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Mr. Goldberger, and had no idea that Mr. Goldberger's law partner was married to a sex-crimes prosecutor—much less that that fact would trigger Ms. Weiss's recusal. And Ms. Belohbvek—not Ms. Weiss—remained in charge of the State's prosecution of Mr. Epstein before, during, and after the retention of
it is whether they can require the defendant to serve a sentence that was not even "available" to State prosecutors. Id. In this case, however, Mr. Menchel has not asked for anything that State prosecutors could not have obtained. The fact that State authorities chose—for unquestionably legitimate reaso
without substantiation, that the proposed State plea agreement failed to vindicate the federal interest. On August 3, 2007, Assistant U.S. Attorney Matthew Menchel rejected the State's new proposed plea agreement. He flatly stated that "the federal interest will not be vindicated in the absence of a two year te
States Attorney Enclosures cc: Special Agent E. Nesbitt Kuyrkendall, FBI 08-80736-CV-MARRA RFP WPB 001701 EFTA00209880 Atterbury Goldberger C? Weiss, P.A. 250 Australian Avenue South Suite #1400 West Palm Beach, FL 33401 (561) 659-8300; fax (561) 835-S691 FAX TRANSMITTAL COVER SHEET DATES M
d Epstein's sentencing exposure . . . " See Tab 1, May 19, 2008 Letter from J. . In fact, by a email dated August 3, 2007, Criminal Division Chief Matthew Menchel advised the defense that the federal government required a minimum term of two years of incarceration. See Tab 40, August 3, 2007 Email from M. Men
uld your client decide to file a claim against Jeffrey Epstein, his attorney, Jack Goldberger, asks that you contact him at Atterbury Goldberger and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401. Please understand that neither the U.S. Attorney's Office nor the Federal Bure
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 Weiss and Matthew I. Menchel

Jeffrey Epstein
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Lesley Groff
PERSONJack Goldberger
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSONFBI
ORGANIZATION
Prince Andrew
PERSONthe Southern District
LOCATION
Kenneth Marra
PERSON
A. Marie Villafana
PERSON
Southern District of New York
ORGANIZATION
Marc Rich
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSONJane Doe
PERSONRoy Black
PERSON
Jay Lefkowitz
PERSON