EFTA00004070.pdf

VOL00003 30 pages 100 redactions 2.0% redacted

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Page 1 5 redactions 100% OCR confidence
By 
ToBe Returned K 
Yes 
erNo 
Receipt Given K 
Yes 
0No 
Grand Jury Material • Disseminate Only Pursuant to Rule 6 (e) 
Federal Rules of Criminal Procedure 
EFTA00004070
Page 2 3 redactions 100% OCR confidence
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EFTA00004071
Page 3 2 redactions 100% OCR confidence
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attain 4- -ilii'n t_. So tin-tont 
covact 19..e ttis 
in le..e 
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EFTA00004072
Page 4 1 redactions 100% OCR confidence
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Page 5 2 redactions 100% OCR confidence
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curro-kr6c It- an
EFTA00004074
Page 6 2 redactions 100% OCR confidence
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wivin 
. 
Walt bccCL 
Oct-tiel 
I wont' 1-2, VI or FL , rid+ Cure_ aihiCiet anc, 
le. UM S 
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I An* Iftwitnithe_r If 
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sui vita) dj-F-P 
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EFTA00004075
Page 7 5 redactions 100% OCR confidence
lived w/ hive -e A 11,1±4n-zTI Li 
4.- 
I? MAL 
hccol ctei- to My 
at-inewurm 
tAs -to 
house__ 4-O p SlItcpc1/8 or 
eurufth 4,11 
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v1/4-44 best &lend,
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i' Swinexi Thud' 
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- uL) teim 
I {fled ±v orea thce -1-o her 
a-bovre- mAiti 
a55.4,wifs, sku aids+ te.ttette. 
- bit- riktuider-P41 
s fix_ wasYL-P v.ex Li -freepdcts, 
, 
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co( Kw? faro her i b)hisfain..e
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? 
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lo nei4 hui c 
brnin its 
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ReSS 
stiggi Silt 5 51( of 
- Bonk retokendaer  i c koAltul aAOOv 
KAA4 ace.
EFTA00004076
Page 8 3 redactions 100% OCR confidence
IllkaLheAshisto9 ho-1-b 
\-1-41,09_ wire ix, 1) pkc 
1 SOLO \--tint IUDS-I-
LA...VWQ o 
+hart_ Were- 1O\-- 
et -C-C- 
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ciot 
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p,opif 
co 'Me, 
en yv-e_ 
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5 a kr\fu- in 4 a Lek- w\ i n *sectz co 1,4 iv has 
IV 9 — (---QAUtAnAter 
said ncHi scksinilaa_. 
INMIDA it was et\Aat 
ilo ao a 1-P a O ax- kg - dark-I- i-eq_ w iiicuM 
- 
s 
FL 
- I \-knd a em k-kki.ere_ WI bath-1+WD 
- we n1.1 g4elti e a 4o3d11( R. 
- no rauknele, 
- S-e-EfrtAl ouimuis w-DU wp .eas tLi 
had his 
ce.)-9&.•-e. 
- a lok- 0c- (31 k- ks cokmxn9 -n '3 
+- 
‘33 
-- 
1/4-
- Por cur) be. or 2-
192)rtind 
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\ell._ IAWAS VPKH erilf00-e, 
J i-  
C-tThflrfn to 'hilt/F 111m 
b kkk &''c n+ bntsw utkis 
. 
cald haute btien CervIm' nsj \-6 Sze 60\4 
. 
EFTA00004077
Page 9 1 redactions 100% OCR confidence
- gir(S &gime In _ 
kJ:17)w) 
hllur 
cat( -Hatt/ rt bore, -/-D Rfifi Ser-Prof
if was Clair fh ?i -1-Iritro_ ft ste., him 
- an+ re-nativi be.- hafituzg 
LithiA4 wfflr.o44-E hadtrl 6-itu-l- tit)/ mica 
- if (4-)0,9 weni say-thoz_ 
- 1 was 
1` 
'I 
) diSai- (-rust 4...rwom, 
VI 
- Yu had celantte_ cofuctritias 
- no _50- schectu-lt 
- 
ei,f1)(ACeof 
/71A 1-51-C/C Otrt O 
- Veitti l CI .51/1.fliq 
- No p k 
wamiel twins 
-to 
) sle-no! 
- lean Lux. ) 
Not MVO 
Ccut&p12_,at ) o l otur 
pm) Le-
- kss 1-ra C-C-1 e, 
taun. LA-cc 
- 
I- Guabtairgfeuid nit. b-P S4, h-P 
- Wore-s -Per /owns modia i'm cteerLog 
— Vein( reein17(c ) tc Ana Li 
to 1 0 re) kJ 
- Scovo 
\\,inn. q (kik 
i
e a 6;4- 
1 Kg -kraktatei WI tits 
EFTA00004078
Page 10 100% OCR confidence
Cpl h I 4101,no 
v tx uf nr\-1-i With' 
no)  v or Li cold 
iklial-ersi-zzaA 
h-tv -fro ae e af4h-cr-
-a r remit ottrin,plie more_ 1,2 v 6 n t ss 
I et v 0 id-e-et 1-?-0( - 
no-F - R c I trateci or nice 
_51-/e_ 
se- Ion a , 5 cad() ih 
I 
i tooL -rhu- to hal- o Prom tit- doh 
-Pi--w)-to 2 
56 in. VI DA his bo ed—
I 4-do le- p licit 
. 
Ewa 
-3 
-r-yvvk H-6014 
Memel o 1 his 
I -fvOL- plio-1-z) 
-riot iliac, v i 
-P hi) 0 LI 
VI 
- dif 
rsicavi 
eto-af It -nob ixA24Lnbasgraktitd 
I +cob Photo 
EFTA00004079
Page 11 7 redactions 100% OCR confidence
Phti-o 5
5-6 
k'9 vl - a 
t if-r Is fano! 
&o-11) Q 
-1-ti> - (cc, 
- 
plane - -rill 1171 -1-ti Ft, SoYnetOlnaa.-
a.
-Wyk,1 
prive-t er ed 
' 
211 
.ed 
sato hex hancievi of -hivus 
boifpvvt - Ice  
'V i 
P\1240 1 
,56 
-F-Do V.- phofro in FL-
PfSncy World -lir; p 
Plio-fro 8' 
-thp - cIt  i ye,kow -friend 0C- his vOlro touted bisnekt (dot us 
2. - atm* oltki 
Son rC.COT1 li,f IS (1C--,-
ref 
5 - 0-6 
seuvuto friend ac, 499 
, 
62hotb 9 
0 
dbl.vts 
I i-ook, pkOP-1 
@ 
Se.t)1( . 
Mut e_obcri 
Spatal emtni-
EFTA00004080
Page 12 6 redactions 100% OCR confidence
0
 
6
6
,
 
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1 --i-vo H-
I 0 
1-112 -A, Ur) i 
Pans bq ,it„( 
fe Alitia
TCC,
or (4b 4-ater) in pain's 
c 
\AAe i 
)insies
.."
2
'I 
& icAt ) 6e* 
-4-Ate,r) VI - htlitopiter 
e) Nu, le 
iiiLot z: e unrho 
-fro s 
le). 
IrST-r ds
(1) O,(NA t AA-0- , eL-T.) 6- ) _Ian Luc  (121(*-Sh) 
-fralovi-N in Eq uctc1-O-g-
O i& 
--Attn. V 
.4 vv.e_ 
ei r5.6 
13 
0 Spa 
triuttuq. 1O21 wit- i‘n V1 
GI
e-
-1-111an v i 
0 rt-c, , 
+akeir, a* nisi/AEA World hoitAx 
EFTA00004081
Page 13 2 redactions 100% OCR confidence
m 
P-f 
cie- in F).- at DiSivai -Watt\ kt/ u 
Ck,0nt" 11,O51A) (Akar ?_arson 
-I-vok- pits of- nitc., 
- dt-04- redin
221aet hot ctilitsz 
-1 pith) snov-i-
, 
- i -Ito* bt-e-ore -1-rcp -to Spa-C in 
- on island 
- J believe l was Waourino behiltiff siii4. 
)1k-e_ 
, 
hi deling - don/- osnwther 104-
- Ste-tviLd light- hzar4-,2.01 
- GLOM- aninnar c,oho_s IdAci 
- no one eise-liztee_ 
MyS.er€ 
,a-tcl-
- vv -t- -hid I renal! - pi/this u )) nut' tin-I-Ns 
has In+ of yinnt-os 6P mt, - -PranaLy otA-0.s 
H assectufs beCore_ ig 
- Paris i NM , FL-
- 2 49-C- as5icatii-s vivre rapes 
- snuck info evv) tiukyie rleepi)i5 
EFTA00004082
Page 14 100% OCR confidence
” 
wy tincLa g\-ratv3e, 
- ro t AT)  
s2.-;_i
tt
aae_
` 
- I 4 tiothf Sex b;yvt a, vOrthAt. toi-
- prop Go vri-i— cin botk, hands -4-1- naes`theiri 
- aria 4- V is If- 4-r-i-ten 
- LIA/uckyc h94- elm) dtrkonsi-a:rs 
(r) EM 
-- crthc-r 
pr_oett 
Sha ti in Mate 
-Wt S 
riceS-i- ce.t:rS 
Si s+-cr 
in b-e9 01 vid kl 
Vila_ -1--raius4e_ct tiQ( ut is-h .-km.1\ml, 
sky Goas-n+ LI-her Q_. a co [wiz 1 ct -i-
KkorQ in )29 ro n Cao 
hail 0L 
I,1 
oP it vikes wk. -1-toelf2e, 
1 d-iks+ YOAlitaalor 
Sr 
ki 140(4-- a 
,(2..,a____ct-
.Dag 
iry tit was 
- she. Warted fli his bc-Fice, to t\H4 
- I turn rectip+s 
i n -Fr) ha for ipe1-ti Cn9,ti 
- 
I ct$Sufiniefi She boas ass-1 . 
- d 
Cold 1W Shopp_LW in hi vi t swig__ awe," pia_ 
--ux n ic't-h him 
--h 
*h. 
cio 
Lt-r-
frvitpizA Put curraino 
M---t-nP 
via pvionea 
EFTA00004083
Page 15 4 redactions 100% OCR confidence
. 
/14- rseatt-tatir toWD 
A-
1/4141.1244 (gaff, to . Ow &phone—
%Pk/ 
Oyu, D-C 
in his Mite_ 
Ow11%-rreeuvi -4 a_ &I
e-r- one, 
id - 
Colmiutactlim 
seAtauste_ LI-lily-LA 
ptrq_s2A-Cles 
Nooses 
inftim see 
i'll Nkit 
l'A. lifac
i'l 
Cfri Vulva KA), own 
\ ck bounk noun
Sb-i- (Le 
cacti+ card 
IIIIIIMIA 
Ylt 
\MLA& \OCUIW,ex- hello 
A-- oil 
Nye 
IcAock_ 
Oriii2 1C-ttP-e_ (010-1 
I WC 
re Sid/M.0 w 1 IA i im 
ate, 
c 
SOINU+Nvit c ()am w-easit 
Gy U JP Yak Sold rin 
rum. -C 9 Li p t- 
le 00 13 C. 
3  
- I, F-4- II-  fp NL( taw 
) le C-1 
ht -IvoL 
‘N) a au cue_ 
s be  )19 so ho_ pccted 
trik wet 
EFTA00004084
Page 16 100% OCR confidence
se 126( tuts m ono samnons watt 0 _r ii--k 
)S my(' waki to live 
1.p5 hat- heeti-hiLt to be io illtanrouS 
f e I ettlyn5h;p 
/ tea *6 
build kMAttili)
Je n ID 
kLe,n-f- t ) Spa 
tt/ u
in trio% it. b_ad 
IS
I +at Ceal ilefitt a 104 4 aeletitad et i of es-P 
.1m I lot+ Mc said 
14- Was aii mtv‘d coft+vol 
re
, 
vel gknyv 
fte ask-e. 
No, 7 onc-e- 
' 
-I-1 
ki-- 
'fr- was vurort 
f or 
a 
Said
I 
 1 Ant `bats wrong 
3:101,1111 
VT< is cjag 
* ltSz, 
ail 
i2. ee Sauces 
EFTA00004085
Page 17 5 redactions 100% OCR confidence
This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If 
you are not the addressee you may not use, forward, copy or disclose to anyone any information contained in this 
message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG 
IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT 
Thank you. 
This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If 
you are not the addressee you may not use, forward, copy or disclose to anyone any information contained in this 
message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG 
IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT 
Thank you. 
This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If 
you are not the addressee you may not use, forward, copy or disclose to anyone any information contained in this 
message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG 
IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT 
Thank you. 
This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If 
you are not the addressee you may not use, forward, copy or disclose to anyone any information contained in this 
message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG 
IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT 
Thank you. 
EFTA00004086
Page 18 100% OCR confidence
14 
EFTA00004087
Page 19 1 redactions 100% OCR confidence
This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If you are not the 
addressee you may not use, forward, copy or disclose to anyone any information contained in this message. IF YOU RECEIVED THIS 
COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED 
ABOVE AT 
Thank you. 
IS 
EFTA00004088
Page 20 3 redactions 100% OCR confidence
EFTA00004089
Page 21 2 redactions 100% OCR confidence
EFTA00004090
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EFTA00004091
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EFTA00004092
Page 24 15 redactions 100% OCR confidence
EFTA00004093
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3 
EFTA00004094
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a
s
 
•
EFTA00004095
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M 
EFTA00004096
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A 
EFTA00004097
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EFTA00004098
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13 
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People Mentioned
Places Mentioned
Document Info
File Path
VOL00003/IMAGES/0001/EFTA00004070.pdf
File Size
7,673 KB
Processed
2025-12-21 02:38
Status
completed