["Menchel"]

Person

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Response to Menchel's rebuke.

From: Villafaña

To: ["Menchel"]

Villafaña responded to Menchel's reply, stating that raising concerns for victims should not be seen as a lapse in judgment and that her primary concern was the victims.

N/A

Communication Source

Directing communications

From: Villafaña

To: ["Menchel"]

Footnote 71 describes Villafaña speaking to Menchel, asking him to redirect Sanchez to her, to which Menchel replied it wasn't her 'place' to tell him that.

In-person communication

N/A

Communication Source

Plan to obtain computer equipment

From: Villafaña

To: ["Menchel"]

Villafaña described her plan to obtain the computer equipment in an email to Menchel and asked for comments or concerns.

N/A

Communication Source

Respective views of the case

From: Villafaña

To: ["Menchel"]

Mentioned in a footnote, an exchange of emails between Villafaña and Menchel about their views on the case, prompted by Sanchez's email about a possible resolution.

Email exchange

N/A

Communication Source

Key issues in Villafaña's proposed charges

From: Lourie

To: ["Menchel"]

Lourie sent an 'early email' to Menchel noting two key issues: proving Epstein traveled for sex acts and that some victims told Epstein they were 18.

N/A

Communication Source

FBI's plan to arrest Epstein

From: Lourie

To: ["Menchel"]

Lourie reported to Menchel that the FBI had wanted to arrest Epstein in the Virgin Islands.

Report

N/A

Communication Source

Concerns about Menchel violating victims' rights in plea ...

From: Villafaña

To: ["Menchel"]

Villafaña sent an email to Menchel (inferred from his reply) accusing him of violating the CVRA and VRRA by engaging in plea negotiations without informing her, the agents, or the victims.

N/A

Communication Source

Plea proposal for Jeffrey Epstein

From: Sanchez

To: ["Menchel"]

Sanchez, on behalf of Epstein's defense team, sent a letter proposing a sentence of two years home confinement, restitution, and other conditions, arguing it would vindicate the federal interest without requiring a state prison sentence.

Letter

2007-08-02

Communication Source