Event Details
October 09, 2007
Description
Letter sent rejecting Sanchez's proposal regarding victim claim resolution and proposing a mediation process via Judge Davis.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Lilly Ann Sanchez | person | 150 | View Entity |
| R. ALEXANDER ACOSTA | person | 235 | View Entity |
Source Documents (1)
EFTA00013745.pdf
A letter from U.S. Attorney R. Alexander Acosta to Jeffrey Epstein's attorney, Lilly Ann Sanchez, dated October 9, 2007. Acosta rejects a proposal regarding the resolution of victim claims under the Non-Prosecution Agreement and instead proposes using Judge Davis to select attorneys for the victims and potentially serve as a mediator for out-of-court settlements paid for by Epstein. Acosta also mentions attempting to coordinate with other defense team members Jay Lefkowitz and Guy Lewis.
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A. Marie Villafana signed the addendum on behalf of the U.S. Attorney.
2007-10-30
Signing of a Non-Prosecution Agreement (NPA) between the USAO-SDFL and Epstein.
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An Assistant U.S. Attorney (AUSA) opened a file and worked with FBI case agents to develop a federal case against Epstein, discovering additional victims.
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A Non-Prosecution Agreement was made between the USAO-SDFL and Epstein, deferring federal prosecution in the Southern District of Florida for specific offenses.
Date unknown • Southern District of Florida
The U.S. Attorney's office, represented by A. Marie Villafana, signed an addendum to a Non-Prosecution Agreement with Jeffrey Epstein.
2007-10-30
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
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