Case File
efta-efta01212457DOJ Data Set 9OtherDS9 Document EFTA01212457
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01212457
Pages
12
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
• Mau
• tharn
• ROSQC1ri•
• NYITOIW.af
d
'0
SICHNIM 414.60U
• 1111121.1)
Cats fasia ustaeataa
Can
Par
%bawl
41004 fano
Ityt
1010.01-16 I I 'llrn
Sake.
1.5dIlt*Wineelionsituar)
Va I my Fleetly Macau Wrens
101044-161111'n
TC
Sento'.
I
Patornic
Ate
Ve• I my Sealy bison kat. rut
I
1010441e I
t”
IC I
Sake.
(
Patornec
Vcs I no Beteb Int on WV mg
IMFISII:1735(U1C)
Sake Stliallacn
Peticcon<
"nal.. I
I. SO. nennessessIcnn
In frit (Ain Of.
rate
)31941.I611,17SSOSTO
Sankt Sal r ieue
Prima<
Sail rig...m:44mA.. I
In fete kat 00
11e
e
131)31944 110 C 1755 WIC)
Sankt Said
o
i saisnices
Paborwn.
Sdfl Omonc••15.0ittan)
In feu (nut 00
1:1))1941•161113330n0
—v SeltailsoS__
Primiwn.
I.Setf I jttitneitssalkon I
Yoga. xtkart Ionia*
EFTA01212457
iltcupt
UI:019414 II:18.33 WW)
Purtimearne
1'wJtvaNUlFnNlrtt
Meiere
131201944.lb HIS» 0.n0
Seder. Salf ae
s
Pel ice
S
etuu%
I
I.Self I ch.xelneMemitccm I
Tos reutkare aieditt
Mann
121201944.1611:16MOSTO
Satt Sda' iiriltaf_
Kalken.
(
1.SeblitaSeitignikum)
Yobady nn:aaiu..
Valro, rose
111 e01.44.16 I I 16 13 (UTC)
Set, Seefi numIts?_
Rilkest,
I.
JeceisatuATinge.,
Of etw letennew
1113611
11.1b1644.11. I I sseaarin sowie seri saileorn
Kehorw.
sai jetrunikenal
I bt 41i esi rd of keul
. • enbanwleat tnle tu. nmtim
Glupalle:
feco,A.
aN»pvlMaOtnattatuAuesloahhmyer Run a riebe thaa,nat duvatern net
I
pp:4044411 51CMIUTO
Sper Scei riru lit
i
t
FLUSS
111:»19.04.151111) Ibd.nto
Sade Seriri
t
ei
tulitern I
Panaura
...Stfiji« pull [en
Henne* manrer..
jeattankresaal cum lteneue, ael eibale &WI>, ne etners meid exat oll
I•aa Irene .0.10 as».c11 mlitaayt
2010.01,M 12 011 5'1 (1.70
Sankt
Re WUT.
(
1.Sd111eants'pfOnlnml
.t well to ix" tue •- ute anhin a. ege
Mittat mll smeluke te nee wah pre>1944.151.11C lb Mit
Salett Se
Knlein'< vetanarcesaaa cum
EFTA01212458
:01901.16 1:W4111g
Sat.
Ps!~
(
Se1/11“14~04, 0
NIINavllNmptl4h9t1
~RS ,
I a I :01404.11.1.1*:,” WWI
Sett SA' r
~u
dr
a
u
at
ie
S_
P0110~
(
F411~610enil «al )
&KM iMecte rl 201401.1 6 It 052611.1M
Sett SaV"zsilts
P
)_
0110~
(
1.541111“14~101.4, 01
Scheel
151 b1944-11.14 (Lt :20 1UTti
Sett
Pur0.-~
(
t »Sline610.01(an
Scheel
111?)1944, 1 4 It 15:0 IIRCI
SmdmSaVf oat
1. 1~ wl.allnn.ddJlølu> b1944, 1 4 It 15:0 IIRCI
ScW1~6
IIA40
4art~‹.
(
SgUi craiin~ !awl am I
WhAlnoJdilSNNy
Munt p temem t• 153111.11C1
Sat« Sdal
4stareia
Sell, rjraimeimpuel wm ), wWA1naW did SrvNy i146~
:01401.16 11 19
I
421~
16,
(
~.4~1 am I kb4in al ~the if witnnt ikon ~oat iYvay
:0190116 11 19 Mar!
I
Sankt, rebores<
(
SgLl paiin~saisliem )
1‘..4~ al mace if wit. Fitt ikon ~tat
:0190116 11 19 54.(1.70
Sank,
(
ka-411Puitme
EFTA01212459
;neon ad (mike ifeabo Flmw. Pbadinee
I1 a»1t
121.N.1941.161”.0 I) IOW,
Sake StilaMisoll oat I
Pat ornec psalms,
430.soseur
Ilinglt
161,)10.04.16I5cULII.UTC1
Sake Sent unYlplwl.T)
Patornec
C
5 T6t1 aSw~wxt0nulmI
.6.6u•er
Ildeagt
:0100416 15:104
1
Set
Panama<
(
I Sill 1.06.41.6,1,...
n: sae ✓Ito .101e 1PM.
iMoskt,
201001161 1 0.
Snit?.
Paiiaprox
(
1.SNI eIaWw%\Onu1m1
Lt. WHO in (al VADAIND 5101.
Us.
:01.01.161.515.3.1.5
Sat.
Still Itainc.`inallom
Nen$M50.M4u01'llTet0hel(14se wine ttp...TQ aluflo wet ties velr
11110 P
1010.0.1613153[14
6
Patimptlec
(
,...vien.....ttrainl ma I
No wawa wt. (lboiouly I'll catch her irl bus n.Fn cs lbae awaul ton wily
yell?
iMernite
:01001.161610.30CUTO
Sett
Pasta
(
ESSIljt.tbat ilam)
4,0 it kJ iMernite
101001.161610WNIO 6
Senor
(
1.S:1h t'IVw0+d0utm)
&SO
Nana
101001.1616'.Ik01MO
Sett
Pollores;
(
I. &III KOISK.W.614(0,
EFTA01212460
NI. etc any eine In,bnryYmde OwIVM,In Isa:
"site
0411.I6 16.I fM UT(
Samar.
(
P.eonn
l
I. SNI e
To. ilco*illtig, tad it. psy rnilmentn,1,011 ihn
201061.16 161? Ofea
Smarr
Parnoreln
1.53f1 trainwmnsonliem)
Va. 'Irony then and In pay Oath: nbenl gab dm IN:
11•Insw
201061.16 16 11. I I 11JTCi
Sear
Punkit.n:
f
).
fijnann,Yrtnal urn I
Menge
201001.16 161411
Sake.
Penances(
f
I. SAS i innsuoirtnnl am I
Itin.l.niteinmancettitlidAnenthreln.lonknInmajlggionSotr
Catceann•tmancak-iltakPaunt Cann StInneJVIS‘PncdJ.4:31MtatcPsnen OnneStan-OC,.,131%.,N10.210)%1NOINIMOM4khonnanunES-!1‘,[064:f.:01...
.3A1WaNIMC4a-tonna Ct.:n.11.9.- I l&CskrantnAmannenn St
1.1-1166:MakhrencAcrainednunStlennllued11-147)PACalefonenAttmunantSwo-ON2Fnl%2I.IVIU(11ePaan•Acoannlounla•-2:631Ma3119.10.nno-kfnal-Illun-ACa/chnna Tonta ktootannInlitilehen6,. InalufmniPannilloo..11‘2111.1%20.0191t4cPannt Ionia InWnntrAng-lanst.SanClnkta-tol.kanmnteseareanC1.4...÷1.4.
11.-aa
:010411.16 ler IS: I I NW
Saito'
Punkstin
<
L Seth 065nn...-Myvalln00
Inp,tcrvesinpfarienvloblanbiLimlnelonleninens_Intilnidno.
edemas IflanCult-dOliNernOnenSAnoOkaPcb44-42317ACA•annsOnneSan-(40-n140fl19%.2101%.1400, )A(0.01aWninCnincEn1-21%21‘,6%2F2019%.tlftriMers.IMOACatininCanctth,110.CokPatirtslia-anntnniSaNte1Rnm10-1166:ACaliParurraMoinntim&UnefforS1-11777/4(tatanirsAwnweinkeSesi-07%21111`.2F:0164014PanntAoconninsnino-22031)$03-3119ANtnfratinv1-41%/raftatnins.TterernSenitannft41-4.Cel‘PeenektnaltifinntuapnOwel%211:0%2F2019iCticKwunTrusraleAlquaDorActurieDnoClenpl-IthdlntornsotilinDnoClowl-Itht
ilainute
2010.01,I6
I? II (UK.
Sear
Purflanne.:
(
1.54111 tjcbnneellinnInn) lan
Caine. tmasatak-3(11cP•aantanStknalWedyhteld--1:31 /Steam/. Cane.Sbn.403114%3Z119%1106tilMatilMakfakhanntruneEn1-21tillthilf201SAWIn-tAIW.IAOMCatchnoCane.Wedn-1111MaklinnattaanbenoSeLvtalReuslo-1166:ACalehninvAaonedninStkaollunlY-317),/,(11chnsAannansuctStin-0/%21114.42P:019111krannAtronngean.bni-I:030)%3Z1194agnee-Mnal.fince-tataichnn• Tneria Sdnuannefn\l-i<akParassaInealetfrmAtepenDs...-011121114,12P2019kOictinsurnean.lnAmenlete-kinsnethinflas.A-lackactrawelesweiku•Clu.:1-1•1.
Ifleont
2.010411.16 16,15.14
I
SeiOce
I
Panama(
I. Stet )eenwertnal an I
Liz
'Yea.
20IN)1•16 16:15c45 (UT
Saver
Poile(06.:
1.56f 1 jemaohttnalson I
Moor
21119.1.16 IC13.0 MO 1
Saver
PoilOporm
(
).5:111t4o3nneellinnInn)
01
EFTA01212461
164544
5
10104446
Swett
Psaapsex
1
10104416 16.1544
3
I. SIMI ejeasneeNemsdasn)
Sala?.
Pawpaw bti
I—p
201941.16 16:15.54117
I
1.Sciflyessikcpuslam I
Savor
PolkIpv•K
'Moor
<
).serotaatiettinwomi
2015.1.1616.1‘M
(
I
Septet,
Patiaportz
1
LW!, imimmteimsilam I
St4
2010.011616.1551
5
%mar
Pampsn,
l
1.5:111t.M3Ime611,1511(010 ,4*
"% paw
1010011616.
M (LTC) I
—r
(
EMI( t$300e.)11661511(an ai*
"Sleauge
2010.01,16 16 16.29.41.7
I
%mar
Primpsn,
1
1.56111t$300(.11661511We
Of
lanine
3.010.04-1616,M).
Senor
Poilverft
1.Setfl inannISItnalnai 1
201001.16 1616 21 7
(
Penmen<
(
I.S1111anerr6nulaml
"Mcm$,
201.01.1616 16:9.4114
Senor.
Kilk(ferw
l
I. 5$41 t.Oalim.bilmallcom I
EFTA01212462
2.104446 1.1011
SaNtf.
PailelfaiK
<
1 Sdtl t ‘leeonnelyns11 con)
311
Ilksgt
10104416 164011
1
Saber.
Pstarnec
C
u.
I lttitatrtwlmmI iltsve
201.6I•16 16:19.31 (UT
Vett
Pothlf us:
<
1.54tfl jeceino41,061 am 1
66cose
+0100416161011 CUT
5
sect
Potaeys
<
1.5e1110caneellin11‘400
11/10.11.1.16
1.50) LIT
t
Vat
Ralklun,
Istriapridkvol
1 lengd . wait ill he 30 Aral.
Illy P
1010.11.16 0,1.5.1H 11:.
1
Sake.
Pstarnec
I
1.9cHlr.mwollerta...) lemma ap meek. ill
30 April.
1µµ•W
10104.16 16,160i
Satter.
1
Patoprox
1
eigesudinn)
31.81ena
...ow
&lite* s 91 i/aleaag
1010-01.16I0.1601 COTO I.
Senor.
NITIVOYIK
1
I. Sill in stud [an I
1010.04-16 10-1601 UT
1
Saga".
Pstaperec
1
I. Sdll
Mic no the *Loa
RitcoOts
Memig,
101001.16 19..1(41 APT
Senor
Pasta
1
1.5:1110Koknestitleminan0
EFTA01212463
YdlnrJn~6a
F11140,V5
444~4
»1941,1620.325 21~
44.34~ Self
Ina ii~ofi
I 5.4114 geoest44.41~41.444 I uF sl.t41 anal »ftt~ sorry. Dtt~.414, pv 140 . N res III OVW 1e 41444crs
Pre. m€1. feni • mealy 40kasesical4 N« Milli *a nds.
1,14~
2.010.04.144 »St SP LTC
S310«
44414,94.444,
I.SMIIxnrRnyalaml
Sman.. I nett
I6l í3f
21410.04.144 :I U.
LJTC
5310«
Ketiorterec
C
I %Mg pillaiLteitisi RCM )
Una to tat rani/ k,sagt
2.010.0441
1.44
,
5.34.4r.
I
~eon
L 5.341 ~4~4 rit pl tort inin1 7
04-4
2411440.1
21-2(44.3
$.34~
14.4444nrcreu
I
1.5311e6vulnxs{nulmnl
I tot (0 ten etutrd
414-4
424 »1944 I 4.2 I )4 44 WWI
Solder salt ~dam
I
rrninv ,
144•41cou
4/.4con
141201944.16 2 1 >Mann
Saar SA( erm ar cet
R.~
4.144•~.Daan)
I] 201944.11.2 I 34:44 WWI
Setrr. Solt. ~u ijav
al
ai
)__
P4111.4 M11.
(
ISM tx~wslimsitme
20I 44 04 14122 144 07 (1740
Salár
I. 5311 1Milat~SISO.
441».., on es ea&
EFTA01212464
sower.
1212019444 6:III
I.
Inantehrepsaslam
1(12019.1.162SN210.11r)
Saws. &Wit'
(anal
&gab,
Paisaprox
S&P e
Moon
121201, 04.162‘00210.11r)
Senor Se ls n.(_
NI100171%tti piai
n
I. Sill KOW~nil.“..
Da.
Moms(
131 201,44.1s2S176261UW)
Senor Settc.
fi est..)_
Poticya(
I.Self I tjKoKnesilinKual)
m.
(K-my
2019.01 16 2)16.41 CIRO 2
Senor
R.I100171%
(
I. Sill aim
ISksup
1010.04-le 218.61 LIT
I
Seer.
Potioraw
(
I.Sdf I tjKoKnesilinel wit )
Snit.
Illasslt
2.010.04-16210.4i
Septa.
Pass
(
I.Sdil tjKoKneellinnual) sir
Ilksgt
111?)1044.1623.(rorlitUTti
Scutt
1
Pairgslec
I.
inawiottimd a", I
I-p
131201.444 623.06AS WIC( sower. MCI c umell
&tab,
Reigate
P. SKS( CriiIIIVSIMSINICNO
K
661,04.
Mb,
162S06aS WIC)
EFTA01212465
Senor Sefte
i
im
at.ta
“uageS
Pelops i Safi
2019.01.16 7.01tril AT
2
Senor
Poliepa
C
1.5:111jichisa;ttnal aan
1%4 Boo bas Ial to my I•ko1pnlito ALL dry- Ifa nowsaethil era
2)1/I:OCUT(1
Senor
PollOPS
<
1.53f I jeceino‘ttnalno, I
1::
Ill P
:010.01.16 DIA)) UT
1
Solott
(
I
Peticittree
(
I Sai iteancetnasl
201001 16 21 V< :OAT() 2
Saner
Pt*Th
I
I. SRII Ittilnotpteikan kip. wow oictlylvoixostopoopasum.....thstIodwilanalsp4......
pleat-beim
5.310ce
P.s.ticiente
TI.M, PPM jecnsusotneslmai itlarge
20110.01,170,720.1211T
2
Samar
Petiniente
(
I.
jeePasuOpuilam I
Ilt is • letdesnoti &ft itlaaw
III NI901.1701 016IUTtl
Saar, Self id
si
sto
m
ai
ate
i
) pvaluYb.BneagImi Le St." itlaaw
121))1901.170110160fin
—r set
R1111.1palK jetiknoittnal am
M..cotal.sine.esi eaq pe14e a( m II if Lyng t
131,01904.170Ittfatuan
Seat, Set i e•
Partklpaltg ini
1.Solt I t:PoOn...-AtigmaillcectO
Noweataoso. lisp pm br oe mY
EFTA01212466
Aim*,
2010.11.17 02130
2
sae
Potows;
I
1.2411 jtchottatp.
am
rmn.i
2.22,1n)Hts ileingh all thiscorhem ildowee
2010.11.17 02150/M1
Vat.
PoIklen%
I
1.5411 t.,12Xmobillalitcan) fnoeseny y.22 onsiss atositallthisauhae
Mange
12120%044.17 09.23 22 MC)
Satyr. Set( i iiaaane
Patkituft
(
jttilnalftnal am
III
'I 209.U11 Onto
&nett Seri 'come tsalltm. I
Pstaapatc
1st
V.22:41.11090:121UTC,
Kiro.syrb.
SM'I d mil I
Seth imamate nal am I i.5201 0011.4 .111•110III I
Impil,wirwokaa,201004 I tehissentatortgt.....e.a.N10 Intl
Illb100$ItO010YS tUTti
Sober Stiti
z
mu
ms,'
Pettrant<
Mt( eptisenkrtalang I
111201
121201.44.1109S192 IUTC,
Sake Stiti olltrtn
Psis:cat<
Nsar(1camm$2....2....)
InS
InN
1%lee.ut
2010440 II tit•20
TC
Salta
I
Pat
I. Sail jeci•stlepssilam I
Mttihs me. Koch ttetcts ruts woo - trular0(41 if
ft
this manly quilt?
SCOWL OW. NY0020t4alf4Maptaylk HD
J154..2.214 trotruldlhltkiiiyMmagt.'Antihv2019.02.011
50IM. DoSteNVCO2016/124Metions2 Ito
ISOM. 114 lforervielfroliborYMM•22042,02
Same PoSteNYCO22316/124Mbatiesh HD i &taw le
Votitineltalittey SkswaAtthlem22219.1.1)
I ewee Onwe 2220242e.2•11424gamemb HD
I SHAW FA:
Ihenatarry LAInn-Miebeluchnt2014-03.01
I Settee Dane NYCV213taata-Mgattuub HO
I Settee Fik
Vwx...o2.ro Laan
20IWM-01I pewee OnweNYCV213taaint iw.S HO
'Settee Fik
IhenatOrry lAnsayMionnluchnt2019.01.1ft
201034.12 4c 1231,00.1dia
••2019.05.13.212.2,122ag
Imbi001.11YN.U31.ita m101442.01 Y 10.22 Maths
Imbi00141a 120$212idni
EFTA01212467
pewee Ontre NYCV143Klaffilllantialk
I&. ee ik
.gltersiellieytabrary/Atewelvdne2014-01.1%
Slane DoneNYCO:00 JMMaSasb HD
ISmeIlk
...1wOcItintbroyMivascs'Antl•0019.013
ISitilOf Deere WYCO2/30altiMalunsb HD iSeiox llk
.I.Inntalineollit.Y'MMIOAktiw":01044.27 ea N1041.1) it II 153I that
on 201003.30 es 19
00abaLACeati0061- 0400.44-1Wil SagaiUpiamb° i0i.0441.“1041)
EFTA01212468
Technical Artifacts (15)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
GPS
2.104446 1.1011IPv4
05.13.212.2IPv4
1.06.41.6IPv4
16.29.41.7IPv4
2.010.04.144IPv6
1::Phone
+0100416161011Phone
1201944.1611Phone
12019444Phone
1616.1551Phone
2411440Phone
4044411Phone
901.1701Tail #
N10Tail #
N1041Forum 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.