Lily Ann Sanchez

Person

Mentions

2

Relationships

1

Events

0

Documents

1

Search

Relationship Network

Network Depth

Loading... nodes

Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

1 total relationships

Sort by:

Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person Matt Menchel	Business associate	5	1	View

No events found for this entity.

DOJ-OGR-00003284.jpg

This document details the intense plea negotiations over the weekend of September 22-23, 2007, specifically focusing on the defense team's (Sanchez, Lefkowitz) attempts to avoid sex offender registration for Jeffrey Epstein. The defense argued there was a 'misunderstanding' at a prior meeting and that registration would preclude Epstein from serving his time in a federal camp, which was their primary goal for his safety. The document also includes a footnote indicating State Attorney Krischer faced pressure from Police Chief Reiter regarding the case.

Department of justice opr (office of professional responsibility) report / court filing

2025-11-20

Analysis Source

Total Received

$0.00

0 transactions

Total Paid

$0.00

0 transactions

Net Flow

$0.00

0 total transactions

No financial transactions found for this entity. Entity linking may need to be improved.

As Sender

4

As Recipient

0

Total

4

Florida public official case

From: Lily Ann Sanchez

To: Lourie

Cited a case where a Florida official got probation for child sex abuse

Email

2007-09-22

Communication Source

Objection to registration

From: Lily Ann Sanchez

To: Lourie

Lengthy email outlining arguments against sex offender registration; claimed misunderstanding at Sept 12 meeting

Email

2007-09-22

Communication Source

Lefcourt's number

From: Lily Ann Sanchez

To: Lourie

Sent Lefcourt's phone number

Email

2007-09-22

Communication Source

Reconsideration request

From: Lily Ann Sanchez

To: Lourie

Called Lourie 'fair', argued registration precludes federal camp, called registration a 'life sentence'

Email

2007-09-22

Communication Source

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity