Mentioned in 994 documents · View JSON
Former sex crimes prosecutor who switched sides to defend Epstein. Co-signed the 2007 Non-Prosecution Agreement. Worked with Gerald Lefcourt on grand jury subpoena responses for Epstein's corporations. 990 documents in corpus.
Oct 2006 – Mar 2019 · 401 dated documents (67 sent, 84 received, 250 mentioned)
... of May 10, 2007 on behalf of the corporations, and the subsequent telephone call you received from Lilly Ann Sanchez, also on behalf of the corporations. Please be advised that I am working with Lily Ann Sanchez and ...
...case. 14 Q And in this case, it was Starr and Lefkowitz from 15 Kirkland & Ellis, and Lilly Ann Sanchez, I believe who met 16 with you. 17 A Fair. I remember it was Starr and Lefkowitz. ...
... of the defense attorneys who was present there in 4 addition to Gerald Lefcourt, Roy Black, and Lillian Sanchez 5 was Alan Dershowitz. 6 A Yeah. 7 Q Does that ring a bell? 8 ...
...ms were minors at the time of the offense." (DE 407 at ¶ 83.) On December 7, 2007, defense attorney Lilly Ann Sanchez sent a letter to AUSA requesting "that the Office hold off on sending any victim notification lette...
... va,_ ASSISTANT U.S. ATTORNEY Dated: Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00011394 Case 1:10-cv-21586-ASG Document 1-3 Ent...
...ing about? Sent from my GoodLink synchronized handheld (www.good.com) ----Original Message--- From: Lilly Ann Sanchez [mailto Sent: Frida , Se tember 21, 2007 10:24 AM Eastem Standard Time To: Subject: Jeffrey epst...
...U.S. ATTORNEY Dated: JEFFREY EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN The information contained in this communication is confidential,...
...U.S. ATTORNEY Dated: JEFFREY EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN EFTA00013514
...U.S. ATTORNEY Dated: JEFFREY EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN EFTA00013519
...e can further discuss the contents therein. Please call me at your earliest convenience. Sincerely, Lilly Ann Sanchez cc. Alex A. Acosta Judge Kenneth Star blab) WATI20CALETTR7S2-sloman.LASt IWO-15:51} FOWLER WHITE ...
...te and federal liabilities, as modified by the United States Attorney's December 19, 2007 letter to Lilly Ann Sanchez, Esq. Sincerely, First Assistant US Attorney Southern District of Florida EFTA00013553
...:26:25 +0000 Importance: High Priority: Urgent I have received a couple of calls and an e-mail from Lilly Ann Sanchez asking for an extension of time to respond to several subpoena. She also states that they intend to...
...'s talking about? Sent from my GoodLink synchronized handheld (www.good.com) Original Message From: Lilly Ann Sanchez [mailto Sent: Frida , Se tember 21, 2007 10:24 AM Eastern Standard Time To: Subject: jeffrey eps...
...U.S. ATTORNEY Dated: JEFFREY EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN The information contained in this communication is confidential,...
...tried and convicted ofan 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 Cou...
...NT U.S. ATTORNEY Dated: 7/P/9- Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN • Dated: LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN ii • Page 7 of 7 EFTA00...
...TANT U.S. ATTORNEY Dated: / 743— Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN EFTA00013690 By signing this Addendum, Epstein asserts and certi...
From: "Lilly Ann Sanchez" To: Subject: sorry Date: Tue, 11 Mar 2008 20:18:22 +0000 Importance: Normal i am writing to you be...
... of Justice United States Attorney Southern District of Florida October 9, 2007 VIA ELECTRONIC MAIL Lilly Ann Sanchez, Esq. Fowler White Burnett 1395 Brickell Ave Fl 14 Miami Florida 33131-3300 Re: Jeffrey Epstein...
... as Mr. Acosta previously acknowledged in letters to my partner Ken Starr (on December 4, 2007) and Lilly Ann Sanchez (on December 19, 2007), the language of ¶ 8 is "far from simple," and, in certain respects, subject...
... U.S. ATTORNEY Dated: 77a9 -- Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00014052 By signing this agreement, P.pstein ass...
...ndy Lourie, and Work Product thru Marie Villafaila regarding letter received from Lilly Ann Sanchez Deliberative Process P-014041 P-014042 8/3/2007 Email from Marie Villafafta to Matt Menche...
...ms were minors at the time of the offense." (DE 407 at ¶ 83.) On December 7, 2007, defense attorney Lilly Ann Sanchez sent a letter to AUSA requesting "that the Office hold off on sending any victim notification lette...
... By: ASSISTANT U.S. ATTORNEY Dated: Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00040097 Case 1:10-cv-21586-ASG Document 1-3 Ent...
... U.S. ATTORNEY Dated: 77a9 — Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00040725 Case 9:08-cv-80736-KAM Document 48-5 En...
...ms were minors at the time of the offense." (DE 407 at ¶ 83.) On December 7, 2007, defense attorney Lilly Ann Sanchez sent a letter to AUSA requesting "that the Office hold off on sending any victim notification lette...
... By: 744 ASSIST Dated: Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00065977 Case 9:08-cv-80736-KAM Document 48-5 En...
... ASSISTANT U.S. ATTORNEY Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00066175 Case 1:10-cv-21586-ASG Document 1-3 Ent...