LILLY ANN SANCHEZ, ESQ.
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Client |
10
Very Strong
|
10 | |
|
person
Jeffrey Epstein
|
Professional |
7
|
2 | |
|
organization
FOWLER WHITE, ATTORNEYS AT LAW
|
Business associate |
6
|
1 | |
|
person
R. ALEXANDER ACOSTA
|
Professional |
6
|
1 | |
|
organization
FOWLER WHITE, ATTORNEYS AT LAW
|
Professional association |
5
|
1 | |
|
person
JACK A. GOLDBERGER, ESQ.
|
Business associate |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Appearance of legal counsel for a legal proceeding, likely a deposition or hearing. | Not specified on this page | View |
| N/A | N/A | A legal proceeding where attorneys made appearances. This document is the appearances page. | Not specified | View |
| N/A | N/A | A legal proceeding (likely a deposition or hearing) where appearances were recorded. | Not specified in document | View |
| 2007-09-24 | Signing of a legal agreement | Jeffrey Epstein signed a Non-Prosecution Agreement, certifying his understanding of and agreement... | N/A | View |
| 2007-07-31 | Meeting | A meeting between the U.S. Attorney's Office and Epstein's counsel where the office explained its... | N/A | View |
EFTA00013553.pdf
An email from the First Assistant US Attorney for the Southern District of Florida to Mr. Lefkowitz (Epstein's attorney) dated May 28, 2008. The email informs Lefkowitz that the compliance deadline for Epstein's plea deal (global resolution) is being postponed because the Deputy Attorney General's office is reviewing the investigation into Epstein's sexual conduct with minors at Lefkowitz's request.
DOJ-OGR-00000301.jpg
This document is a signature page for an addendum to a Non-Prosecution Agreement, dated January 29, 2007. It is signed by Jeffrey Epstein, his attorneys Gerald Lefcourt and Lilly Ann Sanchez, and Assistant U.S. Attorney A. Marie Villafaña on behalf of U.S. Attorney R. Alexander Acosta. By signing, Epstein certifies that he understands and agrees to comply with the clarifications to the agreement.
DOJ-OGR-00020808.jpg
This document is a signature page for an addendum to a Non-Prosecution Agreement concerning Jeffrey Epstein. It confirms Epstein's understanding and agreement to the terms. The document is signed on October 29, 2007, by Lilly Ann Sanchez, an attorney for Epstein, and on October 30, 2007, by a representative for the U.S. Attorney's office.
DOJ-OGR-00020803.jpg
This document is the signature page of a Non-Prosecution Agreement, dated September 24, 2007. It is signed by Gerald Lefcourt on behalf of his client, Jeffrey Epstein, and confirms Epstein's understanding and agreement to the terms. The agreement is with the U.S. Attorney's office, represented by R. Alexander Acosta and A. Marie Villafana.
DOJ-OGR-00020802.jpg
This document is the signature page of a Non-Prosecution Agreement, dated September 24, 2007. It is signed by Jeffrey Epstein and Assistant U.S. Attorney A. Marie Villafaña, on behalf of U.S. Attorney R. Alexander Acosta, and also lists Epstein's attorneys, Gerald Lefcourt and Lilly Ann Sanchez. By signing, Epstein affirms that he has read, understood, and agrees to comply with the conditions of the agreement.
DOJ-OGR-00021518.jpg
This document is a signature page for an addendum to a Non-Prosecution Agreement involving Jeffrey Epstein. It was signed by Jeffrey Epstein on October 29, 2007, and by the U.S. Attorney's office on October 30, 2007. The document certifies that Epstein has read, understood, and agrees to comply with the clarifications in the agreement, and also lists his legal counsel, Gerald Lefcourt and Lilly Ann Sanchez.
DOJ-OGR-00021511.jpg
This document is the signature page (Page 7 of 7) of a Non-Prosecution Agreement, dated September 24, 2007. It contains the signature of Jeffrey Epstein, who affirms his understanding of the agreement's terms, and is also signed by Assistant U.S. Attorney A. Marie Villafaña on behalf of U.S. Attorney R. Alexander Acosta. The document also lists Gerald Lefcourt and Lilly Ann Sanchez as attorneys for Jeffrey Epstein.
DOJ-OGR-00021257.jpg
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.
DOJ-OGR-00004660.jpg
This document is a signature page for an addendum to a Non-Prosecution Agreement concerning Jeffrey Epstein. It was signed on October 29, 2007, by Epstein's counsel, Gerald Lefcourt, and on October 30, 2007, by Assistant U.S. Attorney A. Marie Villafaña on behalf of U.S. Attorney R. Alexander Acosta. The text confirms that Epstein has read, understood, and agrees to comply with the clarifications in the agreement.
DOJ-OGR-00004659.jpg
This document is the signature page for an addendum to a Non-Prosecution Agreement, dated October 29 and 30, 2007. It is signed by Jeffrey Epstein and by Assistant U.S. Attorney A. Marie Villafaña on behalf of U.S. Attorney R. Alexander Acosta. The document explicitly states that by signing, Epstein confirms he has read, understood, and agrees to comply with the clarifications in the agreement.
DOJ-OGR-00004656.jpg
This document is the signature page of a Non-Prosecution Agreement involving Jeffrey Epstein and the U.S. Attorney's office. It was signed on September 24, 2007, by Gerald Lefcourt, acting as counsel for Jeffrey Epstein. The page confirms Epstein's understanding of and agreement to the terms of the deal, with signature blocks for Assistant U.S. Attorney A. Marie Villafana and another of Epstein's attorneys, Lilly Ann Sanchez.
DOJ-OGR-00004641.jpg
This document is a signature page for an addendum to a Non-Prosecution Agreement concerning Jeffrey Epstein. It was signed by Epstein's counsel, Gerald Lefcourt, on October 29, 2007, and by Assistant U.S. Attorney A. Marie Villafaña, on behalf of U.S. Attorney R. Alexander Acosta, on October 30, 2007. The text confirms that Epstein has read, understood, and agrees to comply with the clarifications outlined in the agreement.
DOJ-OGR-00004634.jpg
This document is the signature page of a Non-Prosecution Agreement involving Jeffrey Epstein, dated September 2007. It was signed on September 24, 2007, by Epstein's counsel, Gerald Lefcourt, and on September 27, 2007, by Assistant U.S. Attorney A. Marie Villafaña on behalf of U.S. Attorney R. Alexander Acosta. The text confirms that Epstein has read, understood, and agreed to the conditions of the agreement.
DOJ-OGR-00005542.jpg
This document is the signature page for an addendum to a Non-Prosecution Agreement involving Jeffrey Epstein. It was signed on October 29, 2007, by Epstein's counsel, Gerald Lefcourt, and on October 30, 2007, by Assistant U.S. Attorney A. Marie Villafana on behalf of U.S. Attorney R. Alexander Acosta. The text confirms that Epstein has read, understood, and agrees to comply with the clarifications in the agreement.
DOJ-OGR-00005541.jpg
This document is the signature page for an addendum to a Non-Prosecution Agreement involving Jeffrey Epstein. It was signed by Jeffrey Epstein on October 29, 2007, and by Assistant U.S. Attorney A. Marie Villafana on behalf of U.S. Attorney R. Alexander Acosta on October 30, 2007. The text confirms that by signing, Epstein understands and agrees to comply with the clarifications in the agreement.
DOJ-OGR-00005538.jpg
This document is the signature page of a Non-Prosecution Agreement involving Jeffrey Epstein. It contains a declaration that Epstein has read, understood, and agrees to the terms. The document was signed on September 24, 2007, by Gerald Lefcourt as counsel for Jeffrey Epstein, and includes signature blocks for Assistant U.S. Attorney A. Marie Villafana (on behalf of U.S. Attorney R. Alexander Acosta) and another of Epstein's attorneys, Lilly Ann Sanchez.
DOJ-OGR-00005537.jpg
This document is the signature page of a Non-Prosecution Agreement, dated September 24, 2007. It bears the signature of Jeffrey Epstein, who affirms his understanding and agreement to the terms. The document also lists United States Attorney R. Alexander Acosta, Assistant U.S. Attorney A. Marie Villafana, and Epstein's legal counsel, Gerald Lefcourt and Lilly Ann Sanchez.
HOUSE_OVERSIGHT_012257.jpg
This document is page 2 of a legal transcript from Censor & Associates, a reporting and transcription service. It lists the appearances for a legal proceeding, noting Jack A. Goldberger of Atterbury, Goldberger & Weiss, P.A. as appearing on behalf of the defendant, and Lilly Ann Sanchez of Fowler White, Attorneys at Law as also being present. The document includes the address and phone number for Mr. Goldberger's law firm in West Palm Beach, Florida.
N/A
Referenced letter modifying the global resolution.
Jeffrey Epstein
This document is a letter rejecting a proposal from Epstein's counsel, clarifying the U.S. Attorney's Office's position on a minimum two-year sentence, federal vs. state prosecution, and the limits of plea negotiations after an indictment.
Jeffrey Epstein
This document is a letter rejecting a proposal from Epstein's counsel, clarifying the U.S. Attorney's Office's position on a minimum two-year sentence, federal vs. state prosecution, and the limits of plea negotiations after an indictment.
Proposal on how to resolve the Epstein matter
A letter from Epstein's counsel proposing a resolution to his legal case, which is being responded to in this document.
Proposal on how to resolve the Epstein matter
A letter from Epstein's counsel proposing a resolution to his legal case, which is being responded to in this document.
Follow up to meeting
A follow-up call after the July 31 meeting where Acosta clarified that a plea to two federal misdemeanors was never an official offer.
Follow up to meeting
A follow-up call after the July 31 meeting where Acosta clarified that a plea to two federal misdemeanors was never an official offer.
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