3
Shared Docs
3
Same-Page
4 / 3
Mentions
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
uance of several subpoenas. At that time, Mr. Lefcourt began leveling accusations of improprieties with the investigation and sought a meeting with Matthew Menchel, who was then Chief of the Criminal Section. By that time, our Office had already received a proposed initial indictment package, which had been re
prosecutors' evidence and legal analysis, I nonetheless directed them to consult with the subject matter experts in the Criminal -5- EFTA00176162 Division's Child Exploitation and Obscenity Section to confirm our interpretation of the law before approving their indictment package. I am thus surprised to
n to use "a" versus "the" and other minutiae. When you and I could not reach agreement, you repeatedly went over my head, involving Messrs. Lourie, Menchel, Sloman, and Acosta in the negotiations at various times. In any and all plea negotiations the defendant understands that his options are to plead
irected than to consult with the subject matter experts in the Criminal 0 006 EFTA00213819 12/04/07 TOE 16:18 FAX 30S S30 6440 EXECUTIVE OFFICs Division's Child Rep!citation and Obscenity Section to confirm our interpretation of the law before approving their indictment package. I am thus surprised to
n to use "a" versus "the" and other minutiae. When you and I could not reach agreement, you repeatedly went over my head, involving Messrs. Lourie, Menchel, Sloman, and Acosta in the negotiations at various times. In any and all plea negotiations the defendant understands that his options are to plead
ected them to consult with the subject matter experts in the Criminal Ill Doe EFTA00289819 12/04/07 TUE 16:t8 FAX 30$ 230 6440 EXECUTIVE OFFICE Division's Child Exploitation and Obscenity Section to confirm ow interpretation of the law before approving their indictment package. t am thus surprised to r
Entities connected to both Matthew I. Menchel and Division's

Jeffrey Epstein
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Alexander Acosta
PERSON
A. Marie Villafana
PERSONGerald Lefcourt
PERSON
Jeffrey Sloman
PERSON
Ken Starr
PERSON
Jay Lefkowitz
PERSONLourie
PERSONRoy Black
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Alan Dershowitz
PERSONAnn Sanchez
PERSONJack Goldberger
PERSONSanchez
PERSON
Kenneth Marra
PERSONJane Doe
PERSON