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LS
Lilly A. Sanchez
Person
3
Total Mentions
3
Documents
20
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00722373.pdf
1 mentionEFTA00722373
Scarola, Esq. Searcy, Denney, Scarola, Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 Joseph L. Ackerman, Esq. Lilly A. Sanchez, Esq. Fowler White Burnett , P.A. 901 Phillips Point West 777 South Flagler Drive West Palm Beach, Florida 33401 -2- EFTA00722375
EFTA00722577.pdf
1 mentionEFTA00722577
WHITE BURNETT, P.A. Attorneys for Plaintiff, Jeffrey Epstein Espirito Santo Plaza 1395 Brickell Avenue, 14th Floor *3131 305.789.9201 fax By: Lilly A. Sanchez, Esq. Florida Bar No. 195677 EFTA00722582
EFTA00724358.pdf
1 mentionEFTA00724358
arola, Esq. Searcy, Denney, Scarola, Barnhart & Shipley, E. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 Joseph L. Ackerman, Jr., Esq. Lilly A. Sanchez, Esq. Fowler White Burnett , 901 Phillips Point West 777 South Flagler Drive West Palm Beach, Florida 33401 EFTA00724360
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Connected Entities(20)
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
3 docs3 co-mentions
SR
Scott Rothstein
PersonAmerican criminal
3 docs3 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
3 docs3 co-mentions
JS
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Lauderdale
LocationSuburb of Hobart, Australia
2 docs2 co-mentions
Searcy Denney Scarola Barnhart & Shipley
OrganizationFlorida plaintiffs law firm
2 docs2 co-mentions
MN
Marc S. Nurik
PersonDefense attorney who represented Jeffrey Epstein
2 docs2 co-mentions
Searcy
PersonPrimarily refers to Chris Searcy in Epstein documents
2 docs2 co-mentions
JA
Jaffe
PersonSurname reference in Epstein financial and legal documents
2 docs2 co-mentions
Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff
2 docs2 co-mentions
Palm Beach Lakes Blvd
LocationBoulevard in West Palm Beach, Florida
2 docs2 co-mentions
Goldberger & Weiss
OrganizationLaw firm based in Florida
2 docs2 co-mentions
Atterbury
OrganizationLocation or entity referenced in documents
2 docs2 co-mentions
DC
David F. Crow
PersonPerson referenced in documents
2 docs2 co-mentions
South Flagler Drive
LocationStreet in Palm Beach, Florida
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
Denney
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
JA
Joseph L. Ackerman
PersonAttorney at Fowler White Burnett, involved in Epstein legal proceedings in Palm Beach
2 docs2 co-mentions
Gary M. Farmer
PersonPerson referenced in documents
2 docs2 co-mentions