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Lilly Ann Sanchez → Jeffrey Epstein
RelationalLayer 1IMAGES-011-HOUSE_OVERSIGHT_031428_txt_10393_EVT_003
5%
Event Description
Lilly Ann Sanchez forwarded Miami Herald article regarding Jeffrey Epstein case to Jeffrey Epstein and Reid Weingarten, Ken Starr on March 5, 2019.
Quoted Evidence
“Fwd: Herald”
Trafficking Assessment
Likelihood
5%
Confidence
92%
Thread Prior
15%
Reasoning
This is a routine forwarding of a news article to legal counsel and recipients (Weingarten, Ken Starr-both associated with legal representation). The act of sharing published news about case proceedings contains no trafficking indicators. High confidence that this is ordinary litigation communication.
Metadata
Date
2019-03-05(exact)
Thread
Fwd: Herald
IMAGES-011-HOUSE_OVERSIGHT_031...