Sanchez, Carlos
Defense attorney for Jeffrey Epstein
Mentioned in 2 documents. Roles: Defense attorney for Jeffrey Epstein, Client or customer of Shoppers Travel, Inc.
Sanchez, Carlos is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.
At a Glance
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2 sources for document mentions
Financial Transaction Report: SDNY_GM_00006065
“The document lists various invoices and transactions of Shoppers Travel, Inc. from late 2002 to earl”
Court Document or Investigative Report: DOJ-OGR-00023194
“The document outlines a series of meetings between the USAO and Jeffrey Epstein's defense team, deta”
Document Mentions (2)
Court Document or Investigative Report: DOJ-OGR-00023194
The document outlines a series of meetings between the USAO and Jeffrey Epstein's defense team, detailing the topics discussed and the participants involved. It highlights the key events and negotiations leading up to the signing of the NPA and subsequent state plea agreement. The document appears to be part of a larger investigative report or court filing.
Financial Transaction Report: SDNY_GM_00006065
The document lists various invoices and transactions of Shoppers Travel, Inc. from late 2002 to early 2003, involving multiple individuals and entities, with some names redacted in relation to the DOJ. The report includes details such as dates, invoice numbers, and amounts.
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