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
Full Extracted Text
Complete text extracted from the document (2,541 characters)
From: [REDACTED]
To: [REDACTED]
Subject: Re: jeffrey epstein
Date: Fri, 21 Sep 2007 17:43:27 +0000
Importance: Normal
To: [REDACTED]
Subject: Re: jeffrey epstein
Date: Fri, 21 Sep 2007 17:43:27 +0000
Importance: Normal
Thanks
Sent from my GoodLink synchronized handheld (www.good.com)
-----Original Message-----
From: [REDACTED]
Sent: Friday, September 21, 2007 12:46 PM Eastern Standard Time
To: [REDACTED]
Subject: Re: jeffrey epstein
From: [REDACTED]
Sent: Friday, September 21, 2007 12:46 PM Eastern Standard Time
To: [REDACTED]
Subject: Re: jeffrey epstein
She has not been in any negotiations. Don't even engage with yet another cook.
--------------------------
Sent from my BlackBerry Wireless Handheld
Sent from my BlackBerry Wireless Handheld
-----Original Message-----
From: [REDACTED]
To: [REDACTED]
Sent: Fri Sep 21 11:18:35 2007
Subject: FW: jeffrey epstein
From: [REDACTED]
To: [REDACTED]
Sent: Fri Sep 21 11:18:35 2007
Subject: FW: jeffrey epstein
Do you know what she's talking about?
Sent from my GoodLink synchronized handheld (www.good.com)
-----Original Message-----
From: Lilly Ann Sanchez [mailto:[REDACTED]]
Sent: Friday, September 21, 2007 10:24 AM Eastern Standard Time
To: [REDACTED]
Subject: jeffrey epstein
From: Lilly Ann Sanchez [mailto:[REDACTED]]
Sent: Friday, September 21, 2007 10:24 AM Eastern Standard Time
To: [REDACTED]
Subject: jeffrey epstein
[REDACTED]
i know you are on vacation in a different time zone, however, i want to finalize the plea deal and there is only one issue outstanding and i do not believe that [REDACTED] has read all the defense submissions that would assist in his determination on this point......upon resolution, we will be prepared to sign as soon as today.
you are only one left in chain of command on this case......with [REDACTED] gone.
please call me if you have a moment ....i would like your thoughts on this.
i know you are on vacation in a different time zone, however, i want to finalize the plea deal and there is only one issue outstanding and i do not believe that [REDACTED] has read all the defense submissions that would assist in his determination on this point......upon resolution, we will be prepared to sign as soon as today.
you are only one left in chain of command on this case......with [REDACTED] gone.
please call me if you have a moment ....i would like your thoughts on this.
Lilly Ann Sanchez, Esq.
FOWLER WHITE BURNETT P.A.
Espirito Santo Plaza, 14th Floor
1395 Brickell Avenue
Miami, Florida 33131-3302
[REDACTED]
FOWLER WHITE BURNETT P.A.
Espirito Santo Plaza, 14th Floor
1395 Brickell Avenue
Miami, Florida 33131-3302
[REDACTED]
**TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance
EFTA00013497
EFTA00013497
with requirements imposed by the IRS, we inform you that any tax advice contained in this communication (including attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. If you would like such advice, please contact us.***
***Attention: The information contained in this E-mail message is attorney privileged and confidential information intended only for the use of the individual(s) named above. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please contact the sender by reply E-mail and destroy all copies of the original message. Thank you.
EFTA00013498
***Attention: The information contained in this E-mail message is attorney privileged and confidential information intended only for the use of the individual(s) named above. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please contact the sender by reply E-mail and destroy all copies of the original message. Thank you.
EFTA00013498
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