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erion Air, Inc. I 11 (225) On or about September 29, 2005, Defendants JEFFREY EPSTEIN, • a/k/a "Adriana Mucinslca," and NADIA MEN. traveled from Teterboro, New Jersey to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. All in violation of Title 18, United States Co
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
and may well have been heavily sanitized. For example, on February 9, 1998, Dershowitz flew on Epstein's private plane from Palm Beach, Florida, to Teterboro, New Jersey. One of the passengers is listed as "1 female." Exhibit 27. Who is that "female" — and what is her age? Similarly, Jane Doe No. 3 appea
kswilawoom FAITH A. FRIEDMAN IM•cimweelcoutlaw.com BY FEDERAL EXPRESS 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 4'h 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
1:00 Call Lisa Randall at 1:15-1:30 Call George Church 6:00 Appt w/Terje Roed-Larsen October 24th Sunday 7:30am Departure Atlantic Aviation Teterboro Phone /? for Atlantic EFTA00308238
October 22nd Friday 7:00 Appt w/Matt Menchel at 7P' October 23'd Saturday 9:00 Appt w/Tony De Gourgio 10:00 Appt w/ Reid Weingarten 12:30 Call with Marty Weinberg (he will call you) 1:00
n she vialdot willing to undress for him. The Defendants' Travel (191) On or about March 11, 2004, Defendants JEFFREY EPSTEIN, and traveled from Teterboro, New Jersey, to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, "r3 t • Inc. .2% (192) On or about May 1, 2004
suance of several subpoenas. At the time, Mr. Lefcourt began leveling accusations of improprieties with the investigation and sought a meeting 'Mr. Menchel resigned for private practice on August 3, 2007 and was replaced by Robert Senior. 'Although I, Jeffrey H. Sloman, am writing this letter, I will c
Entities connected to both Teterboro and Matthew I. Menchel

Jeffrey Epstein
PERSONLarry Visoski
PERSON
Lesley Groff
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Richard Kahn
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
Karyna Shuliak
PERSON
Prince Andrew
PERSON
Harry Reid
PERSON
Woody Allen
PERSON
David Rodgers
PERSON
Newark
LOCATION
Alan Dershowitz
PERSON
Palm Beach
LOCATION
Martin Nowak
PERSON
Joi Ito
PERSON
Ehud Barak
PERSON
Reid Weingarten
PERSON