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Document Mentions (4 shared documents)
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Mucinska (former assistant) (return date 12/1/06) 15 11/15/2006 A. Marie Villafafia Lilly Ann Sanchez Gerald Lefcourt from New York and Lilly Ann Sanchez will be dealing with the U.S. Attorney's Office in the Jeffrey Epstein matter I 11/16/2006 Lilly Ann Sanchez A. Marie Villafatia Request for d
a Email re money laundering question 56 4/4/2007 Subpoena to Individual #37 (return date 4/17/07) 4/16/2007 Subpoena to Chase Bank USA, NA Attn: Jeff Sehr (return date 4/24/07) 4/16/2007 Subpoena to Adult Video Warehouse (return date 5/1/07) 4/16/2007 Subpoena to Eve's Garden (return date 5/1/07) 4
2 mentions1 same-page
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nformation massage appts 12/01/2006 OLY-24-2 ! Egg, employment records contact information massage appts 01/12/2007 02/06/2007 OLY-25 Lilly Ann Sanchez Retainer Agreements 02/13/2007 Never served OLY-26 Gerald Lefcourt Retainer Agreements 02/13/2007 Never served OLY-27 Anthony Figueroa (p
ayments, appointment books, treatment notes and correspondence 3/13/2007 OLY-39 phones, notes, etc 4/3/2007 OLY-40 Chase Bank USA, NA Attn: Jeff Sehr account records 4/17/2007 OLY-41 Adult Video Warehouse transaction records 5/1/2007 OLY-42 Eve's Garden transaction records 5/1/2007 OLY-4
2 mentions1 same-page
Page ?Same page
1/2006 OLY-24-2 Adriana Mucinska (former assistant) employment records contact information massage appts 01/12/2007 02/06/2007 OLY-25 Lilly Ann Sanchez Retainer Agreements 02/13/2007 Never served OLY-26 Gerald Lefcourt Retainer Agreements 02/13/2007 Never served OLY-27 Anthony Figueroa (p
appointment books, treatment notes and correspondence 3/13/2007 OLY-39 Pentek phones, notes, etc 4/3/2007 OLY-40 Chase Bank USA, NA Attn: Jeff Sehr account records 4/17/2007 OLY-41 Adult Video Warehouse transaction records 5/1/2007 OLY-42 Eve's Garden transaction records 5/1/2007 OLY-4
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2 mentions1 same-page
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rming them of FBI investigation 7 7/26/2006 South Florida Sun-Sentinel Article Regarding Chief Reiter's referral of case to FBI 8 8/2/2007 Lilly Ann Sanchez email to Matt Menchel with attached letter containing counter- proposal for plea to two years of 'supenised custody.' 9 8/24/2006- 10/24/2006 Entai
la Email re money laundering question 56 4/4/2007 Subpoena to Individual #37 (return date 4/17/07) 4/16/2007 Subpoena to Chase Bank USA, NA Atm: Jeff Sehr (return date 4/24/07) 4/16/2007 Subpoena to Adult Video Warehouse (return date 5/1/07) 4/16/2007 Subpoena to Eve's Garden (return date 5/1/07) 4
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Mutual Connections (249)
Entities connected to both Ann Sanchez and Jeff Sehr
Jeffrey Epstein
PERSON550 w/ Ann·6 w/ Jeff
GL
Gerald Lefcourt
PERSON252 w/ Ann·4 w/ Jeff
Alexander Acosta
PERSON245 w/ Ann·6 w/ Jeff
JG
Jack Goldberger
PERSON198 w/ Ann·2 w/ Jeff
United States
LOCATION192 w/ Ann·5 w/ Jeff
Bradley Edwards
PERSON183 w/ Ann·2 w/ Jeff
the Southern District
LOCATION169 w/ Ann·5 w/ Jeff
Lilly
ORGANIZATION171 w/ Ann·2 w/ Jeff
Jay Lefkowitz
PERSON152 w/ Ann·2 w/ Jeff
Department of Justice
ORGANIZATION150 w/ Ann·4 w/ Jeff
LB
Leon Black
PERSON148 w/ Ann·2 w/ Jeff
Alan Dershowitz
PERSON146 w/ Ann·2 w/ Jeff
A. Marie Villafana
PERSON143 w/ Ann·4 w/ Jeff
RB
Roy Black
PERSON137 w/ Ann·2 w/ Jeff
FBI
ORGANIZATION134 w/ Ann·5 w/ Jeff
Lesley Groff
PERSON129 w/ Ann·4 w/ Jeff
Palm Beach Police Department
ORGANIZATION127 w/ Ann·3 w/ Jeff
Kenneth Marra
PERSON122 w/ Ann·2 w/ Jeff
Ken Starr
PERSON117 w/ Ann·2 w/ Jeff
JD
Jane Doe
PERSON113 w/ Ann·2 w/ Jeff