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Si !Names. USVI 00802 Epstein, Jeffrey Financial rant Compiny 0.100 Red Hook Quarter gtutithio3nia - s, USVI 00802 Hoffman, Paul EFTA00183012 Sanchez, Carlos Mosele r an Roberts, Theresa Tropical Shipping `2'81'1,ik t5P4lain ea Thant i Clatia) 11 Romua air~ ldez, Daniel Water Taxi ISRAE
ne 1(621) ahoe.Line 2 13 Marc. Fa•ghl Op ahc tions e Garage Elrievo Machoya culity code Kit's Secuely Police Serg RObert Goldberg neonct Tahoe, Kinney Garage allirGecrgel AMERICA(A) Antiques - Resale Num- ISM Arizona Aspen Club Au Bar vis International Bel Air Hotel GAIN At Man r *
homasil$V100802-1306 0-777-30 0.776483- FAX Emelt TSRarchitectstacompuserve. 340 513 4007 cm Romualdez, Daniel arantect 119 West 23rd Street Sanchez, Carlos Pedro Antonio Deatarcon 41 4th floor r oadie, 18004ipain 34 958 2504 w) 34 958 2504 (w0 estudioacarinanchez.ne, BM? 00 34 250454 w
na 153 West 7! NYC, NY 1( 917 957 534 kmad: ands hoo.00 cga —P 'el S70 sptoralic.Reot. ueda, Joseph & Florena ?M JNfose )h 994 7 t 499793r Tahoe, Kinney Garage AMERICA(A) Antiques - Resale Num- ber 13.3647756 Arizona 2060160th Street 001 838 0440 Aspen Club 303-925.8900 Au Bar 58th
dering after an FBI investigation alleged he defrauded investors of more than $6 million through his company, BSC Equity Ventures. Prosecutors claim Sanchez fabricated investment opportunities in real estate and even invented a fake associate, "Richard 'Rick' Aguilar," to gain credibility while diverting
o the article, the operation, which is part of the FBI's Operation Summer Heat, aimed to disrupt violent crime and combat the opioid epidemic in the Tahoe bi-state region by targeting cartel- supplied gang members and drug traffickers. The article noted that around 24 people have been arrested in conne
Entities connected to both Sanchez and Tahoe

Jeffrey Epstein
PERSONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Bradley Edwards
PERSON
Joe Biden
PERSONMaria Farmer
PERSON
Ghislaine Maxwell
PERSON
Scarlett Johansson
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSON
Lesley Groff
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
Barry Diller
PERSON
Marc Rich
PERSON
Prince Charles
PERSONKaren
PERSON