Event Details
June 26, 2025
Description
An informal discussion between Lilly Sanchez and Menchel about what it might take to resolve the Epstein matter.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Lilly Sanchez | person | 8 | View Entity |
| Menchel | person | 201 | View Entity |
Source Documents (1)
DOJ-OGR-00021242.jpg
This document is a page from a legal filing that quotes a lengthy email from an individual named Menchel to a recipient identified in a footnote as Sloman. In the email, Menchel severely criticizes Sloman for acting without authorization in the investigation of Mr. Epstein, specifically for preparing an indictment memo and misleading agents. Menchel also clarifies that his own conversation with Lilly Sanchez about the case was an informal exploratory discussion, not a formal plea offer, and was conducted with the full knowledge of the US Attorney.
Related Events
Events with shared participants
Taking of a voluntary, sworn statement from a witness named Jennifer.
Date unknown • Florida
Taking of a sworn statement from a witness named Jennifer as part of an investigation related to Jeffrey Epstein.
Date unknown • Florida
Taking of a sworn statement from a witness named Jennifer regarding an investigation into Jeffrey Epstein.
Date unknown • Palm Beach County, Florida (implied)
Email exchange regarding Miami Herald article about case recusal.
2019-03-05 • N/A
Sloman becomes First Assistant United States Attorney; Menchel becomes Criminal Chief.
2006-10-02
A meeting occurred between Epstein's defense team and the prosecution, which was followed up by a letter from Sanchez.
2007-07-31
The USAO rejected the defense's proposal and countered with a required two-year term of imprisonment as part of a guilty plea to a federal felony.
2007-08-03
Villafaña and Menchel disagreed about the proposed state resolution for the federal investigation.
2007-01-01
A meeting occurred regarding the Epstein case, preceded by emails from Menchel stating Acosta was still deciding on a course of action.
2007-06-26
OPR investigated whether the USAO violated department policy and whether prosecutors were influenced by improper motives in the Epstein case.
Date unknown
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event