Case File
efta-01374156DOJ Data Set 10OtherEFTA01374156
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374156
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
AGP LP 519 Alptta Group Capital Paul Barren huts...441i
Ne,3
Una 2 tl one ion n tonna* name. k.Y.ano lAYI jonywd...i eydsh eine
see/ ordin in cry tine
(*Clic ISVP•ODI/01, wnmM 3 la In UP Indeed tax Near mend IN
µtern One nee • nen. elm I 1.1vrA orAi
USW Usbales Cason LI-Clio. , wan. allure Ise11C ttstreer a waste
b u h. tM•raltsl papres, es& Itirilwride I WIN bus el min 1r t. tlw wen bullet II the I tC Iy f Neel ben PAWN 2553 lo
9. newt
• nterwee dr.# die 1.int•J I Wee enemy( ins .dry ea
Ton Cinehd een •C" far C coNerelei
'V In t Oislxvidno II 4i. •
54,04 even IM: len a donitplaled ANN. eh 11.4 deli d.\ teed teen
rosee deck to- ISA ban Iry 3 nnilreintion. pope..
nen emir. I I C .'
Line 4, Exemptions ki ie.. uninnw. ton bawd*,
.Wa• (AlCia t manna entry in the
VP. tAlate qaa. n wry 4 wet cnInAI eleh M iod
INNS PON* tee.
• Wee ruelials edialtio Site seineINP 544 148 NNW lam tekup ernikleroj
• C•nelas peen] bt-.
CalIC•Alrare. a
',IOWA lie Paw never.;
lee inintOnnktrelarrint.Itst and &Mends.
• ponnoiinte are in it ex,ret wry boric.* werhadeno lea pieeMents male in
Nalenee seen card N pay intro.l. ennuis
• Werniaeli ..• oil ONTO nn binge Ceuta Nth eaten Inane' it yens pese•
to earns. ei a pales MAI (4011wh ntre of..
let. os.......nen aw rat reel
-a. nein, in perwrits tee le. arse
1023104.
tM neer, nes tee. nee Out ite .ecAvnin icon lelt• f ree e.. 49.••••••• ...Noir. Kr
I Man/wale reel
Mow IN Wail mes:Aan 501In. an. EKat
•
earn on, s•-• Ion utt.t•A d
Itneep.i•neent
I.I./..•••140, 01/1Z
'Ik•ba 'Ad" a,rrrIII t •WI/Gwr. a • ultIlsalIfthrldtra
A A WU Ile I Nei et Cane.. • 11S rIi•Paleertacalln t• po.‘0744In.
SIT 92 p.s pealual taiboRnrn ann,Inewaaalite.
1
A WOOD Nene.% it ors d q1 pcna
..*.T.eti.a
Se A Nevem
A
onto •• Nenoilen hilted toinele• n IN WNW
Ste*. ts• Steel d f', Astla• In • US. nroisicawnwit lann•a(
I
A lkilea emerean menet wound s.hM COIMIWaltv f NUN
A .A yd eta ,ilealle inv.
9 Pie niON ousted a aS woe dew A. m..a 4n1,4 lb. loonime coner" no
INA
IV e A Canine NM fold ended Pate.
VW Neon Nam)
11-A bamna nee/en
IT A nellorne kno.• tliv. re, :never iitteett in a Masers a anedon
IS-.A bet wee Invie lift .no, ca".. o &voted v. xenon ati.
IN 4 lees Owl -noc.t.lnn a COO., In On may IN °IOW 1o1 ni•NN
• 111. 1d..0.
dnelarges 1.9t< eels. len.. IAN dee. I trunk", 13
F thelleeMill Mier_
TIENer pintinint Is eatept n ee and 4, 14ta1 Velma.
Pte. hirweslos
Meng etas.. liniviete• MN
Lamest. *anon nIn
I...manta tn. PM non, al win etWetted red Anti IaWit o..• V. taw
Verwrr..:witn wednerrote0
[need s el et INN new tertin lue•-•01stc.
-42 •-••*,V, eYtt•P1
•
',ears I oat 4
Ihr.urt, tt and al C voiruraa aspnalott •Vmul
•Vdr• An.unOl
P•tee C,nil• tin,/rarlIv.,. an ateln(.1 of kr 1.55.101
AL...m.1On to ,01) they. patio I lbeht l...ee1. neno r ine
I roe Ince. I Ilins3/4te A
Mat osa tonN tArlie..11n0.1.15.41. t> .am and eh
Ilabinne
IM r rink> pr.... to ...fa labs...
',nut*
0, I on..
1000 MIN: an not emanol Tun hen. newker °eel el Iva Nee lemo , anoniews
{Ain, litd•Alvd,fa ed In eerie.,
“peal•INIt .2/n c04•041 00410 Nil InivOl4P/A In taint, pmel IX a Wital ef.Vollort: ye.
tatebon from FATCA MPS. Cod.. IM New one. t'0 55 pry no
IIw14r•.wyl
Htlx.
Mea
'. 4n.$41. b prwArn
•Ornein. I ra Iwo b.
onottose4 ar#a4A M. Mei Side tH see list, hunt/ ....tuenn Sheet. el Mw: an Oily nArnney an per
Int en non weu benne. Orel WIN •nnininls. man *MI Iles
Genuine On vine requeedillne Inlet yoo se ornate
Ineriel
"striation et well., I In No... emmesoltredA A norpnal.• miry rnelical• IhAI a Nile..
rxA .'ANN by poklatto von we trop WA et. 'NS 16.0..41.• anr
*MAUI aridtainre were a pate en he WS W •f AIX.A woos, we..
1- Al °Mae/ ibOn tense b: bunny snawn intp) wino 'Arnaud liar a. lieleivId n terIpla Miner°,
U- The UAW Nen a an or ab anween a Thbalertalilles
C --A skin the Oahe al ("ANNA A US noveceninh et novenae a aH ot tow poltned nitneen or niesnentiono
Li --A ourponibun per Nod. el Nei eedithe tone anon u are eitatee inane. malke a tete
eillenee wAm
I.1.422-1eal)))
• A corporateMO ni a runes <I lir nut epee et/A
Now in a netlisbe rinenohnri m Rottener rnrIplil I 14 I2-lir.k1 /4
I -A den to epode.. ineNta. a &N wt hoes' rennet.
MINN" trend wasps. One, leen fewer ard oined1N.
'awned re *vie under Ti. lea .1 Yw lteeNt WeNnee.ny Slate
0 -Add nsLPv..wmnd cwt
11.-A unhand townie 'Nolen An do/nod n WIWI 251 den nitry reglerod Al Alllao.,41‘19 tie kn vnt aria fit InAralilwell Ctlapelny Add
1040
I
ocerinon kern led N. deem plena %CNA
.1 Munk es devil so iozlion Ml
It Al•Ain
I
A Nal rend lees urns iA4a deasined err earn SWANN
Alan nerds Lug en. • visceni .NIA ple a •NANNISYN
Nob. You tie toe lesee. wed, Te low.ni tittle/. Oirsann tlw. krrl ,a`
!Morn. Alcihrs IN./ AMA .
inbni pawn t.A1 law completer!
Line 6
I IMO ye enemy Ya tare. MM sal Afp•Ipevet.
'at. cureI Pn • vane
OW IWWWW106 Aen I UPI W a re' my vru need.., Mn ,..
tan 8
I,*. y(n. lb skin, •NI
.
Part I, Taxpayer Identification Number (TIN)
Enter yew Mel* appropelna Yana. It eti in a Lauded to tat Stli Jo noll
nen ••
.UWI ion nal•*atin
Il‘
V-as I N. ',Iv endr44itallAlepayt• ofrnIrleAssi monk./ Mitt IN. it • tiognesil ..n.sly rein le Vie Net
he. an ITS% se Rev bnal. 11Ntok.a.
It en at Altileprefinew and you ti ern IN. won en etc. nth. fil/I PAN
is 111 Ykmnn, in MS tee Nee.. ee
11 eel at A sihlo melee Ili, tat a fkanletlecl at Nentehnidniente•
N ina Wite Inietna (NNW (henry 10 on tun wane, tee tie eves ANS
ks EN d en sear hdr. IAA,. Donna eta It. weinaded nek'•EN ENNUI.
Senile a...C.Ineidnin Pnewienid. ego n'• •P•W• FIN
No*. hit rye eon no Angela tole riverionn ai mow ad IN
New Is 9•I• NMI %oil dr. nal lee a IN. MA 1c• art onmoikarly. To CNN
la a. SW. WIN lien
APP.C.IIC•I IV 4 Neel Neese Cad. Aar —bed
NIA wenn is ride non ate.../ law Eta uov Yin IOW Aw.drl Psi Nan IN
...dew I AUU•Ist 1313
VI- n, Arpladen Ti. IV& Imloiluml leipenv
Nebo- ionise A. en TN. ex ram 38.1ApPleenn•-• owittee la an Fit nil on up*, Ibi aof NMar th
M
• errant the 1.1 wee Neu nenneene am wee; nnrunainnn oa.% *hats Nom Int 4 M unS01 Ms** a flionn• TweeON I ewe W • /
SS,
IrelSS tit
01 1Hct,
11IONTAX499111
9 11%) 820306.
II wu mkni I.scctopi.. t tee *-1, o14 not binesilt( aNA la • Ill
1 .1 .•••• "NAN IN. .i tin eaten* An IN NIn ele• Vis ham elves it
toe. I,WSST. re rikie ad Need Peet.
ad Nile Penne'. enarl• exh erne. b.andb wnn.elt inainzien*. Onne•4110 Yea ww wen 6e, dere ft "St
n Ica and No. n lo
'mute 61.0e yeti an noble to Noisy .111.49n0 en
Neel.
lin Anew iil•drei V4 et* in ten 1)µn dMmy4a need to b NW eldnINN on A Ind, Inninin. VOW Va. peas,. on IN to
h r nenloi.
•
tIlItiVril `Pat. II I g" runt. On, on too are). 41.4 Ie
IN -• tot
Ye Soul In NO. kg one eon
C..an A mconM111 S net es M. been mow Aerie N.
ANNitede. FeneY A
Appendix B-4
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0068710
CONFIDENTIAL
SDNY_GM_00214894
EFTA01374156
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
1.intForum 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.