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SAO’s Major Crimes Section. In October 2006, Menchel became the Chief of the USAO’s Criminal Division, based in Miami. As Criminal Division Chief, Menchel was part of the supervisory team that oversaw the Epstein investigation, and he participated in meetings and other communications with defense coun
Consulted ....................................................................................202 1. July 2007: Villafaña’s Email Exchanges with Menchel .........................202 2. Villafaña Asserts That Her Supervisors Gave Instructions Not to Consult Victims about the Plea Discussions, but
ttorney General appointed Sloman to be the Interim U.S. Attorney for the district. Sloman left the USAO to enter private practice in June 2010. Matthew I. Menchel joined the USAO in 1998 after having served as a New York County (Manhattan) Assistant District Attorney for 11 years. After several years as a lin
the USAO in 1998 after having served as a New York County (Manhattan) Assistant District Attorney for 11 years. After several years as a line AUSA, Menchel became Chief of the USAO’s Major Crimes Section. In October 2006, Menchel became the Chief of the USAO’s Criminal Division, based in Miami. As Cr
LLP ww=.kobrekim.com <http://www.kobrekim.com> <http://www.kobrekim.com/> New York I London I Hong Kong I Seoul I Washington, DC I San Francisco I Mia=i I Cayman Islands I BVI On Apr 29, 2017, at 6:55 PM, jeffrey E. <[email protected] <mailto:jeevacation@g=ail.com> <mailto:[email protected]
From: jeffrey E. <[email protected]> Sent: Sunday, April 30, 2017 2:06 PM To: Matthew I. Menchel Subject: Re: Wash makes my life fun On Sun= A r 30, 2017 at 10:01 AM Matthew I. Menchel < < » wrote: Thanks. The outcome was not unexpected. I
o received a book of poetry from Mr. Epstein. She was Western Unioned a wire of $200 as a Christmas bonus to I'll" a from Mr. Epstein. Q How did Mia get to and from Mr. Epstein's home? A She had a vehicle that she would drive if she didn't ride with one of the other girls. If she was grounde
listen. Along those lines, given the fact that we have already met once, with schedules being what they are, it makes sense for our criminal chief, Matt Menchel, to be included when you make another presentation, rather than working up the chain incrementally. I realize you were being respectful in not attem
Entities connected to both Mia Farrow and Matthew I. Menchel

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
George W. Bush
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSON
A. Marie Villafana
PERSON
Marc Rich
PERSON
Ken Starr
PERSON
Kenneth Marra
PERSONGerald Lefcourt
PERSON
Jeffrey Sloman
PERSON
Department of Justice
ORGANIZATION
Joi Ito
PERSONMaria Farmer
PERSON
Jay Lefkowitz
PERSONLourie
PERSON