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Carlos Sanchez

Person
Mentions
7
Relationships
1
Events
1
Documents
3
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Relationship Network

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Event Timeline

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1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Miss Maxwell
Professional
5
1
View
Date Event Type Description Location Actions
2017-07-26 Phone message Carlos Sanchez, an architect, left a phone message for Miss Maxwell with two contact numbers. N/A View

DOJ-OGR-00015295.jpg

This document is a financial transaction report from Shoppers Travel, Inc., dated April 27, 2016, detailing invoices issued between September 2002 and February 2003. The report lists numerous individuals, including Ghislaine Maxwell and Sarah Kellen, as recipients of invoices for travel services. Several entries have been redacted by the Department of Justice (DOJ), indicating the document is part of a legal or investigative file.

Financial record
2025-11-20
Analysis Source

DOJ-OGR-00032432.jpg

This document consists of four 'Important Message' slips recording phone calls. Key messages include one from Nylene Tampanoi of ETC to 'JE' regarding Brazil, and another from an architect named Carlos Sanchez to Miss Maxwell, providing two international phone numbers. The other two messages are simple requests to call back from Nylene Jamganoi and Jeff Schantz to unspecified recipients.

Message slips
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_014199.jpg

This document is a page from an address book (page 73) containing contact information for individuals and businesses in Israel, Italy, Spain, New York, and the US Virgin Islands ('Island'). Notable entries include former Israeli Prime Minister Ehud Olmert, architect Daniel Romualdez, and a section labeled 'Massage A - Island' listing several individuals. A significant entry for 'JEFFREY (J)' lists an address at 301 East 66th St, NY, with a handwritten annotation 'Apt for Models'.

Address book page / contact list
2025-11-19
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
1
As Recipient
0
Total
1

Request to call back

From: Carlos Sanchez
To: ["Miss Maxwell"]

Carlos Sanchez, an architect, called for Miss Maxwell at 12:15 PM. He requested a call back and left two phone numbers: +34 958 2500454 (F) and +34-958-22 55 2(H). The slip is dated 07/26/17.

Phone message
2017-07-26
Communication Source

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