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Lilly Ann Sanchez

Person
Mentions
150
Relationships
13
Events
36
Documents
74
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Relationship Network

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Event Timeline

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13 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Jeffrey Epstein
Client
33 Very Strong
43
View
person Jeffrey Epstein
Legal representative
7
3
View
person R. Alexander Acosta
Legal representative
6
1
View
person Epstein
Client
6
2
View
person Mr. Epstein
Professional
5
1
View
person Matt Menchel
Friend
5
1
View
person Epstein
Professional
5
1
View
person Lourie
Professional
5
1
View
person Bradley Edwards
Opposing counsel
1
1
View
person [REDACTED SENDER]
Opposing counsel
1
1
View
organization The LS Law Firm
Employment ownership
1
1
View
person ALEX
Legal representative
1
1
View
person JACK A. GOLDBERGER
Co counsel
1
1
View
Date Event Type Description Location Actions
N/A Legal representation Epstein hired Miami criminal defense attorneys Guy Lewis and Lilly Ann Sanchez. Miami View
N/A N/A Epstein's lawyers sign a letter disputing a Times editorial. Unknown View
N/A N/A Signing of a letter by Epstein's legal team refuting sex trafficking offenses Unknown View
N/A N/A Letter signed by Epstein's legal team responding to a Times editorial. Unknown View
2019-03-05 N/A Article published in print New York Times View
2010-11-29 N/A Filing of Defendant Jeffrey Epstein's Unopposed Motion for Extension of Time. Southern District of Florida View
2010-11-23 N/A Filing of Certification of Compliance with Rule 7.1(a)(3) Florida Southern District C... View
2010-11-22 N/A Filing of Reply in Support of Renewed Motion to Quash Court Docket View
2010-10-29 N/A Epstein's counsel filed motion to quash service. Southern District of Florida View
2008-01-24 N/A Filing of federal lawsuit and subsequent news conference. Federal Courthouse, West Pa... View
2008-01-01 N/A Plea deal negotiation. Unknown (implied Florida) View
2007-12-19 N/A Previous letter from US Attorney to Lilly Ann Sanchez referenced. N/A View
2007-10-30 N/A Signing of an Addendum by Jeffrey Epstein, acknowledging understanding and agreement to comply wi... N/A View
2007-10-30 N/A Signature of the Addendum to the Non-Prosecution Agreement Southern District of Florida View
2007-10-30 N/A Signing of an Addendum to a Non-Prosecution Agreement. N/A View
2007-10-30 N/A Signing of an Addendum to a Non-Prosecution Agreement by Jeffrey Epstein and others. N/A View
2007-10-29 N/A Jeffrey Epstein, Gerald Lefcourt, and Lilly Ann Sanchez sign the Addendum to the Non-Prosecution ... Unknown View
2007-10-29 Legal agreement signing Lilly Ann Sanchez, attorney for Jeffrey Epstein, signed the Addendum to the Non-Prosecution Agree... N/A View
2007-10-29 N/A Lilly Ann Sanchez signs the Addendum to the Non-Prosecution Agreement. Unknown View
2007-10-29 N/A Signing of the Addendum to the Non-Prosecution Agreement Unknown (Legal Office) View
2007-10-29 N/A Date associated with the signatures of Jeffrey Epstein's counsel (Lefcourt and Sanchez). N/A View
2007-10-09 N/A Letter sent rejecting Sanchez's proposal regarding victim claim resolution and proposing a mediat... Miami, Florida View
2007-09-24 N/A Signature of the Non-Prosecution Agreement Southern District of Florida View
2007-09-24 N/A Signing of the Non-Prosecution Agreement by Lilly Ann Sanchez on behalf of Jeffrey Epstein. Unknown (likely Florida bas... View
2007-09-24 N/A Signing of the Non-Prosecution Agreement by Epstein's attorney, Lilly Ann Sanchez. Unknown View

EFTA00013497.pdf

An email chain from September 21, 2007, involving attorney Lilly Ann Sanchez attempting to finalize a plea deal for Jeffrey Epstein. Sanchez emails a vacationing official claiming they are ready to sign, but internal emails between (presumably) prosecutors or DOJ officials express confusion and dismissal, stating Sanchez has 'not been in any negotiations' and referring to her as 'yet another cook.'

Email chain
2025-12-25
Analysis Source

EFTA00011386.pdf

This document is the 2007 Non-Prosecution Agreement (NPA) and subsequent Addendum between the United States (represented by US Attorney R. Alexander Acosta) and Jeffrey Epstein. In the agreement, Epstein agrees to plead guilty to state solicitation charges and serve a recommended 30-month sentence (18 months in jail plus probation) in exchange for federal non-prosecution. Crucially, the agreement also grants immunity from federal prosecution to any potential co-conspirators of Epstein, with specific names redacted in the text.

Legal agreement (non-prosecution agreement and addendum)
2025-12-25
Analysis Source

EFTA00010507.pdf

This document is a court opinion and order from the United States District Court for the Southern District of Florida in the case of Jane Doe 1 and Jane Doe 2 v. United States. The court ruled that the government violated the Petitioners' rights under the Crime Victims' Rights Act (CVRA) by failing to confer with them before entering into a non-prosecution agreement (NPA) with Jeffrey Epstein. The court granted partial summary judgment for the Petitioners regarding the CVRA violation and denied the government's cross-motion, while deferring the issue of remedy to a later date.

Court opinion and order
2025-12-25
Analysis Source

EFTA00009016.pdf

This document is a transcript of a deposition or interview with former U.S. Attorney Alexander Acosta regarding the prosecution of Jeffrey Epstein and the non-prosecution agreement (NPA). The questioning covers the rationale for the state plea deal, the 2-year sentence, the "petite policy" considerations, interactions with defense counsel including Ken Starr, and specific terms of the NPA such as immunity for co-conspirators.

Deposition transcript
2025-12-25
Analysis Source

EFTA00007091.pdf

This document packet contains legal correspondence from May 2007 regarding subpoenas issued to Epstein-affiliated companies JEGE, Inc. and Hyperion Air, Inc. Attorney Jack Goldberger confirms a deadline extension and clarifies that he, Lilly Ann Sanchez, and Gerald Lefcourt are representing the corporations. The packet also includes an inventory of audiotapes (likely wiretaps or controlled calls) with quality notes, and a handwritten breakdown of phone records analyzing calls to and from the 'Epstein Residence' and other redacted parties.

Legal correspondence / investigative notes / evidence inventory
2025-12-25
Analysis Source

DOJ-OGR-00000097.tif

This document is a page from a Non-Prosecution Agreement, dated September 24, 2007, indicating Jeffrey Epstein's understanding and agreement to its terms. It features signatures and roles of Jeffrey Epstein, his counsels Gerald Lefcourt and Lilly Ann Sanchez, and United States Attorneys R. Alexander Acosta and A. Marie Villafaña.

Legal agreement / non-prosecution agreement
2025-11-20
Analysis Source

DOJ-OGR-00023356.tif

This document is an Addendum to a Non-Prosecution Agreement, signed by Jeffrey Epstein and representatives of the United States Attorney's Office. Epstein acknowledges understanding and agreeing to comply with the clarifications of the agreement. The document is dated October 30, 2007, with signatures from his attorneys dated October 29, 2007.

Legal document / addendum
2025-11-20
Analysis Source

DOJ-OGR-00023355.tif

This document is an addendum signed by Jeffrey Epstein on October 30, 2007, certifying his understanding and agreement to comply with clarifications to a Non-Prosecution Agreement. It includes signatures from Jeffrey Epstein, his counsel Gerald Lefcourt (dated October 29, 2007), his attorney Lilly Ann Sanchez, and Assistant U.S. Attorney A. Marie Villafaña on behalf of the United States Attorney R. Alexander Acosta.

Legal document / addendum
2025-11-20
Analysis Source

DOJ-OGR-00023354.tif

This document is an addendum to a Non-Prosecution Agreement, dated October 30, 2007, where Jeffrey Epstein acknowledges understanding and agreeing to its terms. It includes signatures from Jeffrey Epstein, United States Attorney R. Alexander Acosta, Assistant U.S. Attorney A. Marie Villafaña, and Epstein's counsel, Gerald Lefcourt and Lilly Ann Sanchez, indicating a formal legal agreement reached between the parties.

Legal document (addendum/agreement)
2025-11-20
Analysis Source

DOJ-OGR-00000303.jpg

This document is the signature page of an Addendum to Jeffrey Epstein's Non-Prosecution Agreement. It contains a certification that Epstein has read, understood, and agreed to comply with the clarifications to the agreement. The document is signed by Lilly Ann Sanchez, attorney for Epstein, on October 29, 2007, though it also lists signature blocks for U.S. Attorney R. Alexander Acosta, A. Marie Villafaña, and Gerald Lefcourt.

Legal document (signature page of addendum to non-prosecution agreement)
2025-11-20
Analysis Source

DOJ-OGR-00000302.jpg

This document is a signature page for an Addendum to a Non-Prosecution Agreement involving Jeffrey Epstein. It contains a handwritten signature and date (10/29/07) by Gerald Lefcourt, Epstein's counsel. The text certifies that Epstein understands the clarifications to the agreement and agrees to comply, although Epstein's own signature line is blank on this specific page. The document was later filed in court in 2016 and 2019 as indicated by the headers.

Legal document (signature page/addendum to non-prosecution agreement)
2025-11-20
Analysis Source

DOJ-OGR-00000299.jpg

This document is the signature page (Page 7 of 7) of a Non-Prosecution Agreement involving Jeffrey Epstein. It features the signature of his attorney, Lilly Ann Sanchez, dated September 24, 2007. The document lists other key legal figures including U.S. Attorney R. Alexander Acosta and defense attorney Gerald Lefcourt, certifying that Epstein understands and agrees to the conditions of the agreement.

Legal document (signature page of non-prosecution agreement)
2025-11-20
Analysis Source

DOJ-OGR-00000298.jpg

This document is the signature page (Page 7 of 7) of the 2007 Non-Prosecution Agreement between the United States and Jeffrey Epstein. It features the handwritten signatures of Jeffrey Epstein and his lawyer Gerald Lefcourt, dated September 24, 2007, alongside certifications that Epstein understood the agreement's conditions. The document also lists U.S. Attorney R. Alexander Acosta and A. Marie Villafana, though their signatures are not present on this specific page.

Legal document (non-prosecution agreement signature page)
2025-11-20
Analysis Source

DOJ-OGR-00000297.jpg

This document is the signature page (Page 7 of 7) of a Non-Prosecution Agreement involving Jeffrey Epstein. It features Epstein's signature dated September 24, 2007, alongside signature blocks for U.S. Attorney R. Alexander Acosta, A. Marie Villafaña, and Epstein's defense team, Gerald Lefcourt and Lilly Ann Sanchez. The text certifies that Epstein has read, understood, and agreed to comply with the conditions of the agreement.

Legal agreement (non-prosecution agreement signature page)
2025-11-20
Analysis Source

DOJ-OGR-00020807.jpg

This document is a signature page for an Addendum to Jeffrey Epstein's Non-Prosecution Agreement (NPA). It contains a statement certifying that Epstein understands the clarifications to the NPA and agrees to comply. The document is signed by Gerald Lefcourt (Epstein's counsel) on October 29, 2007, and by a representative of the U.S. Attorney's Office (marked FAUSA) on October 30, 2007.

Legal agreement signature page (addendum to non-prosecution agreement)
2025-11-20
Analysis Source

DOJ-OGR-00020804.jpg

This document is the signature page (Page 7 of 7) of a Non-Prosecution Agreement involving Jeffrey Epstein. It contains a statement certifying Epstein understands and agrees to the conditions. While signature blocks exist for Epstein, R. Alexander Acosta, A. Marie Villafaña, and Gerald Lefcourt, only Lilly Ann Sanchez (Attorney for Epstein) has signed and dated the document (9-24-07).

Legal agreement signature page (non-prosecution agreement)
2025-11-20
Analysis Source

DOJ-OGR-00021520.jpg

This document is a signature page for an Addendum to Jeffrey Epstein's Non-Prosecution Agreement (NPA). It certifies that Epstein understands and agrees to comply with clarifications made to the NPA. The document is signed by Epstein's attorney Lilly Ann Sanchez on October 29, 2007, and by a First Assistant U.S. Attorney (FAUSA) on behalf of A. Marie Villafaña on October 30, 2007.

Legal agreement signature page (addendum to non-prosecution agreement)
2025-11-20
Analysis Source

DOJ-OGR-00021519.jpg

This document is a signature page for an Addendum to Jeffrey Epstein's Non-Prosecution Agreement. It certifies that Epstein understands and agrees to comply with clarifications to the agreement. The document is signed by Gerald Lefcourt (Epstein's counsel) on October 29, 2007, and by Jeffrey H. Sloman (FAUSA, signing for A. Marie Villafaña) on October 30, 2007.

Legal document (addendum to non-prosecution agreement signature page)
2025-11-20
Analysis Source

DOJ-OGR-00021513.jpg

This document is the signature page (Page 7 of 7) of a Non-Prosecution Agreement involving Jeffrey Epstein. While signature lines exist for Epstein, R. Alexander Acosta, A. Marie Villafaña, and Gerald Lefcourt, the only visible signature and date (9-24-07) belong to Lilly Ann Sanchez, an attorney for Epstein. The text certifies that Epstein has read, understood, and agreed to comply with the conditions of the agreement.

Legal document (non-prosecution agreement signature page)
2025-11-20
Analysis Source

DOJ-OGR-00021512.jpg

This document is the signature page (Page 7 of 7) of a Non-Prosecution Agreement involving Jeffrey Epstein, dated September 2007. It contains the signatures of Assistant U.S. Attorney A. Marie Villafaña and Epstein's counsel, Gerald Lefcourt, certifying the agreement terms. The document also lists R. Alexander Acosta as U.S. Attorney and Lilly Ann Sanchez as additional defense counsel.

Legal agreement (signature page of non-prosecution agreement)
2025-11-20
Analysis Source

DOJ-OGR-00021353.jpg

This document is a page from an OPR report investigating the handling of the Jeffrey Epstein case, specifically focusing on the origins of the two-year plea deal. It details an allegation by prosecutor Villafaña that former First Assistant Jeff Sloman told her that prosecutor Matt Menchel pushed for the two-year deal as a personal favor ('do her a solid') to Epstein's defense attorney, Lilly Ann Sanchez. The report notes that OPR found no merit to this allegation, with Sloman testifying he did not recall making the remark seriously and did not believe Menchel would do such a thing.

Opr (office of professional responsibility) report / legal filing
2025-11-20
Analysis Source

DOJ-OGR-00021258.jpg

This document contains a letter dated August 3, 2007, from Matthew Menchel of the U.S. Attorney's Office to Lilly Ann Sanchez, counsel for Mr. Epstein. The letter presents a non-negotiable two-year incarceration plea offer with an August 17 deadline. Accompanying text explains Menchel's rationale for the offer and its firm deadline to the Office of Professional Responsibility (OPR), and notes that the letter was sent on Menchel's last day at the USAO, a timing he described as a 'total coincidence'.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00021209.jpg

This document details the legal team assembled by Epstein following the opening of a USAO investigation in late 2006. Epstein hired several high-profile attorneys, including former federal prosecutors Guy Lewis and Lilly Ann Sanchez, and later retained Kenneth Starr and Jay Lefkowitz of Kirkland & Ellis, who contacted the USAO on his behalf in August 2007. The defense team was further expanded with the addition of attorneys Martin Weinberg and Joe D. Whitley.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00003225.jpg

This legal document details communications in late 2006 and early 2007 between Jeffrey Epstein's defense attorneys, Lilly Ann Sanchez and Gerald Lefcourt, and prosecutors at the U.S. Attorney's Office. The defense sought a meeting to "make a pitch," leading to an internal disagreement between prosecutors Villafaña, who opposed the meeting without first receiving documents, and Lourie, who granted the meeting believing it was strategically valuable to hear the defense's theories. Ultimately, a meeting was scheduled for February 1, 2007, despite Villafaña's objections and her belief that the defense would not provide the requested evidence and would only use the meeting to discredit victims.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00004661.jpg

This document is a signature page for an Addendum to Jeffrey Epstein's Non-Prosecution Agreement (NPA). It certifies that Epstein understands the clarifications to the NPA. The document is signed by Lilly Ann Sanchez (Epstein's attorney) on October 29, 2007, and by a First Assistant U.S. Attorney (FAUSA) on behalf of A. Marie Villafaña on October 30, 2007; Epstein's and Gerald Lefcourt's signature lines are present but blank.

Legal agreement signature page (addendum to non-prosecution agreement)
2025-11-20
Analysis Source
Total Received
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0 transactions
Total Paid
$0.00
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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
9
As Recipient
7
Total
16

Unknown

From: Lilly Ann Sanchez
To: Matthew Menchel

Correspondence between Epstein attorney and former US prosecutor

Correspondence
N/A
Communication Source

Representation of corporations

From: Lilly Ann Sanchez
To: Assistant United State...

Referenced in the letter as a source of potential confusion.

Call
N/A
Communication Source

Unknown

From: Lilly Ann Sanchez
To: Matthew Menchel

Correspondence between Epstein attorney and former US prosecutor not produced in discovery.

Correspondence
N/A
Communication Source

Resolution of issues regarding Defendant's Motion to Strike

From: Lilly Ann Sanchez
To: Bradley Edwards

Counsel conferred in a good faith effort to resolve issues contained within the Defendant's Motion to Strike (D.E. 20).

Meeting
2010-11-23
Communication Source

Unknown

From: Mr. Acosta
To: Lilly Ann Sanchez

Acknowledged that language of Paragraph 8 is 'far from simple'.

Letter
2007-12-19
Communication Source

Delayed entry of plea

From: R. Alexander Acosta
To: Lilly Ann Sanchez

Regarding Epstein violating agreement to enter plea by Oct 26, 2007.

Letter
2007-12-19
Communication Source

Delayed entry of plea

From: R. Alexander Acosta
To: Lilly Ann Sanchez

Regarding Epstein violating agreement to enter plea by Oct 26, 2007.

Letter
2007-12-19
Communication Source

Re: Jeffrey Epstein

From: Lilly Ann Sanchez
To: First Assistant United...

Cover letter attaching signed Affirmation of NPA and Notice of Hearing; requests holding off on victim notification letters.

Letter
2007-12-07
Communication Source

Victim Notification

From: Lilly Ann Sanchez
To: First Assistant United...

Message requesting the Office hold off on sending victim notification letters.

Voicemail
2007-12-07
Communication Source

Telephone conference (Alternative)

From: R. ALEXANDER ACOSTA
To: Lilly Ann Sanchez

Alternative proposed call time at 5:00 p.m.

Call
2007-10-11
Communication Source

Telephone conference

From: R. ALEXANDER ACOSTA
To: Lilly Ann Sanchez

Proposed call at 5:00 p.m. to discuss details.

Call
2007-10-10
Communication Source

Jeffrey Epstein

From: R. Alexander Acosta
To: Lilly Ann Sanchez

Discussing selection of attorneys for victims, the Non-Prosecution Agreement, and proposing Judge Davis as a mediator.

Letter (electronic mail)
2007-10-09
Communication Source

jeffrey epstein

From: Lilly Ann Sanchez
To: [REDACTED]

Sanchez writes to a vacationing official stating she wants to finalize the plea deal, citing one outstanding issue and suggesting a specific person hasn't read defense submissions. She claims they are prepared to sign 'as soon as today'.

Email
2007-09-21
Communication Source

jeffrey epstein

From: Lilly Ann Sanchez
To: [REDACTED]

Sanchez is urging the recipient (who is on vacation) to finalize the plea deal. She mentions one outstanding issue and concerns that 'Alex' hasn't read defense submissions. She states they are prepared to sign 'as soon as today'.

Email
2007-09-21
Communication Source

Plea Offer Deadline

From: R. Alexander Acosta
To: Lilly Ann Sanchez

Informing counsel that the 2-year incarceration term is non-negotiable and setting a deadline for decision by August 17.

Letter
2007-08-03
Communication Source

Extension request

From: Lilly Ann Sanchez
To: [REDACTED SENDER]

Requesting extension to respond to subpoenas; discussing state resolution.

Call/email
2007-07-03
Communication Source

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