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Document Mentions (5 shared documents)
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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
on Agreement places identified individuals in a far better position than they would be in if Mr. Epstein were convicted at trial. 9. ASSIGNMENT OF RIGHT TO SELECT LEGAL REPRESENTATIVE. Mr. Letter: • "Prior to any issues arising concerning the implementation of the 2255 provision, the SDFL unilaterally agreed to a
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
on Agreement places identified individuals in a far better position than they would be in if Mr. Epstein were convicted at trial. 9. ASSIGNMENT OF RIGHT TO SELECT LEGAL REPRESENTATIVE. Mr. Letter: • "Prior to any issues arising concerning the implementation of the 2255 provision, the SDFL unilaterally agreed to a
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
on Agreement places identified individuals in a far better position than they would be in if Mr. Epstein were convicted at trial. 9. ASSIGNMENT OF RIGHT TO SELECT LEGAL REPRESENTATIVE. Mr. Sloman's Letter: • "Prior to any issues arising concerning the implementation of the 2255 provision, the SDFL unilaterally ag
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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
on Agreement places identified individuals in a far better position than they would be in if Mr. Epstein were convicted at trial. 9. ASSIGNMENT OF RIGHT TO SELECT LEGAL REPRESENTATIVE. Letter: • "Prior to any issues arising concerning the implementation of the 2255 provision, the SDFL unilaterally agreed to assign
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
on Agreement places identified individuals in a far better position than they would be in if Mr. Epstein were convicted at trial. 9. ASSIGNMENT OF RIGHT TO SELECT LEGAL REPRESENTATIVE. Mr. Sloman's Letter: • "Prior to any issues arising concerning the implementation of the 2255 provision, the SDFL unilaterally agr
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Mutual Connections (19)
Entities connected to both Sanchez and RIGHT TO SELECT LEGAL
Jeffrey Epstein
PERSON335 w/ Sanchez·5 w/ RIGHT
Jay Lefkowitz
PERSON180 w/ Sanchez·5 w/ RIGHT
Alexander Acosta
PERSON148 w/ Sanchez·5 w/ RIGHT
Jeffrey Sloman
PERSON103 w/ Sanchez·2 w/ RIGHT
Prince Andrew
PERSON83 w/ Sanchez·3 w/ RIGHT
Kirkland & Ellis LLP
ORGANIZATION53 w/ Sanchez·3 w/ RIGHT
Alice Fisher
PERSON49 w/ Sanchez·4 w/ RIGHT
Matthew I. Menchel
PERSON45 w/ Sanchez·2 w/ RIGHT
HE
Herman
PERSON34 w/ Sanchez·2 w/ RIGHT
Drew Oosterbaan
PERSON24 w/ Sanchez·2 w/ RIGHT
Criminal Division
ORGANIZATION16 w/ Sanchez·4 w/ RIGHT
Andrew Lourie
PERSON12 w/ Sanchez·2 w/ RIGHT
HO
Humberto Ocariz
PERSON9 w/ Sanchez·5 w/ RIGHT
the Appellate Division
ORGANIZATION7 w/ Sanchez·5 w/ RIGHT
AUSA Acosta
PERSON6 w/ Sanchez·5 w/ RIGHT
Department review
ORGANIZATION5 w/ Sanchez·5 w/ RIGHT
MM
M. Menchel
PERSON6 w/ Sanchez·2 w/ RIGHT
FAUSA MI
ORGANIZATION3 w/ Sanchez·2 w/ RIGHT
Deferred Prosecutioniriment
ORGANIZATION2 w/ Sanchez·2 w/ RIGHT