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Document Mentions (6 shared documents)
2 mentions1 same-page
Page ?Same page
ll of the terms and conditions of the [Deferred Prosecution] Agreement, as modified by the United States Attorney's December 19, 2007 letter to Ms. Sanchez by close of business on Monday, June 2, 2008, the SDFL will elect to terminate the Agreement" Id., p.1 The Truth: • The Deferred Prosecution Agree
il from J. Lefkowitz to a. o The letter cited to an inapplicable statute (the Justice for All Act of 2004) as its justification for being sent. Id. AUSA Acosta later conceded that the citation to this statute as a justification was wholly incorrect. o The letter wrongly advised all recipients that Mr. Epst
2 mentions1 same-page
Page ?Same page
ll of the terms and conditions of the [Deferred Prosecution] Agreement, as modified by the United States Attorney's December 19, 2007 letter to Ms. Sanchez by close of business on Monday, June 2, 2008, the SDFL will elect to terminate the Agreement" Id., p.1 The Truth: • The Deferred Prosecution Agree
il from J. Lefkowitz to a. o The letter cited to an inapplicable statute (the Justice for All Act of 2004) as its justification for being sent. Id. AUSA Acosta later conceded that the citation to this statute as a justification was wholly incorrect. o The letter wrongly advised all recipients that Mr. Epst
2 mentions1 same-page
Page ?Same page
ll of the terms and conditions of the [Deferred Prosecution] Agreement, as modified by the United States Attorney's December 19, 2007 letter to Ms. Sanchez by close of business on Monday, June 2, 2008, the SDFL will elect to terminate the Agreement." Id., p I The Truth: • The Deferred Prosecution Agre
from J. Lefkowitz to J. =. o The letter cited to an inapplicable statute (the Justice for All Act of 2004) as its justification for being sent. Id. AUSA Acosta later conceded that the citation to this statute as a justification was wholly incorrect. o The letter wrongly advised all recipients that Mr. Epst
Sponsored
2 mentions1 same-page
Page ?Same page
ll of the terms and conditions of the [Deferred Prosecution] Agreement, as modified by the United States Attorney's December 19, 2007 letter to Ms. Sanchez by close of business on Monday, June 2, 2008, the SDFL will elect to terminate the Agreement." Id., p.1 The Truth: • The Deferred Prosecution Agre
il from J. Lelkowitz tom . o The letter cited to an inapplicable statute (the Justice for All Act of 2004) as its justification for being sent. Id. AUSA Acosta later conceded that the citation to this statute as a justification was wholly incorrect. o The letter wrongly advised all recipients that Mr. Epst
2 mentions1 same-page
Page ?Same page
ll of the terms and conditions of the [Deferred Prosecution] Agreement, as modified by the United States Attorney's December 19, 2007 letter to Ms. Sanchez by close of business on Monday, June 2, 2008, the SDFL will elect to terminate the Agreement." Id., p.1 The Truth: • The Deferred Prosecution Agre
J. Lefkowitz to J. Sloman. o The letter cited to an inapplicable statute (the Justice for All Act of 2004) as its justification for being sent. Id. AUSA Acosta later conceded that the citation to this statute as a justification was wholly incorrect. o The letter wrongly advised all recipients that Mr. Epst
2 mentions
Page EFTA00013803
il from I. Lefkowitz to I. o The letter cited to an inapplicable statute (the Justice for All Act of 2004) as its justification for being sent. Id. AUSA Acosta later conceded that the citation to this statute as a justification was wholly incorrect. o The letter wrongly advised all recipients that Mr. Epst
Page: EFTA00013803 →Page EFTA00013804
ll of the terms and conditions of the [Deferred Prosecution] Agreement, as modified by the United States Attorney's December 19, 2007 letter to Ms. Sanchez by close of business on Monday, June 2, 2008, the SDFL will elect to terminate the Agreement." Id., p.1 The Truth: • The Deferred Prosecution Agre
Page: EFTA00013804 →Sponsored
Mutual Connections (21)
Entities connected to both Sanchez and AUSA Acosta
Jeffrey Epstein
PERSON335 w/ Sanchez·6 w/ AUSA
Jay Lefkowitz
PERSON180 w/ Sanchez·6 w/ AUSA
Alexander Acosta
PERSON148 w/ Sanchez·6 w/ AUSA
United States
LOCATION126 w/ Sanchez·2 w/ AUSA
Jeffrey Sloman
PERSON103 w/ Sanchez·2 w/ AUSA
Prince Andrew
PERSON83 w/ Sanchez·3 w/ AUSA
Kirkland & Ellis LLP
ORGANIZATION53 w/ Sanchez·4 w/ AUSA
Alice Fisher
PERSON49 w/ Sanchez·5 w/ AUSA
Matthew I. Menchel
PERSON45 w/ Sanchez·2 w/ AUSA
HE
Herman
PERSON34 w/ Sanchez·2 w/ AUSA
Ocariz
PERSON25 w/ Sanchez·2 w/ AUSA
Drew Oosterbaan
PERSON24 w/ Sanchez·2 w/ AUSA
Criminal Division
ORGANIZATION16 w/ Sanchez·5 w/ AUSA
HO
Humberto Ocariz
PERSON9 w/ Sanchez·6 w/ AUSA
Andrew Lourie
PERSON12 w/ Sanchez·2 w/ AUSA
the Appellate Division
ORGANIZATION7 w/ Sanchez·6 w/ AUSA
Department review
ORGANIZATION5 w/ Sanchez·5 w/ AUSA
RIGHT TO SELECT LEGAL
ORGANIZATION5 w/ Sanchez·5 w/ AUSA
MM
M. Menchel
PERSON6 w/ Sanchez·2 w/ AUSA
FAUSA MI
ORGANIZATION3 w/ Sanchez·3 w/ AUSA