8
Total Mentions
8
Documents
181
Connected Entities
Person referenced in documents
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. Menchel. Subsequently, Ms. 4 HOUSE_OVERSIGHT_012163 --- PAGE BREAK --- KIRKLAND & ELLIS LLP Villafana emailed the defense stating that United States Atto
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g that "the federal interest will not be vindicated in the absence of a two-year term of state imprisonment." See Tab 40, August 3, 2007 Email from M. Menchel. Of course, this position is contrary to Section 9-2031D of the U.S. Attorney's Manual (indicating that the "result" of a state prosecution is `pre
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Bates Range Description Privilege(s) Asserted Victims' Objections P-0133303 proposed letter to J. Lefkowitz; 5/22/07 e- mail from A. Lourie to M. Menchel, J. Sloman, A. Marie Villafafia re meeting with G. Lefcourt with attached email from G. Lefcourt re solicitation for meetings Work Product Gover
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enchel 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. Menchel. Subsequently, Ms. 4 08-80736-CV-MARRA RFP WPB 001657 EFTA00209836 KIRKLAND & ELLIS LLP emailed the defense stating that United States Attorne
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enchel 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. Menchel. Subsequently, Ms. 4 EFTA00731149 emailed the defense stating that United States Attorney Acosta would accept no less than 18 months of incarcer
EFTA00225378_email_049
g that "the federal interest will not be vindicated in the absence of a two-year term of state imprisonment." See Tab 40, August 3, 2007 Email from M. Menchel. Of course, this position is contrary to Section 9-2031D of the U.S. Attorney's Manual (indicating that the "result" of a state prosecution is "pre
EFTA00225672_email_008_sub_002 - EFTA00225672_209
y stated that "the federal interest will not be vindicated in the absence of a two year term of state imprisonment." See August 3, 2007 letter from M. Menchel, Exhibit 35.16 This letter openly acknowledged that the Petite Policy applied to this matter, and also highlighted the steps federal prosecutors we
EFTA00179613_sub_001 - EFTA00179613_100
Bates Range Description Privilege(s) Asserted Victims' Objections P-0133303 proposed letter to J. Lefkowitz; 5/22/07 e- mail from A. Lourie to M. Menchel, J. Sloman, A. Marie Villafafta re meeting with G. Lefcourt with attached email from G. Lefcourt re solicitation for meetings Work Product Gover

Jay Lefkowitz
PersonAmerican lawyer

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Matthew I. Menchel
PersonAttorney, corresponded with Jeffrey Epstein via email

Alice Fisher
PersonPerson referenced in documents
Gerald Lefcourt
PersonAmerican lawyer

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Roy Black
PersonAmerican lawyer (1945–2025)
Sanchez
PersonSurname reference in Epstein documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Drew Oosterbaan
PersonDOJ attorney, referenced in Epstein case documents

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Criminal Division
OrganizationDivision of the U.S. Department of Justice
Leon Black
PersonAmerican billionaire businessman (born 1951)

K. Starr
PersonPerson referenced in documents

United States
LocationCountry located primarily in North America
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)

G. Lefcourt
PersonPerson referenced in documents

Wilbur Ross
PersonUnited States 39th Secretary of Commerce