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The Footnote · independent journalismCorpus · DOJ/EFTA/2025Updated · 2026-04-17
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§ Entity · Person · Legal prosecution

Lilly Ann Sanchez

Prosecution
Involvement
Medium
Legal status
Unknown
Corpus mentions
939
Record status
Stub
Connections
4
Occupation
Assistant United States Attorney

This entity record is a stub. The research is ongoing and additional fields will land as primary sources are indexed.

§ Notes · research

Lilly Ann Sanchez

Profile

FieldValue
OccupationAssistant United States Attorney
Categoryprosecution
Legal Statusunknown
Person Typeprosecutor
Known Aliasesnone known
Document Mentionssee dataview

Quick Links

Connections

Key Documents

Evidence

Referenced In

Notes

AUSA in the Southern District of Florida who participated in the Epstein prosecution and post-NPA CVRA litigation. Referenced alongside Villafana in multiple filings. Appears in EFTA00027666, EFTA00179250, EFTA00191148, EFTA00191199, EFTA00224636, EFTA00224943, EFTA00225102, EFTA00225378, EFTA00226396, EFTA00179613, EFTA00193954.

Assessment

Second most frequently referenced prosecutor after Villafana (11 docs). Her role in NPA negotiations and whether she supported or opposed the agreement's terms requires investigation.

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Profile created 2026-03-01 -- Investigation 01: The Immunity Shield

§ Connections04
TargetTypeWeight
Jeffrey Epsteinassociated_with1
A. Marie Villafanaassociated_with1
Alexander Acostaassociated_with1
Dexter Leeassociated_with1