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Corpus: 1990-03-17 – 2025-12-01

March 2011

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Set 9

166

Set 10

results for “"Lilly Sanchez"”

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EFTA01104999Set 9

2011-03-2116p7,707w

to/from Gary Farmer (8); Conference call with Gary Farmer, R. Carney, Chris Knight and Lilly Sanchez; Emails regarding depositions/duces tecum (13); Emails from darren I./client (2); Research regarding attorney/crime ... Expedited Motion to Enforce Bar Order in Bankruptcy matter; e-mail communications with Lilly Sanchez, Esquire and Joseph Ackerman, Esquire re: follow up on privilege log, our Motion for Sanctions

https://www.justice.gov/epstein/files/DataSet%209/EFTA01104999.pdf

EFTA00803632Set 9

2018-10-03156p30,349w

Have you previously seen the November 15, 3 2010, 9:16 a.m. communication from Lilly Sanchez to 4 Charles Lichtman and Robert Carney? 5 A I have ... exchange of communications 10 between Judge Carney and Lilly Sanchez that are 11 included on the next page of this composite exhibit 12 MR. IANNO: Object to form ... email from Judge Carney to 5 various individuals including Lilly Sanchez? 6 A I have seen this before. 7 Q Also part of the business records of Fowler 8 White

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803632.pdf

EFTA01718407Set 10

2005-10-2099p17,515w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718407.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

EFTA00866264Set 9

2015-01-183p408w

www.thelslawfirm.com From: "Jeffrey E" <jeevacation@gmail.com> Date: Wednesday, January 7, 2015 5:44 PM To: Lilly Sanchez Subject: Re: hi im in carib otherwise I would have loved to EFTA00866264

https://www.justice.gov/epstein/files/DataSet%209/EFTA00866264.pdf

EFTA01102306Set 9

2011-12-076p2,252w

Protective Order and Motion for Clarification; JLA 3.50 conference call with Darren Indyke and Lilly Sanchez; review Statement of Facts and begin working on Motion to Strike and Other Remedy ... mails regarding hearing (3); e-mails regarding conference call (3); conference call with Lilly Sanchez, Darren Indyke, and JEE. 11/08/11 Review and advise re: filing reply in avoidance of Edwards

https://www.justice.gov/epstein/files/DataSet%209/EFTA01102306.pdf

EFTA00866262Set 9

2015-01-182p376w

www.thelslawfirm.com From: "Jeffrey E." <jeevacation@gmail.com> Date: Wednesday, January 7, 2015 5:44 PM To: Lilly Sanchez Subject: Re: hi im in carib otherwise I would have loved

https://www.justice.gov/epstein/files/DataSet%209/EFTA00866262.pdf

EFTA01031443Set 9

2019-03-053p411w

From: Lilly Sanchez To: J Subject: Re: Date: Tue, 05 Mar 2019 17:50:27 +0000 Inline-Images: image001.png Hi- Left you VM- Call me when you can Lilly ... 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 ... jeevacation@gmail.com> wrote: Yes On Mon, Mar 4, 2019 at 5:55 PM Lilly Sanchez wrote: EFTA01031443 Hi Looks very good. Spoke to reid Can we speak sometime tomorrow. Maybe around

https://www.justice.gov/epstein/files/DataSet%209/EFTA01031443.pdf

EFTA00192978Set 9

2007-02-205p521w

Exhibit 5 EFTA00192978 JEFFREY EPSTEIN Timeline-Summary 2/20/2007--Meeting (US: nd Junior Ortiz, DEF: Lilly Sanchez and Gerald Lefcourt). 6/26/2007--Meeting (US: itimilirrernr, Junior Ortiz, , DEF: Alan Dershowitz, Roy Black, Gerald Lefcourt ... Lilly Sanchez). • Defense argument--Travel has to be for "the" sole purpose of engaging in sexual activity not "a" purpose. • Defense became aware of the Government's strategy to charge ... State two-year incarceration plea agreement. 7/31/2007--Meeting (US: • • .• • • - DEF: Roy Black, Gerald Lefcourt and Lilly Sanchez). • Defense stance was jail time was not an option. 8/31/2007--Meeting (US: I .1 • Case

https://www.justice.gov/epstein/files/DataSet%209/EFTA00192978.pdf

EFTA00709342Set 9

2015-01-182p284w

www.thelslawfirm.com From: "Jeffrey E." <Jeevacation@gmail.com> Date: Wednesday, January 7, 2015 5:44 PM To: Lilly Sanchez Subject: Re: hi im in carib otherwise I would have loved

https://www.justice.gov/epstein/files/DataSet%209/EFTA00709342.pdf

EFTA00224230Set 9

2007-09-128p761w

Exhibit 5 EFTA00224230 JEFFREY EPSTEIN Timeline-Summary 7--Meeting (US: and a DEF: Lilly Sanchez and Gerald Letcourt). es itt uyr en K11, era owl z, oy ac , Gerald Lefcourt ... Lilly Sanchez). • Defense argument--Travel has to be for "the" sole purpose of engaging in sexual activity not "a" purpose. • Defense became aware of the Government's strategy to charge ... MARRA P-009107 EFTA00224233 JEFFREY EPSTEIN Timeline-Summary 2/20/2007--Meeting (US: and DEF: Lilly Sanchez an ra court . .--Meetin US: ,erslowItz, Roy B ac c, Gera Le court

https://www.justice.gov/epstein/files/DataSet%209/EFTA00224230.pdf

EFTA01040889Set 9

2017-07-102p541w

From: "Jeffrey E." <jeevacation®gmail.com> To: Lilly Sanchez Subject: Re: happy anniversary! Date: Mon, 10 Jul 2017 18:21:55 +0000 Inline-Images: 8F8EC55F-BODD-408B-BOCO-D9EC4D6FD077 ... BOCO- D9EC4D6FD077[12].png fin On Mon, Jul 10, 2017 at 8:19 PM, Lilly Sanchez > wrote: I am still on my own in miami — still mainly working on white ... what are you doing? On Mon, Jul 10, 2017 at 6:24 PM, Lilly Sanchez ca wrote: Hi Jeffrey - I hope this email finds you well. I wanted to write

https://www.justice.gov/epstein/files/DataSet%209/EFTA01040889.pdf

EFTA01107729Set 9

2011-08-035p2,118w

Darren Indyke (3); Conference with Jeffrey Epstein, JLA 2.25 Darren Indyke, Chris Knight, Lilly Sanchez and Marty Weinberg 07/25/11 Emails regarding setting Wackenhut employee depositions (4) JLA 0.25 07/26/11

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107729.pdf

EFTA00665600Set 9

2017-07-102p439w

From: Lilly Sanchez < To: jeffrey E. c Subject: Re: happy anniversary! Date: Mon, 10 Jul 2017 18:19:26 +0000 Inline-Images: 8F8ECS5F-BODD-40BB-BOCO-D9ECAD6FD077[12].png; 8F8ECS5F ... what are you doing? On Mon, Jul 10, 2017 at 6:24 PM, Lilly Sanchez wrote: Hi Jeffrey - I hope this email finds you well. I wanted to write

https://www.justice.gov/epstein/files/DataSet%209/EFTA00665600.pdf

EFTA01031446Set 9

2019-03-052p367w

From: J <jeevacation@gmail.com> To: Lilly Sanchez Subject: Re: Date: Tue, 05 Mar 2019 17:19:55 +0000 Cell ... 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 ... Lilly Sanchez < wrote: Hi Looks very good. Spoke to reid Can we speak sometime tomorrow. Maybe around noon ? Lilly Ann Sanchez The LS Law Finn

https://www.justice.gov/epstein/files/DataSet%209/EFTA01031446.pdf

EFTA01031359Set 9

2019-03-056p1,226w

From: Lilly Sanchez To: J <jeevacation@gmail.com> Subject: Re: Herald Date: Tue, 05 Mar 2019 23:51:43 +0000 Just tried you Lilly Ann Sanchez The LS Law Firm ... wrote: free for a call? On Tue, Mar 5, 2019 at 6:08 PM Lilly Sanchez < wrote: Miami U.S. Attorney's Office recuses itself from Jeffrey Epstein case

https://www.justice.gov/epstein/files/DataSet%209/EFTA01031359.pdf

EFTA01031368Set 9

2019-03-056p1,230w

From: Lilly Sanchez To: J <jeevacation@gmail.com> Subject: Re: Herald Date: Tue, 05 Mar 2019 23:26:49 +0000 In about 10minutes. Just finishing a meeting Lilly Ann Sanchez ... wrote: free for a call? On Tue, Mar 5, 2019 at 6:08 PM Lilly Sanchez < wrote: Miami U.S. Attorney's Office recuses itself from Jeffrey Epstein case

https://www.justice.gov/epstein/files/DataSet%209/EFTA01031368.pdf

EFTA00418569Set 9

2012-03-061p159w

Telephone: Email: From: ' Date: Tue, 6 Mar 2012 14:50:35 -0600 To: Lilly Sanchez Subject: Re: The L • S Law Firm what!!!??? I had no idea! congratulations Lilly! Happy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00418569.pdf

EFTA00802116Set 9

2018-10-2612p4,437w

other than the documents produced back to Fowler White by Edwards' counsel in 2011. Lilly Sanchez testified similarly that the printing was performed in the Miami office and that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00802116.pdf

EFTA01032691Set 9

2019-02-213p473w

From: Lilly Sanchez < To: J <jeevacation@gmail.com> Subject: Re: Privileged and Confidential Date: Thu, 21 Feb 2019 21:46:01 +0000 Inline-Images: image001.png Yep- very upsetting result Lilly Ann Sanchez ... Good advocacy now considered lawbreaking On Thu, Feb 21, 2019 at 3:30 PM Lilly Sanchez < wrote: Yes, I just saw herald article- This is very surprising - I think main

https://www.justice.gov/epstein/files/DataSet%209/EFTA01032691.pdf