EFTA00223240
EFTA00223241 DataSet-9
EFTA00223246

EFTA00223241.pdf

DataSet-9 5 pages 555 words document
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I 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 EsHaffell•NAO NSA FOWLERWHITE TOJAIA3mi I•LaoA 13D6 Etkestu. Ay/Jie 33131 ATTORNEYS AT LAW Kan. Ploaia•• TD.0".01•C (3015? 759•91(00 W BURNETT MHN1 • FORT LAUDERDAIS • WEST PALM BEACH • ST. PETERBOURG FAC.OKU vrA•ANDerrirre.c0(1 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
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76a2032ad9c4c5764816fcd4d8330e27e93cc6027f739d773fbc6ed23254b883
Bates Number
EFTA00223241
Dataset
DataSet-9
Document Type
document
Pages
5

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