3
Shared Docs
3
Same-Page
3 / 3
Mentions
redacted portions of grand jury materials from former special counsel Robert Mueller’s probe into Russian election interference). 97. More recently, Kentucky’s Jefferson County Circuit Court released audio of the grand jury proceedings in the Breonna Taylor case in which a young woman was tragically shot b
orney’s Office, Andrew Lourie, in a transmittal letter with the prosecution memo of Assistant U.S'. Attorney Ann Marie Villafana, told Criminal Chief Matthew Menchel: “The state intentionally torpedoed [the case] in thegrandjury so it was brought to us. ” Appendix at 3 (OPR Report, p. 26 (emphasis supplied)). i '
o one of Boonma's claims, even if this court retained jurisdiction. The only connection to Texas is that the defendant, who is now incarcerated in Kentucky, was a Texas resident at the time he was traveling abroad in Thailand. Additionally, to deny defendant's motion to dismiss based on forum non conv
Villafana, Ann Marie C. (USAFLS) From: Vi°Mena. Ann Mane C. (USAFLS) Sent: Tuesday. July 31, 2007 1:37 PM To: Sloman, Jeff (USAFLS); Menchel, Matthew (USAFLS); Lourie. Andrew (USAFLS) Subject: Emailing: Conf Plea Negotiations.wpd Attachments: Conf Plea Negotiations.wpd Hi all -- I fix
aid of racketeering and other offenses (09-Cr-80091) 40 years' imprisonment for Marion Yarbrough, who had enticed a Florida girl to board a bus to Kentucky where he repeatedly abused her sexually (07-Cr-80099) 40 years' imprisonment for Mark Joseph Harvey, who was found in possession of over 1 million
ussed above, restitution in child exploitation cases was an issue of growing concern, so I was mindful that this plea mechanism that Criminal Chief Menchel had devised with Lilly Ann Sanchez would extinguish, the victims' right to restitution. That was one of the reasons why, on July 4, 2007, I wrote to
Entities connected to both Kentucky and Matthew I. Menchel

Jeffrey Epstein
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Joe Biden
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Lesley Groff
PERSONFBI
ORGANIZATION
Colorado
LOCATION
Michigan
LOCATION
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON
Stephen Hawking
PERSON
George Mitchell
PERSON
Scarlett Johansson
PERSON