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R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: 77a,___ Dated: Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00223160 By signing this agreement, Epstein asserts and certifies that the above has been rea
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
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y] would have had if Mr. Epstein had been tried and convicted of an enumerated offense." (United States Attorney's December 19, 2007 letter to Lilly Ann Sanchez.) If, in fact, your position is that the federal criminal action is still pending such that the Court must stay the civil proceedings, then the Off
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) months in
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Dated: By: Dated: 77d 09— Dated: Dated: A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 iR EFTA00192636 By signing this agreement, Epstein asserts and certifies that the above has been
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
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detailed and time-consuming. Mr. Epstein's defense teem, including yotaself, Professor Dershowite, former United States Attorney Guy Lewis, Ma Lilly Ann Sanchez and Messrs. Roy Black, Jack Goldberger, Gerry Lefroart and Jay Lcfkowitz had the opportunity to review and raise objections to the terms of the Agr
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
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STATES ATTORNEY Dated: By: Dated: Dated: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 Case No. 08-80736-CV-MARRA P-008334 EFTA00190814 By signing this agreement, Epstein asserts and
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
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Y Dated: By: Dated: va,_ Dated: Dated: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00234582 By signing this agreement Epstein asserts and certifies that the above has been read
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
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R ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: va,_ Dated: Dated: ASSIST RNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00213060 By signing this agreement Epstein asserts and certifies that the above has been read
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
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Mutual Connections (248)
Entities connected to both Ann Sanchez and the Palm Beach County Detention Facility
Jeffrey Epstein
PERSON550 w/ Ann·50 w/ the
Alexander Acosta
PERSON245 w/ Ann·27 w/ the
GL
Gerald Lefcourt
PERSON252 w/ Ann·7 w/ the
JG
Jack Goldberger
PERSON198 w/ Ann·31 w/ the
Bradley Edwards
PERSON183 w/ Ann·26 w/ the
United States
LOCATION192 w/ Ann·15 w/ the
the Southern District
LOCATION169 w/ Ann·10 w/ the
LB
Leon Black
PERSON148 w/ Ann·26 w/ the
Department of Justice
ORGANIZATION150 w/ Ann·24 w/ the
Alan Dershowitz
PERSON146 w/ Ann·27 w/ the
Lilly
ORGANIZATION171 w/ Ann·2 w/ the
Jay Lefkowitz
PERSON152 w/ Ann·10 w/ the
RB
Roy Black
PERSON137 w/ Ann·24 w/ the
A. Marie Villafana
PERSON143 w/ Ann·10 w/ the
Kenneth Marra
PERSON122 w/ Ann·25 w/ the
FBI
ORGANIZATION134 w/ Ann·8 w/ the
Ken Starr
PERSON117 w/ Ann·19 w/ the
Palm Beach Police Department
ORGANIZATION127 w/ Ann·7 w/ the
Lesley Groff
PERSON129 w/ Ann·4 w/ the
Southern District
LOCATION110 w/ Ann·20 w/ the