4
Total Mentions
4
Documents
129
Connected Entities
Name reference in documents
EFTA00190318_email_057
port any disposition that eliminates the need for trial. See attached Tab B, August 2, 2007 letter from Lilly Ann Sanchez to SDFL Criminal Division Chief Menchel, p.2, fn 1. Ironically, it is Epstein's "national" attorneys who are now representing to the Deputy Attorney General of the United States in their M
EFTA00225102_email_082
port any disposition that eliminates the need for trial. See attached Tab B, August 2, 2007 letter from Lilly Ann Sanchez to SDFL Criminal Division Chief Menchel, p.2, fn 1. Ironically, it is Epstein's "national" attorneys who are now representing to the Deputy Attorney General of the United States in their M
EFTA00225378_email_024_sub_001 - EFTA00225378_136
ation (id). I specifically asked Mr. Menchel if he had any comments or concerns but received no response (id)17 On Monday, May 21, 2007, I wrote to Chief Menchel and FAUSA Sloman for "guidance" and "a sense of the direction where we are headed" (id. at 3). Again, no response. On that day, PBPD and save them
EFTA00225378_email_024_sub_002 - EFTA00225378_186
a fair trial."). 35 Regardless of that position, as noted earlier, the decision to resolve the case through a non-prosecution agreement was made by Chief Menchel, and his email of July 5, 2007 informed me that he was the person vested with the discretion to vary from any Department policy and that he had und

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

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Florida Bar
OrganizationFlorida Bar, professional organization for attorneys in Florida

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
FAUSA Sloman's
PersonPerson referenced in documents
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings

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

Barry Diller
PersonAmerican businessman

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

Joe D. Whitley
PersonAmerican lawyer

Mark Filip
PersonUnited States federal judge
Filip
PersonSurname reference in Epstein-related documents
the Southern District
LocationFederal judicial district in New York City

Joe Biden
Person46th President of the United States (2021–2025)
Roy Black
PersonAmerican lawyer (1945–2025)

Jay Lefkowitz
PersonAmerican lawyer
Sanchez
PersonSurname reference in Epstein documents
Lourie
PersonPrimarily refers to Andrew Lourie, USAFLS staff involved in Epstein case

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