Back to People & Entities
AE
ANN SANCHEZ ESQ
Person
2
Total Mentions
2
Documents
16
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01723863.pdf
1 mentionEFTA01723863
Dated: By: A. MARIE VILLAPANA ASSISTANT U.S. ATTORNEY Dated: /A' 74 Dated: Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ ESQ. ATTORNEY FOR JEFFREY EPSTEIN I EFTA01723918 By signing this Addendum, Epstein asserts and certifies that the above has been read and explained
1 mention
UNITED STATES ATTORNEY A MARIEVILLAF~A •. - • - -- • 1 . ASSI_STANT U.S. ATTORNEY OERALDLEFCOURT~ ESQ. COUNSEL TO JEFFREY ·EPS:rEIN LILLY ANN SANCHEZ ESQ. ATTORNEY;FORJEFFREY EPSTEIN Page 7 of 7 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:22:44 PM ' Case 9:08-cv-80736-KAM L)o
Sponsored
Connected Entities(16)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
2 docs2 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
Palm Beach Police Department
OrganizationPolice agency
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
2 docs2 co-mentions
BU
Burnett
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Palm Beach County
LocationCounty in Florida, United States of America
2 docs2 co-mentions
the County of Palm Beach
LocationCounty in Palm Beach, Florida
2 docs2 co-mentions
AS
Ann Sanchez
PersonPerson referenced in documents
2 docs2 co-mentions
Florida State Statute
OrganizationOrganization referenced in documents
2 docs2 co-mentions