August 01, 2007
A two-year state-based plea proposal was extended to Epstein.
| Name | Type | Mentions | |
|---|---|---|---|
| Matthew I. Menchel | person | 10 | View Entity |
| Epstein | person | 3850 | View Entity |
DOJ-OGR-00021205.jpg
This document outlines the professional histories and specific roles of several key figures from the U.S. Attorney's Office (USAO) who were involved in the Jeffrey Epstein investigation. It details the career paths of Jeffrey H. Sloman, Matthew I. Menchel, and Andrew C. Lourie within the USAO, describing their supervisory responsibilities, participation in meetings with defense counsel, and involvement in negotiating the Non-Prosecution Agreement (NPA). The text also notes the career transitions of former U.S. Attorney Acosta, including his recusal from the Epstein matter and subsequent roles as Secretary of Labor and university dean.
Events with shared participants
Death of Epstein.
2019-01-01
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
Epstein was serving his Florida state sentence and was allowed to leave the jail on work release, during which he allegedly engaged in sexual conduct.
Date unknown • Florida
Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.
1994-01-01
Later phase of the scheme where Maxwell and Epstein developed a stream of girls who recruited each other to visit Epstein's Palm Beach residence, where they were paid.
2001-01-01 • Palm Beach residence
At 11:00am, Inmate Epstein is sitting on the edge of his bed.
2019-07-23
At 11:10am, Inmate Epstein washed his neck.
2019-07-23
At 11:15am and 11:30am, Inmate Epstein is pacing around.
2019-07-23
At 11:45am, Inmate Epstein is sitting at the edge of his bed.
2019-07-23
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