Skip to main content
Skip to content
Case File
efta-efta00509706DOJ Data Set 9Other

DS9 Document EFTA00509706

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00509706
Pages
12
Persons
0
Integrity
No Hash Available

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
• Mau • ILWIla • Rand:Wan • ratiNIMAN IL 4t•te ID NITIO04 • faid211/ Ca Cats fatisti Came Due Mown Own. 9.4(0 1019I Maw III201944.1611 10 14 (WO Sala? SeflirinrAI tut Palkyaa Setn Ira Barry Jan • in into 4eMw. Ile wan ye ibmbed 0a, wok Weak pate Tin Mu. OAJnry trIntsId..th owl riXtfinn. iliSpaye IIIN19441611 II 3,10.70 Baer Sa we e ssu NrIm IF e a pa t*Win.,VimailtatI) •Am I ky in511 mini"' Otsego 201001.10 II IT ?.2 (UTC. Saar Ler, Surma.< Purimran, Lan) Struires< I. Sdal tJamee+sl0n01ta01 Tolls., Iletal, la W LaUOM. im.mee 12120Isaciell:17510J1K) seer. Sai e:5m1O0:0Wiiea Palkleall% Lin" %taws( la free frren•30 la1.01-1611:Ilal WIC) Seer cjeanasogripraice Midis Lany %seta ipmailcca. I 1'ax xtletat mayo.= III 20194416 I 1,160S(UI() Smite ScIff u tu nOl • loti Pali:epee %MI trounao.usilinn) We* en me • Sher %Fry ray kmy Iben•SP I 201901-1611.$613 (MO Sm.., lft a •25•1 Paisaprox Salo e paiuminonail..") Oinnterria EFTA00509706 i‘k-att p).19.04.1b11 flt21(1.110 5310te i~ §.113, corrimi Pdrib.~ ..5tfi ejhrooru.117,13,tma) 1 be gaal pi ra tuul lot . • rak. ae tic meelas. Glas. he elan'« a voly.led 4 bi ru. lotnal kut ».11oltiolsh mysell Ren rk*" Olu.,,se el. »tarn trartn1s/a 1 ~IIb1WN.161136W(UH) ~C &fa ~~.~1 RIS Set man.-4imnit an11-10 ,.... 0.• 14~ »1944-16 110) 11,1LITCI ~ce Scfalti« SNI e paunps~.1“.1) He &milt ia Slat dimt>, (nat raten sugli case dl Ik. Na Ilyill$ .0 MUI M>Itif iMaukte 2019.01.16 1241 51 arra Saar PoUlta < 1. $:141 »3~11,7113,1~ nr....tm,' ory b.c1, me rmdkén cylg salttonval *am, lotHiltst wak 1 l l ib1944-161110,161UTC1 Soit? Seel e ~1 I. «tb) Patat" I. SNI t:pailawnymailmu) 1~u 1610.04.16 12.9141 1 Sad« ( 1 Partuunc ( 1 %Mi e pid~rWiCillil) N es «se.» rem Q* Na« Si Zewe..i 1402111UTC) Stoter. ScV(~1 411.<~, Pstiareut I. 561i t:piiII~rWi MIN ) 5~4 i/álange I 212019,34.1614.1M Itni) Smakt Steel rjeafine.44~6.“4S Lan, 9812.TaSdilt»danc4i,piait<«10 W hab jd cad Veub4) Mary: 2010.01 16 14 19 "KMI 2. 5.../kr Larry Summa« Purib.~ lam> »stunts< E Sdf ile~imincem) 1.1~941fratikelteutvinp Mn Platlag EFTA00509707 Memo IfIM1941-leIS30 ()MIL, Meter SOP( rsamul my} Peefefom I. MK( e 430 elm se Mosaic IDIOM-le 15'.104: TIC I MeV Peocietro ( L Sell( MeeianeMooailtom) Lei moo/len mace of .1 PM Milessaa IDIOM-le MOMS (UT Soto, I Potiapom sal( cleeimoMmuilna0 No mem os Obonalf oath hog I hot mho mime sweet um on etlp .-Leave 2ill DOI le 16 10 IMUTre Satre Palslerns 140 4(4 I. eft e fmktmeffirmllf of° 111444( (.010.41.16 IS IS 0*(LTS I Smite ( I Pmemero ( I.SMil tOboncoliPolffor0 I'm Mealy Moe and ie pay mem seem, orib Me MI SI I IDI 0411- le Mall TM I Smote ( I Nom:ma l I. OM( crai(4040sin144) /(7044(rigtanimatiffiletit44404014)441444(Siosts_htg_ln44 CaPantotteneColc-t01/PomeCeimSclimcOMI(PrOM-423IIACAPannf MitseState-M03nosmirezeorememmemetceichamemonemm-peammemorromommemeommemeours Maseekas-IIII.CAPatinsAmenolekoMIcem1Pmenle-IIM20(01(PerstoMommitonSdroMMOM-3177MCahninsApecootokofta-elef2FOI%2FrOIMMIMMeneAcomitelootrol-22031WeaMIMMetrAFawl-altom—ACektreiralmeterScletiolTrensfertl-4tOlemnolemskielenempoOsomli%2F011eZnelearticPentne TorefaTnlmfeDoe-AcomentoCletmel-ftholuetornuoilmOvitClemel-ftee Mama 16 15:1541CLITO I Senor P movie < SelIMMOWTODIIMMODIM 01 446,64t (0104416 Is 145.1 VI 1 Sankt P41444( ( I. MI I tOODomelonsemor) Oaf 1010.04-le Miel• UT 1 Smote. Peikemoc I I. OM( praiummmoultem) EFTA00509708 Moms :015.01•16 143931AR Miskr Pasta ( ).sem tiesweslimmican) Mang :01401.16 17:31.09(LRO 51 Mitt lette( MOOS TOM 45N1tJnManlplultanl I NMI up (swag le 30 SOL ihimag 1019.1.16 191:60( (=AL Smet Eamle Partima. Waist( Ell.ScilleJaiimssimattals, (Me nail. an. atm... a. Maa II ss $314f Self 1 ) PalsIrMIC 5.34 peasmasseasil as. I ...A. A.14 atm. Datum. my. Dctaamegssiml.sta I'm AI am Me p.m Prom raLlt fad 4 mime/ a ay mete (4. mok Oe Ms Many :01904.bN51M( i Sasair. Purti.sms; ( WI ciSeassamimisiltma Sum- I aim 10110.04.1621-Munnaiiin S.M. Ugly Matta ( Mans: Sitirt . SellaMamilimiltma wig p. diest eistral ILtsmaa pl:YLIMM NA (UM Set Seth Octia-Arveuttia Iminatm (my Swam ( L SNI apammamalmnI dI Nana 0.04.16 224.01 Senta ( (Mama ( L SMi %Ms am WI irirtrit.1.21IIM(UIC) MM. Stitli ell Iela lath, Patimatc L SNI rtmummitialma toe iLlamts 1:1=01904163\.1SIVTCJ EFTA00509709 Saitrr %41 e sxliteuearent l..tweest. Lem ,antrtn I. Selii .•••••--amlialcem ) DA, 601,1611 (Tc 41.0.10 fate Lely Sintra Paimorwm, Lei> Sarnen( m. ‘4f1 tedearesiliniteae ri LIS ikleaye VI6M.I6aMi51Ulq fate sa I t pseureteruiteno_ Palpa Lm> Sirmyts( I. Sdll e»Semesienitean) K i/tose 2019.01.16 2311.31CUTO I Imam Rrildiaz C I. Sdll tedetneeernatecei I Ihily Ses bat lai- ~yi. kai pauma ALL dry- IVe rierenets 641 Cri 1.010444621,1&)) UT I I RWEidterkK f I. SMI t'.>"ffluse•glAnitcan) Itipe>reuteileadyluionsepesisaanceeuraluirewittomelkpases eitirrePtatic. Momie 201.0116 111g :0/17! I foutre. pesinzeipwleem) n"Sal 20160117 0).20 -LI (MO I Souk,. Purtkiems: I 1.5dll e»Semesienitean) lit iseleoffieuti&Pe iltatt PPOW44.1701 (*.56 Win Souk, Todt, trallitOetryien_lq_ PSIklelltk la» Witt«, ( MM tein , genit,an 8$1 idem eu In St mil Ildreenje 201601.17 02'25 4/ ait% I b . Pell0Pn% I I. Self( reeentA(iteseil tien ) Filin...goy >no te *me item,* d16nnenø. 111ca.0t 201001.1 /090C! ltnel Sabir SM •• -,.t's Rnloprai. fl I. Sdll tetilnealionsitteen) EFTA00509710 ImpPY•wahrzeatIOI60411416(e• 1 1 ..910 !ad µsow I,120,94.4 709:(4>IS Set Set, eeecteeee Sean) Politely; Top< 1. Seri <Jceteneeelphetiene Ina 10I0.0.1) I I Vla INK Sat. tot ( 1. Sill tioseetetitne Merano with KM( WA°, (4(i we.. anIet• ltd an- to bee Mn tansy IMcµ< Ill 2.1.01-I t II373.1(UTC) Stec ScW I lfr enel. Isete PaliOrinri C ee..--enetIceen I 101041-1, I: 1.• II (I Sawke Teo( Painren. Tale( /Set I e pannautipuicem I ina lM.I1:40.0t IVltl sower seri. ... iyas stleml Patimmec I. SSE( ciaaimps(matailcvm) °Whetted) Mom., d 20I • Ol, lid.% 42 I' Pea Petaluma l I. SSE( craiumeassoultem) Sly< we pedal holt et Pitt I nayo1 in DC- fas In iirelamil on coma, Mown Ill :011(44.I7 (MU WWI Fastr. Solt iiis o nr ia Pau:arrs( ( I.Self I OcanallAISIWW0 Yek el kai lunii It Mai mit ale(aute 2.0)0.0I Ittift(I: Seat, Princatme ( I. SSSl epnew%t¢Inlnm) u talk SI lI ^wwM (OM u 201.01.117 IMO, CUT Saver POWYS < ESSiitx~eellinit Alt Ihe, Mitch' WOW 004111 /VW ti EFTA00509711 ilitorure I1I:*I9(1117 I a MAI (UM Saner Sala• uerifuAtee NnklferIM1 Sb ilk (11201,44.111101;21 IWO Seam e• u li rir r u en teori Pol lOrucr t1a)rine.rivoiolown I Pei rurra. . dry egulrgini u ru, ttn %Ad thy MI *odour. Awl. wthonnsup (7120I944.I l ItrI9A1 Vett. Setiii= iimiseo Path fuiu I LShclt*Wanrsluesilual / I I lar puree II. Iry Moose IMMO/le 'I UN II WWI rUIStnb tit` a = *In 111111. 1. 1)P.M01" ) rood an (112M941.CII:49.161UM Semler SW 'S MISS Il1CIMIOSCSAMOI, Orn) IbIsnatp 1010441111•11114 NU-left I 1.541 I t1Mannelunalle(00 MO)* wank you (bee WW1 I pumio44, I WI II (U1C) Ssittr Sal e i mirdruesl iteri gatislieen I 111r.rte 11,19.01. 1144 Ifrr SalAf Pr -nn. I e SaLli cratanDuprialcvm) An of e near*. 41 my the any.. Mtn ober 'loner ntitrI !Mama?: I'Ii 719 48.1 WICI Fury Seri e lec u u). Item I Retirsionre I. Mrl epaiumeasnulewnl Mau 9 wee rie0(11 1DICICl/ Saldf reireqatroc ( 1.5rIri cp(aumenonaileren) EFTA00509712 N(44(94(5'44(1— sd bt~ 2111901.17 »<d 50 Saar P21.1.41. C 1 Can‘W rad tOSSIOnl.l? .14son 1712019,44.172001>1111~ Senta SdaisisnmeiledS Polk~ ( Sdll c$San..-,SW1411~0 Mal peuirto stal .invst pet. ReKSA 201901 4~ .17 »oe 10<1./0 Sean, Puri~ t 1.Sdll t»S‘inc.11~1~0 Tses,' 1 171201994 1721111 171UTS) Set. Poth-~ Sdf c.S.~(imalltmt anakfad Rauw., 1 1019414-1?»11 41 Sake Potk~ < 1. fl c.S.S...-mIsnaoh«n L41 se merk od »bom I lama tam Isn iSkssso 1512019-04.112101 5011.1TO Seidd ScOnt»iinS1 l<dn) l'aiss~s iale< L SW1 « pm...s.truseas) 1 0194:14-12221&39 Smtn" 1 Pasoress < LSdlits •!...-"sxestsiledn tien OsSe 171201944.1722211)71M1 Sst Polk~ ( 1.Sdf e)sslus.-4,1R1411(«S) Tams • 0,h. 1 171201904.172221 41 tuin Sean Selt I e ~u a su eut let. Mkyus ( 1.Sdllt»Mancéllin11« 00 Te EFTA00509713 17120I9.04.1101:1) IONIC) Sa10v 5(Y PalkaliC < LSdffe*mMlionsitual) immure 01:03,01 Patiapate ( LSSI e U %acetic Salt". ( I Pali:trate e piuminoinal..n) ran all. Me du ;1=4 SOO 14:ft Smote &MI r u lsa amel( Patamentc L Seth tiesulomruilicen) dlontalles aun armWan ailt Kim ral.W.flauiat hUnNUtlnCn.lry. Mwl lu hiraclambael.ntolieniala One minx/ Alva lowlm ult.110,So. 8.,0011loi .1thm mites ie... in a M4.0: Faye roturati wkee fl ake/alb • mcounantinl nincleca kencli le Ilan. sal MNN Ilt mint Mtn 10 in,mt rani iha...4"amniNd ad, Om ..nab teta.b.l.pa slant Decant aid isirmlated itars Y awatten of do I...WS...1 cmmNr.. lnlydnjlrS,Inc Meld Ont. Basun, Rolm Ile iii):13ortm.uss canht Ink husActs' ma. I. uLy D.. 0.1 air:W. 40V ,,,,, id a 700 (own tont n US, 411 Sahte CIO I.91(oun Tbas w.a .baaOy tome elan fmO:.V1n Ilan sad Mitabaraetand e. San rms... Baynes ulk kph sktrity ma to Bap 0.0% .k 1k dais the IN41001ften W nit el ik Saab anbmasar u. Vranysm The wag vibe mynah can.. a* MAO hub,. also Wad (Manx. nod tin scvninly lova.. by la hags. do Hann led austal for a So Mew ulolaJlimmItlottnitstb.1(.0 Nan rim untuaratuo Earn trstestroansly. Mae Lars 1.dWee clam en rni tflorruil..Vgwfans 51.111. Ilan' had tomally Wel nhh l.uwann Iel. tn.. Math tailed o nab. hi ran/Saul. triad.' ha sane. co etsulat renirb1J1th r ii csc c47744.. thil 114, uort Mn0 11,11.1WAIT. 1104111114Ii1).tiv sine.... Isla la alqualuir intr. nu f4erailaelva. rlalln *Isaiah ritual fitir dela' rds a itpla•k& Inv ...0*Am tosaCtItry.1,0,4micad 9alp n .sad ternmA Skala., an anel..10.ol leseaan lot ha gars utcay ' Today. (mint. IwItwa Wr Mucan ea. wolf yak, eta Seemly Wlas: Malay nenrant40.-tattat anonial try 6: teme.apien Win I I.lmn.a a envy kat id, 2. :WC. Oscaw wall/10 rthelktalwinarliin hive/. twS4ry(nto II bijaetan. Said et...amnia Minsk awl maim. al Ile Sauli euyil in.Oj Is atnal date vas•Iromk.outie (OA 04 no /yr.( s sµma bit Oat forunce sub° Se SNAP (lowrorma bl9.04.I.0011 lt Saki. Sal PoTIOCS ( 1.. t Wanes% imsallom I Wakroir Ciaa M oW arn a..t.g Coo 0.01.12 00.10.15 LTC &Sec Known,: t Sdn kmanek,imnitcan) EFTA00509714 Mary alla tuy 0.0 en vn aid Sey art WIS.( (Au u for Š01901.1A IYCsttt OHS (UTO Smarr Puitloorm ( tic•Yinesilin(Itan Mlufs,mr.slaisle invent.= IIMWt 2.190I-I t 01( I I 34 (UI() Smite. &Ina. ((alga t*WinesilvislIcan) foe Iflee.ot 0.04.12 IW 1444 LIT Sot Patiolailec ( 1.56flejwltaxitpn.ilnml (lnu fin Rawer or frag - yasibrelam (sr ofr• I Ill 2,1944400k IS‘.0 (Wei Sankt. &VI Penmen( Safi ejeraimestiinsilceen) rnti avalaNt. o06 wined if pa ,(1st a wady 701=l8 5011TC) Setae Panama( Sit i cpagutza(roulocen I I MALY •ni to& ewe day( tau (*paw 20I.01.1(1 0119 II TC anke Pogan( ( Sao e paiumtakenulayn) 14. aroi),(ary him past *Yank/. ran ((se ildrpala ppOl$104•I SOX I9.1t (MC) Sasaki( Slis o nra. Priklen% cicancsivisitcan) in ibio(up 20' 901AS 0119 24(1.70 Sender. PurilogurN ( tic•Yinesilin(Itan 'I* moll lops atop ornarsiity sox I9361UTtl Sat ScItiki ii en ase , Pur a:len. Sill tjesweslimsitcan Ins is EFTA00509715 Manta 20I OW IS 01,9 ($)(11( Veer Po'Coal% I. Self I tjcblineellinel(la0 Cool Moms( 20I • DIAZ Of &TO 7 Saar. NOV.". I I. SO, Oxflus:-.77gtoall can I Ws oil, Das/ -OK awn/NIS/ (Anent. prrk- Malts In Eau,* Aktht Moose 201.01.11 0312 0)(UTO Satyr. Poilora ( 1.54t °monk-ACV...awn) Discos ge that ran we vie roll ken I in 4 et a Sit! IMwiyn IP)19014,01(rrI4IUTC1 Sat. Sett( e• n( 47 tear Pan p rum ( I.Sdn tjcanc7e117.7(((ye if {mix 7.010.04-111a10( Sslett Partamec ( Ems. ;Seams Ity His Ntw Yak slat 'mulct. I 20194111103(7.7.12 Slain NIVOnliliSZ ( 4Sdfl O03.11O611, "" a O Moog 201.01.11 11,1(0 elJTCi Savor Yam( NITIOOVIK %Is( &If I OctiloWAlinS.(0 7 Info., *(•sp(41(74.7•1417(ml.alea0C57,103760CIY(77,-.0.71/077(7r0410(.. rho(7$ Ills P 70104712 II 11 41 IC 0 M $ 1 370te ani, ( Penmen *nal A SW I ercilsnel7premloma Inksubtxdb WNW,/ i 7.912=4-1,11:1631(UTC) Sake SNI triwansd &ten) PArtsliten4 Yew. I. Self I rolara0777reml (ma vow p..1 lea ilatial %Ind sky II Omit blitz i71,7,94.4 612(032 'UN) EFTA00509716 Veer Sela epaiuna ce I Pah:rep:ft %Sun 1 Self I ermiwolioremlons / Sii0s.A.......,0istattaWNISOInceseinitedaptintl..Nis.PaNilffir anga-etrWassnlale-Openitcrype-linsqvir IIAVMt 1101:0I9.0.1. IS 1200010 IUTei Sake Strtlirin eu cullia_. KITIOPn% ( 1. Sill OMOnnelsmilual I iopu, verre.somescsinn:01911.1 litonstmersrdapdanyada.pedaultenr .)..caNkkanitbk- efaatiglint-IaMlne Alszig :01.111•111:16.07 CUT 10 Sett Polio's I 45MItJe3line.11.1.01WA) LA" 0" .. Mita NW e0101n i/a4m.te :01401 IS IP.ft IS NT 10 Seer Polio's I 4508 ticblinc.11.1.01‘400 Wolin y0.0(killfinaltles Wes St4101Dflite NYM11,1414,11.3.mosh steenk ,Lisces9mUtturyMmista'AMACOPIttt 4.,119.01.1440020.42.0•1 SCUP% DiVa NYCO:AMAMI...as. HD Snore lilt tbaTeraLsinr0.10.aafra'Arthi..:010-01.1X Z110.0.1-16as II ILLS0.rdue Snore D e NYC01.11Z1a61,1bas. Snore I ik tbaTeraLsinr0.10.aafra'Arthi..:010-01.1r. b100.1-16f 12 1•31.rdue Snore Dean NYC01.11Z1a61,1bas. Same Mt ,Lisco9m1.1tturrMansta'Aftblv0:01.1.., 46 en ,119.01.:0(s 1434..15.00 Same Poite NYC0511,1ettlUvoush Same Alt ,I.Isco9m1.1tturrMansta'Artfily0:019.0.17Tahe :0194146 u 1133.091th/ Same Poite NYC0511,1ettlUvoush Sitar SW ,I.Int.s9mUtturr‘Imista'Ardth0:010.01.10tOnseo :0199146n 112A01 Snore Done NYC0511,1ettlUvoushND 5.1*e lilt tbnelo.lainr0.1..M..'Aithefe:010-04-a mNi001.1)at05.41:adue SHIM Done .ND SHIM FA: tbaTeraLsinr0.10.aafra'Anly.:010-.0.1.17 )/10-04.11 II 1.1.&43..au Seise Meese ,WacM ND SHIM fa: tbaTeraLsinr0.10.aafra'Anly.:010-.0.1.14. .Z110.01-1. 0,3321....• I Snow Deface NYC01.11Z1a61,1branindi Sonic ,1.15.09mtitturr‘lansta'Aftblv0:019.11S en N19111.1. (0100A0Suil C." DM' 6frilan <OGI+n1(Pel N';')Curatillgativisvoi Me«tiviN'0naelOcf icy, EFTA00509717

Technical Artifacts (5)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domaini.int
Phone2111901
Phone4111103
Phone4404014
Tail #N19111

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.