Relationship Details

United States Legal representative Sanchez

Connected Entities

Entity A
United States
Type: location
Mentions: 4439
Also known as: United States of America, USVI (United States Virgin Islands), United States Virgin Islands (USVI), Vermont, United States, United States (US), United States (U.S.), United States Capitol, United States / US, United States (implied by US Intelligence/Government), America / US / United States, United States / US / American, United States (America), United States (American), America / U.S. / United States, United States / America / U.S., United States/America, Palm Beach County, United States, The States / United States, United States (implied by 'US narrative'), United States / The States, United States / America, Carlucci Auditorium, United States Institute of Peace, United States District Courthouse, United States (implied by 'American'), continental United States, United States (implied by U.S. venture capital benchmarks), USA / United States / America, Office of the United States Attorney, USA - UNITED STATES, Zip 11968 (United States)
Entity B
Sanchez
Type: person
Mentions: 113

Evidence

Opposing parties in the legal case 'United States v. Sanchez'.

Opposing parties in the legal case 'United States v. Sanchez'.

Source Documents (1)

DOJ-OGR-00010421.jpg

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This document is page 4 of a 29-page legal filing (Document 662) in case 1:20-cr-00330-PAE, filed on June 15, 2022. It is a table of authorities listing various court cases, statutes such as the 'Child Protection and Sexual Predator Punishment Act of 1998', and other sources like the Merriam-Webster dictionary and United States Sentencing Guidelines. The page numbers where these authorities are cited within the main document are also provided.

Mutual Connections

Entities connected to both United States and Sanchez

Jeffrey Epstein (person)
Acosta (person)
Epstein (person)

United States's Other Relationships

Legal representative GHISLAINE MAXWELL
Strength: 32/10 View
Legal representative Jeffrey Epstein
Strength: 13/10 View
Legal representative Epstein
Strength: 13/10 View
Legal representative MAXWELL
Strength: 12/10 View
Adversarial Iran
Strength: 10/10 View

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
Professional Jeffrey Epstein
Strength: 5/10 View

Relationship Metadata

Type
Legal representative
Relationship Strength
6/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 15:17
Last Updated
2025-11-20 15:17

Entity Network Stats

United States 532 relationships
Sanchez 27 relationships
Mutual connections 3

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