Epstein Secrets

ith instructions on Reverse Side.. Location (Court, Room Number. Address). Court Date and Time? Month; Day1 Year: Timb Violation^ ORO * ‘ Bond* ’ . A,MJ. RM, IAGREETO APPEAR ATTHE TlMEAND PLACE DESIGNATED TO ANSWERTHE OFFENSE CHARGED ORTO PAYjHE*FINE‘SUBSCR18EDZl-UNDERSTANDTHAT SHOULDJ WILLFULLY FAILT

f any other person and the community”). A finding of risk of flight must be supported by a preponderance of the evidence. See, e.g., United States v. Jackson, 823 F.2d 4, 5 (2d Cir. 1987); United States v. Chimurenga, 760 F.2d 400, 405 (2d Cir. 1985). A finding of dangerousness must be supported by clear a

e case through the NPA or in the negotiations leading to the agreement: former U.S. Attorney R. Alexander Acosta, and former AUSAs Jeffrey H. Sloman, Matthew I. Menchel, Andrew C. Lourie, and Ann Marie C. Villafana. Each subject submitted written responses detailing their involvement in the federal investigation of E

ttorneys to disenfranchise and silence the victims. It is unfortunate, and appears fundamentally unfair to the victims, that Acosta and Sloman (after Menchel and Lourie departed) took the unusual step of deciding to vet the USAO victim notification letters with the defense after the NPA was signed, but fai

the experience.feeling confused and believing she had been misled. OPR did not find evidence supporting a conclusion that Villafana, Acosta, Sloman, Menchel, or Lourie opted not to consult with the victims in order to protect Epstein or shield the NPA from public scrutiny. Although neither Sloman nor Acos

22(b) Not Consummated Showed up for meeting Sting 69 EFTA00224203 VCOURT CASES FACILITY FACTS/COMMUNICATION CHARGE itn N.D. Tex. U.S. I Jackson, 2002 U.S. Dist. LEXIS 6168/N.D. Tex. 2002); see U.S. I Jackson, 2002 U.S. LEXIS 539 (N.D. Tex. 2002) for details of facts; and U.S. I. Jackson

); underlying case U.S. I Gawk, Case No. 5- 05-MJ-341 (N.D.N.Y. 2005) Telephone Mayor solicited

Chief of the Criminal Division The United States Attorney's Office Southern District of Florida 99 NE 41' Street Miami, Florida 33132 Dear Mr. Menchel: July 25, 2007 Jeffrey Epstein TELEPHONE '212)737-0400 FACSIMILE 12i P) 9/313-SI92 We have previously provided you with a memo as to why we be

leNtwurtlarzwn SHERYL E. REICH fOCROIRICOURRIP.COM RENATO C. STABILE SiblOSWCOURISW.0:en FAITH A. FRIEDMAN ffriedinarylletcouttlaNcom BY HAND Matthew Menchel, Esq. Chief of the Criminal Division The United States Attorney's Office Southern District of Florida 99 NE 41' Street Miami, Florida 33132 Dea

en Jackson's sport utility vehicle, said Bertram Pompey, acting police commissioner, who declined to specify where the bullet was sent for testing. Jackson, whose nude body was discovered Feb. 6 in the SUV near his home in the Cane Garden area outside the capital, was Prime Minister Ralph Gonsalves' pre

EDMAN [email protected] BY FEDERAL EXPRESS TELEPHONE FACSIMILE July 6, 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 33132 Andrew Lo

s Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Jeffrey Epstein Dear Messrs. Sloman, Menchel and Lourie and Ms. Villafafia: We write as counsel to Jeffrey Epstein to follow-up on our meeting on June 26, 2007. We thought the meeting was extr

993), and "conclusory allegations, unwarranted deductions of facts, or legal conclusions masquerading as fact will not prevent dismissal." Jackson ■ BellSouth Telecommunications, 372 F.3d 50, 1262- 1263 (11th Cir.2004) (citations omitted). 'To survive a motion to dismiss, plaintiffs must d

an & Goggin, Orlando, FL, Kimble Clark Bouchillon, Frost Tamayo Sessums & Aranda, P.A., Bartow, FL, Mime A. Hanna, Cobb & Cole, Daytona Beach, FL, Michael Charles Huddleston, Huddleston & Teal, P.A., DeLand, FL, for Defendants. Paul Prewitt, Daytona Beach, FL, pro se. ORDER MOODY, J. •1 THIS CAUSE c

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

en Jackson's sport utility vehicle, said Bertram Pompey. acting police commissioner, who declined to specify where the bullet was sent for testing. Jackson, whose nude body was discovered Feb. 6 in the SUV near his home in the Cane Garden area outside the capital, was Prime Minister Ralph Gonsalves' pre

he state would put an appropriate end to the matter for everyone. EFTA00226776 r LAW 00 ICC,. Y. GERALD B. LEFCOURT. P.C. Jeffrey Sloman, Esq. Matthew Menchel, Esq. Andrew LS. A. Marie , Esq. The Unite!1Mttorney's Office Southern District of Florida July 6,2007 Page 23 Again, we and our colleagues t

: Tue, 15 Feb 2011 15:26:09 -0500 To: Matthew Menchel < Subject: Re: great On Tue, Feb 15, 2011 at 2:59 PM, Matthew I. Menchel wrote: How about Jackson's Steakhouse at at 6:30? Matthew I. Menchel KOBRE & KIM LLP www.kobrekim.com<http://www.kobrekim.com><http://www.kobrekim.comk New York I London

From: Matthew I. Menchel < Sent: Tuesday, February 15, 2011 8:44 PM To: Jeffrey Epstein Subject: Re: I think the are one. Let's do Da Campo Osteria (Italian food) For

complete bar to all claims arising from the marriage and barred the wife's claims to assets based on tort and contract theories. Id. at 1164 & n.4; Jackson v. Bellsouth Telecommunications, 372 F.3d at 1278-79 (interpreting Florida law and barring Plaintiff's claims based on "the unequivocal terms of th

rs with outstanding reputations, including but not limited to: R. Alexander Acosta (U.S. Attorney), Jeffrey Sloman (First Assistant U.S. Attorney), Matthew Menchel (Chief, Criminal Division), Andrew Lourie (Deputy Chief, Northern Region), and AUSA Anna Marie Villafana. Mr. Epstein retained counsel with experti

effington, et al., 18-Cr-80018 O U.S. . Anthony Jackson, 18-Cr-80040 U U.S. . Lanny Fried, 18-Cr-80100

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