Event Details
September 21, 2007
Description
Plea Deal Negotiation Attempt
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Redacted officials | person | 0 | View Entity |
| Lilly Ann Sanchez | person | 150 | View Entity |
| Jeffrey Epstein (Subject) | person | 0 | View Entity |
Source Documents (1)
EFTA00013497.pdf
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.'
Related Events
Events with shared participants
Signing of a letter by Epstein's legal team refuting sex trafficking offenses
Date unknown • Unknown
Matthew Menchel signed and sent a letter to Lilly Ann Sanchez with a plea offer for Mr. Epstein. This was also Menchel's last day at the USAO.
2007-08-03
The deadline for Epstein's counsel to accept the government's plea offer.
2007-08-17
Lilly Ann Sanchez, attorney for Jeffrey Epstein, signed the Addendum to the Non-Prosecution Agreement.
2007-10-29
A meeting was scheduled for Epstein's defense team (Sanchez, Lefcourt) to meet with the USAO (Lourie).
2007-02-01
Deadline set by Lourie for Sanchez to provide documents and materials to the USAO.
2007-01-25
Epstein hired Miami criminal defense attorneys Guy Lewis and Lilly Ann Sanchez.
Date unknown • Miami
Jeffrey Epstein signed an addendum to a Non-Prosecution Agreement, certifying his understanding and agreement to its terms.
2007-01-29
Grand Jury Indictment (True Bill)
2019-07-02 • Unknown (Likely New York)
Filing of federal lawsuit and subsequent news conference.
2008-01-24 • Federal Courthouse, West Palm Beach
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event