Relationship Details

Sanchez Professional Epstein

Connected Entities

Entity A
Sanchez
Type: person
Mentions: 113
Entity B
Epstein
Type: person
Mentions: 3850
Also known as: Ed Epstein

Evidence

Sanchez is identified as an Epstein defense attorney.

The document identifies Sanchez as 'Epstein attorney'.

Source Documents (2)

DOJ-OGR-00021439.jpg

legal document • 913 KB
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This legal document details the actions of government representative Villafaña in July 2008 regarding the implementation of Jeffrey Epstein's Non-Prosecution Agreement (NPA). It describes Villafaña's communications with Epstein's defense team, including Goldberger and Sanchez, to provide an updated victim list and send notification letters to victims. The document highlights the specific legal language used to ensure victims retained their rights to pursue civil damages as if Epstein had been federally convicted.

DOJ-OGR-00021441.jpg

legal document • 856 KB
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This legal document details events from August to September 2008 concerning the Jeffrey Epstein case, focusing on victim notifications. It describes how the Federal Court ordered the U.S. Attorney's Office (USAO) to disclose the Non-Prosecution Agreement (NPA) to victims and their attorneys. The document also discusses the USAO sending a revised notification letter after Epstein's attorneys objected to language in a previous version.

Mutual Connections

Entities connected to both Sanchez and Epstein

Lourie (person)
United States (location)
Menchel (person)
Sloman (person)
Acosta (person)
Villafaña (person)
Lefkowitz (person)

Sanchez's Other Relationships

Client Epstein
Strength: 9/10 View
Professional Menchel
Strength: 7/10 View
Legal representative United States
Strength: 6/10 View
Professional Villafaña
Strength: 6/10 View
Professional Jeffrey Epstein
Strength: 5/10 View

Epstein's Other Relationships

Business associate GHISLAINE MAXWELL
Strength: 26/10 View
Business associate MAXWELL
Strength: 13/10 View
Business associate Ms. Maxwell
Strength: 13/10 View
Legal representative MAXWELL
Strength: 13/10 View
Legal representative United States
Strength: 13/10 View

Relationship Metadata

Type
Professional
Relationship Strength
6/10
Medium strength relationship
Source Documents
2
Extracted
2025-11-20 15:08
Last Updated
2025-11-20 15:52

Entity Network Stats

Sanchez 27 relationships
Epstein 1064 relationships
Mutual connections 7

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