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Record

Garbled investigative interview notes on a fraudulent investment scheme linked to Epstein

Long Island, NY 11001

consult: Andrew Kravis

DOB

Parking, knives, Williams, etc.,

11103 worst site residence @ line of contact 103 Isherd City also

work - currently, none = sold ins. going 2 yrs ago, been selling

had found who was selling great app. to nest; Pin model of celabs , sold AT or then

not sure who she met Pin

~ Lyra ago

pushed to rest Dine, her bf / prior pre Pim - ” recvited” - handed for / month finds of Nithi Jon

EFTA00129185

considered lawyers but too expensive - first offered a lawyer to large consulted write the contracts - Anthony Vargas

was recruited; got convinced, went to base = Tussey; guy picks up CE’s fired) and drives to see CP’s office, not 1 place are bf - unk, street guy

not up CP’s shored office, talks about deal’s CP used any of do; guy who preked up was there for nuts, we are else

no seminars

1- 1st fire vet but didn’t sign - wanted to do some live this

1- CP # called horrassing boy

1- 2nd fire - Mr John Carlo, AT’s boyfriend

  • 3rd fire of CP’s lawyer

helped convince ; say we know so also ref. celebrities - Sway Dog, DJ Emy visis celebrity to convince of lesbiany signed an sree dry peested

EFTA00129186

make it sound like it was a pintyge for + do bit of CP

  • larger said new saw CP site passal greater bill

  • witnessed CP sign guarantee, TP not there CP said he had P.O.A, meter if CP signed for TP in first of T

  • cann of Pine drus / between nuts - mostly or phone, some email text msg

visited both properties of CP — SIB +FX

SIB account 250k monthly; interest 20%

got 30k bank, not sure where 360 crex

360k → typo

  • CP signed in presence

CP found the LLC for Any →

not used

used address for LLC, CP so

had to be a Jersey LLC, not another one

EFTA00129187

$$

\mathrm {s a m} \rightarrow \mathrm {n o t} \mathrm {v s} ^ {\frac {1}{2}} \mathrm {i n}

$$

make 1 point to both properties - sook

2nd Assort purpose person - FA v3 And w/ CP , constant in progress, 250k invested not sure dry as SIB visit

Yes sound or pressure notting -> think be bad or voty or site don’t see

  • CP said he saved the properties

  • no other investing

  • no other liens / mortgages

  • doing better an diligent, related to CP’s representing

Sook nine suit; do suit instructions

texted before paper date asks clits up group chat H Happy No 41 , etc asked for payout instructions , no responses, kicking or damage the road led dad died so gave she loomy but said she needed sorties to help pay bills , etc. got 30k eventually she phone call

EFTA00129188

I wired 30k +10° bank - chase

house loan - used to finance ->

→ for School - Lease on Advisors

Well Spo

Wealth Space Advisors-

, this gives us a rotated axis of AT $ ^{3} $ pressure

other visitors - for people DM or Instagram

engaged wl Tony for closer ; will follow up

ph # - lives in Jersey has no contact not Erice the usually sell off of Epstein

Cf know that they had set that for tipstri .

CP is a psychopath CP still he’s kind of 50 out, would be dummy lot of manipulation - ages 2 richs

Only see TP one, curses CP at dig 1st visit

EFTA00129189

Garbled investigative interview notes on a fraudulent investment scheme linked to Epstein

Other records

DOJ Epstein Files, Data Set 9

Long Island, NY 11001 consult: Andrew Kravis DOB Parking, knives, Williams, etc., 11103 worst site residence @ line of contact 103 Isherd City also work - currently, none = sold ins. going 2 yrs ago, been selling had found who was selling great app. to nest; Pin model of celabs , sold AT or then not sure who she met Pin Lyra ago pushed to rest Dine, her bf / prior pre Pim - " recvited" - handed for / month finds of Nithi Jon EFTA00129185 considered lawyers but too expensive - first offered a lawyer to large consulted write the contracts - Anthony Vargas was recruited; got convinced, went to ba…