Case File
efta-01366578DOJ Data Set 10OtherEFTA01366578
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01366578
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Amendment #4
Page 149 of 868
ohlo
(.014111“
W. dem, A0uNed EIST0A as nil awn* thanwita alma
wens,
unglued 19an1 inset a. eterea File Flat
ridden Mon Osprealitrei sod acaolial aid and. co.coni.en, excx).. e1
elei•nararg Ina
eyed ed noweinarnp neat. end ether Inn
Ina redo not cernatrat alcabre Wine, eownt0 penermentn W bele, elvtlef
t IS/T De It ov.41
Ittleltea. in
epnteng D. sn
.because
•
teartat
entries ard 0.11 rteresied parties sae tbenerlealane
•• • mosso. of Ina-cal pertantenee anode/1 berrste cepa/flaw. and
•
I.4 Net 1.0 0..e InlnaptrylennY eutmid Varney OWWW wlaang nags
al 04 *overt", twirl Srd Casts 0.0001krei
44..dedEBITCA Nat itntedre it it swiped 113 aid you 00.1.Int4 tunri rnm,WNcn ce alb lutrOn.•• for anilyna
cxv petits as repal•dunOtt 0440 pa
/4 trans a
alwi natal
•
lbw
not Need Os tan forAndlunts CI 1.0airrequremorts ka CapLII ormtnciturfn wortredida conmtments.
•
I does act Wed onanies .3 or era. warrens1u
.o4.0
weal
•
I don not Wed soridard intewl monde at me we waternents necessaryre senior ...Wed or VraNd tare:rt.
C:n oar ealandes. 001
lawnal
nand Damen% wade 0 . Moe reourenals la intern tam*
IfN14M
0:04.2 inOdeld50, Inar411madalpir4 Y beset. abbe en10011t. nr.4strottanl
helps ONltO do cad CO) I.40,1, 1Kalme ol ten
pleonnarr.e.
I Wads irddadrnavolcv ircktithel at donor conadtr.flattnn
of •Ar), beetantree
rdtn last
Moloney near toptedes VmW In to. adotarnens Wean, r. our CliKulabon COACIontrl
ell4DA in fns pretebeaue and
iilltoupn dovecot.)
fed acad. an Po ncrocilln Owego% IN iltleh bong owooried and reveled nil often new lobe nridecrol CO paid ',the faire and A duaed 08.1:14 don not Wed cash r
if OWN for
wT ritgIatewens or weeds
Inv.ratnt are *mown.]
to .. !kale wadi squtnonl ir4 T. Natant e•oterodet t *proper/le fir todophimeriLd analyan
in. Iciang Ude want..
• tecenDlann, °Owl am to Modred Eenea
an I awed.
I lineteted1
let the ye. sided
Dataribm 31
For did ten
moth.
nlacl &larch 31.
2013
NW
2014
/Olt
lunsuclael..
'unaudited.
set I).
S 1.2771
S IS 0151
5
il 204
S
.11 224
A6;
lasennalon ernantann end eortnIon
4 MS
11e)
1.1N
2 715
()Wog titan)*
11.612
24 3
4
1013
1082I
litreelved wen, loot
tr. nletell rein Feet.
0661
206
II 366)
501
Inert
O. daanertlertalta
(I 064
1 70C
434
111$
Acilisti4 E/311 04
5 12.5.1
S 2.3 EV
5
1516
S
100 43
Q
Reft.CIMICa-Ardlneles Otrtnt retInted own nr , Onlentrestreleo tarn r4 cash Goennyliel la cot tinrcleon
141
http://cfdocs.btogo.com:27638/cf/drv7/pub/edgar/20 15/07/20/0001193125-15-256461/d78... 7/20/2015
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0058106
CONFIDENTIAL
SDNY_ GM_ 00204290
EFTA01366578
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
http://cfdocs.btogo.com:27638/cf/drv7/pub/edgar/20Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ 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.