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experience in the administration of criminal justice both on the state and on the federal level. I was employed as an Assistant District Attorney in New York County from February 1962 until October 1965. One of the investigations I was responsible for was the death of Malcolm X. From 1965 until 1969 I was employ
In Massachusetts and New Jersey, the age of consent 13 16. Mass. Gan. Laws ch. 265, § 23; Mass. Gen. Laws ch. 272, § 35A; NJ. Stat. Ann. § 2C:14-2. Ncw York sets the age of consent at 17. N.Y. Penal Law § 130.05(3). Nor arc any of the other sxtions of 18 U.S.C. 2423 prohibiting "sex tourism" applicable.
ing to Seattle on Friday, December 21, 2007. +.341dph03.ec 3 EFTA01718569 JEFFREY EPSTEIN Timeline-Summary 2/20/2007--Meeting (US: and DEF: Lilly Sanchez and Gerald Lefcourt). 6/26/2007--Meeting (US: !!!!!!!!!z, Roy Black, Gerald Lefcourt and Lilly Sanchez). , DEF: Alan 7/26/2007--Meeting (US: (co
hem and/or Jay Lefkowitz, Esq. on behalf ofEpstein. Mr. Lefkowitz can be reached at - Kirkland & Ellis LLP, Citigroup Center, 153 East 534 Street, Ncw York, New York 10022-4611. Thank you again for your assistance with this matter. cc: AUS Sincerely, It Alexander Acosta United States Qttomey By: -7
secution Agreement ("Part I"); (2) an October 2007 Addendum ("Part 2"); and (3)a letter dated December 19, 2007, from the U.S. Attorney to Attorney Lilly Ann Sanchez, counsel to Jeffrey Epstein ("Part 3"). EFTA00213127 Case 9:08-cv-80736-KAM Document 35 Entered on FLSD Docket 12/22/2008 Page 2 of 4 4. On J
r the district. Sloman left the USAO to enter private practice in June 2010. Matthew I. Menchel joined the USAO in 1998 after having served as a New York County (Manhattan) Assistant District Attorney for 11 years. After several years as a line AUSA, Menchel became Chief of the USAO’s Major Crimes Section.
his case.66 In the email, Menchel went on to explain the circumstances of his conversation with Sanchez and respond to Villafaña’s complaints: Lilly Sanchez called me before, not after, the June 26th meeting. It was an informal discussion and not in the nature of an official plea offer but rather a fee
Entities connected to both New York City and Lilly Ann Sanchez

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSONLeon Black
PERSON
New York
LOCATION
John F. Kennedy
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Lesley Groff
PERSON
Richard Kahn
PERSON
Palm Beach
LOCATION
Alan Dershowitz
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Bradley Edwards
PERSON