EFTA00013533.pdf
168 KB
Extraction Summary
8
People
5
Organizations
4
Locations
2
Events
2
Relationships
2
Quotes
Document Information
Type:
Legal correspondence and court filing
File Size:
168 KB
Summary
This document contains a letter from attorney Lilly Ann Sanchez to the US Attorney's Office (Southern District of Florida) dated December 7, 2007. It attaches Jeffrey Epstein's signed Affirmation of his Non-Prosecution Agreement (NPA) and a Notice of Hearing for a plea conference scheduled for January 4, 2008. Notably, Sanchez explicitly requests that the US Attorney's Office delay sending any victim notification letters until further discussion.
People (8)
| Name | Role | Context |
|---|---|---|
| Lilly Ann Sanchez | Attorney |
Author of the cover letter representing Jeffrey Epstein, from Fowler White Burnett.
|
| Jeffrey E. Epstein | Defendant/Client |
Subject of the correspondence, signer of the Affirmation.
|
| First Assistant United States Attorney | Recipient |
Recipient of the letter (Name Redacted).
|
| Sandra McSorley | Judge |
Judge presiding over the plea and sentencing hearing.
|
| Alex A. Acosta | CC Recipient |
Copied on the correspondence (then US Attorney).
|
| Kenneth Star | CC Recipient |
Copied on the correspondence (likely Kenneth Starr, defense counsel).
|
| Jack A. Goldberger | Attorney |
Attorney from Atterbury, Goldberger & Weiss who signed the Notice of Hearing.
|
| Lanna Belohlavek | Assistant State Attorney |
Recipient of the Notice of Hearing.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Fowler White Burnett P.A. |
Law firm representing Epstein (Lilly Ann Sanchez).
|
|
| United States Attorney's Office, Southern District of Florida |
Recipient organization.
|
|
| Atterbury, Goldberger & Weiss, P.A. |
Law firm filing the Notice of Hearing.
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| Circuit Court of the Fifteenth Judicial Circuit |
Palm Beach County court handling the case.
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| State Attorney's Office |
Prosecuting body mentioned in the Notice of Hearing.
|
Timeline (2 events)
2007-12-07
Jeffrey Epstein signs Affirmation of Non-Prosecution Agreement.
Unknown
Jeffrey Epstein
2008-01-04
Scheduled Plea and Sentencing Hearing / Plea Conference.
Room 11F, Palm Beach County Courthouse
Jeffrey Epstein
Judge Sandra McSorley
Locations (4)
| Location | Context |
|---|---|
|
Location of US Attorney's Office and Courthouse.
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|
Location of Fowler White Burnett office.
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|
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Venue for the hearing (Room 11F).
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Address of the US Attorney's Office.
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Relationships (2)
Letter states 'signed by my client Jeffrey E. Epstein'
Filing Notice of Hearing on behalf of Defendant Jeffrey Epstein
Key Quotes (2)
"I, Jeffrey E. Epstein do hereby re-affirm the Non-Prosecution Agreement and Addendum to same dated October 30, 2007."Source
EFTA00013533.pdf
Quote #1
"I would request that the Office hold off on sending any victim notification letters until we can further discuss the contents therein."Source
EFTA00013533.pdf
Quote #2
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