Event Details
August 17, 2007
Description
The deadline for Epstein's counsel to accept the government's plea offer.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Mr. Epstein | person | 733 | View Entity |
| Lilly Ann Sanchez | person | 150 | View Entity |
Source Documents (1)
DOJ-OGR-00021258.jpg
This document contains a letter dated August 3, 2007, from Matthew Menchel of the U.S. Attorney's Office to Lilly Ann Sanchez, counsel for Mr. Epstein. The letter presents a non-negotiable two-year incarceration plea offer with an August 17 deadline. Accompanying text explains Menchel's rationale for the offer and its firm deadline to the Office of Professional Responsibility (OPR), and notes that the letter was sent on Menchel's last day at the USAO, a timing he described as a 'total coincidence'.
Related Events
Events with shared participants
A massage session involving the witness and Mr. Epstein. During this event, the witness alleges Mr. Epstein asked her to remove her bra and touched her. The witness denies touching Mr. Epstein's penis or 'whacking him off' (masturbating him).
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A woman was hired to give Epstein a massage, during which he allegedly sexually assaulted her. The assault included unwanted touching, digital penetration, and masturbation by Epstein.
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A meeting between the interviewee and Mr. Epstein, which is the subject of the deposition.
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The most recent massage the victim provided to Epstein, during which he grabbed her buttocks. She asked to borrow a car to visit family in Orlando.
2005-10-01 • Epstein's House
Epstein, through his assistant and houseman, arranged for a rental car (Nissan Sentra) for the victim.
2005-10-03 • Epstein's House
An interaction between the interviewee and Mr. Epstein. The interviewee states they gave Mr. Epstein a massage on his back, chest, and thighs. They deny any sexual acts, including touching, masturbation, oral sex, or penetration, occurred during this interaction.
Date unknown • Not specified
An encounter where the interviewee ('A') gave Mr. Epstein a massage. The interviewee states the massage was on his back, chest, and thighs. They explicitly deny that Epstein touched his own penis, masturbated, or that they touched his penis, performed oral sex, or were penetrated in any way.
Date unknown • Not specified in the document.
An interaction where an unnamed witness gave Mr. Epstein a massage on his back, chest, and thighs. The witness was questioned about whether any sexual activity occurred (touching, masturbation, oral sex, penetration), all of which was denied.
Date unknown • Not specified
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