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LILLY ANNSANCHEZ
Organization
8
Total Mentions
8
Documents
93
Connected Entities
Organization referenced in documents
Document Mentions (8)
EFTA00175931.pdf
1 mentionEFTA00175931
TED STATES ATTORNEY Dated: By: Dated: Dated: Dated: ifran -- Nitililill a JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANNSANCHEZ, ES ATTORNEY FOR JEFFREY EPSTEIN EFTA00175944 U.S. Department of Justice Untied States Attorney Southern District of Florida R. ALEXANDER ACOS
EFTA00213338.pdf
1 mentionEFTA00213338
ACOSTA UNITED STATES ATTORNEY Dated: /D /3 DA 1 Dated: Dated: Dated: khan -- JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANNSANCHEZ, ESQ: ATTORNEY FOR JEFFREY EPSTEIN EFTA00213341
EFTA00235698.pdf
1 mentionEFTA00235698
Dated: Dated: Dated: Dated: BY: A. MARIE VILLAFAAA ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANNSANCHEZ, ESQ: ATTORNEY FOR JEFFREY EPSTEIN EFTA00235711 Dac-C7-07 04:65ret F turf owl r -1(hi to Burnett 305789920; T-066 P OC3/001 F-976 Aintisat
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EFTA00798167.pdf
1 mentionEFTA00798167
Dated: Dated: Dated: Dated: BY: A. MARIE VILLAFAAA ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANNSANCHEZ, ESQ: ATTORNEY FOR JEFFREY EPSTEIN A16 EFTA00798182 Da-CT-CT 04 :55pet F oe-For I er-ni te Burnett 3051800201 T-066 P 0C3/004 F-976 AThrs
EFTA00190318.pdf (email 130: FW: Jeffrey Epstein Agreement)
1 mentionEFTA00190318_email_130
y: Dated: Dated: Dated: ifr_an"" A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANNSANCHEZ, ESQ ATTORNEY FOR JEFFREY EPSTEIN EFTA00190628 U.S. Department of Justice United States Attorney Southern District of Florida R. ALEXANDER ACO
EFTA00233878.pdf (email 13: RE: Conflict Check)
1 mentionEFTA00233878_email_013
ated: /D/3 Ohl EI ASSISTANT U.S. ATTORNEY Dated: JEFFREY EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: ifricalfa' LILLY ANNSANCHEZ, ATTORNEY FOR JEFFREY EPSTEIN EFTA00233944 egeARCH tit6 Soehtm. cAse [ EFTA00233945 TIMOTHY M. BURGESS United States Attorney Assistant or
Sponsored
EFTA00233209.pdf (email 12: RE: Conflict Check)
1 mentionEFTA00233209_email_012
ed: /D /30/007 By: Dated: Dated: Dated: 11Y:calla' ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANNSANCHEZ, ATTORNEY FOR JEFFREY EPSTEIN Case No. 08-80736-CV-MARRA 000616 EFTA00233275 Case No. 08-80736-CV-MARRA 00 EFTA00233276 TIMOTHY M. BURGESS
EFTA00233329.pdf
1 mentionEFTA00233329_sub_001 - EFTA00233329_100
ES ATTORNEY Dated: By: Dated: Dated: Dated: fr 23 ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANNSANCHEZ, ES ATTORNEY FOR JEFFREY EPSTEIN EFTA00233427 U.S. Department of Justice United States Attorney Southern District of Florida R ALEXANDER ACOST
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Connected Entities(20 of 93)
GL
Gerald Lefcourt
PersonAmerican lawyer
8 docs8 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
8 docs8 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
8 docs8 co-mentions
AS
Ann Sanchez
PersonPerson referenced in documents
7 docs7 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
7 docs7 co-mentions
Palm Beach Police Department
OrganizationPolice agency
7 docs7 co-mentions
United States
LocationCountry located primarily in North America
7 docs7 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
7 docs7 co-mentions
the Southern District
LocationFederal judicial district in New York City
7 docs7 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
5 docs5 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
5 docs5 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
4 docs4 co-mentions
FOURTH DISTRICT
LocationFederal judicial district
4 docs4 co-mentions
DS
Deanna K. Shullman
PersonPerson referenced in documents
3 docs3 co-mentions
AM
A. MARIE
PersonPerson referenced in documents
3 docs3 co-mentions
Criminal Division
OrganizationDivision of the U.S. Department of Justice
3 docs3 co-mentions
the Fifteenth Judicial Circuit
OrganizationFlorida Fifteenth Judicial Circuit Court
3 docs3 co-mentions
JL
James B. Lake
PersonPerson referenced in documents
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
The Palm Beach Post
OrganizationDaily newspaper in West Palm Beach, Florida
3 docs3 co-mentions