Event Details
November 23, 2010
Description
Filing of Certification of Compliance with Rule 7.1(a)(3)
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Lilly Ann Sanchez | person | 150 | View Entity |
Source Documents (1)
023-01.pdf
A legal certification filed on November 23, 2010, in the Florida Southern District Court (Case 9:10-cv-81111). Attorney Lilly Ann Sanchez, representing Jeffrey Epstein, certifies that she has conferred with plaintiff's counsel Bradley Edwards regarding a Motion to Strike and various other legal disputes including allegations of a fraudulent affidavit submitted by Epstein.
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 federal lawsuit and subsequent news conference.
2008-01-24 • Federal Courthouse, West Palm Beach
Lilly Ann Sanchez signs the Addendum to the Non-Prosecution Agreement.
2007-10-29 • Unknown
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event