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Lilly Sanchez

Person
Mentions
8
Relationships
5
Events
5
Documents
3
Also known as:
Lilly Sanchez (Lawyer)
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Relationship Network

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Event Timeline

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5 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Jeffrey Epstein
Client
7
1
View
person Jack Goldberger
Business associate
7
1
View
person J (Jeffrey Epstein)
Client
5
1
View
person Menchel
Professional
5
1
View
person J
Client
5
1
View
Date Event Type Description Location Actions
N/A N/A Taking of a voluntary, sworn statement from a witness named Jennifer. Florida View
N/A N/A Taking of a sworn statement from a witness named Jennifer as part of an investigation related to ... Florida View
N/A N/A Taking of a sworn statement from a witness named Jennifer regarding an investigation into Jeffrey... Palm Beach County, Florida ... View
2025-06-26 Phone call An informal discussion between Lilly Sanchez and Menchel about what it might take to resolve the ... N/A View
2019-03-05 N/A Email exchange regarding Miami Herald article about case recusal. N/A View

DOJ-OGR-00021242.jpg

This document is a page from a legal filing that quotes a lengthy email from an individual named Menchel to a recipient identified in a footnote as Sloman. In the email, Menchel severely criticizes Sloman for acting without authorization in the investigation of Mr. Epstein, specifically for preparing an indictment memo and misleading agents. Menchel also clarifies that his own conversation with Lilly Sanchez about the case was an informal exploratory discussion, not a formal plea offer, and was conducted with the full knowledge of the US Attorney.

Legal document
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_031403.jpg

This document is an email chain dated March 5, 2019, between attorney Lilly Sanchez and a recipient identified as 'J' (jeevacation@gmail.com). The correspondence is marked 'Privileged' with significant redactions in the message bodies. The visible content consists of a pasted Miami Herald article by Julie K. Brown reporting that the Miami U.S. Attorney's Office recused itself from the Jeffrey Epstein case and reassigned it to Atlanta, following scrutiny involving Attorney General nominee William Barr.

Email chain
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_012258.jpg

This document is page 3 of a sworn statement transcript produced by Consor & Associates. Jeffrey Epstein's attorneys, Jack Goldberger and Lilly Sanchez, are questioning a witness named Jennifer regarding an investigation in Palm Beach County, Florida. The witness, whose full name is redacted, has just been sworn in to give a voluntary statement.

Sworn statement transcript
2025-11-17
Analysis Source
Total Received
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Total Paid
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0 transactions
Net Flow
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0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
4
As Recipient
2
Total
6

Re: Herald

From: Lilly Sanchez
To: J [jeevacation@gmail.com]

Redacted privileged content.

Email
2019-03-05
Communication Source

Re: Herald

From: J [jeevacation@gmail.com]
To: Lilly Sanchez

Redacted privileged content.

Email
2019-03-05
Communication Source

N/A (Thread)

From: Lilly Sanchez
To: J [jeevacation@gmail.com]

Forwarded text of a Miami Herald article regarding the Miami U.S. Attorney's Office recusal.

Email
2019-03-05
Communication Source

Re: Herald

From: Lilly Sanchez
To: J [jeevacation@gmail.com]

Privileged - Redacted content answering a previous email.

Email
2019-03-05
Communication Source

Re: Herald

From: J [jeevacation@gmail.com]
To: Lilly Sanchez

Privileged - Redacted content.

Email
2019-03-05
Communication Source

Re: Herald

From: Lilly Sanchez
To: [REDACTED]

Forwards text of Miami Herald article regarding U.S. Attorney recusal.

Email
2019-03-05
Communication Source

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