First Assistant United States Attorney
PersonMentions
2
Relationships
2
Events
0
Documents
1
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2 total relationships
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ASA (Palm Beach County)
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Legal representative |
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Assistant State Attorney (Palm Beach)
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No events found for this entity.
EFTA00013533.pdf
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.
Legal correspondence and court filing
2025-12-25
Total Received
$0.00
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As Sender
0
As Recipient
1
Total
1
Victim Notification
From:
Lilly Ann Sanchez
To:
First Assistant United...
Message requesting the Office hold off on sending victim notification letters.
Voicemail
2007-12-07
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