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e case through the NPA or in the negotiations leading to the agreement: former U.S. Attorney R. Alexander Acosta, and former AUSAs Jeffrey H. Sloman, Matthew I. Menchel, Andrew C. Lourie, and Ann Marie C. Villafana. Each subject submitted written responses detailing their involvement in the federal investigation of E
ttorneys to disenfranchise and silence the victims. It is unfortunate, and appears fundamentally unfair to the victims, that Acosta and Sloman (after Menchel and Lourie departed) took the unusual step of deciding to vet the USAO victim notification letters with the defense after the NPA was signed, but fai
the experience.feeling confused and believing she had been misled. OPR did not find evidence supporting a conclusion that Villafana, Acosta, Sloman, Menchel, or Lourie opted not to consult with the victims in order to protect Epstein or shield the NPA from public scrutiny. Although neither Sloman nor Acos
ls, who were vulnerable to abuse, enticed them with cash payments, and escalated his conduct to include sex acts, often occurring at his residence on the Upper East Side of Manhattan. While the charged conduct,is from a number of years ago, the victims - then children and now young women - are no less entitled to thei
EDMAN [email protected] BY FEDERAL EXPRESS TELEPHONE FACSIMILE July 6, 2007 Jeffrey Sloman, Esq., First Assistant United States Attorney Matthew Menchel, Esq., Chief, Criminal Division The United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132 Andrew Lo
s Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Jeffrey Epstein Dear Messrs. Sloman, Menchel and Lourie and Ms. Villafafia: We write as counsel to Jeffrey Epstein to follow-up on our meeting on June 26, 2007. We thought the meeting was extr
ening, and two of them told their respective tales of persecution in Iran and Pakistan, which seemed much more than a world away from the safety of the Upper East Side. "I've had such an easy life," Kenner said after hearing the scholars speak, with a tone of gratitude that was representative of her guests. "I've
he state would put an appropriate end to the matter for everyone. EFTA00226776 r LAW 00 ICC,. Y. GERALD B. LEFCOURT. P.C. Jeffrey Sloman, Esq. Matthew Menchel, Esq. Andrew LS. A. Marie , Esq. The Unite!1Mttorney's Office Southern District of Florida July 6,2007 Page 23 Again, we and our colleagues t
ening, and two of them told their respective tales of persecution in Iran and Pakistan, which seemed much more than a world away from the safety of the Upper East Side. "I've had such an easy life," Kenner said after hearing the scholars speak, with a tone of gratitude that was representative of her guests. "I've
Entities connected to both Matthew I. Menchel and the Upper East Side

Jeffrey Epstein
PERSON
Prince Andrew
PERSONthe Southern District
LOCATIONLeon Black
PERSON
Alan Dershowitz
PERSON
Lesley Groff
PERSON
United States
LOCATION
New York
LOCATION
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
U.S. Virgin Islands
LOCATIONJane Doe
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSONGerald Lefcourt
PERSON
A. Marie Villafana
PERSON
Bill Clinton
PERSON