8
Total Mentions
8
Documents
57
Connected Entities
Organization referenced in documents
EFTA00176603
le plea negotiations is dramatically changed upon the return of an indictment. Once an indictment is returned, the Office does not intend to file a Superseding Information containing a lesser charge or to dismiss the case in favor of state prosecution. EFTA00176604 LILLY ANN SANCHEZ, ESQ. AUGUST 3, 2007 PAGE 2 Pl
EFTA00189871
le plea negotiations is dramatically changed upon the return of an indictment. Once an indictment is returned, the Office does not intend to file a Superseding Information containing a lesser charge or to dismiss the case in favor of state prosecution. Please let us know your client's decision by no later than . I
EFTA00224226
le plea negotiations is dramatically changed upon the return of an indictment. Once an indictment is returned, the Office does not intend to file a Superseding Information containing a lesser charge or to dismiss the case in favor of state prosecution. Exhibit 41 EFTA00224226 S • • LILLY ANN SANCIII2, ESQ. AUGU
EFTA00226107_email_060
le plea negotiations is dramatically changed upon the return of an indictment. Once an indictment is returned, the Office does not intend to file a Superseding Information containing a lesser charge or to dismiss the case in favor of state prosecution. Exhibit 41 EFTA00226190
EFTA00184224_email_014
le plea negotiations is dramatically changed up6n the return of an indictmeht. Once an indictment is returned, the Office does not intend to file a Superseding Information containing a lesser charge or to dismiss the case in favor of state prosecution. 08-80736-CV-MARRA RFP WPB 001479 EFTA00184665 Case 9:08-cv-807
ible plea negotiations is dramatically changed upon the return of an indictment. Once an indictment is returned, the Office does not intend to file a Superseding Information containing a lesser charge or to dismiss the case in favor of state prosecution. Please let us know your client’s decision by no later than August 1
e plea negotiations is drnmatically changed upon the return of an indictment. Once an indictment is returned, the Office does ttot intend to file a Superseding Information containing a lesser charge or to dismiss the case in favor of state prosecution. 58 Menchel told OPR that in his view, the two-year sentence esta
EFTA00178967_sub_002 - EFTA00178967_200
le plea negotiations is dramatically changed upon the return of an indictment. Once an indictment is returned, the Office does not intend to file a Superseding Information containing a lesser charge or to dismiss the case in favor of state prosecution. EFTA00179083 LILLY ANN SANCHEZ, ESQ. AUGUST 3, 2007 PAGE 2 Pl

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Gerald Lefcourt
PersonAmerican lawyer

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Leon Black
PersonAmerican billionaire businessman (born 1951)
Roy Black
PersonAmerican lawyer (1945–2025)

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

Kenneth Marra
PersonAmerican judge

Fowler White Burnett
OrganizationLaw firm based in Miami, Florida
Ann Sanchez
PersonPerson referenced in documents
Southern District
LocationFederal judicial district in New York City

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Criminal Division
OrganizationDivision of the U.S. Department of Justice
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

West Palm
LocationCity in Palm Beach County, Florida

United States
LocationCountry located primarily in North America

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Lourie
PersonPrimarily refers to Andrew Lourie, USAFLS staff involved in Epstein case
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida