EFTA01104999Set 9
2011-03-2116p7,707w
Judge Crow and attachments
01/31/11 Review correspondence. RGN 0.00
02/01/11 E-mail communications with Lilly Ann Sanchez Esquire re: accessibility of Charles CEK 1.75
Lichtman, Esquire and strategies relative ... relative to coordinating meeting time to review privilege log and documents; telephone
conference with Lilly Ann Sanchez re: meeting with Judge Carney and counsel
02/01/11 Review Order denying stay from ... that
Complaint and Answer to Counterclaim should be withdrawn; telephone conference
with Joe Ackerman, Lilly Ann Sanchez, Esquire and Susan Aprill, Esquire re:
postponement of deposition of AJ Discala
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104999.pdf
EFTA00614723Set 9
2011-04-2712p5,936w
11/11/10 FedEx Standard Overnight - 729578114 - 796441195948 - Darren Indyke, NEW
YORK, NY US - Lilly Ann Sanchez $ 26.91
1 1/15/10 FedEx Standard Overnight - 730373707 - 794117281971 - Darren Indyke„ NEW
YORK, NY US - Lilly ... Page 4
11/23/10 FedEx Priority Overnight - 731096358 - 794145995223 - , BOP - Miami FCI, MIAMI,
FL US - Lilly Ann Sanchez $ 7.93
I I/23/10 FedEx Priority Overnight - 731096358 - 796480436256 - Marc Nurik, Law Offices ... Marc S. Nurik, FORT LAUDERDALE, FL US - Lilly Ann Sanchez $ 7.93
I I/23/10 FedEx Priority Overnight - 731096358 - 796480461187 - Lawrence Lavecchio, Us Dept
of Justice, FORT LAUDERDALE, FL US - Lilly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614723.pdf
EFTA00191148Set 9
2013-06-1951p14,521w
Lourie, Andrew (USAFLS)
Cc: Villafana, Ann Marie C. (USAFLS); Lilly Ann Sanchez
Subject: Jeffrey Epstein
Andy, attached is a letter seeking meetings, as discussed with you, but with others ... Lourie, Andrew (USAFLS)
Cc: Villafana, Ann Marie C. (USAFLS); Lilly Ann Sanchez
Subject: Jeffrey Epstein
191
EFTA00191157
Andy, attached is a letter seeking meetings, as discussed with you, but with ... give me a list and I will bring the appropriate items with me.
Since Lilly has been communicating with you directly about the meeting, and I have given them
https://www.justice.gov/epstein/files/DataSet%209/EFTA00191148.pdf
EFTA00803632Set 9
2018-10-03156p30,349w
referencing?
9 A I believe so, because there's an email from
10 Lilly Ann Sanchez, I believe, to Seth Lehrman in which
11 that figure was contained ... Beach Reporting Service, Inc. 561-471-2995
EFTA00803647
17
1 A I talked to Lilly Ann Sanchez, Joe Ackerman
2 and Chris Knight.
3 Q Who are the IT personnel ... were being
11 returned to Judge Carney, as contained in an
12 email from Lilly Ann Sanchez to Mr. Lehrman,
13 I believe copied to a number of people
https://www.justice.gov/epstein/files/DataSet%209/EFTA00803632.pdf
EFTA01172523Set 9
2011-12-2812p4,832w
Lisa B. Toney
Subject: RE: FWB invoice for september 2011
From: Lilly Ann Sanchez
Sent: Thursday, October 20, 2011 5:40 PM
To: jeevacatIon@gmail.com; Darren Indyke < >l
Cc: CHRISTOPHER ... above are fees and hard costs for September 2011.
Regards
Fowler White.........
Burnett >
) Lilly Ann Sanchez
SHAREHOLDER
vCard Biography Website I
Espirito Santo Plaza
1395 Brickell Avenue
14" Floor
Miami ... abuse of process claims and recoverable damages
to CEK 2.50
09/02/11 Meeting with Lilly Ann Sanchez, Esquire and Helaine Goodner, Esquire re: revisions
summary judgment motion; telephone conference with Joseph
https://www.justice.gov/epstein/files/DataSet%209/EFTA01172523.pdf
EFTA00179250Set 9
2008-06-2351p12,750w
Addendum and a letter dated
December 19, 2007 from the U.S. Attorney to Attorney Lilly Ann Sanchez , Counsel to Jeffrey
Epstein (DE 35 at ¶3).i
I assume those involved ... Dated: 77a,_ ASSISTANT U.S. ATTORNEY
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
lb
TA'
Page 7 of 7
EFTA00179266 ... Dated: / 9-910 7
RAL EFCOUR ESQ.
OUNSEL TO JF_FER .Y EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00179267
By signing this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00179250.pdf
EFTA01118553Set 9
2011-09-0812p5,066w
amending of Complaint, outstanding counterclaim; c-mail communications with
Joseph Ackerman, Esquire and Lilly Ann Sanchez, Esquire re: abuse of process
counterclaim, affirmative defenses, punitive damages
07/28/11 Receipt, review ... Amended Complaint; review of draft of Second Amended Complaint; telephone
conference with Lilly Ann Sanchez, Esquire re: Second Amended Complaint, 57.105
letter, 57.105 motions and Motion for Summary Judgment; telephone ... Multiple e-mail communications with Joseph Ackerman, Esquire, Helaine Goodner, CEK 4.00
Esquire and Lilly Ann Sanchez, Esquire re: Second Amended Complaint and comments
made by client, including request
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118553.pdf
EFTA00233209Set 9
2007-10-25120p23,398w
ATTORNEY
Dated: By:
Dated: ya,
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
It
Page 7 of 7
Case ... EPSTEIN
Dated: 7 / 9" / 07 Stt
RAT ) EFCOUR ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
Case ... ATTORNE
Dated: i t/ 2'
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Case No. 08-80736-CV-MARRA 000566
EFTA00233225
https://www.justice.gov/epstein/files/DataSet%209/EFTA00233209.pdf
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 ... www.fowler-white.com
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 ... www.fowler-white.com
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
EFTA01718407Set 10
2005-10-2099p17,515w
wahnngion. O C
EFTA01718423
JEFFREY EPSTEIN
Timeline-Summary
2/20/2007--Meeting (US: and
'I'll' DEF: Lilly Sanchez and Gerald Lefcourt).
6/26/2007--Meeting (US:
, DEF: Alan
Dershowitz, Roy Black, Gerald Lefcourt and Lilly ... 7/26/2007--Meeting (US:
(conference call),
and ).
7/31/2007--Meeting (US:
and
DEF: Roy Black, Gerald Lefcourt and Lilly Sanchez
8/31/2007--Meeting (US:
and
9/7/2007--Meeting (US: Alexander Acosta,
DEF: Kenneth Starr, Jay
Lefkowitz, Lilly Sanchez ... 9/25/2007--Scheduled date for Federal Indictment.
EFTA01718425
JEFFREY EPSTEIN
Timeline-Summary
2/20/2007--Meeting (US: and
DEF: Lilly Sanchez and Gerald Lefcourt).
6/26/2007--Meeting (US:
DEF: Alan
Dershowitz, Roy Black, Gerald Lefcourt and Lilly
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718407.pdf
EFTA00919522Set 9
2011-09-144p696w
Sent from my iPhone
Begin forwarded message:
From: Lilly Ann Sanchez <
Date: Se tember 13, 2011 7:55:29 PM EDT
To:" k, "CHRISTOPHER E. KNIGHT" c
Subject: Re: Jeffrey ... Have jee call my home number
Original Message
From:
To: CHRISTOPHER E. KNIGHT
Cc: Lilly Ann Sanchez
Sent: Tue Sep 13 19:51:04 2011
Subject: Re: Jeffrey Epstein ... Sent from my iPhone
On Sep 13, 2011, at 3:16 PM, "Lilly Ann Sanchez" > wrote:
Yes
EFTA00919522
Original Message
From:
To: Lilly Ann Sanchez
Cc: CHRISTOPHER E. KNIGHT
Sent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00919522.pdf
EFTA00229718Set 9
2007-02-208p814w
MARRA P-009104
EFTA00229718
JEFFREY EPSTEIN
Timeline-Summary
2/20/2007--Meeting (US: and
, DEF: Lilly Sanchez and Gerald Lefcourt).
6/26/2007--Meeting (US: Jeff Sloman,
, DEF: Alan
Dershowitz, Roy Black, Gerald Lefcourt and Lilly ... incarceration plea agreement.
7/31/2007--Meeting (US: Jeff Sloman,
and
DEF: Roy Black, Gerald Lefcourt and Lilly Sanchez).
• Defense stance was jail time was not an option.
8/31/2007--Meeting ... representative.
9/7/2007--Meeting (US: Alexander Acosta, , Jeff
Sloman, DEF: Kenneth Starr, Jay
Lefkowitz, Lilly Sanchez).
9/12/2007--Meeting (US: and
, DEF: Jay Lefkowitz, Gerald Lefcourt and Jack
Goldberger, STATE OF FLORIDA: Barry Krisher
https://www.justice.gov/epstein/files/DataSet%209/EFTA00229718.pdf
EFTA00009329Set 7
99p22,752w
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 ... state time was,
8 and in response, tells her, "I told Lilly that a state
9 plea with jail time and sex offender stat
us may satisfy ... what amount of jail time
2 was in play at this point when tells Lilly Ann
3 Sanchez --
4 A I can't pinpoint that timeline --
5 Q All right
https://www.justice.gov/epstein/files/DataSet%207/EFTA00009329.pdf
EFTA00664535Set 9
2011-02-216p1,791w
From: Darren Indyke <
To: "CHRISTOPHER E KNIGHT" -4 >, Lilly Ann Sanchez
Subject: Re: spoke to chuck
Date: Mon, 21 Feb 2011 04:06:36 +0000
Lilly Chris said that ... CHRISTOPHER E. KNIGHT wrote:
I will have Lilly update you on where progress is on the project. Thanks.
Christopher E. Knight
MANAGING SHAREHOLDER
vCard I Biography I Website
305.789.9200 main ... talked to Stettin and received
feedback. Cannot call Stettin now. Pushed, as well as Lilly, on Chuck yesterday.
Christopher E. Knight
MANAGING SHAREHOLDER
veard Biography Website
305.789.9200 main Espirito Santo
https://www.justice.gov/epstein/files/DataSet%209/EFTA00664535.pdf
EFTA00431840Set 9
2011-06-283p689w
From: Lesley Groff
To: Lilly Ann Sanchez
Subject: Re: hi leslie
Date: Tue, 28 Jun 2011 14:18:55 +0000
Hi Lilly...I will most certainly try to get this ... Chris available today??
On Jun 28, 2011, at 10:13 AM, Lilly Ann Sanchez wrote:
Lesley-
Please schedule a time with JEE—i have not been able ... From: Lesley Groff [mailto:
Sent: Tuesday, June 21, 2011 3:57 PM
To: Lilly Ann Sanchez
Subject: Re: hi leslie
I apologize ...JE has not been back
https://www.justice.gov/epstein/files/DataSet%209/EFTA00431840.pdf
EFTA01729176Set 10
2011-03-1436p8,849w
Dated: a URI U.S. ATTORNEY
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA01729183
•
By signing this ... Dated:
313FYREY EPSTEIN
Dated:
(0-41°7
C.. . •
COUNSEL TO JEFFREY EFSTEllit
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA01729184
By signing this ... ATTORNEY
Dated: By:
RNEY
'Dated::
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
EFTA01729187
By signing this Addendum, Epstein asserts
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729176.pdf
EFTA00866264Set 9
2015-01-183p408w
From: Lilly Ann Sanchez
To: jeffrey E. <jeevacation@gmail.com>
Subject: Re: hi
Date: Sun, 18 Jan 2015 23:39:10 +0000
I am going to have to fly there ... Lilly Ann Sanchez
The LS Law Firm
On Jan 18, 2015, at 6:29 PM, jeffrey E. <jeevacation@gmail.com> wrote:
no caribean still ... Lilly Ann Sanchez <1 > wrote:
Hi
In NYC. Any chance you can have coffee in the morning? Are you here?
Lilly Ann Sanchez
The LS Law Firm
https://www.justice.gov/epstein/files/DataSet%209/EFTA00866264.pdf
EFTA00672492Set 9
2011-12-284p1,121w
Street, 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 ... 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 ... outstanding.
I don't understand what more breakdown you need
From: Richard Kahn <
To: Lilly Ann Sanchez
Cc: Darren Indyke .: >; CHRISTOPHER E. KNIGHT
Sent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00672492.pdf