Legal Correspondence And Court Filing - EFTA00013533

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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.
Circuit Court of the Fifteenth Judicial Circuit		Palm Beach County court handling the case.
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

View

Locations (4)

Location	Context
West Palm Beach, Florida	Location of US Attorney's Office and Courthouse.
Miami, Florida	Location of Fowler White Burnett office.
Palm Beach County Courthouse	Venue for the hearing (Room 11F).
500 South Australian Avenue, Suite 400	Address of the US Attorney's Office.

Relationships (2)

Lilly Ann Sanchez → Attorney-Client → Jeffrey Epstein

Letter states 'signed by my client Jeffrey E. Epstein'

Jack A. Goldberger → Attorney-Client → Jeffrey 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

Full Extracted Text

Complete text extracted from the document (2,404 characters)

FOWLER WHITE BURNETT
ATTORNEYS AT LAW
MIAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG

ESPIRITO SANTO PLAZA
FOURTEENTH FLOOR
1395 BRICKELL AVENUE
MIAMI, FLORIDA 33131
WWW.FOWLER-WHITE.COM

LILLY ANN SANCHEZ

December 7, 2007

[REDACTED]
First Assistant United States Attorney
United States Attorney's Office
Southern District of Florida
500 South Australian Avenue, Suite 400
West Palm Beach, Florida 33401

Re: Jeffrey Epstein

Dear [REDACTED]

Pursuant to your letter dated December 6, 2007, attached is a signed Affirmation of the Non-Prosecution Agreement and Addendum to same dated October 30, 2007 (collectively "Agreement") signed by my client Jeffrey E. Epstein (see attached).

Moreover, pursuant to the terms of the Agreement, please note that the plea and sentencing hearing have been scheduled for January 4, 2008 at 8:30 a.m. before Judge Sandra McSorley (please see attached notice of hearing). In addition, as expressed in my voicemail message to you earlier, I would request that the Office hold off on sending any victim notification letters until we can further discuss the contents therein. Please call me at your earliest convenience.

Sincerely,
[Signature]
Lilly Ann Sanchez

cc. Alex A. Acosta
Judge Kenneth Star

[jmb] W:\71200\LETTR782-sloman.LAS{12/7/7-15:51}

FOWLER WHITE BURNETT P.A.
EFTA00013533

[PAGE 2]

Affirmation

I, Jeffrey E. Epstein do hereby re-affirm the Non-Prosecution Agreement and Addendum to same dated October 30, 2007.

[Signature]
Jeffrey E. Epstein

12/7/07
Date

EFTA00013534

[PAGE 3]

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA

CASE NO.: 2006CF009454AXX

STATE OF FLORIDA
vs.
JEFFREY EPSTEIN,
Defendant.

NOTICE OF HEARING

PLEASE TAKE NOTICE that the undersigned has called up for hearing the following:

JUDGE: Sandra McSorley
DATE: January 4, 2008
TIME: 8:30 a.m.
PLACE: Room 11F, Palm Beach County Courthouse
MATTER: Plea Conference

I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to Lanna Belohlavek, Esquire, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida 33401 this 7th day of December, 2007.

ATTERBURY, GOLDBERGER & WEISS, P.A.
250 Australian Avenue South
Suite 1400
West Palm Beach, Florida 33401
(561) 659-8300

[Signature]
JACK A. GOLDBERGER, ESQUIRE
Florida Bar No. 262013

cc: The Honorable Sandra McSorley

EFTA00013535

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EFTA00013533.pdf

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Extraction Summary

Document Information

People (8)

Organizations (5)

Timeline (2 events)

Locations (4)

Relationships (2)

Key Quotes (2)

Full Extracted Text

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