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Document Mentions (7 shared documents)
2 mentions1 same-page
Page ?Same page
n at least as early as 2001, so all of the victims 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 letters." No letters were sent in December of 2007. (
U.S. 73, 80 (2002) (quoting United States v. Vonn, 535 U.S. 55, 65 (2002)). "The force of any negative implication ... depends on context." Marx v. General Revenue Corp., 568 U.S. 371, 381 (2013). 29 EFTA00040767 Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 30 of 33 "[T]he expressio
2 mentions1 same-page
Page ?Same page
n at least as early as 2001, so all of the victims 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 Sloman, requesting "that the Office hold off on sending any victim notification letters." No letters were sent in December of
U.S. 73, 80 (2002) (quoting United States v. Vonn, 535 U.S. 55, 65 (2002)). "The force of any negative implication ... depends on context." Marx v. General Revenue Corp., 568 U.S. 371, 381 (2013). 29 EFTA00794150 Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 30 of 33 "[T]he expressio
2 mentions1 same-page
Page ?Same page
n at least as early as 2001, so all of the victims 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 I I, requesting "that the Office hold off on sending any victim notification letters." No letters were sent in December of 20
U.S. 73, 80 (2002) (quoting United States v. Vonn, 535 U.S. 55, 65 (2002)). "The force of any negative implication ... depends on context." Marx v. General Revenue Corp., 568 U.S. 371, 381 (2013). 29 EFTA00081361 Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 30 of 33 "[T]he expressio
Sponsored
2 mentions1 same-page
Page ?Same page
n at least as early as 2001, so all of the victims 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 Sloman, requesting "that the Office hold off on sending any victim notification letters." No letters were sent in December of
U.S. 73, 80 (2002) (quoting United States v. Vonn, 535 U.S. 55, 65 (2002)). "The force of any negative implication ... depends on context." Marx v. General Revenue Corp., 568 U.S. 371, 381 (2013). 29 EFTA00083594 Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 30 of 33 "[T]he expressio
2 mentions1 same-page
Page ?Same page
n at least as early as 2001, so all of the victims 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 Sloman, requesting "that the Office hold off on sending any victim notification letters." No letters were sent in December of
U.S. 73, 80 (2002) (quoting United States v. Vonn, 535 U.S. 55, 65 (2002)). "The force of any negative implication ... depends on context." Marx v. General Revenue Corp., 568 U.S. 371, 381 (2013). 29 EFTA00098442 Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 30 of 33 "[T]he expressio
2 mentions
Page EFTA00010521
n at least as early as 2001, so all of the victims 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 letters." No letters were sent in December of 2007. (
Page: EFTA00010521 →Page EFTA00010536
U.S. 73, 80 (2002) (quoting United States v. Vonn, 535 U.S. 55, 65 (2002)). "The force of any negative implication ... depends on context." Marx v. General Revenue Corp., 568 U.S. 371, 381 (2013). 29 EFTA00010535 --- PAGE BREAK --- Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 30 of 3
Page: EFTA00010536 →Sponsored
2 mentions
Page EFTA00027680
n at least as early as 2001, so all of the victims 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 letters." No letters were sent in December of 2007. (
Page: EFTA00027680 →Page EFTA00027695
U.S. 73, 80 (2002) (quoting United States v. Vonn, 535 U.S. 55, 65 (2002)). "The force of any negative implication ... depends on context." Marx v. General Revenue Corp., 568 U.S. 371, 381 (2013). 29 EFTA00027694 --- PAGE BREAK --- Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 30 of 3
Page: EFTA00027695 →Sponsored
Mutual Connections (69)
Entities connected to both Lilly Ann Sanchez and General Revenue Corp.
Jeffrey Epstein
PERSON186 w/ Lilly·7 w/ General
Alexander Acosta
PERSON58 w/ Lilly·7 w/ General
Kenneth Marra
PERSON57 w/ Lilly·7 w/ General
Bradley Edwards
PERSON58 w/ Lilly·6 w/ General
Jay Lefkowitz
PERSON54 w/ Lilly·7 w/ General
United States
LOCATION53 w/ Lilly·7 w/ General
Ken Starr
PERSON49 w/ Lilly·7 w/ General
the Southern District
LOCATION47 w/ Lilly·5 w/ General
JD
Jane Doe
PERSON44 w/ Lilly·2 w/ General
Department of Justice
ORGANIZATION44 w/ Lilly·2 w/ General
FBI
ORGANIZATION38 w/ Lilly·7 w/ General
AS
Ann Sanchez
PERSON38 w/ Lilly·5 w/ General
Office for the Southern District of Florida
ORGANIZATION28 w/ Lilly·5 w/ General
Barry Krischer
PERSON26 w/ Lilly·7 w/ General
Palm Beach Police Department
ORGANIZATION27 w/ Lilly·5 w/ General
the United States District Court
ORGANIZATION20 w/ Lilly·7 w/ General
Barry Diller
PERSON20 w/ Lilly·5 w/ General
Michael Reiter
PERSON21 w/ Lilly·4 w/ General
MA
Marie
PERSON21 w/ Lilly·3 w/ General
HE
Herman
PERSON15 w/ Lilly·7 w/ General