Relationship Details

Sanchez Communicated spoke to Matt Menchel

Connected Entities

Entity A
Sanchez
Type: person
Mentions: 113
Entity B
Matt Menchel
Type: person
Mentions: 12

Evidence

Sanchez noted she 'spoke to [M]att [Menchel]'

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.

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

Matt Menchel's Other Relationships

Friend Lilly Ann Sanchez
Strength: 5/10 View
Business associate Lily Ann Sanchez
Strength: 5/10 View
Business associate Marie Villafaña
Strength: 1/10 View

Relationship Metadata

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

Entity Network Stats

Sanchez 27 relationships
Matt Menchel 4 relationships
Mutual connections 0

Discussion 0

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