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4 EFTA00076103 Case 9:08-c‘080a3fi-19401-00taG1HIRMB 20153eurfteThelifea oFiRicEllaThlt.kat GRAB/601315Page 6 of 20 contract."); Lomayaktewa v. Hathaway, 520 F.2d 1324, 1325 (9th Cir. 1975) ("No procedural principle is more deeply imbedded in the common law than that, in an action to set aside a leas
Florida Bar No. 0936693 99 N.E. 4th Street Miami. Florida 33132 Tel: (305) 961-9320; Fax: (305) 530-7139 Email: [email protected] Eduardo 1. Sanchez Assistant United States Attorney Florida Bar No. 877875 99 N.E. 4th Street Miami, Florida 33132 Tel: (305) 961-9057; Fax: (305) 536-4676 Email:
ers (11/07, Staff Writer) reported that Berkshire Hathaway warns that AI-generated deepfakes are impersonat
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
EFTA00010478 --- PAGE BREAK --- Case 9:08-cv-80736-KAM Document 205-2 Entered on FLSD Docket 07/05/2013 Page 6 of 20 contract."); Lomayaktewa v. Hathaway, 520 F.2d 1324, 1325 (9th Cir. 1975) ("No procedural principle is more deeply imbedded in the common law than that, in an action to set aside a leas
Page: EFTA00010479 →Florida Bar No. 0936693 99 N.E. 4th Street Miami, Florida 33132 Tel: (305) 961-9320; Fax: (305) 530-7139 Email: [email protected] Eduardo 1. Sanchez Assistant United States Attorney Florida Bar No. 877875 99 N.E. 4th Street Miami, Florida 33132 Tel: (305) 961-9057; Fax: (305) 536-4676 Email:
Page: EFTA00010488 →Entities connected to both Anne Hathaway and Sanchez

Jeffrey Epstein
PERSONLeon Black
PERSONJack Goldberger
PERSON
Alexander Acosta
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
A. Marie Villafana
PERSON
Alan Dershowitz
PERSONGerald Lefcourt
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSON
Prince Andrew
PERSONAnn Sanchez
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATIONFBI
ORGANIZATIONMartin Weinberg
PERSON
Joe Biden
PERSON
Donald Trump
PERSON