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"Sanchez"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01367941
Dataset 10
2013-12-18
1p
88w
Subject:
AUTO: Aracely
Sanchez
is out of the office. (returning 12/19/2013)
From:
Aracely Sanchez
To:
bklein575
From: Aracely
Sanchez
Sent: 12/18/2013 3:06:46 PM To: bklein575 Subject: AUTO: Aracely
Sanchez
is out of the office. (returning 12/19/2013) I am out of the office until 12/19/2013. In my absence please contact mar aux McGrath or Rebecca velanis for assistance. Thank you. Aracely Note: This is an automated response to your message "JEE wt to RB" sent on 12/18/2013 3:04:21 PM. This is the only notification you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367941.pdf
EFTA01859505
Dataset 10
2011-07-13
1p
208w
Subject:
Re: Lily
Sanchez
From:
Jeffrey Epstein
To: From: Jeffrey Epstein Sent Wed 7/13/2011 1:47:59 PM Subject: Re: Lily
Sanchez
no she should not go On Wed, Jul 13, 2011 at 9:30 AM, wrote: Do you want Lily to be at the hearing today? She says she can go if you wanted her to sit in the back of the courtroom and just observe...but she knows you have 4 lawyers there already...she didn't want to have you paying for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01859505.pdf
EFTA00434779
Dataset 9
2011-04-21
1p
46w
Subject:
Lily
Sanchez
From:
Lesley Groff <MINIII >
To:
Jefffrey Epstein <
[email protected]
>
From: Lesley Groff <MINIII > To: Jefffrey Epstein <jeevacation®gmail.com> Subject: Lily
Sanchez
Date: Thu, 21 Apr 2011 19:41:59 +0000 Lily
Sanchez
is in NY and is wondering if you are here ...if so, she would like to see you. Lily is in NY until Sat. EFTA00434779
https://www.justice.gov/epstein/files/DataSet%209/EFTA00434779.pdf
EFTA00687534
Dataset 9
2011-09-13
1p
246w
Subject:
Lilly
Sanchez
From:
Lesley Groff
To:
Jefffrey Epstein <
[email protected]
>
From: Lesley Groff To: Jefffrey Epstein <
[email protected]
> Subject: Lilly
Sanchez
Date: Tue, 13 Sep 2011 11:37:39 +0000 Would you like me to set up a call for you with Lilly today? If so, what time? I have nothing on the schedule or you so far. (i'm sure hat will change) :) Sent from my iPhone Begin forwarded message: From: Lilly Ann
Sanchez
Date: September 13, 2011 7:28:15 AM EDT To: Subject: Jee Hi lesley…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00687534.pdf
EFTA00428509
Dataset 9
2011-09-08
1p
33w
Subject:
Lily
Sanchez
From:
Lesley Groff <MIIMIlle
To:
"wlndyke Darren K."
From: Lesley Groff <MIIMIlle To: "wlndyke Darren K." Subject: Lily
Sanchez
Date: Thu, 08 Sep 2011 21:17:25 +0000 Please call lilly on her cell or in the office. Sent from my iPhone EFTA00428509
https://www.justice.gov/epstein/files/DataSet%209/EFTA00428509.pdf
EFTA00401550
Dataset 9
2012-11-14
1p
21w
Subject:
Lilly
Sanchez
From:
Lesley Groff
To:
Dairen Indyke
From: Lesley Groff To: Dairen Indyke Subject: Lilly
Sanchez
Date: Wed, 14 Nov 2012 14:32:32 +0000 Please call Lilly
Sanchez
. EFTA00401550
https://www.justice.gov/epstein/files/DataSet%209/EFTA00401550.pdf
EFTA00422386
Dataset 9
2011-12-27
1p
50w
Subject:
Lilly
Sanchez
From:
==. >
To:
Rich Kahn c: III >
From: ==. > To: Rich Kahn c: III > Subject: Lilly
Sanchez
Date: Tue, 27 Dec 2011 22:02:45 +0000 Lilly
Sanchez
called. She wanted to give you her cell number in case it was easier to speak over the phone instead of all your emailing. Sent from my iPhone EFTA00422386
https://www.justice.gov/epstein/files/DataSet%209/EFTA00422386.pdf
EFTA00422083
Dataset 9
1p
60w
Subject:
Lilly
Sanchez
From:
Lesley Groff-MIIIMII F
To:
Rich Kahn c: Illa>
From: Lesley Groff-MIIIMII F To: Rich Kahn c: Illa> Subject: Lilly
Sanchez
Date: Thu,29 Dec 2011 17:54:21 +0000 Please call Lilly
Sanchez
at her office. She says if she is on the phone or not at her desk to please ask Jackie to find her or get her off the phone. She does not want to miss your call. EFTA00422083
https://www.justice.gov/epstein/files/DataSet%209/EFTA00422083.pdf
EFTA00659509
Dataset 9
2012-02-16
1p
43w
Subject:
Lilly
Sanchez
From:
Lesley Groff <a>
To:
Jeffrey Epstein CC
[email protected]
>
From: Lesley Groff <a> To: Jeffrey Epstein CC
[email protected]
> Subject: Lilly
Sanchez
Date: Thu, 16 Feb 2012 20:52:28 +0000 Lilly would really like to speak with you one on one today. Would you like to set up a time to talk? cell EFTA00659509
https://www.justice.gov/epstein/files/DataSet%209/EFTA00659509.pdf
EFTA00416397
Dataset 9
2012-04-05
1p
41w
Subject:
Lilly
Sanchez
From:
Lesley Groff <a>
To:
Jeffrey Epstein CC
[email protected]
>
From: Lesley Groff <a> To: Jeffrey Epstein CC
[email protected]
> Subject: Lilly
Sanchez
Date: Thu, 05 Apr 2012 16:14:01 +0000 Please call Lilly
Sanchez
in her office...or email her and let her know a time you wish to speak...she is flexible. EFTA00416397
https://www.justice.gov/epstein/files/DataSet%209/EFTA00416397.pdf
EFTA00419519
Dataset 9
2012-02-16
1p
42w
Subject:
Lilly
Sanchez
From:
Lesley Groff <MIIIMIla
To:
Jeffrey Epstein CC
From: Lesley Groff <MIIIMIla To: Jeffrey Epstein CC Subject: Lilly
Sanchez
Date: Thu, 16 Feb 2012 20:52:28 +0000 Lilly would really like to speak with you one on one today. Would you like to set up a time to talk? cell EFTA00419519
https://www.justice.gov/epstein/files/DataSet%209/EFTA00419519.pdf
EFTA00425977
Dataset 9
2011-10-13
2p
239w
Subject:
Lilly
sanchez
From:
Lesley Groff
To:
Jefffrey Epstein <
[email protected]
>
…To: Jefffrey Epstein <
[email protected]
> Subject: Lilly
sanchez
Date: Thu, 13 Oct 2011 21:24:50 +0000 Inline-Images: image002.png; image001.png Please call lilly on her cell. Or if layer tonight at home. Numbers below. Sent from my iPhone Begin forwarded message: From: Lilly Ann Sanche Date: October 13, 2011 5: : To: "Lesley Gro Subject: phone nuti ltil Cell- Home g 4;Description: Description: r Lilly Ann
Sanchez
SHAREHOLDER vCard I Biogmaty I Website Espirito Santo Plaza…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00425977.pdf
EFTA00426160
Dataset 9
2011-10-17
1p
58w
Subject:
Lilly
Sanchez
From:
Lesley Groff
To:
Jeffrey Epstein CC <
[email protected]
>
From: Lesley Groff To: Jeffrey Epstein CC <
[email protected]
> Subject: Lilly
Sanchez
Date: Mon, 17 Oct 2011 15:58:41 +0000 Please call Lilly
Sanchez
. She says she has been making efforts to contact you and cannot reach you. Lilly should be reachable on her cell...or you can always call the office and they will put you through. cell office EFTA00426160
https://www.justice.gov/epstein/files/DataSet%209/EFTA00426160.pdf
EFTA00431885
Dataset 9
2011-06-21
1p
273w
Subject:
Lily
Sanchez
/Chris Knight call...
From:
Lesley Groff
To:
Jefffrey Epstein -4
From: Lesley Groff To: Jefffrey Epstein -4 Subject: Lily
Sanchez
/Chris Knight call... Date: Tue, 21 Jun 2011 17:22:21 +0000 Inline-Images: image001.png; image002.png would you like me to schedule a conf call w/them today? if so what time? Begin forwarded message: From: Lilly Ann
Sanchez
< Date: June 21, 2011 1:19:12 PM EDT To: '1 Cc: "CHRISTOPHER E. KNIGHT" Subject: hi leslie Chris & I have been trying to reach jee on several…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00431885.pdf
EFTA00421238
Dataset 9
2012-01-23
1p
116w
Subject:
Lilly
Sanchez
From:
Lesley Groff <MIMIII >
To:
Jeffrey Epstein CC
[email protected]
>
From: Lesley Groff <MIMIII > To: Jeffrey Epstein CC
[email protected]
> Subject: Lilly
Sanchez
Date: Mon, 23 Jan 2012 20:14:03 +0000 Lilly knows she is to meet with you tomorrow afternoon and knows you are meeting with Chris Knight and Jack Goldberger at 4pm...she is asking what time you would like to see her...do you want her there before & during this meeting? She is also wondering if you want her at the depo on Wednesday…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00421238.pdf
EFTA00429510
Dataset 9
2011-08-13
1p
173w
Subject:
Fwd: Lily
Sanchez
on call?
From:
Jeffrey Epstein
To:
"wlndyke Darren K." <1
From: To: "wlndyke Darren K." <1 Subject: Fwd: Lily
Sanchez
on call? Date: Sat, 13 Aug 2011 00:46:22 +0000 FYI. I am not going to answer her Sent from my iPhone Begin forwarded message: From: Jeffrey Epstein Date: August 12, 2011 7:30:45 PM EDT To: Subject: Re: Lily
Sanchez
on call? no On Sat, Aug 13, 2011 at 1:26 AM, > wrote: Lily
sanchez
is asking me for the dial in details. She wants to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00429510.pdf
EFTA00421136
Dataset 9
2012-01-24
1p
54w
Subject:
Lilly
Sanchez
is at the house
From:
Lesley Groff <MIIMIll >
To:
Jeffrey Epstein CC
[email protected]
>
From: Lesley Groff <MIIMIll > To: Jeffrey Epstein CC
[email protected]
> Subject: Lilly
Sanchez
is at the house Date: Tue, 24 Jan 2012 20:04:36 +0000 Lilly is at the house...she called to make sure the 4:00 meeting will be held there. She said she would call JAck to just make sure. 786-218-0243 Lilly cell EFTA00421136
https://www.justice.gov/epstein/files/DataSet%209/EFTA00421136.pdf
EFTA00932422
Dataset 9
2012-04-05
1p
42w
Subject:
Lilly
Sanchez
From:
Lesley Groff
To:
Jeffrey Epstein CC
[email protected]
>
From: Lesley Groff To: Jeffrey Epstein CC
[email protected]
> Subject: Lilly
Sanchez
Date: Thu, 05 Apr 2012 16:14:01 +0000 Please call Lilly
Sanchez
in her office...or email her and let her know a time you wish to speak...she is flexible. office cell EFTA00932422
https://www.justice.gov/epstein/files/DataSet%209/EFTA00932422.pdf
EFTA00422393
Dataset 9
2011-12-28
1p
42w
Subject:
Lilly
Sanchez
From:
==la
To:
Rich Kahn c: III >
From: ==la To: Rich Kahn c: III > Subject: Lilly
Sanchez
Date: Wed, 28 Dec 2011 14:44:58 +0000 I let Lilly know you are running late...she asked if you could please call her on her cell when you get in today. EFTA00422393
https://www.justice.gov/epstein/files/DataSet%209/EFTA00422393.pdf
EFTA00710071
Dataset 9
2012-02-15
1p
63w
Subject:
Lilly
Sanchez
From:
Susan
To:
Jeffrey Epstein <
[email protected]
>
From: Susan To: Jeffrey Epstein <
[email protected]
> Subject: Lilly
Sanchez
Date: Wed, 15 Feb 2012 14:45:44 +0000 Lilly
Sanchez
would like to schedule a call with you today. What time would suit you? You have the following on your schedule for today: I lam - 12.30 - Lunch with Jean Luc 6.30pm - Drinks with Magnani and Dean of Columbia Dental 9.30pm - EFTA00710071
https://www.justice.gov/epstein/files/DataSet%209/EFTA00710071.pdf
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