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Matthew Menchel'
Person
2
Total Mentions
2
Documents
73
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00190318.pdf (email 56: draft letter to DAG)
1 mentionEFTA00190318_email_056
reviewed and re-reviewed by Southern District of Florida (SDFL) Deputy Chief of the Criminal Division Andrew Lourie, Chief of the Criminal Division Matthew Menchel', First Assistant United States Attorney Jeffrey H. Sloman, United States Attorney R. Alexander Acosta as well as various members of the Child Explo
EFTA00225102.pdf (email 28: Operation Leap Year Ind Package)
1 mentionEFTA00225102_email_028
r session. Confidential and Privileged — Attorney Work Product EXHIBIT B-123 EFTA00225178 Division Andrew Lourie, Chief of the Criminal Division Matthew Menchel', First Assistant United States Attorney Jeffrey H. Sloman', United States Attorney R. Alexander Acosta as well as various members of the Child Expl
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Connected Entities(20 of 73)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
2 docs2 co-mentions
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
2 docs2 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
2 docs2 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
South Florida
LocationRegion of the U.S. state of Florida
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
2 docs2 co-mentions
HE
Herman
PersonName reference in Epstein documents
2 docs2 co-mentions
LJ
Landon Thomas Jr.
PersonAmerican journalist
2 docs2 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
2 docs2 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
2 docs2 co-mentions