EFTA00431496Set 9
2011-06-293p903w
From: Lesley Groff
To: Lilly Ann Sanchez <1
Subject: Re: hi leslie
Date: Wed, 29 Jun 2011 17:58:31 +0000
ok thanks ... Lilly Ann Sanchez wrote:
Chris will be in my office-
rect dail
lity Ann Sanchez
SHAREHOLDER
vCard I Biography I Website
main Espirito Santo Plaza
irect 1395 Brickell Avenue ... From: Lesley Groff [mailto:
Sent: Wednesday, June 29, 2011 1:53 PM
To: Lilly Ann Sanchez
Subject: Re: hi leslie
Lilly, Jeffrey is running a little behind and will
https://www.justice.gov/epstein/files/DataSet%209/EFTA00431496.pdf
EFTA00431492Set 9
2011-06-294p903w
From: Lilly Ann Sanchez <1
To: 'Lesley Groff
Subject: RE: hi leslie
Date: Wed, 29 Jun 2011 17:57:13 +0000
Inline-Images: image001.png; image002.png
Chris will ... office-
direct dail
Description: Description:
0. .
1- " "
r Lilly Ann Sanchez
SHAREHOLDER
vCard I Biography I Website
mat Espirito Santo Plaza
direct 1395 Brickell Avenue
fax 14th Floor
Miami, Florida ... From: Lesley Groff [mailto
Sent: Wednesday, June 29, 2011 1:53 PM
To: Lilly Ann Sanchez
Subject: Re: hi leslie
Lilly, Jeffrey is running a little behind and will
https://www.justice.gov/epstein/files/DataSet%209/EFTA00431492.pdf
EFTA00672492Set 9
2011-12-284p1,121w
Suite 10F
New York, NY 10065
tel
fax
cell
Begin forwarded message:
From: Lilly Ann Sanchez
Date: December 27, 2011 5:00:20 PM EST
To: '
MRIM
Subjec : Pe: invoices ... agreement on "not to exceed") is approximately another 20K.
From: Richard Kahn
To: Lill Ann Sanchez
Cc: ; CHRISTOPHER E. KNIGHT
Sen : ue ec •. •.
Subject: Re: FWB invoices
if that ... Lilly Ann Sanchez wrote:
EFTA00672492
Do you have the sept, oct and nov invoices? Do you have hard costs invoice? All have been sent repeatedly. When you
total
https://www.justice.gov/epstein/files/DataSet%209/EFTA00672492.pdf
EFTA00428281Set 9
2011-09-132p509w
From: Lesley Groff
To: Lilly Ann Sanchez
Cc: "CHRISTOPHER E. KNIGHT"
Subject: Re: Jeffrey Epstein
Date: Tue, 13 Sep 2011 19:18:40 +0000
thanks ... Lilly Ann Sanchez wrote:
> Yes
Original Message
•
> From: Lesley Groff ‹ >
> To: Lilly Ann Sanchez
> Cc: CHRISTOPHER E. KNIGHT
> Sent: Tue Sep 13 15:14:33 2011
> Subject: Re: Jeffrey Epstein ... after Jeffrey reaches you?
> On Sep 13, 2011, at 2:12 PM, Lilly Ann Sanchez wrote:
>> Yes please
>>
>>
>>
>>
>>
>>
>>
>>
» Lilly Ann Sanchez
>> SHAREHOLDER
>>
>> vCard I Biography I Website
>>
>>
>>
>>
>>
>>
>>
>>
>>
>> Miami, Florida
https://www.justice.gov/epstein/files/DataSet%209/EFTA00428281.pdf
EFTA00423676Set 9
2011-11-172p626w
From: Lilly Ann Sanchez
To: 'Lesley Groff
Subject: RE: Sunday Call
Date: Thu, 17 Nov 2011 20:26:05 +0000
I think we need dail in info-
Is it same ... today ?
Lilly Ann Sanchez
SHAREHOLDER
vCard I Biography I Website
Espirito Santo Plaza
Miami, Florida 33131
www.fowler-white.com
Original Message
From: Lesley Groff [
Sent: Thursday, November ... Lilly Ann Sanchez
Subject: Re: Sunday Call
ah, ok...sounds good. you let everyone on your end know? did you let Darren know? do I
need to do anything
https://www.justice.gov/epstein/files/DataSet%209/EFTA00423676.pdf
EFTA00178938Set 9
19p8,463w
ACOSTA
Mmwit.
MITE. OATES .4ITORNel
Oar1961'.91rq.firkpispar
104310 Inessairie
DiXember 19, 2007
atIV.WL.Y.BY
Lilly Ann Sanchez
Fowler White Burnett, PA
1395 Brickell Ave, 14th Floor -
Miaani.1-'1. 33131
Re: Jeffrey ... telephone
pen i 1O.6sis Inesmok
December 1% 2007
DELLYI..ija Fn IMILE
Lilly Ann Sanchez
Fowler Whim Burnett, PA
1395 Brickell Ave, 14th Floor
Miami, Ft 33131
Re: Jeffretfatn
Dear ... Vali
nail 96! 9100 fekigwane
O0.4 i 104111 Vocuentle
December 19, 2007
Dat/Liig.13Y
Lilly Ann Sanchez
Fowler White Burnett, PA
1395 Brickcll Ace. 14th Floor
Miami. Fl. 33131
Re: Jeffiettat
https://www.justice.gov/epstein/files/DataSet%209/EFTA00178938.pdf
EFTA00639976Set 9
2014-12-262p318w
From: Lilly Ann Sanchez <
To: jeffrey E. <jeevacation@gmail.com>
Subject: Re: Merry Christmas
Date: Fri, 26 Dec 2014 14:58:19 +0000
Inline-Images: F2CEBDIM-C7DE-442B-9701-E8D410CCO5A7.png
Hi-
All is good-
Been almost ... person- will you be in NYC those dates above?
Big hug!
Lilly Ann Sanchez, Esq.
LS L•S LAW FIRM
Four Seasons Tower — Suite 1200
1441 Brickell Avenue
Miami, Florida ... From: "jeffrey E." <jeevacation@gmail.com>
Date: Friday, December 26, 2014 9:52 AM
To: lilly ann sanchez
Subject: Re: Merry Christmas
yes„ and you , give me details
https://www.justice.gov/epstein/files/DataSet%209/EFTA00639976.pdf
EFTA01031443Set 9
2019-03-053p411w
Inline-Images: image001.png
Hi-
Left you VM-
Call me when you can
Lilly Ann Sanchez, Esq.
;;',unknown.png
Four Seasons Tower - Suite 1200
1441 Brickell Avenue
Miami, Florida 33131
email:
website ... jeffrey E." <jeevacation@gmail.com>
Date: Tuesday, March 5, 2019 at 11:20 AM
To: Lilly Ann Sanchez <
Subject: Re:
On Tue, Mar 5, 2019 at 12:09 PM Lilly Sanchez < > wrote ... What number can I call you?
Lilly Ann Sanchez
The LS Law Firm
On Mar 4, 2019, at 5:14 PM, J <jeevacation@gmail.com> wrote
https://www.justice.gov/epstein/files/DataSet%209/EFTA01031443.pdf
EFTA00966245Set 9
2013-07-262p294w
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Lilly Ann Sanchez
Subject: Re:
Date: Fri, 26 Jul 2013 14:41:37 +0000
Inline-Images: 81B5FD40-4E61-4354-A78A-91D26C9459Fl.png
oct 05 state ... Lilly Ann Sanchez wrote:
Not at all— I left office in july 2005 --
The investigation started thereafter correct— in palm beach state attorney's office, correct?
Lilly Ann Sanchez ... www.thelslowlirm.com
From: "jeevacation@gmail.com" <jeevacation@gmail.com>
Date: Friday, July 26, 2013 9:15 AM
To: lilly ann sanchez
Subject:
marty wants to make sure that there was no violation of rule
https://www.justice.gov/epstein/files/DataSet%209/EFTA00966245.pdf
EFTA00430216Set 9
2011-07-262p653w
From: Lilly Ann Sanchez
To: 'Scott Denett'
Cc: Lesley Groff , Scott Denett
Subject: RE: DVD that was burned...need help
Date: Tue, 26 Jul 2011 18:50:00 +0000
thanks ... From: Scott Denett [mailto:
Sent: Tuesday, July 26, 2011 2:45 PM
To: Lilly Ann Sanchez
Cc: Lesley Groff; Scott Denett
Subject: Re: DVD that was burned...need help ... take
Sent from my iPhone
On Jul 26, 2011, at 2:45 PM, Lilly Ann Sanchez < wrote:
> How long is the dvd-
> 15minutes is what i have seen-
>
• Original Message
https://www.justice.gov/epstein/files/DataSet%209/EFTA00430216.pdf
EFTA00296592Set 9
2007-09-2379p13,410w
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 6 of 6
EFTA00296602
Is
EFTA00296603
To ',Jay Letkowite ... ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 6 of 6
EFTA00296613
ri
EFTA00296614 ... ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00296624
re
EFTA00296625
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296592.pdf
EFTA00695487Set 9
2011-05-102p477w
From: Darren Indyke
To: Lilly Ann Sanchez -4
Subject: Re: -Cara Holmes subpeona
Date: Tue, 10 May 2011 17:45:11 +0000
I want to make sure I understand what ... Indyke, PLLC —All rights reserved.
*********************************** ****** **** ******* ************** ******* * ******** * ******** ****
On May 10, 2011, at 9:17 AM, Lilly Ann Sanchez wrote:
Please review draft subpoena for cara holmes-
Regards
Lilly Ann Sanchez
SHAREHOLDER
EFTA00695487
https://www.justice.gov/epstein/files/DataSet%209/EFTA00695487.pdf
EFTA00428268Set 9
2011-09-131p236w
From: Lilly Ann Sanchez
To: 'Lesley Groff
Cc: "CHRISTOPHER E. KNIGHT"
Subject: RE: Jeffrey Epstein
Date: Tue, 13 Sep 2011 18:12:26 +0000
Yes please
Lilly Ann Sanchez
SHAREHOLDER ... From: Lesley Groff [mailto:
Sent: Tuesday, September 13, 2011 2:09 PM
To: Lilly Ann Sanchez
Subject: Jeffrey Epstein
Hi Lilly...Jeffrey says he could do something late tonight...after
https://www.justice.gov/epstein/files/DataSet%209/EFTA00428268.pdf
EFTA01332942Set 10
2007-05-1545p9,095w
nonexistence of records.
Also, following our conversation I received a voicemail from Lilly Ann Sanchez addressing
the subpoenas. Since you have provided a written statement that you represent JEGE ... served, respectively, on those entities. I understand from Gerald B. Lefcourt and Lilly Ann
Sanchez, both counsel to Jeffrey Epstein, that as a result of a telephone conversation had
amongst ... /JACK A. GOLDBERGER
cc: I Federal Bureau of Investigation
Gerald B. Lefcourt, Esq.
Lilly Ann Sanchez, Esq.
2
SDNY_GM_02762780
EFIA_00249623
EFTA01332944
IIIIRSTRATION NOT BSI
WITCO STAM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332942.pdf
EFTA01181629Set 9
2012-10-031p192w
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Lilly Ann Sanchez <1
Subject: Re: hi-
Date: Wed, 03 Oct 2012 15:29:04 +0000
Inline-Images: 81B5FD40-4E61-4354-A78A-91D26C9459F1 ... unfortuantely in paris
On Wed, Oct 3, 2012 at 9:20 AM, Lilly Ann Sanchez wrote:
Jeffrey-
I just wanted to see how you are doing and also ... stop by and visit with you?
Big hug
Lilly Ann Sanchez, Esq.
L-S LAW FIRM
Four Seasons Tower - 15th Floor
1441 Brickell Avenue
Miami, Florida 33131
telephone
https://www.justice.gov/epstein/files/DataSet%209/EFTA01181629.pdf
EFTA00176074Set 9
2007-01-175p613w
West Palm Beach, Florida 33401
Facsimile(561)820-8777
FACSIMILE COVER SHEET
TO: Lilly Ann Sanchez
DATE: January 17.2007
FAX NO. 305 728-7579 # OF PAGES: 3
PHONE ... West Palm Beach, Florida 33401
Facsimile (561) 820-8777
FACSIMILE COVER SHEET
TO: Lilly Ann Sanchez
DATE:
FAX NO. # OF PAGES: 3
PHONE NO RE: Jeffrey Epstein
FROM:
PHONE ... Palm Bead:, FL 3340!
Facsimile: (561) 820-8777
January 17, 2007
VIA FACSIMILE
Lilly Ann Sanchez, Esq.
Fowler White Burnett
1395 Brickell Ave Fl 14
Miami Florida
https://www.justice.gov/epstein/files/DataSet%209/EFTA00176074.pdf
EFTA00095871Set 9
2019-07-1146p15,250w
Datod: By:
A. MARIE VILLAFARA
ASSISTANT U.S. ATTORNEY
Dated:
Dated: 711' 4107
Dated:
LILLY ANN SANCHEZ., ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00095895
Case ... ATTORNEY
Dated: /44
Dated: GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
EFTA00095898
Case 1:19-cr-00490-RMB Document ... ATTORNEY
Dated:
JEFFREY EPSTEIN
D LEPCO ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
EFTA00095899
Case 1:19-cr-00490-RMB Document
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095871.pdf
EFTA00011386Set 8
2010-05-1716p3,229w
ASSISTANT U.S. ATTORNEY
Dated:
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00011394
Case ... OttNt Y
Dated: /
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
EFTA00011398
Case 1:10-cv-21586-ASG Document ... Dated: iv h0/07
Dated:
JEFFREY EPSTEIN
RALD LEFCOt1RTJESQ.
COUNSEL TO JEFF EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
EFTA00011399
Case 1:10-cv-21586-ASG Document
https://www.justice.gov/epstein/files/DataSet%208/EFTA00011386.pdf
EFTA01118551Set 9
2011-07-312p439w
Lilly Ann Sanchez 42.00 525.00 22,050.00 22.50 11,812.50 1.75 918.75 17.75 9,318.75
Joseph L. Ackerman ... Lilly Ann Sanchez 30.75 525.00 16,143.75 21.75 11,418.75 1.00 525.00 8.00 4,200.00
Joseph L. Ackerman ... Lilly Ann Sanchez 11.25 525.00 5,906.25 0.75 393.75 0.75 393.75 9.75 5,118.75
Joseph L. Ackerman
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118551.pdf
EFTA01031446Set 9
2019-03-052p367w
Lilly Sanchez < wrote:
What number can I call you?
Lilly Ann Sanchez
The LS Law Finn
On Mar 4, 2019, at 5:14 PM, J <jeevacation@gmail.com> wrote ... very good.
Spoke to reid
Can we speak sometime tomorrow. Maybe around noon ?
Lilly Ann Sanchez
The LS Law Finn
On Mar 4, 2019, at 4:41 PM, J <jeevacation@gmail.com
https://www.justice.gov/epstein/files/DataSet%209/EFTA01031446.pdf