EFTA01658574Set 10
2020-10-0945p26,877w
Seeking Information In Indiana Bank Robbery.
FINANCIAL CRIME & CORPORATE SCANDALS
• Florida Rapper Allegedly Bought Ferrari With COVID-19 Relief Money.
• FBI Executes Search Warrant For Hawaii N Station.
• Two Contractors ... WTTV-TV Indianapolis (10/8, 37K).
FINANCIAL CRIME & CORPORATE SCANDALS
EFTA01658591
Florida Rapper Allegedly Bought Ferrari With COVID-19 Relief Money.
The New York Post (10/8, Salo, 4.57M) reports ... than
$1 million in COVID-19 relief funds, which he used to buy a Ferrari and other luxe items,
federal prosecutors said." Diamond Blue Smith, "who is a member
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658574.pdf
EFTA02436138Set 11
2009-08-281p277w
good. I wrote to some Luca Cordelli, I saw he's connected to
Ferrari somehow and thought he's your friend. Anyway, sorry And thank you again for
everything ... London
To:
Date: Friday, August 28, 2009, 3:36 AM
david stem is not ferrari„ eduardo tedouraoni is ferari , who did you write ... wrote:
Hi Jeffrey!
I just realized that I wrote to your Ferrari friend by accident. My friend Marco
from Cipriani restaurant gave me a number of his friend
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02436138.pdf
EFTA00148778Set 9
2020-10-0944p26,847w
Seeking Information In Indiana Bank Robbery.
FINANCIAL CRIME & CORPORATE SCANDALS
• Florida Rapper Allegedly Bought Ferrari With COVID-19 Relief Money.
• FBI Executes Search Warrant For Hawaii TV Station.
• Two Contractors ... WTTV-TV Indianapolis (10/8, 37K).
FINANCIAL CRIME & CORPORATE SCANDALS
Florida Rapper Allegedly Bought Ferrari With COVID-19 Relief Money.
The New York Post (10/8, Salo, 4.57M) reports, "A Florida ... than
$1 million in COVID-19 relief funds, which he used to buy a Ferrari and other luxe items,
federal prosecutors said." Diamond Blue Smith, "who is a member
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148778.pdf
EFTA02436117Set 11
2009-08-281p271w
Subject Re: London
And this Luca isn't even connected to ferrari anyway, silly me, read something wrong last
moment. Sony. Have a good weekend, say hi a I think ... London
To:
Date: Friday, August 28, 2009, 3:36 AM
david stem is not ferrari„ eduardo tedouraoni is fcrari , who did you write ... wrote:
Hi Jeffrey!
I just realized that I wrote to your Ferrari friend by accident. My friend Marco
from Cipriani restaurant gave me a number of his friend
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02436117.pdf
EFTA00136798Set 9
2020-10-0953p27,429w
Seeking Information In Indiana Bank Robbery.
Financial Crime & Corporate Scandals
• Florida Rapper Allegedly Bought Ferrari With COVID-19 Relief Money.
• FBI Executes Search Warrant For Hawaii TV Station.
• Two Contractors ... r.bulletinintelligence.corn/le0665b5dc844a5aaf96759a3cb68d5c> Indianapolis
(10/8, 37K).
Financial Crime & Corporate Scandals
Florida Rapper Allegedly Bought Ferrari With COVID-19 Relief Money.
The New York Post <https://www.foxbusiness.cotn/lifestyle/florida-rapper-bought-ferrari-with-covid-19-relief-
money-feds-say> (10/8 ... than $1 million in
COVID-19 relief finds, which he used to buy a Ferrari and other luxe items, federal prosecutors said." Diamond
Blue Smith, "who is a member
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136798.pdf
EFTA00135754Set 9
2020-10-0942p26,851w
Seeking Information In Indiana Bank Robbery.
FINANCIAL CRIME & CORPORATE SCANDALS
• Florida Rapper Allegedly Bought Ferrari With COVID-19 Relief Money.
• FBI Executes Search Warrant For Hawaii TV Station.
• Two Contractors ... WTTV-TV Indianapolis (10/8, 37K).
FINANCIAL CRIME & CORPORATE SCANDALS
Florida Rapper Allegedly Bought Ferrari With COVID-19 Relief Money.
The New York Post (10/8, Salo, 4.57M) reports, "A Florida ... than $1
million in COVID-19 relief funds, which he used to buy a Ferrari and other luxe items, federal
prosecutors said." Diamond Blue Smith, "who is a member
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135754.pdf
EFTA00770855Set 9
2009-09-301p366w
security for
> the loan, so the Redneck handed over the keys to a new
> Ferrari. The car was
> parked on the street in front of the bank. The Redneck
> produced ... good laugh at the
> Redneck from the south for using a $250,000 Ferrari as
> collateral for a $5,000
> loan. An employee of the bank then drove the Ferrari
https://www.justice.gov/epstein/files/DataSet%209/EFTA00770855.pdf
EFTA00596581Set 9
2010-06-0930p6,240w
Folio Number 02-3234-008-0310;
B. Vehicles and Vessels ("VV"):
(VV1) 1990 Red Ferrari F40 Coupe, VIN: ZFFMN34A5L0087066;
-5-
EFTA00596596
Case 0:09-cr-60331-JIC Document 290 Entered ... WDDAK76
F98M001788;
(VV4) 2007 Black Limousine Ford Expedition, VIN: IFIFK15557LA59223;
(VV5) 2008 Red Ferrari 430 Spider, VIN: ZFFEW59A38016301l;
(VV6) 2007 Silver Rolls Royce Convertible, VIN: SCA1L68557UX23044;
(VV7) 2006 Silver Hummer ... Blue Rolls Royce Drophead Convertible, VIN: SCA2D6852811X16071;
(VVI2) 2006 Red Ferrari F430 Spider, VIN: ZFFEW59A560148863;
(VV13) 2008 Chevrolet Corvette, VIN: 1GIYY26W485120085;
(VV14) 2009 Chevrolet Corvette Z06, VIN: 1G I YZ26E995111923
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596581.pdf
EFTA01815990Set 10
2009-08-271p213w
Sent: Thur 8/27/2009 11:36:35 PM
Subject: Re: London
david stern is not ferrari„ cduardo tedouraoni is ferari , who did you write ... wrote:
Hi Jeffrey!
I just realized that I wrote to your Ferrari friend by accident. My friend Marco
from Cipriani restaurant gave me a number of his friend ... wrote to him today and only now, when i checked out
ferrari website, i realized that it's probably the same person as your friend.
Don't know what
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01815990.pdf
EFTA02436107Set 11
2009-08-281p288w
London
To:
Date: Friday, August 28, 2009, 3:36 AM
david stem is not ferrari„ eduardo tcdouraoni is fcrari , who did you write ... wrote:
Hi Jeffrey!
I just realized that I wrote to your Ferrari friend by accident. My friend Marco
from Cipriani restaurant gave me a number of his friend ... wrote to him today and only now, when i checked out
ferrari website, i realized that it's probably the same person as your friend.
Don't know what
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02436107.pdf
EFTA00739061Set 9
2009-08-271p215w
London
Date: Thu, 27 Aug 2009 23:36:35 +0000
david stem is not ferrari„ eduardo tedouraoni is ferari , who did you write ... wrote:
Hi Jeffrey!
I just realized that I wrote to your Ferrari friend by accident. My friend Marco from Cipriani restaurant gave
me a number of his friend ... wrote to him today and only now,
when i checked out ferrari website, i realized that it's probably the same person as your friend. Don't know
what
https://www.justice.gov/epstein/files/DataSet%209/EFTA00739061.pdf
EFTA01577523Set 10
2012-08-083p1,124w
YORK NY 10065-7007 ES3301500500 258,598,106 THEORY AND
PRACTICE LLC 5234 FERRARI DR COLORADO SPRINGS CO 809224503 OS1 OF
13/11/26 N BT PHUB
1268400351ES and EM.2/17/13 12/17/13 ... YORK NY 10065-7007 E53511268400 258,598,106 THEORY AND
PRACTICE LLC 5234 FERRARI DR COLORADO SPRINGS CO 809224503 OS1 OF
13/12/17 N BT PHUB
EFTA01577524
1315600014ES and 1/14/14 1/14/14 ... YORK NY
10065-7007 ES0141315600 258,598,106 THEORY AND PRACTICE LLC
5234 FERRARI DR COLORADO SPRINGS CO 809224503 0S1 OF 14/01/14 N
BT PHUB
1026400058ES and 2/27/14 2/27/14
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577523.pdf
EFTA00725165Set 9
2009-11-1019p4,453w
LOCATED AT 15 BLUFF HILL COVE FARM,
NARRAGANSETT, RHODE ISLAND;
(VV I ) 1990 RED FERRARI F40 COUPE,
VIN: ZFFMN34A51.0087066;
(VV2) 2009 WHITE BENTLEY CONVERTIBLE,
VIN: SCBDR33W29C059672;
(VV3) 2008 YELLOW MCLAREN ... WDDAK76F98M001788;
(VV4) 2007 BLACK LIMOUSINE FORD EXPEDITION,
VIN: IFIFK I 5557LA59223;
(VV5) 2009 RED FERRARI 430 SPIDER,
VIN: ZFFEW59A380I 630 I I;
(VV6) 2007 SILVER ROLLS ROYCE CONVERTIBLE,
VIN: SCAIL68557UX23044 ... VF9SA25C28M795153;
(VV11)2008 BLUE ROLLS ROYCE DROPHEAD CONVERTIBLE,
VIN: SCA2D68528UX 16071;
(VV12)2006 RED FERRARI F430 SPIDER,
VIN: ZFFEW 59A560148863;
(VV13) 2008 CHEVROLET CORVETTE,
VIN: IGIYY26W485
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725165.pdf
EFTA02437623Set 11
2009-09-301p359w
security for
> the loan, so the Redneck handed over the keys to a new
> Ferrari. The car was
> parked on the street in front of the bank. The Redneck
> produced ... good laugh at the
> Redneck from the south for using a $250,000 Ferrari as
> collateral for a $5,000
> loan. An employee of the bank then drove the Ferrari
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02437623.pdf
EFTA01743035Set 10
2016-02-1814p3,417w
savings account and after twenty years of compound
interest you could have bought a Ferrari?"
He says, "Do you drink beer?
She says, "No."
He says, "Where's your fucking ... Ferrari?"
A woman's up in the stirrups, in the throes of labor, and she's cursing and
screaming at her husband.
He says, "Hey, don't blame
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01743035.pdf
EFTA02411974Set 11
2010-06-131p240w
Coxon
6:30pm - 8:30pm, Champagne Reception. Conversation and Q&A
Friday, June 25 — Ferrari and Brant Foundation Experience: private viewing of the new Urs Fischer "Oscar the Grouch"
exhibition ... drive the new Ferrari California model, and have a lovely, complimentary lunch at L'Escalc in Greenwich, CT.
9am & 10am departures from CORE: club
Space is limited. For reservations
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02411974.pdf