to both Defense Counsel and Matthew I. Menchel

Jeffrey Epstein
PERSON
Lesley Groff
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Alexander Acosta
PERSON
A. Marie Villafana
PERSONGerald Lefcourt
PERSON
Jeffrey Sloman
PERSON
Ken Starr
PERSON
United States
LOCATIONLourie
PERSON
Jay Lefkowitz
PERSONRoy Black
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONJane Doe
PERSON
Alan Dershowitz
PERSONAnn Sanchez
PERSONJack Goldberger
PERSON
Kenneth Marra
PERSON