Skip to main content
Skip to content
Case File
sd-10-EFTA01385374Dept. of JusticeOther

EFTA Document EFTA01385374

I a Gaming Relative Value (December 15, 20 17) Cont'd Minn* wain 04en 0.51144 04.445441 Setnewee S. teems, Clospes 005erites •5411, 4441•0441 MCP 11415411, DO 0141100 551100 Coll11•14 C'S 04145 014 VT. ely. LTV Adj COMM 04.4 151105 l5* 4440 0501 le 004 Toles 004 Cm* ••00 Wee** N Men* 1441 1**4•14 1441 Oa tW(0ITOA 35$ Mina 100 Leann NV Net 1451•101 1/5”.•5111.4104100 Wart 4 01.. 1*.****. Tee Alas 020 al 0 la 1041 NI 45 cist On *wan emsam

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01385374
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

I a Gaming Relative Value (December 15, 20 17) Cont'd Minn* wain 04en 0.51144 04.445441 Setnewee S. teems, Clospes 005erites •5411, 4441•0441 MCP 11415411, DO 0141100 551100 Coll11•14 C'S 04145 014 VT. ely. LTV Adj COMM 04.4 151105 l5* 4440 0501 le 004 Toles 004 Cm* ••00 Wee** N Men* 1441 1**4•14 1441 Oa tW(0ITOA 35$ Mina 100 Leann NV Net 1451•101 1/5”.•5111.4104100 Wart 4 01.. 1*.****. Tee Alas 020 al 0 la 1041 NI 45 cist On *wan emsam

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.
I a Gaming Relative Value (December 15, 20 17) Cont'd Minn* wain 04en 0.51144 04.445441 Setnewee S. teems, Clospes 005erites •5411, 4441•0441 MCP 11415411, DO 0141100 551100 Coll11•14 C'S 04145 014 VT. ely. LTV Adj COMM 04.4 151105 l5* 4440 0501 le 004 Toles 004 Cm* ••00 Wee** N Men* 1441 1**4•14 1441 Oa tW(0ITOA 35$ Mina 100 Leann NV Net 1451•101 1/5".•5111.4104100 Wart 4 01.. 1*.****. Tee Alas 020 al 0 la 1041 NI 45 cist On *wan emsamoni 1414401Ik Oise Iii40401•541 >WS 0.41.01 semi .4 14 Is N., crs•N em. (CA 4et 11606 4 SO* 5. cuntro. 121, *VMS 0.2514150 Cas4N10. MIS 1100 00 CM Oss. 9C150 ICS Er 455•00•1 IMO M. *2, 014411041•11 Cs•KSits 000 1143 MST 1% 40 INS ?CCM So Inv* I: In 0 01:: ton141•0 IMAIM 01015 STE) 011 )5: III 90/13 Cy* lir Vera.wra 11XE 04122 144,5141441 Maae 0511 Sat hi 410 S 1•4415514 IMO Iteas lE4501. 0.<X4 Tomb* Ins oalMO e.aE00 To. 40 40.50.4 11114 Ir~o14.4. OW 00021 0:40 44p0 106 014 4$ NA Me 04 )204. NI 04 631 I% 24 4% 4% 311 MO* 110/4 4•445.01•4400•54551 Vim* son Sr 1.51 5345 MEIN 040 Malt. 5144 *a 4% AM •••••40.5.54*****5 511404 C•44154 45s. 0.011) get •C 1.51•••• Ten teat 120 1 WO OVX42 0:41022 05105 102 NI IA, 45 415a 304 b.}44 h41da 105 110123 014. WAS Is MN SECS CC} 405 20 WE MI 004. 245: 50/ MI 121 12. SA. ta .b Om SZ. SA s • the Pee on s01.40•45•3 IS*μ 451* Tonne In TOWN MI ICS 40 114Sμ AVM Sarbe 11 OH 41001}1 5190 ft. 104 Tloch 11.05 Soccosno•Il SS MOM M5410 OM 554 UM e00 4131 Mae 2.40 340 MI 44 4 • It 'h la I0 3•4 1* Vox** Reap C.,44•5•5 ocean 44% 0.41**14 1)0 0411). 025 443 Venni. Las near VJaC imam 1•014•41, $25 004,11 Weal, 614 5% CAM 4414 2554 OM •02 2'% 1545 lac :A la P. Vey elren 0•4440, *sane IMOM Tete., OM 01514 04%. t0S 523 A(on( WC% ruwris 040) Tenon In... III Suit WON 041131, 014)421 45. ICI 103 )30 SD Am.*, 41$01, M1400000aes OA W01:14.4 504 0,0e1 1 Mt OS) 350 CO **MSC 400% *UM* Nue KA VON SW 010• 0020 1554 IN) 451 2(4 Amt., SW. *sew Mien 51100 010111. INS BIS OHN 1020 INS 45 NI so** 52:04 a ,Joi401454 SSW 00.21 M. OHM 0.14 5505 0)1 5% AM Am*, 12.04 54f5.444 MOS WSW He* 0100. 0:11024 Stet Oil 501 20 MS ISM Sell UM 0414 tin we 2A 5* EA 41 lib MO 40. AN minveti s.diftn•IOS.I1a.k **meats ro. *ea vosinnem•••• Sart* MOIWly APIIIMI Vaal Deutent• Belt I I to K c E En 2 - OECD as CD CD cr Et En S CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0086658 PROT1 PROT0

Technical Artifacts (9)

View in Artifacts Browser

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

GPS0.51144 04.445441
IPv601::
Phone1.4104100
Phone14411041
Phone2514150
Phone414 2554
Phone440 0501
Phone4415514
Phone5141441

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.