Case File
efta-01379930DOJ Data Set 10OtherEFTA01379930
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379930
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
SUG counsel
Normal
False
Normal
DART
Management
P.O. Box 31363 SMB
"Windward 3,
Regatta Office Park"
Grand Cayman KY1-1206
Cayman Islands
0/0/00
0/0/00
Unspecified
D.M.
"Bill Sullivan, VP
work
cell
Jeff Turner
(cell)
We are at
On the beach side, between Royal Palms and the Sovereign (approximately opposite Burger
King).
Turn in at driveway just north of Royal Palms at break in eucalyptus hedge.
Code for entry is
(or possibly
Watch out for chickens crossing the road.
Normal
False
Normal
Anschutz
Investments
"555 Seventeenth Street, Suite 2400"
Denver
CO
80202
United States of America
0/0/00
0/0/00
SMTP
Scott Carpenter
Unspecified
A.I.
"UNP,Q, APC $1BN+
CS broker - Joe Asiano (left firm)
Michael Crooks
Scott Carpenter -
VP & General Counsel
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077893
CONFIDENTIAL
SDNY_GM_00224077
EFTA01379930
Forum 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.