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Eduardo I. Sanchez
Person
14
Total Mentions
14
Documents
332
Connected Entities
Person referenced in documents
Document Mentions (14)
EFTA00100337.pdf
1 mentionEFTA00100337
NITED STATES ATTORNEY Dexter A. Lee Assistant United States Attorney Florida Bar No. 0936693 99 N.E. 4th Street Miami, Florida 33132 Tel: Emt Eduardo I. Sanchez Assistant United States Attorney Florida Bar No. 877875 99 N.E. 4th Street Miami. Florida 33132 Tel: Ern A. Marie Villafatia Assistant United
EFTA00191199.pdf
1 mentionEFTA00191199
55 500 S. Australian Avenue, Suite 400 West Palm Beach, FL 33401 Tel: (561) 820-8711; Fax: (561) 820-8777 Email: [email protected] Eduardo I. Sanchez Assistant United States Attorney Florida Bar No. 877875 99 N.E. 4th Street Miami, Florida 33132 Tel: (305) 961-9057; Fax: (305) 536-4676 Email:
EFTA00799474.pdf
1 mentionEFTA00799474
s Attorney Florida Bar No. 0936693 99 N.E. 4th Street Miami, Florida 33132 Tel: (305) 961-9320; Fax: (305) 530-7139 Email: [email protected] Eduardo I. Sanchez Assistant United States Attorney Florida Bar No. 877875 99 N.E. 4th Street Miami, Florida 33132 Tel: (305) 961-9057; Fax: (305) 536-4676 Email:
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EFTA00799595.pdf
1 mentionEFTA00799595
Villafafia A. Marie Villafafia Assistant United States Attorney Fla Bar No. 0018255 500 S. Australian Avenue, Suite 400 /.s/ Eduardo L Sanchez Eduardo I. Sanchez Assistant United States Attorney Florida Bar No. 877875 99 N.E. 4th Street CERTIFICATE OF SERVICE I HEREBY CERTIFY that on June 2, 2017, the for
EFTA00799803.pdf
1 mentionEFTA00799803
ia A. Marie Villafafia Assistant United States Attorney Ha Bar No. 0018255 500 S. Australian Avenue, Suite 400 11101111M /s/ Eduardo L Sanchez Eduardo I. Sanchez Assistant United States Attorney Florida Bar No. 877875 99 M. 4th Street Mi mi Fl ri 1 2 Attorneys for the Government CERTIFICATE OF SERVICE
EFTA00799975.pdf
1 mentionEFTA00799975
tant United States Attorney Fla Bar No. 0018255 500 S. Australian Avenue, Suite 400 II/ • 1) 1 n I 1- 9 • 1 nn A El 1 Is/Eduardo L Sanchez Eduardo I. Sanchez Assistant United States Attorney Florida Bar No. 877875 99 N.E. 4th Street Miami, Florida 33132 Attorneys for the Government CERTIFICATE OF SER
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EFTA00799825.pdf
1 mentionEFTA00799825
A. Marie Villafafia Assistant United States Attorney Ha Bar No. 0018255 500 S. Australian Avenue, Suite 400 111111111110 Zs/Eduardo L Sanchez Eduardo I. Sanchez Assistant United States Attorney Florida Bar No. 877875 99 N.E. 4th Street Miami, Florida 33132 Attorneys for the Government CERTIFICATE OF SER
EFTA00800008.pdf
1 mentionEFTA00800008
ie Villafafia A. Marie Villafafia Assistant United States Attorney Fla Bar No. 0018255 500 S. Australian Avenue, Suite 400 Is/Eduardo L Sanchez Eduardo I. Sanchez Assistant United States Attorney Florida Bar No. 877875 99 N.E. 4th Street • • AI Attorneys for the Government CERTIFICATE OF SERVICE I HEREB
EFTA00591461.pdf
1 mentionEFTA00591461
o. 0018255 500 S. Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Tel: E-mail: [email protected] Zs/Eduardo L Sanchez Eduardo I. Sanchez Assistant United States Attorney Florida Bar No. 877875 99 N.E. 4th Street Miami, Florida 33132 Tel: Email: [email protected] Attorn
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EFTA01660156.pdf
1 mentionEFTA01660156
n reaching a resolution of this matter. And please feel free to call me if you have any questions or if you want to discuss anything. Thanks, Ed Eduardo I. Sanchez Counselor to the United States Attorney United States Attorney's Office 99 N.E. 4th Street, Suite 800 Miami, FL 33132 Telephone: EFTA01660157
EFTA02725591.pdf
1 mentionEFTA02725591
s Attorney Florida Bar No. 0936693 99 N.E. 4th Street Miami, Florida 33132 Tel: (305) 961-9320; Fax: (305) 530-7139 Email: [email protected] Eduardo I. Sanchez Assistant United States Attorney Florida Bar No. 877875 99 N.E. 4th Street Miami, Florida 33132 Tel: (305) 961-9057; Fax: (305) 536-4676 Email:
EFTA00184224.pdf (email 12: w. pew)
1 mentionEFTA00184224_email_012_sub_001 - EFTA00184224_272
l: A. Assistant United States Attorney Florida Bar No. 0018255 500 S. Australian Avenue, Suite 400 West Palm Beach FL 33401 Tel: Fax: Email: Eduardo I. Sanchez Assistant United States Attorney Florida Bar No. 877875 99 N.E. 4th Street Miami, Florida 33132 Tel: (305) 961-9057; Fax: (305) 536-4676 Email:
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EFTA00799494.pdf
1 mentionEFTA00799494_sub_001 - EFTA00799494_100
ER UNITED STATES ATTORNEY By: 7 exter A. Lee Assistant United States Attorney Florida Bar No. 0936693 99 N.E. 4th Street Miami Florida 11119 Eduardo I. Sanchez Assistant United States Attorney Florida Bar No. 877875 99 N.E. 4th Street Miami FInricia 11112 A. Marie Villafailt Assistant United States Att
EFTA00081015.pdf
1 mentionEFTA00081015_sub_001 - EFTA00081015_100
s Attorney Florida Bar No. 0936693 99 N.E. 4th Street Miami, Florida 33132 Tel: (305) 961-9320; Fax: (305) 530-7139 Email: [email protected] Eduardo I. Sanchez Assistant United States Attorney Florida Bar No. 877875 99 N.E. 4th Street Miami, Florida 33132 Tel: (305) 961-9057; Fax: (305) 536-4676 Email:
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Connected Entities(20 of 332)
Kenneth Marra
PersonAmerican judge
13 docs13 co-mentions
Paul Cassell
PersonUnited States federal judge
13 docs13 co-mentions
S.J. Quinney College of Law
OrganizationLaw school associated with the University of Utah in Salt Lake City, Utah, United States
13 docs13 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
13 docs13 co-mentions
the University of Utah
OrganizationPublic research university in Salt Lake City, Utah
13 docs13 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
13 docs13 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
12 docs12 co-mentions
United States
LocationCountry located primarily in North America
12 docs12 co-mentions
FISTOS & LEHRMAN
OrganizationLaw firm (Fistos & Lehrman)
11 docs11 co-mentions
Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed
11 docs11 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
11 docs11 co-mentions
Salt Lake City
LocationCity in and county seat of Salt Lake County, Utah, United States and the capital of Utah
9 docs9 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
8 docs8 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
8 docs8 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
8 docs8 co-mentions
the Southern District
LocationFederal judicial district in New York City
7 docs7 co-mentions
KU
Kuyrkendall
PersonRefers to E.N. Kuyrkendall, FBI agent involved in the Epstein investigation
7 docs7 co-mentions
AG
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
7 docs7 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
7 docs7 co-mentions
JP
Jacqueline Perczek
PersonPerson referenced in documents
6 docs6 co-mentions