
218
Total Mentions
207
Documents
783
Connected Entities
Epstein household and administrative staff member
Narrated from the AI-generated summary of the documents. Numbers reflect the archive at generation time.
Lilly Ann Sanchez was a Miami defense attorney who represented Jeffrey Epstein during the 2007–2008 federal investigation. She is named in the non-prosecution agreement process, and the files include her direct emails with Epstein. Despite the "household and administrative staff" label, the documents show a lawyer, not an employee.
The most substantive records are legal documents. Prosecutors' filings and letters describe Sanchez as Epstein's defense attorney. They cite a December 7, 2007 letter from her asking the U.S. Attorney's Office to hold off on sending victim notification letters. They also cite U.S. Attorney R. Alexander Acosta's December 19, 2007 reply to her. A signature block on the NPA addendum lists her as attorney for Epstein, alongside Gerald Lefcourt. She also appears in direct correspondence: emails to and from Epstein from 2007 to 2018, scheduling emails for conference calls with Epstein's legal team in 2011–2012, and a March 2019 email chain in which Epstein forwarded her message to other lawyers. Many other appearances are news articles and press clippings that quote her or list her among Epstein's former lawyers. Those are weaker evidence of her own role.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
rning representation created by my letter to you of May 10, 2007 on behalf of the corporations, and the subsequent telephone call you received from Lilly Ann Sanchez, also on behalf of the corporations. Please be advised that I am working with Lily Ann Sanchez and Gerald B. Lefcourt in regard to these subpoenas.
Page: EFTA00007092 →rning representation created by my letter to you of May 10, 2007 on behalf of the corporations, and the subsequent telephone call you received from Lilly Ann Sanchez, also on behalf of the corporations. Please be advised that I am working with Lily Ann Sanchez and Gerald B. Lefcourt in regard to these subpoenas.
Page: EFTA00007092 →rning representation created by my letter to you of May 10, 2007 on behalf of the corporations, and the subsequent telephone call you received from Lilly Ann Sanchez, also on behalf of the corporations. Please be advised that I am working with Lily Ann Sanchez and Gerald B. Lefcourt in regard to these subpoenas.
Page: EFTA00007092 →t what conversations any of them has 3 had with defense counsel -- 4 A Right. 5 Q -- about any resolution, because her plan was to 6 talk to Lilly Ann Sanchez about working a plea to federal 7 time concurrent to the state -- whatever the state time was, 8 and in response, tells her, "I told Lilly that
Page: EFTA00009351 →t what conversations any of them has 3 had with defense counsel -- 4 A Right. 5 Q -- about any resolution, because her plan was to 6 talk to Lilly Ann Sanchez about working a plea to federal 7 time concurrent to the state -- whatever the state time was, 8 and in response, tells her, "I told Lilly that
Page: EFTA00009351 →t what conversations any of them has 3 had with defense counsel -- 4 A Right. 5 Q -- about any resolution, because her plan was to 6 talk to Lilly Ann Sanchez about working a plea to federal 7 time concurrent to the state -- whatever the state time was, 8 and in response, tells her, "I told Lilly that
Page: EFTA00009351 →13 counsel, wanted to argue why we should not pursue this case. 14 Q And in this case, it was Starr and Lefkowitz from 15 Kirkland & Ellis, and Lilly Ann Sanchez, I believe who met 16 with you. 17 A Fair. I remember it was Starr and Lefkowitz. I 18 don't know if it was Lilly Ann. 19 Q All right, and
Page: EFTA00009055 →13 counsel, wanted to argue why we should not pursue this case. 14 Q And in this case, it was Starr and Lefkowitz from 15 Kirkland & Ellis, and Lilly Ann Sanchez, I believe who met 16 with you. 17 A Fair. I remember it was Starr and Lefkowitz. I 18 don't know if it was Lilly Ann. 19 Q All right, and
Page: EFTA00009055 →13 counsel, wanted to argue why we should not pursue this case. 14 Q And in this case, it was Starr and Lefkowitz from 15 Kirkland & Ellis, and Lilly Ann Sanchez, I believe who met 16 with you. 17 A Fair. I remember it was Starr and Lefkowitz. I 18 don't know if it was Lilly Ann. 19 Q All right, and
Page: EFTA00009055 →EFTA00795493
ermined was not owed to FWB (the "Discrepancy"). Epstein agrees that he will instruct Richard Kahn to review in good faith this matter further with Lilly Sanchez; provided, however, that the decision, if any, to make payment to FWB with respect to all or any part of the Discrepancy shall be within Epstein's
o the same pursuant to Section 2 hereof, FWB continues to believe that there is a discrepancy in the amount of $103,000 which FWB's former partner, Lilly Sanchez and FWB claimed to be outstanding from Epstein to FWB and which Epstein's accountant Richard Kahn determined was not owed to FWB (the "Discrepancy"
EFTA00613388
ermined was not owed to FWB (the "Discrepancy"). Epstein agrees that he will instruct Richard Kahn to review in good faith this matter further with Lilly Sanchez; provided, however, that the decision, if any, to make payment to FWB with respect to all or any part of the Discrepancy shall be within Epstein's
o the same pursuant to Section 2 hereof, FWB continues to believe that there is a discrepancy in the amount of $103,000 which FWB's former partner, Lilly Sanchez and FWB claimed to be outstanding from Epstein to FWB and which Epstein's accountant Richard Kahn determined was not owed to FWB (the "Discrepancy"
EFTA00613385
ermined was not owed to FWB (the "Discrepancy"). Epstein agrees that he will instruct Richard Kahn to review in good faith this matter further with Lilly Sanchez; provided, however, that the decision, if any, to make payment to FWB with respect to all or any part of the Discrepancy shall be within Epstein's
o the same pursuant to Section 2 hereof, FWB continues to believe that there is a discrepancy in the amount of $103,000 which FWB's former partner, Lilly Sanchez and FWB claimed to be outstanding from Epstein to FWB and which Epstein's accountant Richard Kahn determined was not owed to FWB (the "Discrepancy"
:14 PM truly outrageous S.i am so sorry for you & alan- Lilly Ann Sanchez [email protected]; 8EE9569C-058C-424D-9513-76
, Mr. Epstein masturbated in front of her (she was 14 at the time) and used a vibrator on her at his home in February 2005. Another Epstein attorney, Lilly Ann Sanchez dismissed it: "Jeffrey Epstein did not have sex with this woman." For those girls who claim that he did, Mr. Epstein's lawyers maintain that he did
Page: HOUSE_OVERSIGHT_021797 →HOUSE_OVERSIGHT_017488 - HOUSE_OVERSIGHT_017522
an, Esquire Law Offices of Tonja Haddad, P.A. 524 S Andrews Avenue, Suite 200N Fort Lauderdale, FL 33301 Phone: (954) 467-1223 Fax: (954) 337-3716 Lilly Ann Sanchez, Esquire The L-S Law Firm 1441 Brickell Avenue, 15th Floor Miami, FL 33131 Phone: (305) 503-5503 Fax: (305) 503-6801 HOUSE_OVERSIGHT_017489 ---
Page: HOUSE_OVERSIGHT_017489 →trafficking offenses. The letter was signed by former HOUSE_OVERSIGHT_031394 --- PAGE BREAK --- Epstein lawyers Kenneth Starr, Jack Goldberger and Lilly Ann Sanchez, as well as Epstein's current attorney, Martin G. Weinberg. Read more here: https://www.miamiherald.com/news/politics- government/article227136459.ht
Page: HOUSE_OVERSIGHT_031395 →evidence that Epstein committed federal sex trafficking offenses. The letter was signed by former Epstein lawyers Kenneth Starr, Jack Goldberger and Lilly Ann Sanchez, as well as Epstein's current attorney, Martin G. Weinberg. Read more here: https://www.miamiherald.com/news/politics-government/article227136459.htm
Page: HOUSE_OVERSIGHT_031401 →From: Sent: To: Subject: Importance: Lilly Sanchez 3/5/2019 11:26:49 PM J [[email protected]] Re: Herald High Privileged - Redacted Lilly Ann Sanchez The LS Law Firm On Mar 5, 2019, at 5:22 PM, J<[email protected] > wrote: Privileged - Redacted On Tue, Mar 5, 2019 at 6:08 PM Lilly Sanchez < • w
Page: HOUSE_OVERSIGHT_031403 →From: Sent: To: Subject: Importance: Lilly Sanchez 3/5/2019 11:51:43 PM J [[email protected]] Re: Herald High Privileged - Redacted Lilly Ann Sanchez The LS Law Firm On Mar S, 2019, at 5:22 PM, J <[email protected]> wrote: Privileged - Redacted On Tue, Mar 5, 2019 at 6:08 PM Lilly Sanchez < wro
Page: HOUSE_OVERSIGHT_031407 →From: Sent: To: Subject: J [[email protected]] 3/5/2019 11:19:19 PM Martin Weinberg Fwd: Herald Weingarten, Reid I; Lilly Ann Sanchez Ken Starr Privileged - Redacted -- Forwarded message --- From: Lilly Sanchez‹ Date: Tue, Mar 5, 2019 at 6:08 PM Subject: Herald To: jeffrey E. <jeeva
Page: HOUSE_OVERSIGHT_031428 →From: Sent: To: Subject: J [[email protected]] 3/5/2019 11:19:19 PM Martin Weinberg [[email protected]]; Weingarten, Reid L ; Ken Starr Fwd: Herald „Lilly Ann Sanchez Privileged - Redacted - Forwarded message --- From: Lilly Sanchez Date: Tue, Mar 5, 2019 at 6:08 PM Subject: Herald To: jeffrey E. <jeevacation@gmail
Page: HOUSE_OVERSIGHT_031388 →HOUSE_OVERSIGHT_021775 - HOUSE_OVERSIGHT_021789
Mr. Epstein masturbated in front of her (she was 14 at the time) and used a vibrator on her at his home in February 2005. Another Epstein attorney, Lilly Ann Sanchez dismissed it: "Jeffrey Epstein did not have sex with this woman." For those girls who claim that he did, Mr. Epstein's lawyers maintain that he did
Page: HOUSE_OVERSIGHT_021778 →n at least as early as 2001, so all of the victims were minors at the time of the offense." (DE 407 at ¶ 83.) On December 7, 2007, defense attorney Lilly Ann Sanchez sent a letter to AUSA requesting "that the Office hold off on sending any victim notification letters." No letters were sent in December of 2007. (
Page: EFTA00010521 →evidence that Epstein committed federal sex trafficking offenses. The letter was signed by former Epstein lawyers Kenneth Starr, Jack Goldberger and Lilly Ann Sanchez, as well as Epstein's current attorney, Martin G. Weinberg. Read more here: https://www.miamiherald.com/news/politics- government/article227136459.ht
Page: HOUSE_OVERSIGHT_031387 →FW: jeffrey epstein Do you know what she's talking about? Sent from my GoodLink synchronized handheld (www.good.com) ----Original Message--- From: Lilly Ann Sanchez [mailto Sent: Frida , Se tember 21, 2007 10:24 AM Eastem Standard Time To: Subject: Jeffrey epstein m- i know you are on vacation in a differen
Page: EFTA00013497 →, Mr. Epstein masturbated in front of her (she was 14 at the time) and used a vibrator on her at his home in February 2005. Another Epstein attorney, Lilly Ann Sanchez dismissed it: "Jeffrey Epstein did not have sex with this woman." For those girls who claim that he did, Mr. Epstein's lawyers maintain that he did n
Page: HOUSE_OVERSIGHT_030302 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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

Chris Knight
PersonPerson referenced in documents

Joe Biden
Person46th President of the United States (2021–2025)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Kenneth Marra
PersonAmerican judge

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

Jay Lefkowitz
PersonAmerican lawyer

United States
LocationCountry located primarily in North America

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
Leon Black
PersonAmerican billionaire businessman (born 1951)
the Southern District
LocationFederal judicial district in New York City

George W. Bush
PersonPresident of the United States from 2001 to 2009
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Ann Sanchez
PersonPerson referenced in documents