Epstein Secrets

in a suite prison, with the option of eliminating incarceration upon successful completion of the term of supervised custody. among other terms. Mr. Menchel stated that "the federal interest will not he vindicated in the absence of a Iwo year term in state prison." See August 3.2007 letter. Such an arti

as of traditionally local concern. we urged your Office to contemplate whether a federal prOSCCUtiall 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 su

by Detective Katy and certain affidavits executed by him contained both material misstatements Chicago Hong Kong I muffin LOU Atlaulr,r Munich Son Francisco Washington. n.C. EFTA00176114 12/11/2007 11:37 FAX i 005/099 KIRKLAND & ELLIS LLP It. Alexander Acosta December II. 2007 Page 2 regarding t

initial indictment package had been reviewed and approved by Mr. in West Palm Beach and by attorneys with CEOS; however, it awaited review by Mr. Menchel and FAUSA Sloman. The SDFL deferred presenting the indictment to the grand jury to accommodate the Epstein legal team's request for a meeting. We a

suance of several subpoenas. At the time, Mr. Lefcourt began leveling accusations of improprieties with the investigation and sought a meeting 3Mr. Menchel resigned for private practice on August 3, 2007 and was replaced by Robert Senior. 'Although I, Jeffrey H. Sloman, am writing this letter, I will c

2423 (the st.110,101165111 statute), within § 2255 of Title IR. Although we have been denied the Chicago Hong Kong London Los Nispolos M001011 San Francinco Worthngton, D.C. Case No. 08-80736-CV-MAR RA P-011154 EFTA00230259 12/21/2007 11:55 FAX II003/003 KIRKLAND K. ELLIS LLP R. Alexander Acosta

From: Sent: To: Subject: same as always . . <[email protected]> Monday, October 8, 2018 7:50 PM Matthew I. Menchel Re: On Mon Oct 8 2018 =t 3:40 PM Matthew <mailto <mailto: > wrote: We're well, thanks for asking. You? What is the stat=s of your case? Matthe

E & KIM LLP ww=.kobrekim.com <http://www.kobrekim.com> <http://www.kobrekim.com> New York I London I Hong Kong I Shangha= I Seoul I Washington DC I San Francis=o Cayman Islands I BVI On Oct 8, 2018, at 9:31 AM, J <[email protected] <mailto:[email protected]> <mailto:[email protected] <mailto:j

Villafana, Ann Marie C. (USAFLS) From: Vi°Mena. Ann Mane C. (USAFLS) Sent: Tuesday. July 31, 2007 1:37 PM To: Sloman, Jeff (USAFLS); Menchel, Matthew (USAFLS); Lourie. Andrew (USAFLS) Subject: Emailing: Conf Plea Negotiations.wpd Attachments: Conf Plea Negotiations.wpd Hi all -- I fix

the most part, will not speak English. Independent medical exams will have to be conducted in Mexico. Every trial witness will have to be flown to San Francisco from Mexico, assuming the United States government will even allow such witnesses into the United States. The Court is faced with the specter of m