Lilly Ann
person 28 mentions 95% confidence
Document Mentions (28)
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059.pdf | - | 90 | ponent charged with providing close liaison between the Department and the U.S. Attorneys. Another, Lilly Ann Sanchez, had served in the USAO and as a... |
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059.pdf | - | 104 | lafana and Sloman to discuss the Epstein investigation, but Villafana declined. Shortly thereafter, Lilly Ann Sanchez, a former AUSA, contacted Sloman... |
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059.pdf | - | 231 | ked for Lewis, and Lourie was close friends with one of Lewis's law partners. Epstein also retained Lilly Ann Sanchez, a former AUSA who had been Menc... |
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1251.pdf | - | 23 | and correct copy of the foregoing was sent via Federal Express on this 10th day of April, 2012 to: Lilly Ann Sanchez, Esq., The L•S Law Firm, Four Sea... |
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1319.pdf | - | 45 | y@pathtojustice.com> Wednesday, February 02, 20111:49 PM ROBERT CARNEY; Jack Scarola; Seth Lehrman; Lilly Ann Sanchez; Joseph L. Ackerman, Jr.; Brad E... |
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1319.pdf | - | 49 | gary@pathtojustice.com> Wednesday, February 09, 20114:27 PM ROBERT CARNEY; Joseph L. Ackerman, Jr.; Lilly Ann Sanchez; Jack Scarola; CHRISTOPHER E. KN... |
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1319.pdf | - | 50 | NEY [mailto:rbcarney3@gmail.com] Sent: Friday, February 04, 20114:31 PM To: Joseph L. Ackerman Jr.; Lilly Ann Sanchez; Jack Scarola; CHRISTOPHER E. KN... |
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1319.pdf | - | 59 | Lilly Ann Sanchez, Esq. : i i Copies furnished to: |
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1417.pdf | - | 38 | ary@pathtojustice.com> Wednesday, February 09, 2011 4:27 PM ROBERT CARNEY; Joseph L. Ackerman, Jr.; Lilly Ann Sanchez; Jack Scarola; CHRISTOPHER E. KN... |
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1417.pdf | - | 39 | NEY [mailto:rbcarney3@gmail.com] Sent: Friday, February 04, 20114:31 PM To: Joseph L. Ackerman Jr.; Lilly Ann Sanchez; Jack Scarola; CHRISTOPHER E. KN... |
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1417.pdf | - | 48 | Lilly Ann Sanchez, Esq. : i i Copies furnished to: |
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1417.pdf | - | 220 | t, oh behalf of the rnovant, Epstein. and witl1 mB today are two of my pal'tncl'8, Chris Knight and Lilly Ann Sanchei- MS. SANCHEZ: Oood morning, your... |
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2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 35 | ponent charged with providing close liaison between the Department and the U.S. Attorneys. Another, Lilly Ann Sanchez, had served in the USAO and as a... |
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2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 49 | lafaña and Sloman to discuss the Epstein investigation, but Villafaña declined. Shortly thereafter, Lilly Ann Sanchez, a former AUSA, contacted Sloman... |
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2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 176 | ked for Lewis, and Lourie was close friends with one of Lewis’s law partners. Epstein also retained Lilly Ann Sanchez, a former AUSA who had been Menc... |
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795 (1).pdf | - | 28 | Office to do so and delayed entry of his plea. See Letter from U.S. Attorney R. Alexander Acosta to Lilly Ann Sanchez, Dec. 19, 2007 (Exhibit "L"). 29... |
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795 (1).pdf | - | 119 | 0 Fort Lauderdale, FL 33301 Phone: (954)-745-5849 Fax: (954)-745-3556 Attorneys for Scott Rothstein Lilly Ann Sanchez, Esquire Bradley J. Edwards, Esq... |
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795.pdf | - | 28 | Office to do so and delayed entry of his plea. See Letter from U.S. Attorney R. Alexander Acosta to Lilly Ann Sanchez, Dec. 19, 2007 (Exhibit "L"). 29... |
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795.pdf | - | 119 | 0 Fort Lauderdale, FL 33301 Phone: (954)-745-5849 Fax: (954)-745-3556 Attorneys for Scott Rothstein Lilly Ann Sanchez, Esquire Bradley J. Edwards, Esq... |
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EFTA00007091.pdf | VOL00004 | 2 | of May 10, 2007 on behalf of the corporations, and the subsequent telephone call you received from Lilly Ann Sanchez, also on behalf of the corporatio... |
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EFTA00009016.pdf | VOL00007 | 39 | t pursue this case. 14 Q And in this case, it was Starr and Lefkowitz from 15 Kirkland & Ellis, and Lilly Ann Sanchez, I believe who met 16 with you. ... |
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EFTA00009329.pdf | VOL00007 | 23 | d with defense counsel -- 4 A Right. 5 Q -- about any resolution, because her plan was to 6 talk to Lilly Ann Sanchez about working a plea to federal ... |
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EFTA00009329.pdf | VOL00007 | 24 | elieve you had any understanding of what amount of jail time 2 was in play at this point when tells Lilly Ann 3 Sanchez -- 4 5 6 7 8 9 A I can't pinpo... |
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EFTA00009329.pdf | VOL00007 | 25 | it up the 20 flagpole, that might be a different type of conversation. 21 Q Okay, and did you know Lilly Ann Sanchez? 22 A I did. She was an AUSA in t... |
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EFTA00009329.pdf | VOL00007 | 27 | e's done well for herself. 14 Q Okay. Were you aware that had a close 15 personal relationship with Lilly Ann Sanchez, both because 16 they had worked... |
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EFTA00009329.pdf | VOL00007 | 28 | .. 2 would you have expected= to disclose to you that 3 he'd had a prior romantic relationship with Lilly Ann 4 Sanchez, a member of Epstein's defense... |
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EFTA00009329.pdf | VOL00007 | 29 | ing by the ethics 18 expert -- 19 A Right. 20 Q -- but apparently did not in this case 21 vis a vis Lilly Ann Sanchez. 22 A Yeah. 23 Q Does that surpr... |
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EFTA00009329.pdf | VOL00007 | 31 | he complains 17 about this soft -- that's my term -- plea offer that 18 extended to Epstein through Lilly Ann Sanchez. She says that 19 such an offer ... |
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