Event Details
July 03, 2007
Description
Sender is currently in trial (unrelated case implied).
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| sender | person | 85 | View Entity |
Source Documents (1)
EFTA00013606.pdf
This is an urgent internal email dated July 3, 2007, likely between federal prosecutors. The sender discusses communications with attorney Lilly Ann Sanchez regarding Jeffrey Epstein. Key points include a request to delay financial subpoenas in exchange for immediate access to computer equipment removed from Epstein's home before a state search warrant was executed. The sender also mentions opening discussions for a resolution to the federal investigation that might include 'concurrent time' (serving federal and state sentences simultaneously).
Related Events
Events with shared participants
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Meeting with Mark
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Confrontation with Joslin regarding inaccurate numbers leading to resignation
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Collapse of Belgium Government
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