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Sanchez

Person
Mentions
113
Relationships
27
Events
46
Documents
55
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27 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Sloman
Communicated letter
1
1
View
person Menchel
Discussed with
1
1
View
Date Event Type Description Location Actions
N/A Meeting Menchel's Outlook records indicate he scheduled lunch with Sanchez after she left the USAO. N/A View
N/A Legal action Black took legal action that effectively halted production of computer equipment to the USAO unti... N/A View
N/A Communication Villafaña sent an email to Sanchez proposing a discussion about a federal resolution for Mr. Epst... N/A View
N/A N/A Signing of the final Non-Prosecution Agreement (NPA) Unknown View
2008-06-03 N/A Sloman sent a lengthy letter to the Deputy Attorney General detailing negotiations with Epstein's... N/A View
2008-01-07 Meeting Acosta and Sloman met with defense attorney Sanchez, who alleged misconduct by the USAO's media s... N/A View
2008-01-07 Phone call Acosta and Sloman spoke with Epstein's defense team about a media leak and their desire for a 'wa... N/A View
2008-01-07 N/A Phone conference following meeting Phone View
2008-01-07 N/A Defense presents USAO improprieties and 'watered-down' resolution Unknown View
2008-01-07 N/A Meeting between USAO and Defense Attorney Sanchez Unknown (likely USAO office) View
2008-01-01 N/A NPA (Non-Prosecution Agreement) negotiation Unknown View
2007-12-19 N/A Acosta sends letter proposing revised language for NPA Section 2255 regarding victim rights and m... N/A View
2007-12-19 N/A Acosta sent a letter to Sanchez proposing revised language for the Non-Prosecution Agreement (NPA... N/A View
2007-12-07 N/A Villafaña prepares victim letters; Sloman orders them held after request from defense counsel San... USAO View
2007-12-07 N/A Sloman received a letter from Sanchez regarding Epstein's plea hearing and a request to hold off ... N/A View
2007-10-29 N/A Epstein and his attorneys, Lefcourt and Sanchez, signed the NPA addendum. N/A View
2007-10-29 Legal agreement Epstein and his attorneys Lefcourt and Sanchez signed the NPA addendum. Villafaña’s name was prin... N/A View
2007-09-22 Plea negotiations Epstein's defense counsel (Sanchez, Lefkowitz) engaged in intense communication with prosecutors ... N/A View
2007-09-21 Legal negotiation / communication Epstein attorney Sanchez emailed Sloman to finalize a plea deal, which Sloman then forwarded to A... N/A View
2007-09-21 Plea negotiations A series of communications occurred between the prosecution (Acosta, Villafaña, Lourie) and defen... N/A View
2007-09-12 N/A Meeting where 'miscommunication' occurred regarding registrability of solicitation of a minor N/A View
2007-09-07 Meeting A meeting was held for Epstein's defense team to argue against federal prosecution. Starr focused... USAO’s West Palm Beach office View
2007-09-07 N/A Meeting: Defense presents counteroffer Unknown View
2007-09-07 N/A Defense presents counteroffer Unknown View
2007-09-07 Meeting A meeting where the defense team presented their federalism arguments. Acosta intended it to be f... N/A View

DOJ-OGR-00003239.jpg

This document details an Office of Professional Responsibility (OPR) investigation into the handling of the Jeffrey Epstein case, focusing on the decision by prosecutor Acosta to pursue a state-based resolution. It reveals conflicting recollections among prosecutors, including Villafaña, Menchel, and Sloman, regarding communications with defense counsel, internal strategy discussions, and the extent of their involvement. Key issues include a rejected plea deal and Acosta's rationale for avoiding a federal trial, citing concerns about legal issues and victim testimony.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00003233.jpg

This legal document from April 2021 details events from May 2007 concerning the federal prosecution of Jeffrey Epstein, revealing significant internal disagreement within the U.S. Attorney's Office. Prosecutor Villafaña strongly objected to holding further meetings with Epstein's defense team, led by counsel Lefcourt, fearing it would compromise their strategy, and documented her dissent in a draft email to her supervisors, Matt Menchel and Jeff Sloman. The document highlights the strategic conflicts among prosecutors as they considered how to proceed with the high-profile case.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00003227.jpg

This document details the internal deliberations within the USAO regarding the prosecution of Jeffrey Epstein in 2007. AUSA Villafaña submitted a comprehensive 82-page prosecution memorandum on May 1, 2007, recommending a 60-count indictment for sex trafficking. Supervisor Lourie acknowledged the thoroughness of the work and supported prosecution, but suggested a strategic shift to focus on victims with the highest credibility, while noting that final approval required Miami 'front office' involvement due to the case's profile.

Doj office of professional responsibility (opr) report
2025-11-20
Analysis Source

DOJ-OGR-00023194.jpg

This document is a page from a DOJ OPR report detailing a timeline of meetings between the USAO (including Alexander Acosta) and Jeffrey Epstein's defense team (including Dershowitz, Starr, and Lefkowitz). It covers the period from February 2007 to January 2008, categorizing meetings as 'Pre-NPA' and 'Post-NPA'. The table logs specific participants and topics, including the presentation of the NPA term sheet, discussions of investigation improprieties, and the negotiation of state plea provisions.

Doj opr report (office of professional responsibility) / investigation record
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_021522.jpg

A newspaper article details a lawsuit alleging that Jeffrey Epstein paid a minor $300 for sexual acts after she was recruited by Haley Robson. The article discusses the police investigation, Epstein's indictment on solicitation charges, and mentions other lawsuits and allegations regarding his properties in Palm Beach and the Virgin Islands.

Newspaper article clipping
2025-11-19
Analysis Source
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No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
19
As Recipient
8
Total
27

Allegations of USAO Misconduct

From: Sanchez
To: ["Acosta", "Sloman"]

Sanchez met with Acosta and Sloman, alleging a USAO spokesperson leaked case details and suggested a 'watered-down resolution' to avoid 'ugliness in DC'. The meeting ended when Acosta left and Sloman refused to continue without a witness.

Meeting
2008-01-07
Communication Source

Allegations of USAO Misconduct

From: Sanchez
To: ["Acosta", "Sloman"]

Sanchez met with Acosta and Sloman, alleging a USAO spokesperson leaked case details and suggested a 'watered-down resolution' to avoid 'ugliness in DC'. The meeting ended when Acosta left and Sloman refused to continue without a witness.

Meeting
2008-01-07
Communication Source

Unknown (referenced in text)

From: Alexander Acosta
To: Sanchez

Included in submission materials.

Letter
2007-12-19
Communication Source

Clarification of damages provision

From: Acosta
To: Sanchez

A letter from Acosta to Epstein's defense attorney Sanchez clarifying the damages provision, language from which was later used by Villafaña.

Letter
2007-12-19
Communication Source

Epstein matter

From: Acosta
To: Sanchez

Letter submitted with Sloman's June 3, 2008 letter.

Letter
2007-12-19
Communication Source

Proposal to resolve disagreements over NPA interpretation

From: Acosta
To: Sanchez

Acosta sent a letter to Sanchez proposing to resolve disagreements by replacing existing NPA language.

Letter
2007-12-19
Communication Source

Addendum proposal

From: Acosta
To: Sanchez

Acosta represented that he had proposed the addendum at the breakfast meeting.

Letter
2007-12-19
Communication Source

NPA § 2255 Language

From: Alexander Acosta
To: Sanchez

Proposal to resolve disagreements over interpretation of the NPA relating to victim restitution/rights.

Letter
2007-12-19
Communication Source

Epstein plea hearing and victim notification

From: Sanchez
To: Sloman

Sanchez advised Sloman of Epstein's plea hearing date (Jan 4, 2008) and requested the USAO 'hold off' sending victim notification letters until further discussion.

Letter
2007-12-07
Communication Source

Unknown

From: Sanchez
To: Sloman

Advising of Jan 4 plea hearing and requesting USAO 'hold off' sending victim letters.

Letter
2007-12-07
Communication Source

Attorney representative's role

From: Sanchez
To: Sloman

Asked Sloman to help resolve issues regarding the attorney representative's role.

Email/letter
2007-10-01
Communication Source

Objection to registration requirement

From: Sanchez
To: Lourie

Sanchez sent a lengthy email strongly objecting to the registration requirement for Epstein, claiming a 'miscommunication' at the September 12, 2007 meeting where Krischer and Belohlavek confirmed solicitation with minors was NOT registrable. She argued against registration due to lack of prior record, no danger of recidivism, ease of tracking, and difficulty complying with state requirements.

Email
2007-09-22
Communication Source

Details from press report, request to call Menchel

From: Sanchez
To: Lourie

Sanchez provided details from a press report about a Florida public official who pled guilty to child sex abuse charges and was sentenced to probation. She noted she spoke to Matt Menchel and asked Lourie to call her.

Email
2007-09-22
Communication Source

Epstein's plea and registration requirement

From: Sanchez
To: Lourie

Sanchez sent a series of emails to Lourie, strongly objecting to the sexual offender registration requirement for Epstein, claiming it was based on a miscommunication.

Email
2007-09-22
Communication Source

Lefcourt's phone number

From: Sanchez
To: Lourie

Sanchez sent Lefcourt's phone number to Lourie.

Email
2007-09-22
Communication Source

Epstein case resolution not reasonable

From: Sanchez
To: Lourie

Sanchez wrote again stating the resolution in the Epstein case was not reasonable, calling it a misunderstanding. She stated Epstein's attorneys emphasized an 18-month federal camp goal, and a registrable offense precluded a camp designation, which was inconsistent with Epstein's safety concerns. She concluded that imposing a 'life sentence' (registration) is not something to be proud of and asked for reconsideration.

Email
2007-09-22
Communication Source

Finalizing plea deal

From: Sanchez
To: Sloman

Sanchez advised Sloman that he wanted to finalize the plea deal, noting one outstanding issue and believing that Alex had not read all defense submissions.

Email
2007-09-21
Communication Source

Finalizing plea deal

From: Sanchez
To: ["Sloman"]

Sanchez emailed Sloman stating a desire to finalize the plea deal, claiming only one issue was outstanding.

Email
2007-09-21
Communication Source

Joint Request for Stay

From: Sanchez
To: Lourie

Obtained agreement to a joint request for a stay until after Acosta's meeting.

Communication
2007-08-22
Communication Source

Request for stay of litigation

From: Sanchez
To: ["Lourie"]

Sanchez reached out to Lourie and obtained his agreement for a joint request to stay litigation until after Acosta's meeting with defense counsel.

Communication
2007-08-22
Communication Source

Plea proposal for Jeffrey Epstein

From: Sanchez
To: ["Menchel"]

Sanchez, on behalf of Epstein's defense team, sent a letter proposing a sentence of two years home confinement, restitution, and other conditions, arguing it would vindicate the federal interest without requiring a state prison sentence.

Letter
2007-08-02
Communication Source

Request for extension

From: Sanchez
To: ["Villafaña"]

Sanchez emailed Villafaña requesting a two-week extension for the production of computer equipment, hoping for a 'state-based resolution'.

Email
2007-06-29
Communication Source

Request for meeting

From: Sanchez
To: ["Villafaña"]

Sanchez contacted Villafaña to schedule a meeting, but Villafaña responded that she wanted documents first.

Communication
2007-01-01
Communication Source

Breakfast meeting and Addendum proposal

From: Acosta
To: Sanchez

Acosta stated he had “sua sponte proposed the Addendum to Mr. Lefkowitz at an October meeting in Palm Beach.”

Letter
2007-01-01
Communication Source

Breakfast meeting and Addendum proposal

From: Acosta
To: Sanchez

Acosta stated he had 'sua sponte proposed the Addendum to Mr. Lefkowitz at an October meeting in Palm Beach' to avoid a 'litigious selection process.'

Letter
2007-01-01
Communication Source

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