Event Details
January 01, 2007
Description
Two-year state-based plea proposal extended to Epstein.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Epstein Defense | person | 0 | View Entity |
| Matthew Menchel | person | 14 | View Entity |
Source Documents (1)
DOJ-OGR-00003207.jpg
This document, page 31 of a DOJ report (likely the OGR report), details the professional biographies and specific roles of USAO officials Jeffrey Sloman, Matthew Menchel, and Andrew Lourie in the Epstein investigation and the negotiation of the Non-Prosecution Agreement (NPA). It highlights Sloman's negotiation of an NPA addendum, Menchel's communication of the two-year plea deal, and Lourie's role in the NPA negotiations before his departure. The text also notes Alexander Acosta's resignation as Labor Secretary in 2019 due to criticism regarding the Epstein case.
Related Events
Events with shared participants
Matthew Menchel signed and sent a letter to Lilly Ann Sanchez with a plea offer for Mr. Epstein. This was also Menchel's last day at the USAO.
2007-08-03
A. Marie Villafaña contacted Matthew Menchel by email to inquire if the letter to Epstein's counsel had been sent.
2007-08-06
Non-Prosecution Agreement (NPA) signed.
2007-09-24 • Unknown
Acosta announced the appointments of Sloman as FAUSA and Matthew Menchel as Chief of the USAO’s Criminal Division.
2006-01-01
Acosta was sworn in as U.S. Attorney, and Sloman and Menchel assumed their new offices.
2006-01-01
Matthew Menchel signs and sends the ultimatum letter to Epstein's counsel; this is his last day at the USAO.
2007-08-03 • USAO
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