EFTA00013497.pdf
78.5 KB
Extraction Summary
4
People
4
Organizations
1
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
78.5 KB
Summary
An email chain from September 21, 2007, involving attorney Lilly Ann Sanchez attempting to finalize a plea deal for Jeffrey Epstein. Sanchez emails a vacationing official claiming they are ready to sign, but internal emails between (presumably) prosecutors or DOJ officials express confusion and dismissal, stating Sanchez has 'not been in any negotiations' and referring to her as 'yet another cook.'
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Subject line of the email chain; subject of the plea deal discussion.
|
| Lilly Ann Sanchez | Attorney |
Sender of the original email; Attorney at Fowler White Burnett P.A.; Attempting to finalize a plea deal.
|
| [Redacted Recipient] | Government Official/Prosecutor (Implied) |
Recipient of Sanchez's email; noted as being on vacation in a different time zone; described as the 'only one left in...
|
| [Redacted Sender 2] | Government Official/Prosecutor (Implied) |
Sender of the 12:46 PM email; dismisses Sanchez stating 'She has not been in any negotiations. Don't even engage with...
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Fowler White Burnett P.A. |
Law firm employing Lilly Ann Sanchez.
|
|
| IRS |
Mentioned in the standard tax disclaimer footer.
|
|
| GoodLink |
Technology provider mentioned in email footer.
|
|
| BlackBerry |
Technology provider mentioned in email footer.
|
Timeline (1 events)
2007-09-21
Plea Deal Negotiation Attempt
Miami/Remote
Locations (1)
| Location | Context |
|---|---|
|
Office address for Lilly Ann Sanchez.
|
Relationships (1)
Sanchez is negotiating the plea deal on Epstein's behalf.
Key Quotes (3)
"She has not been in any negotiations. Don't even engage with yet another cook."Source
EFTA00013497.pdf
Quote #1
"i want to finalize the plea deal and there is only one issue outstanding"Source
EFTA00013497.pdf
Quote #2
"you are only one left in chain of command on this case......with [Redacted] gone."Source
EFTA00013497.pdf
Quote #3
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