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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
heories. On December 17, 2007, you decreed that Epstein's conduct did not meet the requirements of solicitation of minors to engage in prostitution (FL Stat. Section 796.03) one of the enumerated crimes Epstein had previously agreed to plead guilty to; that Epstein's conduct does not require registratio
est Palm Beach Office and by attorneys with the Justice Department's Child Exploitation and Obscenity Section, but which was awaiting review by Mr. Menchel and FAUSA Sloman. The Office deferred presenting the indictment to the grand jury to accommodate your client's request for a meeting. The Office als
er told the federal prosecutors that there was no problem, Mr. Epstein would plead guilty to the charge of solicitation of minors for prostitution (FL Stat. 796.03), which was one of the statutes listed on the original term sheet. Although our Office had wanted Mr. Epstein to plead guilty to three diffe
listen. Along those lines, given the fact that we have already met once, with schedules being what they are, it makes sense for our criminal chief, Matt Menchel, to be included when you make another presentation, rather than working up the chain Incrementally. I realize you were being respectful in not attem
Section 2255. Specifically, the Agreement mandates, inter alia, (1) a guilty plea in Palm Beach County Circuit Court to solicitation ofprostitution (FL Stat. Section 796.07) and procurement of minors to engage in prostitution (FL Stat. Section 796.03) (an offense that requires him to register as a sex o
Entities connected to both Matthew I. Menchel and FL Stat

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