📧 Communication

telephone conversation

Communication Details

From
To
Lilly Ann Sanchez, Esq. LILLY ANN SANCHEZ, ESQ.
Date
July 31, 2007
Subject
Follow up to meeting
Message Content

A follow-up call after the July 31 meeting where Acosta clarified that a plea to two federal misdemeanors was never an official offer.

📄 Source Document

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DOJ Collection
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Document Summary

This is a letter dated August 3, 2007, from U.S. Attorney R. Alexander Acosta to Jeffrey Epstein's attorney, Lilly Ann Sanchez. Acosta formally rejects a proposal from Sanchez, reiterating that a two-year state prison term is the minimum requirement to avoid federal prosecution and is not a starting point for negotiations. The letter clarifies the office's preference for a federal sentence and warns that once an indictment is returned, the possibility for flexible plea negotiations will end.

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