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vid Dreifort, 41. Dreifort, a commercial fisherman — who Hammer called the "largest lobster poacher in the Keys" in court documents — and his wife, Denise. are scheduled for sentencing July 17. Both could face a maximum of five years in jail and a $250,000 fine. Using casitas to harvest lobsters dirti
Judge Daryl Trawick. and Palm Beach County Court Judge Reginald Corlew Hispanics Wilfredo Ferrer, an assistant Miami-Dade County attorney, and Lilly Ann Sanchez, a criminal litigator with Fowler White Burnett in Miami also have put their names in the hopper. 'It's great there is such diversity in the applic
Isidro Manuel [COR LD NTC] Garcia Elkins & Boehringer 224 Datura Avenue Suite 900 West Palm Beach, FL, USA 33401 DEFENDANT ATTORNEY(S): Kalland, Denise [COR LD NTC] 250 S Australian Avenue Suite 1400 West Palm Beach, FL, USA 33401 ruce Bruce E Reinhart, PA 250 S Australian Avenue Suite 1400 West
erman, Jr. [ATTORNEY TO BE NOTICED] Fowler White Burnett, P.A. 777 South Flagler Drive Suite 901- West Tower West Palm Beach, FL, USA 33401 Lilly Ann Sanchez [LEAD ATTORNEY;ATTORNEY TO] The LS Law Firm Confidential - This report is not to be disseminated or photocopied to any third party without the ex
4655614f3d46d... 11/30/2005 EFTA00188399 Archives: New York Post Page 4 of 4 permission. People: Gonzalez, Efrain III, Epstein, Jeffrey, Rich, Denise, Allen, Paul, Reardon, Kate Section: Page Six Text Word Count 1520 Document URL: http://pqasb.pqarchiver.corn/nypost/778885231.httnl?MAC=d480c38
ein masturbated in front of her (she was 14 at the time) and used a vibrator on her at his home in February 2005. Another Epstein attorney, Lilly Ann Sanchez dismissed it: "Jeffrey Epstein did not have sex with this woman." For those girls who claim that he did, Mr. Epsteint.lawyers maintain that he d
64 10/21/2009 65 10/21/2009 67 RESPONSE/REPLY to 47 Response in Opposition to Motion To Set Aside Order Of Default by Sarah Kellen. (Kalland, Denise) (Entered: 07/21/2009) ORDER granting 42 Motion to Set Aside Default Against Sara Kellen and Requiring Kellen to Respond to Complaint on or before
8. Lehrman PL 425 N Andrews Avenue Suite 2 Fort Lauderdale , FL 33301 USA 954-524-2820 Fax: 954-524-2822 Email: [email protected] Lilly Ann Sanchez [COR LD NTC] Fowler White Burnett 1395 Brickell Avenue 14TH Floor Miami , FL 33131-3302 USA 305-789-9200 Fax: 789-9201 Email: Lsanchez@fowle
Entities connected to both Denise and Ann Sanchez

Jeffrey Epstein
PERSONGerald Lefcourt
PERSON
Alexander Acosta
PERSON
Lesley Groff
PERSONJack Goldberger
PERSON
United States
LOCATION
Bradley Edwards
PERSONthe Southern District
LOCATION
Alan Dershowitz
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSONRoy Black
PERSONDarren Indyke
PERSON
Kenneth Marra
PERSON
Ken Starr
PERSONJane Doe
PERSONMaria Farmer
PERSON
George W. Bush
PERSONSanchez
PERSON