Named in the Epstein Files

Sanchez, Carlos

Associate
0
Flights
19
Documents
0
Connections
0
Emails
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Note: Inclusion in the Epstein files or this database does not imply guilt or wrongdoing. All data is sourced from publicly released government records, court filings, and verified reporting. This page is for public interest and accountability purposes only.
Background

Mentioned in 2 documents. Roles: Defense attorney for Jeffrey Epstein, Client or customer of Shoppers Travel, Inc.

Flight Log Appearances
No flight log records found for Sanchez, Carlos.
Related Documents
Outstanding Official Checks Report as of 06/2019 [I (Deepanshu Sharma, 7/18/2019)
2019-07-18 · Efta-ds10 · Correspondence
From: Deepanshu Sharma on behalf of USPWM GTO-Reporting luspwm.gto-reporting@db.comI Sent: 7/18/2019 6:02:41 PM To: Michele-M Quattrocchi Douglas Robertson Terrence F Tangney • Leanna Rivera Stewart Oldfield Elizabeth Payne I Brendan Heinz • Mauricio Pretelt Miami-SVC@list.db.com; Leanna Rivera • Elizabeth Payne CC: Sanchez Andrea Nicoletti Janice M Smith Tangney Lori Jackson ; Gavin Kim • Scott Prokop I; Sylvia Junghardt • Carlos Luna Ma 'orie Hansen-Cosby Therese Hor
Outstanding Official Checks Report as of 06/2019 [I (Deepanshu Sharma, 7/18/2019)
2019-07-18 · Doj · Email
From: Deepanshu Sharma on behalf of USPWM GTO-Reporting luspwm.gto-reporting@db.comI Sent: 7/18/2019 6:02:41 PM To: Michele-M Quattrocchi Douglas Robertson Terrence F Tangney • Leanna Rivera Stewart Oldfield Elizabeth Payne I Brendan Heinz • Mauricio Pretelt Miami-SVC@list.db.com; Leanna Rivera • Elizabeth Payne CC: Sanchez Andrea Nicoletti Janice M Smith Tangney Lori Jackson ; Gavin Kim • Scott Prokop I; Sylvia Junghardt • Carlos Luna Ma 'orie Hansen-Cosby Therese Hor
Outstanding Official Checks Report as of 12/2018 III (Sushant Banerji, 1/18/2019)
2019-01-18 · Efta-ds10 · Correspondence
From: Sushant Banerji on behalf of USPWM GTO-Reporting Sent: 1/18/2019 7:04:02 PM To: Scott Prokop Gillin CC: Pecorino Mauricio Pretelt Rosema Vrablic _0=EXCHANGE Josie Alonso Andrea Nicoletti Sequana Beale Westhoff ; Michele-M Quattrocchi ; Carlos Luna ; Aracely Sanchez ; Deirdre Judge • Michael Herold ; Dou: Jas Robertson ; Anu 8arua Therese Hormillosa I Gavin Kim Beatriz DiBu Terrence F Tangney ; Brian P Convey Andrew Gallivan I I; Salvatore Moore ;'Cynthia Rod
Outstanding Official Checks Report as of 12/2018 [I (USPWM GTO-Reporting, 18 Jan 2019)
2019-01-18 · Efta-ds10 · Correspondence
Subject: Outstanding Official Checks Report as of 12/2018 [I] From: USPWM GTO-Reporting < => Date: Fri, 18 Jan 2019 19:04:02 -0500 To: Scott Prokop Michele-M Quatt Gavin Kim Bradley Gillin Carlos Luna Anu Barua Beatriz DiBugnara Aracely Sanchez Therese Hormillosa Michelle Pecorino Deirdre Judge Terrence F Tangney Mauricio Pretelt Michael Herold Brian P Convey Rosemary Vrablic Douglas Robertson Stewart Oldfield Andrew Gallivan Salvatore Moore Terri Sohrab Cynthia Rodriguez
Outstanding Official Checks Report as of 12/2018 III (Sushant Banerji, 1/18/2019)
2019-01-18 · Doj · Email
From: Sushant Banerji on behalf of USPWM GTO-Reporting Sent: 1/18/2019 7:04:02 PM To: Scott Prokop Gillin CC: Pecorino Mauricio Pretelt Rosema Vrablic _0=EXCHANGE Josie Alonso Andrea Nicoletti Sequana Beale Westhoff ; Michele-M Quattrocchi ; Carlos Luna ; Aracely Sanchez ; Deirdre Judge • Michael Herold ; Dou: Jas Robertson ; Anu 8arua Therese Hormillosa I Gavin Kim Beatriz DiBu Terrence F Tangney ; Brian P Convey Andrew Gallivan I I; Salvatore Moore ;'Cynthia Rod
Outstanding Official Checks Report as of 12/2018 [I (USPWM GTO-Reporting, 18 Jan 2019)
2019-01-18 · Doj · Email
Subject: Outstanding Official Checks Report as of 12/2018 [I] From: USPWM GTO-Reporting < => Date: Fri, 18 Jan 2019 19:04:02 -0500 To: Scott Prokop Michele-M Quatt Gavin Kim Bradley Gillin Carlos Luna Anu Barua Beatriz DiBugnara Aracely Sanchez Therese Hormillosa Michelle Pecorino Deirdre Judge Terrence F Tangney Mauricio Pretelt Michael Herold Brian P Convey Rosemary Vrablic Douglas Robertson Stewart Oldfield Andrew Gallivan Salvatore Moore Terri Sohrab Cynthia Rodriguez
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Inclusion in the Epstein files does not imply guilt or wrongdoing. Data sourced from public records.