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/ ich Sanchez/Cados Casellicticccardo CaselloRicccardo VieiracotnnNaldson Belier/Harry VieiractannNaldson Liffman/Michaei SancheztCarlos rl Sanchez/Carlos Sanchez/Carlos rdi Simmonds/Nicholas n I/ hislaine hi n MIS BellerMarry Barnett/Richard Ochin/Patnck !An N otos Simmonds/Nichol
Emma Calahan/Thomas Sires H rnel/Andrea HazeVVictoia Blisset/Jean Paul Goffinet/Fran is Tayler/Emma Tavle r mm Roche/Christian I_ ar in r Solomon/Kevin ~re Coudr V ri Marie Amount SO 00 569 50 515 75 Balance 1,193.413 90 1,193,983.40 1,19449915 7.841.55 1,202,340.70 0.00 1,202,34
estigated the case as part of the Joint Terrorism Task Force." Kentucky Governor: Release "Everything" From Breonna Taylor Grand Jury. CNN (10/22, Sanchez, Joseph, 83.16M) reports, "Kentucky Gov. Andy Beshear late Thursday called on the state attorney general to release `all information' related to the
n's international business, Richard Gnodde will give up $31 million in pay this year. In addition, the bank will take back millions in past pay from Solomon's predecessor, Lloyd Blankfein and other former executives. The Washington Post (10/22, Bogage, 14.2M) says, "Prosecutors in the Eastern District o
Release "Everything" From Breonna Taylor Grand Jury. CNN <https://www.cnn.coin/2020/10/22/us/breonna-taylor-grand-jurors-govemor/index.html> (10/22, Sanchez, Joseph, 83.16M) reports, "Kentucky Gov. Andy Beshear late Thursday called on the state attorney general to release `all information' related to th
's international business, Richard Gnodde will give up $31 million in pay this year. In addition, the bank will take back millions in past pay from Solomon's predecessor, Lloyd Blankfein and other former executives. The Washington Post <https://vvww.washingtonpost.corn/business/2020/10/22/goldman-sachs-
vestigated the case as part of the Joint Terrorism Task Force." Kentucky Governor: Release "Everything" From Breonna Taylor Grand Jury. CNN (10/22, Sanchez, Joseph, 83.16M) reports, "Kentucky Gov. Andy Beshear late Thursday called on the state attorney general to release 'all information' related to the
's international business, Richard Gnodde will give up $31 million in pay this year. In addition, the bank will take back millions in past pay from Solomon's predecessor, Lloyd Blankfein and other former executives. The Washington Post (10/22, Bogage, 14.2M) says, "Prosecutors in the Eastern District of
homasil$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
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e NPA. As you know from past experience, and as Mr. Acostuaviously acknowledged in letters to my partner Ken Starr (on December 4, 2007) and Lilly Sanchez (on December 19, 2007), the language of 18 is "far from simple," and, in certain respects, subject to significant ambiguity. I believe it is both n
ode that letter was referring to. Finally, we would like to schedule the depositions of FBI Special Agents Nesbitt Kirkendall, Junior Ortiz and Mr. Solomon. Please let me know who we need to direct our subpoenas to in order to schedule these depositions. I appreciate your immediate attention to this ma
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
bilateral working group. Director Patel's Jet Use on Par With Predecessors but His Changes Are Saving Tax Dollars Just the News (11/09, Dunleavy, Solomon) reported that Director Patel's use of a government jet is similar to that of his predecessors, James Comey and Christopher Wray, with Director Pate
Entities connected to both Sanchez and Solomon

Jeffrey Epstein
PERSONLeon Black
PERSON
Jay Lefkowitz
PERSON
Department of Justice
ORGANIZATIONJack Goldberger
PERSON
Alexander Acosta
PERSON
United States
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSONRoy Black
PERSONGerald Lefcourt
PERSON
A. Marie Villafana
PERSON
Prince Andrew
PERSONMartin Weinberg
PERSON
Ken Starr
PERSONJane Doe
PERSON
Joe Biden
PERSON
Donald Trump
PERSON
Jeffrey Sloman
PERSONAnn Sanchez
PERSON