Event Details
August 03, 2007
Description
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.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Lilly Ann Sanchez | person | 150 | View Entity |
| R. ALEXANDER ACOSTA | person | 235 | View Entity |
| Matthew Menchel | person | 14 | View Entity |
Source Documents (1)
DOJ-OGR-00021258.jpg
This document contains a letter dated August 3, 2007, from Matthew Menchel of the U.S. Attorney's Office to Lilly Ann Sanchez, counsel for Mr. Epstein. The letter presents a non-negotiable two-year incarceration plea offer with an August 17 deadline. Accompanying text explains Menchel's rationale for the offer and its firm deadline to the Office of Professional Responsibility (OPR), and notes that the letter was sent on Menchel's last day at the USAO, a timing he described as a 'total coincidence'.
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A. Marie Villafana signed the addendum on behalf of the U.S. Attorney.
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The U.S. Attorney's office, represented by A. Marie Villafana, signed an addendum to a Non-Prosecution Agreement with Jeffrey Epstein.
2007-10-30
A. Marie Villafaña contacted Matthew Menchel by email to inquire if the letter to Epstein's counsel had been sent.
2007-08-06
The deadline for Epstein's counsel to accept the government's plea offer.
2007-08-17
Lilly Ann Sanchez, attorney for Jeffrey Epstein, signed the Addendum to the Non-Prosecution Agreement.
2007-10-29
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