10
Total Mentions
10
Documents
21
Connected Entities
Person referenced in documents
From: To: "Lill Ann Sanchez" Cc: Subject: e rey pstem Date: Tue, 09 Oct 2007 21:09:00 +0000 Importance: Normal Attachments: 071009 Sanchez_Ltr.pdf Dear Lilly: Enclosed ple
Page: EFTA00013744 →EFTA00067322
From: "Lill Ann Sanchez" > To. Cc Subject: RE: J. Epstein Date: Tue, 09 Oct 2007 20:01:41 +0000 Importance: Normal thanks. Lilly Ann Sanchez, Esq. FOWLER WHITE BURN
EFTA00214947
From: To: "Lill Ann Sanchez" Cc: O=USA/OU=FLS/CN=RECIPIENTS/CN Subject: Jeffrey Epstein Date: Tue, 09 Oct 2007 21:09:00 +0000 Importance: Normal Attachments: 071009 Sanche
EFTA00421392
From: "Joseph L. Ackerman, Jr." To: Lill Ann Sanchez "CHRISTOPHER E. KNIGHT" , "Helaine S. Goodner" Cc: "Lisa B. Toney" Subject: RE: Call at 4:30 or 5:00 today?!!! Date: Fri, 13 Jan 2012 16:07:47 +0
EFTA00421410
From: ==l > To: "CHRISTOPHER E. KNIGHT" -MIMI > Cc: "wInd ke Darren wind ke Darren K." <=lia>, Lill Ann Sanchez , "Joseph L. Ackerman, Jr." "Helaine S. Goodner" Subject: Re: Call at 4:30 or 5:00 today?!!! Date: Fri, 13 Jan 2012 17:03:11 +0000 Chris, Jeffre
EFTA00605490
ey Epstein Marc S wire m Law Offices of Marc S. Nuri k One E Broward Blvd., Suite 700 Fort Lauderdale, FL 33301 Attorneys for Scott Rothstein Lill Ann Sanchez, Esquire m The L-S Law Firm 1441 Brickell Avenue, 15th Floor Miami, FL 33131 Attorneys for Jeffrey Epstein Ton'a Haddad Coleman, Esquire m To
EFTA00722411
Page 16 of 16 CASE NO: 08-CV-80119•MARRA/JOHNSON SERVICE LIST M.J. v. Jeffrey Epstein United States District Court, Southern District of Florida Lill Ann Sanchez Christo her E. Kni ht Helaine S. Goodner FOWLER WHITE BURNEMA Counsel for Defendant, Jeffrey Epstein 16 EFTA00722426
EFTA00429218
Thx Sent from my iPhone Begin forwarded message: From: "Helaine S. Goodner" Date: August 22, 2011 5:26:43 PM EDT To: "CHRISTOPHER E. KNIGHT" , Lill Ann Sanchez <LSanchez@lowler- Cc: "Helaine S. Goodner" Subject: FW: Epstein (80743): Second Amended Complaint is filed with the Court FYI -= — please convey t
EFTA00613793
effrey Epstein 2 Marc S. Nurik, Esquire Nurik One E Broward Blvd., Suite 700 Fort Lauderdale, FL 33301 Pho Fax Attorneys for Scott Rothstein Lill Ann Sanchez, Esquire The L-S Law Firm 1441 Brickell Avenue, 15th Floor Miami, FL 33131 Fax : Fa Attorneys for Jeffrey Epstein Tonja Haddad Coleman, Esquire
EFTA00630575
at 10:11 AM Sub' t: RE: • nf• rne Call canceled at 1 lam To: "CHRISTOPHER E. KNIGHT" Cc: Darren Indyke How about noon tomorrow? Joe Ackerman Lill Ann Sanchez From: Sent: !way, To: Lilly Ann Sanchez; CHRISTOPHER E. KNIGHT; Joseph L. Ackerman, Jr. Cc: Darren Indyke Subject: Conference Call canceled at 1

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Lilly
OrganizationPharmaceutical company (Eli Lilly and Company)
Ann Sanchez
PersonPerson referenced in documents

Chris Knight
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Joseph L. Ackerman
PersonAttorney at Fowler White Burnett, involved in Epstein legal proceedings in Palm Beach
Maria Farmer
PersonAmerican visual artist
Fistos &
OrganizationOrganization referenced in documents
Atterbury
OrganizationLocation or entity referenced in documents
Haddad Coleman
PersonPerson referenced in documents
Helaine
PersonFirst name reference to multiple individuals in the documents
Scott Rothstein
PersonAmerican criminal
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
Jaffe
PersonSurname reference in Epstein financial and legal documents
Tonja Haddad Coleman
PersonFlorida attorney who represented Jeffrey Epstein in legal proceedings
Fred Haddad
PersonFlorida criminal defense attorney who represented Jeffrey Epstein
Palm Beach Lakes Boulevard
LocationBoulevard in West Palm Beach, Florida