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Document Mentions (4 shared documents)
2 mentions1 same-page
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Lefcourt and Lilly Ann Sanchez, both counsel to Jeffrey Epstein, that as a result of a telephone conversation had amongst you, Mr. Lefcourt and Ms. Sanchez, you are now seeking documents reflecting: 1. Ownership of JEGE and Hyperion; 2. Assets of JEGE and Hyperion; and 3. Employees of JEGE and Hyperio
and 3. Employees of JEGE and Hyperion. As I believe Mr. Lefcourt and Ms. Sanchez told you, JEGE and Hyperion are each wholly owned by Mr. Epstein. Enclosed is an IRS Form 2553 ("Election by a Small Business Corporation") filed by JEGE, showing that Mr. Epstein is the sole shareholder of that entity. A
2 mentions1 same-page
Page ?Same page
Lefcourt and Lilly Ann Sanchez, both counsel to Jeffrey Epstein, that as a result of a telephone conversation had amongst you, Mr. Lefcourt and Ms. Sanchez, you are now seeking documents reflecting: 1. Ownership of JEGE and Hyperion; 2. Assets of JEGE and Hyperion; and 3. Employees of JEGE and Hyperio
and 3. Employees of JEGE and Hyperion. As I believe Mr. Lefcourt and Ms. Sanchez told you, JEGE and Hyperion are each wholly owned by Mr. Epstein. Enclosed is an IRS Form 2553 ("Election by a Small Business Corporation") filed by JEGE, showing that Mr. Epstein is the sole shareholder of that entity. A
2 mentions1 same-page
Page ?Same page
Lefcourt and Lilly Ann Sanchez, both counsel to Jeffrey Epstein, that as a result of a telephone conversation had amongst you, Mr. Lefcourt and Ms. Sanchez, you are now seeking documents reflecting: 1. Ownership of JEGE and Hyperion; 2. Assets of JEGE and Hyperion; and 3. Employees of JEGE and Hyperio
and 3. Employees of JEGE and Hyperion. As I believe Mr. Lefcourt and Ms. Sanchez told you, JEGE and Hyperion are each wholly owned by Mr. Epstein. Enclosed is an IRS Form 2553 ("Election by a Small Business Corporation") filed by JEGE, showing that Mr. Epstein is the sole shareholder of that entity. A
Sponsored
2 mentions1 same-page
Page ?Same page
Lefcourt and Lilly Ann Sanchez, both counsel to Jeffrey Epstein, that as a result of a telephone conversation had amongst you, Mr. Lefcourt and Ms. Sanchez, you are now seeking documents reflecting: I. Ownership of JEGE and Hyperion; 2. Assets of JEGE and Hyperion; and 3. Employees of JEGE and Hyperio
and 3. Employees of JEGE and Hyperion. As I believe Mr. Lefcourt and Ms. Sanchez told you, JEGE and Hyperion are each wholly owned by Mr. Epstein. Enclosed is an IRS Form 2553 ("Election by a Small Business Corporation") filed by JEGE, showing that Mr. Epstein is the sole shareholder of that entity. A
Sponsored
Mutual Connections (249)
Entities connected to both Sanchez and Enclosed
Jeffrey Epstein
PERSON335 w/ Sanchez·73 w/ Enclosed
LB
Leon Black
PERSON186 w/ Sanchez·5 w/ Enclosed
JG
Jack Goldberger
PERSON156 w/ Sanchez·4 w/ Enclosed
Alexander Acosta
PERSON148 w/ Sanchez·4 w/ Enclosed
Department of Justice
ORGANIZATION143 w/ Sanchez·8 w/ Enclosed
United States
LOCATION126 w/ Sanchez·10 w/ Enclosed
GL
Gerald Lefcourt
PERSON123 w/ Sanchez·6 w/ Enclosed
A. Marie Villafana
PERSON120 w/ Sanchez·5 w/ Enclosed
Alan Dershowitz
PERSON119 w/ Sanchez·5 w/ Enclosed
George W. Bush
PERSON94 w/ Sanchez·20 w/ Enclosed
AS
Ann Sanchez
PERSON102 w/ Sanchez·6 w/ Enclosed
Prince Andrew
PERSON83 w/ Sanchez·17 w/ Enclosed
the Southern District
LOCATION87 w/ Sanchez·6 w/ Enclosed
Bradley Edwards
PERSON88 w/ Sanchez·2 w/ Enclosed
MW
Martin Weinberg
PERSON86 w/ Sanchez·2 w/ Enclosed
FBI
ORGANIZATION77 w/ Sanchez·8 w/ Enclosed
Joe Biden
PERSON77 w/ Sanchez·6 w/ Enclosed
Ghislaine Maxwell
PERSON54 w/ Sanchez·19 w/ Enclosed
Southern District
LOCATION61 w/ Sanchez·11 w/ Enclosed
MF
Maria Farmer
PERSON67 w/ Sanchez·3 w/ Enclosed