["Sanchez"]
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Relationships
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Events
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Documents
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Total Received
$0.00
0 transactions
Total Paid
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0 transactions
Net Flow
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As Sender
0
As Recipient
3
Total
3
Potential resolution of Mr. Epstein's case.
From:
Villafaña
To:
["Sanchez"]
Villafaña sent an email to Sanchez offering to discuss a federal resolution for Mr. Epstein's case. According to her counsel, this was to gauge interest in opening plea negotiations.
Email
N/A
Preliminary settlement discussion.
From:
Menchel
To:
["Sanchez"]
Menchel had a conversation with Sanchez which he told OPR was not a plea offer and was part of preliminary settlement negotiations.
Conversation
N/A
Response to extension request
From:
Villafaña
To:
["Sanchez"]
Villafaña responded to Sanchez that she 'would like to get the computer equipment as soon as possible' but eventually agreed to an extension.
Email
2007-06-29
Discussion 0
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