📄 Extracted Text (555 words)
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EFTA00223241
3011990201 T-1138 P.011/004 F-0/6
Dec-07-01 04:53Nit Free-Fowler-White Burnett
LAW °prima
•
FOWLER WHITE BURNETT
ESPIRITO SANTO PLAZA
1395 BRICKALL AVCNUE, 14711FLOOR
MIAMI 1-3302
FAX TRANSMITTAL
DATE: December 7, 2007 NUMBER OF PAGES: 3
(Excluding transmittal page)
Alex Acosta
FROM: Lilly Ann Sanchez
FAX NUMBER: TELEPHONE. NUMBER:
MATTER NO: 71200
REMARKS: please see attached.
Original documents will ❑ will not ❑ follow by mail.
TIME OF TRANSMITTAL: a.m./p.m. TRANSMITTED BY:
Photocopy should he token of this fitlallnillthMlfli Is to be retained sinew facsimile paper has unused storage 1(1?.
THE INFORMATION CONTAINED IN THIS FACSIMILE MESSAGE IS ATTORNEY PRIVILEGED ANI3 CONFIDENTIAL
INFORMATION INTENDED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY NAMED ABOVE. IF THE READER OF
THIS MESSAGE IS NOT THE INTENDED RECIPIENT. YOU ARE HEREBY NOTIFIED THAT ANY DISSEMINATION,
DISTRIBUTION OR COPYING OF THIS COMMUNICATION IS STRICTLY PROHIBITED. IF YOU HAVE RECEIVED THIS
COMMUNICATION IN ERROR, PLEASE IMMEDIATELY NOTIFY US BY TELEPHONE (IF LONG DISTANCE, PLEASE CALL
COLLECT) AND RETURN THE ORIGINAL MESSAGE TO US AT THE ABOVE ADDRESS VIA THE U.S. POSTAL SERVICE.
THANK YOU.
PLEASE NOTIFY US IMMEDIATELY BY CALLING (305) T89-9200, IF THERE IS ANY PROBLEM.
EFTA00223242
3067889201 T-968 P.002/004 F-076
Dec-07-07 04:64pn From-Fowler-White Burnett
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ATTORNEYS AT LAW Kan. Ploaia••
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MHN1 • FORT LAUDERDAIS • WEST PALM BEACH • ST. PETERBOURG
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LILLY ANN SANCHEZ
December 7, 2007
caS
First Assistant United States Attorney
United States Attorney's Office
Southern District of Florida
500 South Australian Avenue, Suite 400
West Palm Beach, Florida 33401
Re: Jeffrey Epstein
Dear
Pursuant to your letter dated December 6, 2007, attached is a signed
Affirmation of the Non-Prosocution Agreement and Addendum to same dated
October 30, 2007 (collectively "Agreement") signed by my client Jeffrey E. Epstein
(see attached).
Moreover, pursuant to the terms of the Agreement, please note that the plea
and sentencing hearing have been scheduled for January 4, 2008 at 8:30 a.m. before
Judge Sandra McSorley (please sea attached notice of bearing). In addition, as
expressed In my voicemail message to you earlier, I would request that the Office
hold off on sending any victim notification letters until we can further discuss the
contents therein. Please call me at your earliest convenience.
Sincerely,
Lilly Ann Sanchez
cc. Alex A. Acosta
Judge Kenneth Star
LINN V/5, 1350gitlirhi2••lorosittallI2/?/745:5?)
FOWLER WHITE BuRNETT
EFTA00223243
From-Fowler-White Burnett 305788;201 1.466 8.005/004 F-216
Dec-07-07 04:55pm
Afilrmation
Jury E. Epstein do hereby ro-cflirm thcNop-Prostawien Agreement end Addend= to
Fa= dared October 30, 2007,
Date
EFTA00223244
T-666 P.004/004 F-916
Dec-0/-07 04:66ps Eros-Fowler-White Burnett
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL aRcurrox AND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO.: 2006CF009454A1OC
STATE OF FLORIDA
vs.
JEFFREY EPSTEIN,
Defendant.
NOTICE OF BEARING
PLEASE TAKE NOTICE that the undersigned has called up for hearing the following:
JUDGE: Sandra McSorley
DATE: January 4, 2008
TIME: 8:30 a.m.
PLACE: Room lIP, Palm Beach County Courthouse
MATTER: Plea Conference
I HEREBY CERTIFY that a copy of the foregoing has been furnished by mall to Lanna
Belohlavelc, Esquire, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida
33401 this 7111day of December, 2007,
ATTERBURY, GOLDBERGER Bs WEISS, P.A.
2W Australian Avenue South
Saito 1400
ch, Flori• 33401
JA LD.ER, ESQUIRE
Flo a BM No.
cc: The Honorable Sandra McSorloy
EFTA00223245
ℹ️ Document Details
SHA-256
76a2032ad9c4c5764816fcd4d8330e27e93cc6027f739d773fbc6ed23254b883
Bates Number
EFTA00223241
Dataset
DataSet-9
Document Type
document
Pages
5
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