Case File
efta-01301398DOJ Data Set 10OtherEFTA01301398
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01301398
Pages
16
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
r
r:
a
[repeated 4 times]
or
Mc
Mc
Prs r or* ra8
IMPORTANT MESSAGE
FOR
DATE ("i f
TIME
AM
PM
M
OF
(4 4
MOB
60 ti 46 3(-1
TELEPHONED
PLEASE CALL
CAME TO SEE YOU
WILL CALL AGAIN
WANTS TO SEE YOU
RUSH
RETURNED YOUR CALL
SPECIAL ATTENTION
MESSAGE
SIGNED.
FOR
DATE
TIME
OF
PHONE/
MOBILE
TELEPHONED
PLEASE CALL
RUSH
MESSAGE aLf( " 41( 6c
-
1e cc- .
e sVcklit'A 31 ?IA ee ot,e
7
it( (AOC l i tti(toD5
-1°
FOR_
DATE 011 01 / (1)
TIME. 7<1.• / O
P.M
M 0e/ 26-4.!
OF
PHONE/ /106 /6O 22 26
MOBILE
Y
TELEPHONED
PLEASE CALL
RUSH
MESSAGE ,t,"5, .5cfrn/2,( Yr
-}e
1
A 0(51 h- • , i-k/J1; te
4
1 C/On I he/ erog",",r 0-) c
SIGNED rnnicit 1184 ate,
TELEPHONED
PLEASE CALL
RUSH
RETURNED YOUR CALL )c,_
PROT16
EFTA_0O18934O
PROT0
it
TirArtiTit
IMMITI:171771,17171717171717
FOR - _ A.Me
DATE -
TIME_ P.M.
M
OF
PHM
BILE
EI N 1 liM9 het if 46 "I
7
mo
TELEPHONED
PLEASE CALL
RUSH
MESSAGE
a
SIGNED
It
FOR
DATE COD 1/G3
TIME - d P lid 'kg) M Cie/ 20/ 9C!
OF
PHONE( -
MOBILE /go 32o 2 a
MOBILE ---
X
TELEPHONED
PLEASE CALL
RUSH
MESSAGE rideA
i
/ /OCEIL / / 1/C/ (
/3
'ft
56e
ti
liarC i On
I P
0
i )( i l o' n,"7/2 r o i.) Lik CV , ( 17, di C
SIGNED AV
ah
P. t•-,, kir ter
FOR
DATE
TIME
5
30 5.M.
M
/7/. _DA /-1( ( l_ fir c_it I,
OF
PHONE/
MOBILE
TELEPHONED
PLEASE CALL
RUSH
MESSAGE 7,471,1A
(kr
v
ei,
/Al r'41 of
SIGNED th34
TELEPHONED
PLEASE CALL
RUSH
RETURNED YOUR CALL X
JUNI' J3M JA1115O/.5O
EFTA 00189341
PROT1
I I.
r:
[repeated 3 times] Iar:
1:
rZ
rz
e.:r;
r,
a r;
Ira
rs
rib
ra
mrs or;
onIra!
FOR i ciy Zell
DATE 110opo 5
TIME II.
Al
__ AR
M
1 ....
A ( (C ill
OF
M
PHOBILE
E/
(
ON
0
2
( 6
TELEPHONED
PLEASE CALL
RUSH
ME
GE
fk
Pa ...5 , ?%/4e ne44 4:4 i
SIGNED sy 1184
FOR
R
e
A t
DATE
I/o
-I
'//25
TIME2112%M
M
Not r) (fill ( efkart- dio/
OF
LI a 5 /La vi y
MOBILE ) /1-2 133 6 57
TELEPHONED
Y
PLEASE CALL
RUSH _ SPECIAL ATTENTION
MESSAGE 1-11( 2 11.4 mg be the .1)01 day &? Co/ii e and sce sh6L-r, lb( sho,...)
Sin ri,
a
t
. 30
SIGNED
r
-K -C et"
-n
-I
FOR jet/CC
I
DATE 0//0q741)
TIME ef0 CC
P M
M
6 - /eV/
OF
PHONE/ cs 14 6 6 ci 4 6 57
MOBILE
TELEPHONED
PLEASE CALL
RUSH
MESSAGE ---+Th'Ge ) ( t CA/(
SIGNED 1184
FOR
9/1
4 7C.C/
DATE --) ft?
97 70
r
TIME
A.M
P M.
M
i"
(
4-ricnit
OF
-
r4HOOBiltEEI •Y /,
71
(' 5 -5 --5
TELEPHONED
PLEASE CALL
RUSH
MESSAGES/Ye'
LI AO. --01 C ale 1 111404-I 1184
PROT17 165737
EFTA_00 189342
PROT2
1.11117=1w:77'11\77.Th°17'177•617.-Innznrinririnm:-
FOR
A.M.
OATS
TIME I ),- ear
M
OF
PHONE/ q it 6O3 ,22
MOBILE
JJt
TELEPHONED ;5( PLEASE CALL
RUSH
MESSAGE
le
C al
(ci
49
QC al el ifi
SIGNED
kW
ai
lin
FOR
DATE
TIME __PM.
M
- -I.
c
/4. -
OF
PHONE/E
)
, 7
M
l'
(7(
OBIL
TELEPHONED
PLEASE CALL
RUSH
MESSAGE
a
SIGNED rt-rt.444-rIle
FOR
j
1/
j/10,5-
TIME
(
( .....VA.M.
RW.
00
DATE M Nat a (ice:'
OF
MOB
PI4ONE/ 17- 304 97, 56
ILE
TELEPHONED
X .
PLEASE CALL
RUSH
MESSAGE
SIGNED 11a84
FOR = 214_
DATE 01 10 ti /L25
TIME p Yetek.
c-i,A __:-Orc,1-- kl
OF
PHONE/ q/ 1 ,a76-3- _5.40,
MOBILE ,-/
TELEPHONED
Y.
PLEASE CALL
RUSH
MESSAGE i3O 11k44/ he (cegic-i
a
"WSPEA4 1184 blAtt_LIIVIJAI1C0faa
EFTA_00189343
PROT3
7171,71;7,71777w.77,171717177171,177171:1711:1=q:
FOR
DATE ' 2 _) A.M.
TIME 4L_ P.M.'4
M
2( L./ V i ( -7
Kt
OF
MOBILEI 2 ic 7 7 0 3(7 M
TELEPHONED
PLEASE CALL
k
RUSH
MESSAGE (VI
" 1
Jr
ar <-7 ...-7,,
/0
7 C C 43 //AAA "2P.401 hor ,7(241, ikAi L A,./ ,4 / Acs 6.2%
: r I e' , or 6,--ta i , /14-7 6c...(4.1
a
SIGNED
It
FOR
c
74,2 A.N.1
DATE
7
TIME
-
'PM.
M
/ i Cx
OF
PHONE/
MOBILE
TELEPHONED
PLEASE CALL
RUSH
MESSAGE
5he
4 • ) /-3O/9 d e_t I ny
I
SW_
( o c-1-Li c cor7-•r
4
.19G-4- -1-o•rhcArkrcetr--
a
SIGNED
Bah
4st-seta - or
FOR
A.M.
DATE
TIME
PM
M
OF
PHONE!
MOBILE
TELEPHONED
PLEASE CALL
I
WILL CALL AGVN
RUSH
MESSAGE 1 ,----- At i ,..e.---,- -_-1----4zi; rit,
-1
a
SIGNED
It
FOR
DATE
TIME 6 --SCAM
PP.I c--- M ---X-VrC4 I)
OF
PHON
MOBILE 171 . g' ,5 3363
TELEPHONED
PLEASE CALL
X
RUSH
MESSAGE She needs io ..:f-> (Q.!
to r
a
1184
JURY_ M_UU1150/..iti
EFTA_00189344
PROT4
lotito 1. 10 Is 1* 1. 1* I. 1* II 1i li 10 lo Jo 13
FOR
(
/I
A M.
DATE
TIME
PM
OF
PHONE/ _ t/ 6 2/6 boa
MOBILE
TELEPHONED ' PLEASE CALL
RUSH
MESSAGE b/ s---)-7 •Egi-e cA
SIGNED 111004
TELEPHONED
PLEASE CALL
RUSH
FOR
C /
60/7
1
Th,ThriaA
O
DATE / 6 7 (V
--5
TIME
q
. el•--/ PAA
M
...2,-- i /' C_ .---1
OF
PHONE/
MOBILE
TELEPHONED
PLEASE CALL
WILL CALL AGAIN.
RUSH
MESSAGE i-,1 d (447,1 2c--Iter ---
ti
f
a
SIGNED 1184
TELEPHONED
PLEASE CALL
RUSH
PROT18
EFTA_00 I 89345
PROT5
FOR
fr
y
4/.7" A.M
DATE
TIME rreO$A7., PM
M
OF
PHONE/
MOBILE
TELEPHONED
PLEASE CALL
RUSH
MESSAGE
a
SIGNED 1184
FOR i/ 6 /
OATE -0 1 ( 4 / (7 . - - 7
TIME //O' 42C2
M
tali,
-
L a
c,
OF
PHONE!
MOBILE
TELEPHONED
PLEASE CALL
RUSH
MESSAGE
7k
i
) + tfritki - k 4
(
L'ati
LS{
SIGNED
a
mall4 E
FOR
DATE .
. 7 a or 4; 304,A.M.
TIME
OF
PHONE/
MOBILE
TELEPHONED
PLEASE CALL
WILL CALL AGAIN,
RUSH
MESSAGE 2 ""7 ../2 /)( ( ,,_..42( ed
r
ie4,-)
it
SIGNED 1184
FOR
7/qt 2 C.,
)
").--) A.M.
DATE (4 / 71.12(
TIME --
n`
M
2-)9i.." / C.- 2-n
OF
PHONE/
MOBILE
TELEPHONED
PLEASE CALL
RUSH
MESSAGE
(0
1/4
4/
at
7
, /A ( 7-.
a
MAD,
11M
PROT19
EFTA_00189346
PROT6
1110,7•1ww:1717,11717710-101:17:17171:171717171717171=1:
FOR (,;
DATE/CA :EL
TIME
1 --1 P M
M
0,
OF
PHONE/
MOBILE
TELEPHONED
PLEASE CALL
SPECIAL
RUSH
ATTENTION
MESSAGE
a
SIGNED
H84
FOR
(11 . b./
DATE
il
l i i ° C
TIME I -
AM
P M
M
(,( 6 0 .0...
OF
PHONE/
MOBILE
TELEPHONED K.33LEASE CALL
f
RUSH
MESSAGE she coif,"
so
ver
SIGNED 0".%
r
k i i•-
FOR
-ra,
DATE '°// 'I -7/ 1.--)
TIME i 1 (- C.) PtIr
6
-
M
A
tt./A (Cc / /7 e
OF
PHONE/
MOBILE
TELEPHONED
PLEASE CALL
RUSH
MESSAGE
j
ti )/
/kJ
.4
e
71
no/ /nyz..1...x/ce...4-771----
SIGNED 11184
FOR
/e, e,T
DATE
(9)
TIME
d
l'
P M
M
.Z2e, r/ fr-7
OF
PHONE!
MOBILE
TELEPHONED
PLEASE CALL
RUSH
MESSAGE AA/ 4u7
Oe
( a V e
a•
-rectv-I 1184 bUflY_GMJAI115D/41
EFTA_00189347
PROT7
a
r
r:
r:
r r:
r r:
r:
r.
r;
r;
irt enent
i
I
A
r;
rt
c-41
FOR fe#
-
DATE oi A20/(27
TIME Clier:I
_C:
M 6,-1,1" (Cti••e.
OF
PHONE/
MOBILE
TELEPHONED ,...X. PLEASE CALL
RUSH
MESSAGE
SIGNED 11a84
FOR e51C----
-
tl;El'ilA
DATF
TIME
PM.
M pivocki2. bzwx\coAD pOF
MOBILErt,
E1 n- r)i3o -1 c_55
TELEPHONED
PLEASE CALL
RUSH
MESSAGE
I'
a
SIGNED r•-A#-Irlfir
F
FOR
5C-7-C 4--'• In
DATE ti) /7D 1 ° r
TIME i i , is gA.M.
M (r- Al
OF
PHONE/
MOBILE
TELEPHONED
PLEASE CALL
WILL CALL AGAW
RUSH
MESSAGE ( (A/U, / 16-C cof hati eLe---
SI
SIGNED
UM
OR
r---
DATE
TIME/ 1 M loafru-464
OF
PHONE/ (0( .0 --
MOBILE __p - 6
TELEPHONED
PLEASE CALL
RUSH
RETURNED YOUR CALI.
MESSAGE
I
W
9
6
10
SC
4P6PER-I •th a e
SONY_GM_00165743
EFTA_00 189348
PROT8
al71,771:7:17:174771771:10171-01;177171;171717171;17171717M7171717tinn;
FOR
DATE I 44
J
TIME I I < ".
P M
M C ?, col n.
OF
PHONE!
MOBILE
TELEPHONED 7;,'-'
PLEASE CALL
RUSH
MESS
i(
c Lt .) e (AAA a
i
7
U
-
s
-
tu.,(4._
n
a
SIGNED 1184
FOR (
DATr
I t
I I
7AM
TIME F' M
M
OF
PHONE/
MOBILE
TELEPHONED
PLEASE CALL
RUSH
MESSAGAIrk C (-ffi M daSS
-
Wtk'
i
-UO -Ca /0 45,
SIGNED
a
ket
FOR ac v
Z
A.M.
DATE
TIME _(_ . _ P.M:-
OF
PHONE/
MOBILE
-
TELEPHONED
7
/ •- PLEASE CALL
_L
RUSH
MESSAGE /,..
7 /
( ---C tit// t ',7
SIGNED
1$!
PORTANT
IM
FOR
TIME 1CCIA. M M A ILA' P2C1C-bY
an
OF
M
PH OONE/ \ - ,Ar.)
9
c---D@ L } <63
BILE
TELEPHONED
PLEASE CALL
RUSH
MESSAGE
a
40g' 1184
JUNTJAN_UU113 I44
EFTA_DO I 89349
PROT9
17,17,1,77:7;1;17;tv;ixt-tk;v;i:cin;vciTrrin.;m7in717177177r;
FOR
A M.
DATE
TIME - _. ..___ PM.
M
inI/V1/ i in 7
OF
lIZTLEE/ 5 Wo202 An
TELEPHONED
PLEASE CALL
RUSH
MESSAGE 4.54e /24.?
frd,")/42 / //no(
l'
i
poor ' 62.-a bc-f 6% A,00m as rs/pic
a
SIGNED 1184
FOR
MC
CI
, • )t
A M
DATE 112 1 /i b 5
TIME 4 • i
PM
M FaiLf,....k
Of
M
PHONE/ 305 .5-K6 Jae doi3
BIB
TELEPHONED
PLEASE CALL
RUSH
MESSAGE
i
A .7 , 5 I t j/2S ' - -Th6e
(j
tali 0 O1
SIGNED ent-in..-PrHI- IIII39'
FOR
DATE 1, 7247 05°.".
TIME IF_ M Va.-A C,NR.,
OF
MOBILE •P 3 C.3 0 /5345-
TELEPHONED ilter PLEASE CALL
WILL CALL AGAIV
RUSH
RETURNED YOUR CALIF
MESSAGE b ,ilit C aft ect
a
SIGNED 1184
FOR
A
t t.
DATE 1/7
5 -
TIME // a-a, M ( c C-416/C"--
OF
PHONE/
MOBILE
TELEPHONED icsiSIIEASE CALL
RUSH
MESSAGE 4--)/ CA-4 v .-5i-ez--6, 0,0 d
)i
L (-title O( «i-ti Q 1.---/ U rid --ilea' a s--3124-
a
um
Jri E9tI
PROT20 165745
EFTA_00 189350
PROT10
FOR
-ti l eg
DATE I /2 I/ 6t ) L.5 - A A.
TIME_ - _ - P.M.
M "--r- C 0 er 9-1.-9 - A: .Li-L-4.0
6 I
OF
PHONE/
7 I
(
1), cif
' r
MOBILE
CI
TELEPHONED 4 'PLEASE
CALL
l
RUSH I SPECIAL ATTENTION
MESSAGE
Yr
Cr 0 4 4V .../ _thee lifer-
j_
(.2U /'7 c.4 a -e /eye /C.91 n -4 , ,Irit.1,7,, I') re-xic o
MiAriev---
y
otA
.56044
(
1
0
I ...5
3]
(.1
SIGNED
FOR
DATE
M
.R.c,t(ci
T E
A.M.
PM.
OF
PHONE/
MOBILE
TELEPHONED
PLEASE CALL
WANTS TO SEE YOLI(
RUSH
RETURNED YOUR 9111
MESSAGE
1/1
/az-rim-r
SIGNED
em I ILJI - IN I 1/-11 -
FOR
12
DATE 9 1(:)Fil TIME
3 0
M
M
) oine
OF
PHONE/ her c epj FM-0,7 C
MOBILE
TELEPHONED
PLEASE CALL
WILL CALL AGAIN,
i
RUSH )
MESSAGt_ 1 rct 3 C Clk O
FOR i rr c
DATE l -5 - /0
M
le K
OF
PHONE/
MOBILE
TELEPHONED
PLEASE CALL
RUSH A SPECIAL ATTENTION
TIME I? I / C (PM I 5-6 3 CJ g22,
MESSAGE Culled cigccir
today
a
1184
PROT21
EFTA _00189351
I
PROT11
7171w77==qqq7171717171717171171n7
FOR telt- C' t
DATE 1 / 2 51
5
TIME / C417 M 6. COC9 -/-t----2
C'
I
PHONE/ 7 e 64 2 / </t 7
MOBILE , '
TELEPHONED L i.
.../
PLEASE CALL
RUSH
SPEOIAL ATTENTION
MESSAGE i I...5 T(( C77 CL/C ie
- 1) e irdier - you n (-4 e, -e a c re,)1 a-6,6-e -74 ;- r-lo,.'
7 re-XIC 0 Aklis ',u show//
y
1-0 1.) 31 Gk .
SIGNED i'l84
a
F
/ -L,41 2._ i -2....
A.M.
DATE
T E
PM.
M
OF
PHONE/
MOBILE
TELEPHONED
PLEASE CALL
WANTS TO SEE Y
RUSH
RETURNED YOUR
L
MESSAGE
(4
ale
SIGNED
Vt.
a
-son - r-I -
FOR
DATE I 1 , ).
9 ir 5
TIME Id ' .5 A.M.6-4,
M
6
-h/ ) &Lien e
OF
MOB E/
MOBILE h e, c a p/toe, a
TELEPHONED
PLEASE CALL
WILL CALL AGPAIN
RUSH I
MESpAli L. - --Pi r cA 3e ( aqi gLA c k it.
SIGNFD 1184
FOR
Tr C I
DATE
C
to 5
TIME 12: 4 3 ® M Ole K
OF
PICNE/
I
5-6 1 3 t9 g2W
MOBILE
TELEPHONED
PLEASE CALL
RUSH
MESSAGE (ailed
cc cc 1 7) 621h, vcf-- Ai.
' /7
toy 1 cci
a
4CiNEP-8
118
184
JUN T J4M_Ull1118/4/
EFTA 0018935?
PROT12
IMPORTANT MESSAGE]
FOR mE -:-• '
AP mmz-
DATE /
6
--)
TIME
ni
a_ne CO i'l
OF
PHONE/
MOBILE
TELEPHONED
r
-PLEASE CALL
RUSH
MESSAGE
Is'
' hP Kal e
SIGNED 11184 I IMPORT'' u n GE
FOR
p
Lek Y1``
DATE
cc 05 5 A.
O q
,y
M (Oof
016
F
O
ig
MOBILE
PHONE/
2 .
)
TELEPHONED
PLEASE CALL
CP'
RUSH
MESSAGE ec- ia
LZ s S c'O.1 a
SIGNED
E
[IMPORTANT MESSAGE
FOR
/ et/ ( (-1
DATE I/ 26 701 3-
TIME
( 0
I
vi
M /Y/.
(be( r fit ad
OF
PHONE! 1
C
ST5 -5-
MOBILE
TELEPHONED
PLEASE CALL
WILL CALL AGNN
RUSH
MESSAGE ( -cat hii-y) i6ccck
a
SIGNED 1184
FOR
/il rift
DATE /.26 03
TIME' 7/1
4
M
/O ( Kirri/a
OF
PHONE/
7 O
? 2 3 5. fi
MOBILE
r
TELEPHONED
PLEASE CALL
\t)
RUSH
MESSAG --1-1Nte 6(24 OtA c( 4014E12, 1184
PROT22B
EFTA 00189353
PROT13
raa.:L=LLuuueuuLuuuLuuuuvslut:La:aaL:111:zggLgtI:
FOR
-
A M
DATE
TIME
PM.
M
r
OF
PHONE/
MOBILE
TELEPHONED 91-- PLEASE CALL
RUSH
MESSAGE
1/S
i
tici
h
K.c)L I 1 e at,
SIGNED 1184
MESSAGE
IMPORTANppp
FOR
-4(7
(
DATE 1 ) 26 (OS
TIME 5' 115 ,P.M .M..
M Coot -v/7
OF
7
%I
PHONE/LE Z(72
0
/ CFC>
TELEPHONED
PLEASE CALL
C'
RUSH
MESSAGE i 47 ect 3 a trill O ..\ -5 4POe, 6, ..5 p"- )- '44
a
SIGNED 1.44- ••••.-na---t-
E
FOR ill i r €41
DATE 6 / (91-5-
i
A.M-
TIME _IL P.M.
67-9C
M
r tet mod/
OF
PH°NEI 1 -) C 5-53
MOBILE
i
TELEPHONED
PLEASE CALL
k_
RUSH
MESSAGE r ay/ h i --y) ,6(..t.( k
a
SIGNED
MA
FOR
7
?. r eti
Cy
-
/kJ
A.M.
DATE / 14 7°
3
TIME-C91 co.
M
- .....1---)-1-1-- /P / (ctellii
ii
OF
PHONE/
MOBILE
7 0
7
7 3 I 5 517/
TELEPHONED
PLEASE CALL case
RUSH
MESSAG --#11l'
M
( (
4LOPED-r
It
PROT23
EFTA_00 189354
PROT14
FOR
729"
.1
4
9
A.M.
DATE
TIME P.M.
M Glen it.---?A6,
OF
PHONE/ 2/e --
MOBILE - ,
)
/77
4/ 9/ 7/
TELEPHONED
PLEASE CALL
RUSH
RETURNED
YOUR CALL
SPECIAL
ATTENTION
MESSAGE i n
he
ratio,/ dz2/77 c
SIGNED 1184
IMPORTANT
MESSAGE
FOR
M
( /
/ a-S
DATE / --) .7e.) 5
TIME
q
7 ) P.M.
M "1--2Lit e in
OF
PHONE)
MOBILE
TELEPHONED
PLEASE CALL
CAME
TO SEE YOU
WANTS
TO SEE YOU
RUSH
RETURNED
YOUR CALL
SPECIAL
ATTENTION
MESSA
t2
E
7
11
(C, 0 yobs , i t hilt( 4/i -
y
pU
SIGNED
a
E
FOR
7 / 2ini
TIME - v-mi,.,
DATE II,/ O 1 0 -,.. -- 6 3/ ....," A'M' 6._ i e en _LAID / /3
OF
MOBILE/( 7 21 (6 17
TELEPHONED \f PLEASE CALL
t
WILL CALL AGAO
RUSH
RETURNED
YOUR CALL
SPECIAL
ATTENTION
MESSAGE
He.
LA .SCild 1 nc,)
AAA" ,;(/ /2( ,-,/-gChe....es-e //oze (O4, a&' -C, ill
90 Rio 74.0.---nox,-
SIGNED
it
FOR ./L-itY e-e---/-
2 C
C
lacygt.
DATE
/O
TIME fl ee
M
OF
=ZEE/ 4/ 1 ?oq 6(e'A
TELEPHONED
PLEASE CALL
I
RUSH
RETURNED
YOUR CALL ..c 2 SPECIAL
ATTENTION
MESSAGE _6cE i -S /(4u , -')/ v7,7 , /pi 0 in C
CcAAA 542/ / -t i GI so 6_ fAi-- .4,,,r7A i _i_c_.,/e.
6'
4 ay).
siatiER
a
PROT24 165750
EFTA_00189355
PROT15
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
17171717Phone
17177171Phone
4771771Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.