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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
insulia Hotel Pierre Hotel Plaza Shoes•Repair Shoe Service Pius Plaza Athenee Hotel Ritz Carlton Royalton Sotto Mezzo Shutters on the Beach Sotheby's St Regis Hotel theey's K RUeal Estate-Steve ,Stanhope Hotel issi . uee Tao Restaurant Taylor, The The Great American Health Bar The Lowell
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
44th 16th) Sette Mezzo 94 9ettr n 0101 Sh001 oes-Repius rair Uni ce P 101.11 Shutters on the Beach 1 Pico Blvd. Ritiroar 0°4°5 800-334-90@ Sotheby's Aced/ MI 4352 1 YorkAve Aecti* M624014 N , NY 1 1 S ai l 212 7000 07-49 L orltg New Bond Street WIN. Sully 001 Sotheby's Rea es ere
ayer found Jaquez guilty on both contested specifications. Sentencing is scheduled for August 8. 2. Upcoming Trials and Hearings: 8/26/19 U.S. v. Sanchez (Brumwell/Abramovvicz (second seat)) (NYPD) (USAO # 2018R01283) (VSB): One defendant ammolock trial. The defendant here shot himself in the leg fol
the identity of a Victim and attempted to purchase two works, a Rothko and a Reinhardt painting, for a purchase price in excess of $7 million from Sotheby's. DiMarco and Von Ditmar entered into, or attempted to enter into, dozens of similar transactions with galleries worldwide, using the identities of m
Entities connected to both Sanchez and Sotheby's

Jeffrey Epstein
PERSONLeon Black
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSONRoy Black
PERSON
United States
LOCATIONGerald Lefcourt
PERSON
George W. Bush
PERSON
Ken Starr
PERSON
Prince Andrew
PERSONJane Doe
PERSON
Marc Rich
PERSON
Kenneth Marra
PERSON
Chris Christie
PERSON
Bradley Edwards
PERSONMartin Weinberg
PERSON
Richard Kahn
PERSON
Joe Biden
PERSONFBI
ORGANIZATION