Event Details
December 19, 2007
Description
Previous letter from US Attorney to Lilly Ann Sanchez referenced.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Lilly Ann Sanchez | person | 150 | View Entity |
| US Attorney | person | 16 | View Entity |
Source Documents (1)
EFTA00013666.pdf
This document is a letter dated July 17, 2008, from the U.S. Department of Justice (Southern District of Florida) to Jeffrey Epstein's attorney, Michael R. Tein. The U.S. Attorney's Office disputes the defense's claim that the federal criminal action is 'pending,' stating that under the Non-Prosecution Agreement (NPA), the investigation is suspended and motions to quash subpoenas should have been withdrawn. The letter warns that if Epstein claims the federal action is pending to stay civil proceedings, the DOJ will resume the motion to quash and analyze seized computer equipment.
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
Filing of Document 5 in Case 1:20-cr-00330-AJN
2020-07-05 • Southern District of 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