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e Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein Dear Messrs. Sloman, Menchel and Lourie and Ms. Villafana: LLLLL .R3Nt .2o2I 7370400 FACSIMILE 221/066102 As you are aware, we represent Jeffrey E. Epstein in connection wit
com SHERYL E RE1CR Nv C. STABILE ow FRIEDM•N -Oln June 25, 2007 BY HAND DELIVERY 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
beings into slavery, should receive punishment commensurate with the penalties for kidnapping and forcible rape. 147 Cong. Rec. E2179.02; see also United States Department of Justice Civil Rights Division Anti-Trafficking News Bulletin, April 2005, Vo. 2, No. I at 1; July 2004, Vol. 1, No 7. at 6; and January 2004, Vol. 1, No. I, at 1, 3 (reflecting
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LY TO MENCHEL EFTA00310833 FOWLERWHITE ATTORNEYS AT LAW BURNETT MIAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG August 2, 2007 Mr. Matthew Menchel Chief, Criminal Division United States Attorney's Office Southern District of Florida 99 NE 4 Street Miami, Florida 33132 Re: Jeffrey Epstein
beings into slavery, should receive punishment commensurate with the penalties for kidnapping and forcible rape. 147 Cong. Rec. E2179-02; see also United States Department of Justice Civil Rights Division Anti-Trafficking News Bulletin, April 2005, Vo. 2, No. 1 at 1; July 2004, Vol. 1, No 7. at 6; and January 2004, Vol. 1, No. 1, at I, 3 (reflecting
2 mentions1 same-page
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WONSEinvcom FAITH A. FRIEDMAN filedmeneldwurlaw.wco BY HAND DELIVERY June 25, 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 33 I 32 Andrew
beings into slavery, should receive punishment commensurate with the penalties for kidnapping and forcible rape. 147 Cong. Rec. E2179-02; see also United States Department of Justice Civil Rights Division Anti-Trafficking News Bulletin, April 2005, Vo. 2, No. 1 at 1; July 2004, Vol. 1, No 7. at 6; and Jan 2004, Vol. I, No. I, at 1, 3 (reflecting the
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Mutual Connections (73)
Entities connected to both Matthew I. Menchel and United States Department of Justice Civil Rights Division
Jeffrey Epstein
PERSON460 w/ Matthew·5 w/ United
Prince Andrew
PERSON112 w/ Matthew·2 w/ United
LB
Leon Black
PERSON95 w/ Matthew·5 w/ United
Alexander Acosta
PERSON93 w/ Matthew·5 w/ United
A. Marie Villafana
PERSON93 w/ Matthew·2 w/ United
Jeffrey Sloman
PERSON83 w/ Matthew·2 w/ United
GL
Gerald Lefcourt
PERSON78 w/ Matthew·4 w/ United
LO
Lourie
PERSON71 w/ Matthew·2 w/ United
United States
LOCATION65 w/ Matthew·5 w/ United
RB
Roy Black
PERSON63 w/ Matthew·5 w/ United
Department of Justice
ORGANIZATION62 w/ Matthew·5 w/ United
Alan Dershowitz
PERSON57 w/ Matthew·5 w/ United
AS
Ann Sanchez
PERSON56 w/ Matthew·2 w/ United
Kenneth Marra
PERSON51 w/ Matthew·2 w/ United
George W. Bush
PERSON37 w/ Matthew·5 w/ United
Joe Biden
PERSON37 w/ Matthew·4 w/ United
Palm Beach Police Department
ORGANIZATION27 w/ Matthew·5 w/ United
Southern District
LOCATION23 w/ Matthew·5 w/ United
JR
Joe Recarey
PERSON24 w/ Matthew·3 w/ United
Criminal Division
ORGANIZATION21 w/ Matthew·3 w/ United