Relationship Details

Sanchez Communicated email Lourie

Connected Entities

Entity A
Sanchez
Type: person
Mentions: 113
Entity B
Lourie
Type: person
Mentions: 286
Also known as: Matthew Lourie

Evidence

Sanchez sent a series of emails to Lourie

Source Documents (1)

DOJ-OGR-00023120.tif

Report excerpt • 75.5 KB
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This document details communications and events surrounding Jeffrey Epstein's potential plea deal and sex offender registration in September 2007. It highlights objections from Sanchez and Lefkowitz to the registration requirement, citing a 'misunderstanding' at a prior meeting where prosecutors Krischer and Belohlavek initially stated the offense was not registrable. The document shows efforts by Epstein's defense to avoid registration and secure an 18-month federal camp sentence.

Mutual Connections

Entities connected to both Sanchez and Lourie

Menchel (person)
Sloman (person)
Acosta (person)
Epstein (person)
Villafaña (person)
Lefkowitz (person)

Sanchez's Other Relationships

Client Epstein
Strength: 9/10 View
Professional Menchel
Strength: 7/10 View
Professional Epstein
Strength: 6/10 View
Professional Villafaña
Strength: 6/10 View
Legal representative United States
Strength: 6/10 View

Lourie's Other Relationships

Business associate Villafaña
Strength: 19/10 View
Professional Villafaña
Strength: 10/10 View
Professional Acosta
Strength: 10/10 View
Professional Menchel
Strength: 9/10 View
Business associate Acosta
Strength: 9/10 View

Relationship Metadata

Type
Communicated email
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 15:46

Entity Network Stats

Sanchez 27 relationships
Lourie 59 relationships
Mutual connections 6

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