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Documents
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Connected Entities
he State, nor even discussed with. the State, the length of Mr. Epstein’s incarceration. In a letter to the defense, Criminal Division Chief, Matthew Menchel rejected the sentence contemplated by the State’s plea agreement, writing that “the federal interest will not be vindicated in the absence of a two-y
Page: HOUSE_OVERSIGHT_012177 →hen to use “a” versus “the” and other minutiae. When you and I could not reach agreement, you repeatedly went over my head, involving Messrs. Lourie, Menchel, Sloman, and Acosta in the negotiations at various times. In any and all plea negotiations the defendant understands that his options are to plead or
Page: HOUSE_OVERSIGHT_012583 →AUSA Villafana
Organization
Florida
LocationState of the United States of America

Matthew Menchel
PersonRoy 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
Person
Andrew Lourie
PersonReligious figure of the Christian faith
AUSA Marie
Organization
Jane Doe
Personthe Office of Enforcement Operations
Organization