Relationship Details
Sanchez
→
Professional
→
Jeffrey Epstein
Connected Entities
Entity A
Sanchez
Type: person
Mentions: 113
Entity B
Jeffrey Epstein
Type: person
Mentions: 18341
Also known as: Jeffrey, Jeff / Jeffrey Epstein, JEFFREY EPSTEIN (property owner), Jeffrey Epstein (subject), Jeffrey Epstein (property owner), Jeffrey Epstein (Jeff), Epstein (Jeffrey Epstein), Jeffrey Epstein (intended recipient), Jeffrey Epstein and Ghislaine, e (likely Jeffrey Epstein), Jeffrey Epstein (implied sender), Epstein's Lawyer and Jeffrey Epstein
Evidence
Sanchez is a member of Epstein's defense team and acts on his behalf in negotiations with the USAO.
Source Documents (1)
DOJ-OGR-00003257.jpg
Unknown type
• 1.04 MB
This document details the plea negotiations between Jeffrey Epstein's defense team and the U.S. Attorney's Office (USAO) in early August 2007. On August 2, Epstein's lawyer, Sanchez, proposed a sentence of home confinement and restitution, arguing a state prison sentence was unacceptable. The following day, the USAO, through a letter drafted by Villafaña, rejected this offer and countered that a two-year term of imprisonment was the minimum acceptable sentence to resolve the federal investigation.
Mutual Connections
Entities connected to both Sanchez and Jeffrey Epstein
United States
(location)
Sloman
(person)
Acosta
(person)
Villafaña
(person)
Lefkowitz
(person)
Relationship Metadata
Type
Professional
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 14:23
Entity Network Stats
Sanchez
27 relationships
Jeffrey Epstein
5465 relationships
Mutual connections
5
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