Event Details
August 06, 2007
Description
A. Marie Villafaña contacted Matthew Menchel by email to inquire if the letter to Epstein's counsel had been sent.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Matthew Menchel | person | 14 | View Entity |
| A. Marie Villafaña | person | 100 | 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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2015-03-24 • Southern District of Florida (FLSD)
A. Marie Villafaña graduated from the University of California at Berkeley School of Law.
1993-01-01 • Berkeley
A. Marie Villafaña was admitted to practice law in California.
1995-01-01 • California
The Declaration of A. Marie Villafaña was filed with the U.S. District Court for the Southern District of Florida.
2008-07-09 • Southern District of Florida
A document was entered on the FLSD Docket.
2010-07-09 • FLSD Docket
Jeffrey Epstein signed a Non-Prosecution Agreement.
2007-09-24
A. Marie Villafaña filed a declaration in the case Doe v. United States.
2017-06-02 • S.D. Fla.
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
The U.S. Attorney's office, via a representative for A. Marie Villafaña, signed the Addendum to the Non-Prosecution Agreement.
2007-10-30
A. Marie Villafaña, Assistant U.S. Attorney, signed the Non-Prosecution Agreement on behalf of the U.S. Attorney.
2007-09-27
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