Case File
efta-01280619DOJ Data Set 10OtherEFTA01280619
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01280619
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
r-
Midway Carlyle-Sugarloaf, LLC 270 Lafayette suer Sues 40$
New York. NY 10012
TM Waste/water Bank 20:31 Canal Para AMA Wain iff 10/102427
Pay Eleven Thousand Six Hundred Fifteen and 00/100 Dollars
TO The Blue Chip Capital. L LC
CR0E-POP '27 High Tech Blvd.
Thomasville, NC 27360
L0
108
Oct 25, 2016 $11,615.0rannn
CONFIDENTIAL
th
SP
PROT2
EFTA_00 44495
PROT0
g'"
VJ
1
a
2
As
ce
4. 4.
i a
• s
St?
k •
4'
PP
e
4
b
: A'
4
6
4,
e
.4'O s. s
4
_2 t.
S.0
4. • 0 k 'a
li
", -S
4
t
A
b
a
:t
as
, r
i
-41' Cat%
as
••j• . ,d
4Ne
l
V
-34' ' .÷- • • 4 . A .
v
i4";
4 ,
V
te
A
. 4 c i•
A
. 4.
4
4fisci : - 'iv 4.. ,..• ,.4) .
At :.
st ,
A.
I I - 4 Vr.ire ,; S.
: . x2.".
• ea'
is
t
1: 4,11.:.
j icj 4 4 ,4
) .
1 I
: 44.
4. oe
• S
e.
4
;A'
* 6
C
..)
...11
J -
444 A V- .v e •
v
°I .54 e rt.') er if +
j•
st- P. ; 4•4"
1
.r
r
7...".
4.
.4' "P
'l•
' "
as
.4
.r..... .A14. ..t ,, • .1 •10
-
44
4' et
CONFIDENTIAL Lig)!
PROT3
EFTA_00144496
PROT1
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.