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and two FBI agents met with Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. During
port any disposition that eliminates the need for trial. See attached Tab B, August 2, 2007 letter from Lilly Ann Sanchez to SDFL Criminal Division Chief Menchel, p.2, fn 1. Ironically, it is Epstein's "national" attorneys who are now representing to the Deputy Attorney General of the United States in their M
and two FBI agents met with Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. During
port any disposition that eliminates the need for trial. See attached Tab B, August 2, 2007 letter from Lilly Ann Sanchez to SDFL Criminal Division Chief Menchel, p.2, fn 1. Ironically, it is Epstein's "national" attorneys who are now representing to the Deputy Attorney General of the United States in their M
ice spoke with the Judge and he agreed to take the matter off the calendar. If a plea agreement is reached, USAO will withdraw the subpoena and Mr. Black will withdraw his Motion to Quash. 49 9/17/2007 A. Marie Villafaiist, R. Garcia, A. Lourie, K. Atkinson, J. McMillan A. Acosta Email re dr
ation (id). I specifically asked Mr. Menchel if he had any comments or concerns but received no response (id)17 On Monday, May 21, 2007, I wrote to Chief Menchel and FAUSA Sloman for "guidance" and "a sense of the direction where we are headed" (id. at 3). Again, no response. On that day, PBPD and save them
r advised me to determine if there was sufficient support to show a breach. After correspondence with Roy Black and a telephone conference with Mr. Black and Jay Lefkowitz, we were advised that USA Acosta had informed Mr. Leflcowitz3I that Epstein could be considered for any program that was available
a fair trial."). 35 Regardless of that position, as noted earlier, the decision to resolve the case through a non-prosecution agreement was made by Chief Menchel, and his email of July 5, 2007 informed me that he was the person vested with the discretion to vary from any Department policy and that he had und
Entities connected to both Leon Black and Chief Menchel

Jeffrey Epstein
PERSONRoy Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
George W. Bush
PERSON
Barry Diller
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATIONMartin Weinberg
PERSON
Joe Biden
PERSON
Alexander Acosta
PERSON
Bradley Edwards
PERSON
Jay Lefkowitz
PERSON
Kenneth Marra
PERSON
Bill Clinton
PERSON
Eric Trump
PERSONJane Doe
PERSON
A. Marie Villafana
PERSONthe Southern District
LOCATION