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Lilly Ann Sanchez

Legal

Mentioned in 1,047 documents · View JSON · Connections JSON · epstein.photos ↗

Defense attorney

Former sex crimes prosecutor who switched sides to defend Jeffrey Epstein. Co-signed the 2007 Non-Prosecution Agreement. Worked with Gerald Lefcourt on grand jury subpoena responses for Jeffrey Epstein's corporations. 990 documents in corpus.

Key Findings

  • Co-signed the 2007 Non-Prosecution Agreement as 'Attorney for Jeffrey Epstein' (Sept 24, 2007) (DOJ-OGR-00000097)
  • Former sex crimes prosecutor (external source, not in EFTA corpus)
  • EFTA00007091: Worked with Lefcourt on federal grand jury subpoena responses for Jeffrey Epstein's corporations
  • EFTA00009016: Present at meetings with Starr and Lefkowitz from Kirkland & Ellis during NPA negotiations
  • EFTA00013533: Coordinated with Acosta, Ken Starr on NPA re-affirmation process

Network Graph #

Edge weights come from people_network.json, which holds the connection lists for every person on this site.

Most Connected With #

Jeffrey Epstein (919)Jack Goldberger (415)Alexander Acosta (368)Bradley Edwards (363)Gerald Lefcourt (342)Jay Lefkowitz (259)Roy Black (241)Ann Marie Villafaña (213)Lesley Groff (206)Scott Rothstein (203)Alan Dershowitz (184)Ken Starr (181)

Communication Timeline #

Oct 2006 – Mar 2019 · 401 dated documents (67 sent, 84 received, 250 mentioned)

7 14 21 29 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2006-10: 1 (mentioned: 1) 2006-11: 1 (mentioned: 1) 2007-01: 4 (sent: 1, received: 2, mentioned: 1) 2007-01: 4 (sent: 1, received: 2, mentioned: 1) 2007-01: 4 (sent: 1, received: 2, mentioned: 1) 2007-05: 4 (mentioned: 4) 2007-06: 1 (mentioned: 1) 2007-07: 3 (mentioned: 3) 2007-08: 2 (sent: 1, mentioned: 1) 2007-08: 2 (sent: 1, mentioned: 1) 2007-09: 7 (sent: 2, mentioned: 5) 2007-09: 7 (sent: 2, mentioned: 5) 2007-10: 8 (sent: 1, mentioned: 7) 2007-10: 8 (sent: 1, mentioned: 7) 2007-12: 6 (sent: 4, mentioned: 2) 2007-12: 6 (sent: 4, mentioned: 2) 2008-01: 4 (mentioned: 4) 2008-03: 1 (sent: 1) 2008-05: 4 (mentioned: 4) 2008-06: 1 (mentioned: 1) 2009-01: 1 (mentioned: 1) 2009-02: 1 (mentioned: 1) 2009-03: 1 (mentioned: 1) 2010-01: 1 (mentioned: 1) 2010-02: 1 (mentioned: 1) 2010-05: 3 (mentioned: 3) 2010-06: 1 (mentioned: 1) 2010-07: 3 (mentioned: 3) 2010-09: 10 (mentioned: 10) 2010-10: 2 (mentioned: 2) 2010-11: 7 (sent: 1, received: 1, mentioned: 5) 2010-11: 7 (sent: 1, received: 1, mentioned: 5) 2010-11: 7 (sent: 1, received: 1, mentioned: 5) 2011-02: 12 (received: 6, mentioned: 6) 2011-02: 12 (received: 6, mentioned: 6) 2011-03: 27 (received: 1, mentioned: 26) 2011-03: 27 (received: 1, mentioned: 26) 2011-04: 10 (sent: 2, received: 2, mentioned: 6) 2011-04: 10 (sent: 2, received: 2, mentioned: 6) 2011-04: 10 (sent: 2, received: 2, mentioned: 6) 2011-05: 1 (received: 1) 2011-06: 22 (sent: 3, received: 8, mentioned: 11) 2011-06: 22 (sent: 3, received: 8, mentioned: 11) 2011-06: 22 (sent: 3, received: 8, mentioned: 11) 2011-07: 11 (sent: 4, received: 5, mentioned: 2) 2011-07: 11 (sent: 4, received: 5, mentioned: 2) 2011-07: 11 (sent: 4, received: 5, mentioned: 2) 2011-08: 6 (sent: 1, received: 1, mentioned: 4) 2011-08: 6 (sent: 1, received: 1, mentioned: 4) 2011-08: 6 (sent: 1, received: 1, mentioned: 4) 2011-09: 23 (sent: 3, received: 4, mentioned: 16) 2011-09: 23 (sent: 3, received: 4, mentioned: 16) 2011-09: 23 (sent: 3, received: 4, mentioned: 16) 2011-10: 1 (mentioned: 1) 2011-11: 16 (sent: 2, received: 4, mentioned: 10) 2011-11: 16 (sent: 2, received: 4, mentioned: 10) 2011-11: 16 (sent: 2, received: 4, mentioned: 10) 2011-12: 19 (received: 4, mentioned: 15) 2011-12: 19 (received: 4, mentioned: 15) 2012-01: 18 (sent: 3, received: 1, mentioned: 14) 2012-01: 18 (sent: 3, received: 1, mentioned: 14) 2012-01: 18 (sent: 3, received: 1, mentioned: 14) 2012-02: 16 (sent: 2, received: 5, mentioned: 9) 2012-02: 16 (sent: 2, received: 5, mentioned: 9) 2012-02: 16 (sent: 2, received: 5, mentioned: 9) 2012-03: 28 (sent: 12, received: 8, mentioned: 8) 2012-03: 28 (sent: 12, received: 8, mentioned: 8) 2012-03: 28 (sent: 12, received: 8, mentioned: 8) 2012-04: 29 (sent: 10, received: 7, mentioned: 12) 2012-04: 29 (sent: 10, received: 7, mentioned: 12) 2012-04: 29 (sent: 10, received: 7, mentioned: 12) 2012-05: 4 (sent: 1, mentioned: 3) 2012-05: 4 (sent: 1, mentioned: 3) 2012-06: 1 (mentioned: 1) 2012-07: 1 (mentioned: 1) 2012-08: 2 (mentioned: 2) 2012-10: 7 (sent: 1, received: 1, mentioned: 5) 2012-10: 7 (sent: 1, received: 1, mentioned: 5) 2012-10: 7 (sent: 1, received: 1, mentioned: 5) 2012-11: 2 (received: 1, mentioned: 1) 2012-11: 2 (received: 1, mentioned: 1) 2013-02: 4 (mentioned: 4) 2013-05: 1 (mentioned: 1) 2013-07: 16 (sent: 3, received: 9, mentioned: 4) 2013-07: 16 (sent: 3, received: 9, mentioned: 4) 2013-07: 16 (sent: 3, received: 9, mentioned: 4) 2013-08: 9 (sent: 1, received: 6, mentioned: 2) 2013-08: 9 (sent: 1, received: 6, mentioned: 2) 2013-08: 9 (sent: 1, received: 6, mentioned: 2) 2013-09: 2 (mentioned: 2) 2013-10: 2 (mentioned: 2) 2014-12: 4 (sent: 3, received: 1) 2014-12: 4 (sent: 3, received: 1) 2015-01: 8 (sent: 5, received: 3) 2015-01: 8 (sent: 5, received: 3) 2015-02: 1 (mentioned: 1) 2017-07: 2 (mentioned: 2) 2018-03: 1 (mentioned: 1) 2018-12: 2 (mentioned: 2) 2019-02: 2 (mentioned: 2) 2019-03: 13 (received: 3, mentioned: 10) 2019-03: 13 (received: 3, mentioned: 10) Sent Received Mentioned

Photos (1) (view all in gallery) (face search) #

Related Findings (2) #

Legal Defense Roy Black Led Defense Team That Secured Secret NPA and Deployed Private Investigators Against Victims Court Filing Government Filing Names Clinton, Prince Andrew, Dershowitz, Starr Among Those Who Lobbied for Epstein's NPA

Documents (1,047) #

1330-1330-att6 - Exhibit DE 450-5.pdf

Defendant's Response in Opposition_20140117_144009853_0000.pdf

Dershowitzgiuffrecomplaint041619.pdf

EFTA02832104DOJ↗ Disclosure

EFTA02834260DOJ↗ Disclosure

Edwards'sNov2011StatementofUndisputedFacts.pdf

Epstein combined articles.pdf

HOUSE_OVERSIGHT_000458

View all 1,047 documents →