Back to Network
10
Shared Docs
10
Same-Page
10 / 10
Mentions
Document Mentions (10 shared documents)
2 mentions1 same-page
Page ?Same page
lf and Jay Lefkowitz discussing the U.S. Attorney's insistence on eighteen months of incarceration. You will recall that at one meeting you and Ms. Sanchez raised the idea of Mr. Epstein hiring Sheriff's Deputies to guard him as equivalent to imprisonment. Mr. Acosta specifically rejected that suggestio
entenced to 18 months Community Control I (one) . As a special condition of this Community Control , the Defendant must serve the first 6 months in the Palm Beach County Detention Facility ... The Non-Prosecution Agreement specifically provides: Epstein shall be sentenced to consecutive terms of twelve (12) months and six (6) months
2 mentions1 same-page
Page ?Same page
elf and Jay Lefkowitz discussing the U.S. Attorney's insistence on eighteen months of incarceration. You will recall that at one meeting you and Ms. Sanchez raised the idea of Mr. Epstein hiring Sheriff's Deputies to guard him as equivalent to imprisonment. Mr. Acosta specifically rejected that suggesti
s sentenced to 18 months Community Control 1 (one). M a special condition of this Community Control, the Defendant must serve the first 6 months in the Palm Beach County Detention Facility ... The Non-Prosecution Agreement specifically provides: Epstein shall be sentenced to consecutive terms of twelve (12) months and six (6) months
2 mentions1 same-page
Page ?Same page
lf and Jay Lefkowitz discussing the U.S. Attorney's insistence on eighteen months of incarceration. You will recall that at one meeting you and Ms. Sanchez raised the idea of Mr. Epstein hiring Sheriff's Deputies to guard him as equivalent to imprisonment. Mr. Acosta specifically rejected that suggestio
entenced to 18 months Community Control I (one) . As a special condition of this Community Control , the Defendant must serve the first 6 months in the Palm Beach County Detention Facility ... The Non-Prosecution Agreement specifically provides: Epstein shall be sentenced to consecutive terms of twelve (12) months and six (6) months
Sponsored
2 mentions1 same-page
Page ?Same page
lf and Jay Leflcowitz discussing the U.S. Attorney's insistence on eighteen months of incarceration. You will recall that at one meeting you and Ms. Sanchez raised the idea of Mr. Epstein hiring Sheriff's Deputies to guard him as equivalent to imprisonment. Mr. Acosta specifically rejected that suggesti
sentenced to 18 months Community Control 1 (one). As a special condition of this Community Control, the Defendant must serve the first 6 months in the Palm Beach County Detention Facility . . . The Non-Prosecution Agreement specifically provides: Epstein shall be sentenced to consecutive terms of twelve (12) months and six (6) month
2 mentions1 same-page
Page ?Same page
elf and Jay Lefkowitz discussing the U.S. Attorney's insistence on eighteen months of incarceration. You will recall that at one meeting you and Ms. Sanchez raised the idea of Mr. Epstein hiring Sheriff's Deputies to guard him as equivalent to imprisonment. Mr. Acosta specifically rejected that suggesti
sentenced to 18 months Community Control I (one). As a special condition of this Community Control, the Defendant must serve the first 6 months in the Palm Beach County Detention Facility . . . The Non-Prosecution Agreement specifically provides: Epstein shall be sentenced to consecutive terms of twelve (12) months and six (6) month
2 mentions1 same-page
Page ?Same page
Washington would be undertaken expeditiously Ou September 7, 2007,i, along with FAUSAt,AUSAs and FBI agents, met with you, Mr. Lefkowitz, and Ms. Sanchez. I understood that you wished to present Federalism-based con r • our prosecution. To ensure a full consideration of your arguments, l invited C
sentenced to 18 months Community Control 1 (one). As a special condition of this Community Control, the Defendant must serve the first 6 months in the Palm Beach County Detention Facility, with credit for 1 (one) day time served. This sentence is to be served consecutive to the 12 month sentence in 06CF009454AMB. The conditions of co
Sponsored
2 mentions1 same-page
Page ?Same page
Y DELIVERY BY FACSIMILE Lilly Ann Sanchez Fowler White Burnett, PA 1395 Brickell Ave, 14th Floor Miami, FL 33131 Re: Jeffrey Epstein Dear Ms. Sanchez: 99 N.E. I Sireei Montt FL 33132 (305) 961.9100 • Telephone (305) 5304444 - Foe-innate December 19, 2007 I write to follow up on the December 1
sentenced to 18 months Community Control 1 (one). As a special condition of this Community Control, the Defendant must serve the first 6 months in the Palm Beach County Detention Facility, with credit for 1 (one) day time served. This sentence is to be served consecutive to the 12 month sentence in 06CF009454AMB, The conditions of co
2 mentions1 same-page
Page ?Same page
elf and Jay Lefkowitz discussing the U.S. Attorney's insistence on eighteen months of incarceration. You will recall that at one meeting you and Ms. Sanchez raised the idea of Mr. Epstein hiring Sheriff's Deputies to guard him as equivalent to imprisonment. Mr. Acosta specifically rejected that suggesti
s sentenced to 18 months Community Control 1 fonel. As a special condition of this Community Control the Defendant must serve the first 6 months in the Palm Beach County Detention Facility . The Non-Prosecution Agreement specifically provides: Epstein shall be sentenced to consecutive terms of twelve (12) months and six (6) months in
2 mentions1 same-page
Page ?Same page
expeditiously. On September 7, 2007,1, along withFAUSA Sloman, AUSAs McMillan and Villafafta, and FBI agents, met with you, Mr. Lefkowitz, and Ms. Sanchez. I understood that you wished to present federalism-based concerns regarding our prosecution. To ensure a full consideration of your arguments, I i
sentenced to 18 months Community Control 1 (one). As a special condition of this Community Control, the Defendant must serve the first 6 months in the Palm Beach County Detention Facility, with credit for 1 (one) day time served. This sentence is to be served consecutive to the 12 month sentence in 06CF009454AMB. The conditions of co
Sponsored
2 mentions1 same-page
Page ?Same page
to Washington would be undertaken expeditiously. On September 7, 2007,1, along withFAUSA OM AUSAs FBI agents, met with you, Mr. Lefkowitz, and Ms. Sanchez. I understood that you wished to present federalism-based regarding ur prosecution. To ensure a Ml consideration of your arguments, 1 invite Chie
sentenced to 18 months Community Control 1 (one). As a special condition of this Community Control, the Defendant must serve the first 6 months in the Palm Beach County Detention Facility, with credit for 1 (one) day time served. This sentence is to be served consecutive to the 12 month sentence in 06CF009454AMB. The conditions of co
Sponsored
Mutual Connections (249)
Entities connected to both Sanchez and the Palm Beach County Detention Facility
Jeffrey Epstein
PERSON335 w/ Sanchez·50 w/ the
LB
Leon Black
PERSON186 w/ Sanchez·26 w/ the
Jay Lefkowitz
PERSON180 w/ Sanchez·10 w/ the
JG
Jack Goldberger
PERSON156 w/ Sanchez·31 w/ the
Alexander Acosta
PERSON148 w/ Sanchez·27 w/ the
Department of Justice
ORGANIZATION143 w/ Sanchez·24 w/ the
RB
Roy Black
PERSON134 w/ Sanchez·24 w/ the
Alan Dershowitz
PERSON119 w/ Sanchez·27 w/ the
United States
LOCATION126 w/ Sanchez·15 w/ the
A. Marie Villafana
PERSON120 w/ Sanchez·10 w/ the
GL
Gerald Lefcourt
PERSON123 w/ Sanchez·7 w/ the
Ken Starr
PERSON106 w/ Sanchez·19 w/ the
Kenneth Marra
PERSON99 w/ Sanchez·25 w/ the
Bradley Edwards
PERSON88 w/ Sanchez·26 w/ the
JD
Jane Doe
PERSON103 w/ Sanchez·10 w/ the
Jeffrey Sloman
PERSON103 w/ Sanchez·6 w/ the
AS
Ann Sanchez
PERSON102 w/ Sanchez·7 w/ the
George W. Bush
PERSON94 w/ Sanchez·12 w/ the
the Southern District
LOCATION87 w/ Sanchez·10 w/ the
MW
Martin Weinberg
PERSON86 w/ Sanchez·2 w/ the