EFTA01466345Set 10
2013-12-2643p2,740w
From: Deepak Ramchandani
Date: Thu, 26 Dec 2013 10:36:08 -0500
To: Aracely Sanchez
Cc: Aracely Sanchez
Arpit Pathak
Paul Morris
Raunak Tanwar
Classification: For internal use only
Hello ... Operations,USD NY Investigations
Jaipur, India
Tel.
Email
I From:
lAracely
>
I To:
>
lAracely Sanchez
>
EFTA01466345
I Cc:
1 >
>
lArpit Patha , Deepak Ramchandani Pad
Morri , Raunak Tanwar
I Date:
>
>
112/26/2013 ... please let us know if the issue is the
account #?
Kind regards,
Aracely Sanchez
EFTA01466346
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Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466345.pdf
EFTA01412775Set 10
2013-12-239p1,291w
Richard Kahn
Subject: Fwd: wire additional information needed
EFTA01412775
Begin forwarded message:
From: Aracely Sanchez
Subject: Fw: wire additional information needed
Date: December ... response as of now. I will
keep you posted,
Kind regards,
Aracely Sanchez
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue ... Email
Securities offered through Deutsche Bank Securities Inc.
Forwarded by Aracely Sanchez on 12/23/2013 04:05 PM
From: Aracely Sanchez
To: Richard Kahn DEUBAINT,
Date: 12/20/2013 02:33 PM
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412775.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 ... 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, Florida ... call with JLA and
Helaine Goodner.
2.25
09/01/11 Conference with H. Goodner and L. Sanchez regarding Motion for Summary Judgment; JLA
e-mails to and from M. Weinberg regarding Motion
https://www.justice.gov/epstein/files/DataSet%209/EFTA01172523.pdf
EFTA01466071Set 10
2013-12-238p1,061w
From: Paul Morris <
Date: Mon, 23 Dec 2013 19:24:42 -0500
To: Aracely Sanchez
Cc: Amanda Kirby
Classification: For internal use only
Hi, how do we resolve this ... bank issue? I got a
email from rich tonight, thx
Original Message
From: Aracely Sanchez
Sent: 12/23/2013 04:36 PM EST
To: Paul Morris
Subject: Fw: wire additional information needed ... reached
out to Banking Operations again and will keep you posted.
Kind regards,
Aracely Sanchez
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Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466071.pdf
EFTA01466027Set 10
2013-12-238p1,009w
Subject: Fw: wire additional information needed
From: Aracely Sanchez
Date: Mon, 23 Dec 2013 16:36:10 -0500
To: Paul Morris
FYI. This is in reference to a wire sent ... reached
out to Banking Operations again and will keep you posted.
Kind regards,
Aracely Sanchez
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Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company ... response as of now. I will keep
you posted,
EFTA01466027
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic18039.gif)
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company Americas
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466027.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 ... have received a couple of calls and an e-mail from Lilly Ann Sanchez asking for an extension of time to
respond to several subpoena. She also states that they
https://www.justice.gov/epstein/files/DataSet%209/EFTA00191148.pdf
EFTA01403891Set 10
2013-12-2627p2,030w
Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
From: Aracely Sanchez ‹ >
Date: Thu, 26 Dec 2013 09:22:28 -0500
To: Raunak Tanwar
Cc: Arpit Pathak
Deepak ... Please escalate again. The client needs
an answer now. Thank you.
Kind regards,
Aracely Sanchez
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Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company ... force case? I see
it
is no longer on DB Force.
Kind regards,
Aracely Sanchez
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Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403891.pdf
EFTA01077565Set 9
2011-03-15117p29,114w
Page 2
1
2
3 APPEARANCES:
4 FOWLER, WHITE, BURNETT, P.A.
BY: LILLY ANN SANCHEZ, ESQUIRE
5 JOSEPH ACKERMAN, ESQUIRE
CHRISTOPHER KNIGHT, ESQUIRE
6 One Financial Plaza - 21st Floor ... morning, Joe.
7 MR. KNIGHT: Chris Knight.
8 MR. WEINBERGER: Hi, Chris.
9 MRS. SANCHEZ: Hi, Marty. Lilly Sanchez.
10 MR. WEINBERGER: Hi, Lilly.
11 MR. SCAROLA: Jack Scarola ... been advanced on behalf of
20 Mr. Ackerman's child-molester client.
21 MRS. SANCHEZ: Really?
22 SPECIAL MASTER CARNEY: Let's start at this
23 point by eliminating
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077565.pdf
EFTA01466062Set 10
2013-12-239p1,046w
Richard Kahn
Subject: Fwd: wire additional information needed
Begin forwarded message:
From: Aracely Sanchez
Subject: Fw: wire additional information needed
Date: December ... response as of now. I will
keep you posted,
Kind regards,
Aracely Sanchez
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company Americas ... Subject: Re: wire additional information needed
Not yet.
Kind regards,
Aracely Sanchez
Aracely Sanchez
EFTA01466063
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
Securities offered through
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466062.pdf
EFTA01466124Set 10
2013-12-247p779w
Subject: Re: wire additional information needed
From: Aracely Sanchez
Date: Tue, 24 Dec 2013
To: Paul Morris
Rich reached out last week and all they gave him was the bank ... address. It
would help if they reached out again.
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic17272.gif)
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche ... reached out to Banking
Operations again and will keep you posted.
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic24493.gif)
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466124.pdf
EFTA00224728Set 9
2008-06-0214p6,969w
said
that she believed such a meeting would be premature. In December, Lilly Ann Sanchez and
Gerald Lefcourt again contacted AUSA Villafana to set a meeting. In advance of such ... meeting,
AUSA Villafana requested documents but that request was refused. Ms. Sanchez then contacted
Deputy Chief of the Criminal Division, Andrew Laurie, who agreed to meet with Ms. Sanchez ... Lefcourt. On February 1, 2007, Ms. Sanchez and Mr. Lefcourt met with AUSAs Lourie
and Villafana, as well as a member of the FBI, and presented defense counsel's view
https://www.justice.gov/epstein/files/DataSet%209/EFTA00224728.pdf
EFTA01466132Set 10
2013-12-2420p1,272w
Raunak Tanwar
Date: Tue, 24 Dec 2013 • • -
To: Deepak Ramchandani
Cc: Paul Morris
Aracely Sanchez
Arpit Pathak
Classification: For internal use only
Hi Deepak,
Can you please assist on below ... response as soon as
possible as tomorrow is a bank holiday.
Kind regards,
Aracely Sanchez
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Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company ... week. Anything you could do would be greatly appreciated. Thank you.
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic06717.gif)
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466132.pdf
EFTA01466103Set 10
2013-12-2419p1,535w
Subject: Re: Fw: Cinq Case Number case [I]
From: Aracely Sanchez
Date: Tue, 24 Dec 2013 09:06:13 -0500
To: Raunak Tanwar <raunak.tanwar@db.com>
Cc: Paul Morris a>
Classification ... response as soon as
possible as tomorrow is a bank holiday.
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic31797.gif)
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company ... week. Anything you could do would be greatly appreciated. Thank you.
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic01880.gif)
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466103.pdf
EFTA00811395Set 9
2018-11-2112p4,431w
office on December 8, 2010.
(Fowler White Exhibit B; Sworn Declaration of Lilly Ann Sanchez at ¶10). On Friday, December 10,
2010, Ms. Sanchez, an attorney at Fowler White, informed ... that the discs were being returned
to Judge Carney. (Fowla White Exhibit B; Sanchez Decl. at ¶11; Sanchez Decl. Ex. C)
Ms. Sanchez was the attorney at Fowler White ... discs and the Bates numbering and printing
of the documents. (Fowler White Ex. C; Sanchez Decl. at ¶ 11-12; Hearing Tr. 135:16-21). Although
the Agreed Order refers
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811395.pdf
EFTA01466098Set 10
2013-12-245p752w
Subject: Re: wire additional information needed
From: Aracely Sanchez <
Date: Tue, 24 Dec 2013 09:04:46 -0500
To:
Cc: Paul Morris
Rich- Our back office has reached ... reached out to Banking
Operations again and will keep you posted.
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic01161.gif)
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company ... York 10022
tel
fax
cell
On Dec 19, 2013, at 4:04 PM, Aracely Sanchez > wrote:
Nothing yet.. I've asked our back office to reach out again.
Kind
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466098.pdf
EFTA00223211Set 9
21p8,816w
FAUSA AUSAs and M, and
FBI agents, met with you, Mr. Lefkowitz, and Ms. Sanchez. I understood that you wished to present
federalism-based concerns regarding our prosecution. To ensure ... team, including yourself, Professor
Dershowitz, former United States Attorney Guy Lewis, Ms. Lilly Ann Sanchez and Messrs. Roy
Black, Jack Goldberger, Gerry Lefcourt and Jay Lefkowitz had the opportunity ... with her and she stated that
she believed such a meeting woilaremature. In December, Sanchez and Gerald
Lefcourt again contacted AUSA to set a meeting. AUSA requested documents
in advance
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223211.pdf
EFTA00178938Set 9
19p8,463w
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 Epstein ... Dear Ms. Sanchez:
se counsel and the Epstein
1 write to follow up on the Decemberl4th meeting between defen
al Agent in Charge and myself.' I
prosecutors. as well ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00178938.pdf
EFTA00175983Set 9
2007-05-1015p2,903w
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 ... Lefcourt and Ms. Sanchez, you are now seeking documents reflecting:
1. Ownership of JEGE and Hyperion;
2. Assets of JEGE and Hyperion; and
3. Employees of JEGE and Hyperion ... believe Mr. Lefcourt and Ms. Sanchez told you, JEGE and Hyperion are each wholly
owned by Mr. Epstein. Enclosed is an IRS Form 2553 ("Election by a Small Business
Corporation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175983.pdf