Tag - Lilly Ann Sanchez

Snapshot Matthew I. Menchel was chief of the Criminal Division in the United States Attorney’s Office for the Southern District of Florida during the federal investigation of Jeffrey Epstein. In 2007, he withheld approval for an immediate indictment, discussed a possible state plea with Epstein’s defense, and signed a letter insisting that Epstein serve at ... Read more

Tab 5 contains a ten minute sworn statement taken by Jeffrey Epstein’s defense attorneys on March 21, 2008. The witness described a single paid visit to Epstein’s Palm Beach residence. She denied sexual contact with Epstein and repeatedly agreed with defense counsel’s characterization of the visit as voluntary and consensual. The statement is not a ... Read more