
2
Total Mentions
2
Documents
605
Connected Entities
ed Epstein’s sentencing exposure...” See Tab 1, May 19, 2008 Letter from J. Sloman. 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. Mench
Page: HOUSE_OVERSIGHT_012164 →al interest, and, at this time, he is not inclined to meet with counsel for Mr. Epstein. Sincerely, R. Alexander Acosta United States Attorney By: Matthew Menchel — Chief, Criminal Division cc: Roy Black Gerald Lefcourt R. Alexander Acosta Jeffrey Sloman Andrew Lourie A. Marie Villafafia Margot Moss, Esq.
Page: HOUSE_OVERSIGHT_012683 →AUSA Villafana
Organization
Florida
LocationState of the United States of America
Roy Black
PersonAmerican lawyer (1945–2025)
Lourie
Person
Jay Lefkowitz
PersonAmerican lawyer

Munich
LocationCapital and most populous city of Bavaria, Germany

Joseph Hatchett
Person
Ocariz
PersonSaige
PersonMermelstein
Person
Alice Fisher
PersonAmerican nurse

George W. Bush
PersonPresident of the United States from 2001 to 2009

the Executive Branch
OrganizationMarc Rich
PersonAmerican commodities trader (1934–2013)

Joe Recarey
PersonMenchel
Person
Andrew Lourie
PersonReligious figure of the Christian faith
AUSA Marie
Organization
Jane Doe
Personthe Office of Enforcement Operations
Organization