15
Total Mentions
15
Documents
26
Connected Entities
Person referenced in documents
EFTA00417348
From: Lesley Groff To: "Joseph L. Ackerman, Jr." Cc: Lilly Ann Sanchez "CHRISTOPHER E. KNIGHT" , "Darrencom>" "Jacqueline M. Borrero" Subject: Re: Reschedule 11am Conf Call to Tuesday March 27 Date: Thu, 22 Mar 2012 11:58:54 +0000 Ok, no worries. Would 9am work? Or maybe 1:30 pm
EFTA00435871
From: Lesley Groff <1 To: Lilly Ann Sanchez <1 Cc: "Joseph L. Ackerman, Jr." Darren Ind ke >, "Martin Weinbe "CHRISTOPHER E. KNIGHT" "Jacqueline M. Borrero" Subject: Re: Confidential Attorney Client Communication re Epstein.Edwards Date: Tue, 05 Apr 2011 18:40:54 +0000 Jeffrey unfortunately cannot do
EFTA00435876
From: Lilly Ann Sanchez To: 'Lesley Groff Cc: "Joseph L. Ackerman, Jr." Darren Indyke , "Martin Weinberg , "CHRISTOPHER E. KNIGHT" ca "Jacqueline M. Borrero" Subject: RE: Confidential Attorney Client Communication re Epstein.Edwards Date: Tue, 05 Apr 2011 18:49:43 +0000 lane-Images: image001.png; image
EFTA00435908
roff [mailto Sent: Tuesday, April 05, 2011 2:41 PM To: Lilly Ann Sanchez Cc: Joseph L Ackerman, Jr.; Darren Indyke; Martin Weinberg Susan Aprill; Jacqueline M. Borrero Subject: Re: Confidential Attorney Client Communication re Epstein.Edwards ; CHRISTOPHER E. KNIGHT; Jeffrey unfortunately cannot do a call tomorro
EFTA00435935
rry by AT&T From: Lilly Ann Sanchez < Date: Wed, 6 Apr 2011 11:57:41 +0000 To: Cc: Joseph L. Ackerman. Jr. ; CHRISTOPHER E. KNIGHT ; usan pn ; Jacqueline M. Borrero Subject: Re: Confidential Attorney Client Communication re Epstein.Edwards In light of jee availability, I would like to now have initial call at 1
EFTA00664535
[mailto Sent: Friday, February 18, 2011 11:39 AM To: CHRISTOPHER E. KNIGHT Cc: Lilly Ann Sanchez; [email protected]; Joseph L. Ackerman, Jr.; Jacqueline M. Borrero Subject: Re: spoke to chuck Has you or Lilly spoken to Chuck this morning to see if he reached Herb? Please advise. Thanks. Darren K. Indyke Dar
EFTA00390035
reserved. ********************************************* ******* ************* ************************** **it* Begin forwarded message: From: "Jacqueline M. Borrero" Date: May 21, 2013 10:44:24 AM EDT To: "Darren com>" < Cc: Lilly Ann Sanchez Subject: Epstein I haven't found a Subpoena but found this letter
EFTA00793920
you. N Original Message From: Lilly Ann Sanchez Sent: Tuesday, December 07, 2010 1:48 PM To: Joseph L. Ackerman, Jr.; Natalie A. Trompet Cc: Jacqueline M. Borrero Subject: FW: Notice of filing See below Natalie , Please have courier at the judge's house today at 4:15 to pick up discs for copying & fed ex to
EFTA00423671
[mailto: > Sent: Thursday, November 17, 2011 11:26 AM > To: Lilly Ann Sanchez > Cc: Joseph L. Ackerman, Jr.; CHRISTOPHER E. KNIGHT; Darren Indyke; Jacqueline M. Borrero > Subject: Re: Jeffrey Epstein Conf. Call Nov 21 > thanks...from then on we will continue on Thursday's at 11 am On Nov 17, 2011, at 11:25 AM, Lil
EFTA00423673
aphy I Website main direct fax Espirito Santo Plaza 1395 Brickell Avenue 14th Floor Miami, Florida 33131 www.fowler-white.com Darren Indyke; Jacqueline M. Borrero on Thursday's at 11 am On Nov 17, 2011, at 11:25 Original Message From: Lesley Groff Imailto: Sent: Thursday, November 17, 2011 11:23 AM To: J
EFTA00423954
. Ackerman, Jr." , Darren Indyke Subject: RE: Jeffrey Epstein Conf. Call Nov 21 Date: Thu, 17 Nov 2011 16:29:25 +0000 "CHRISTOPHER E. KNIGHT" , "Jacqueline M. Borrero" Correct-- The following call would be December 1 Lilly Ann Sanchez SHAREHOLDER vCard I Biography I Website Espirito Santo Plaza Miami, Florida
EFTA00599552
, April 01, 2011 10:27 AM Natalie A. Trompet; Joseph I. Ackerman, Jr. Michelle S. Ganetis; CHRISTOPHER E. KNIGHT; Lisa B. Toney; Lilly Ann Sanchez Jacqueline M. Borrero; Michelle S. Ganetis; Susan Aprill; Vicki Passy Epstein v. Rothstein - Signing and filing of NOH Epstein M/P/O Please see in directory 80743, our
EFTA00628931
6 Apr 2011 11:57:41 +0000 To: Cc: Joseph L. Ackerman, Jr. • [email protected] ail.corn> ; ; CHRISTOPHER E. KNIGHT , usan pn ; Jacqueline M. Borrero Subject: Re: Confidential Attorney Client Communication re Epstein.Edwards In light of jee availability, I would like to now have initial call at 1
EFTA00628935
y Ann Sanchez G Date: Wed, 6 Apr 2011 11:57:41 +0000 To: Susan Aprill [email protected]'<jeevacation ail.com> ; CHRISTOPHER E. KNIGHT ; Jacqueline M. Borrero Subject: Re: Confidential Attorney Client Communication re Epstein.Edwards In light of jee availability, I would like to now have initial call at 1
EFTA00707532
Judge Crow matter To: ". evacation gmail.com" <'eevacation I/ ail.com> "Darren Indyke Cc: "CHRISTOPHER E. KNIGHT" "Jose h L. Ackerman, Jr." , "Jacqueline M. Borrero" For the past three months of November, December & January is attached. Regards ;11Description: Description: Lilly Ann Sanchez SHAREHOLDER vCar

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ann Sanchez
PersonPerson referenced in documents
Joseph L. Ackerman
PersonAttorney at Fowler White Burnett, involved in Epstein legal proceedings in Palm Beach
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Lilly
OrganizationPharmaceutical company (Eli Lilly and Company)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Chris Knight
PersonPerson referenced in documents
South Flagler Drive
LocationStreet in Palm Beach, Florida

Joe Biden
Person46th President of the United States (2021–2025)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Phillips Point
OrganizationPoint in Australia
Carney
PersonAmbiguous surname - refers to multiple people in Epstein documents
Susan Aprill
PersonPerson referenced in documents
Martin Weinberg
PersonAmerican attorney (born 1946)
the Bankruptcy Court
OrganizationBankruptcy court

Lilly Ann Sanchez
PersonEpstein household and administrative staff member
Maria Farmer
PersonAmerican visual artist
Lisa B. Toney
PersonPerson referenced in documents
Scott Rothstein
PersonAmerican criminal
Edwards, Bankruptcy Court
OrganizationOrganization referenced in documents