The document is an FBI report detailing a criminal referral from U.S. District Judge Joseph J. Farnan, Jr. regarding a proposed acquisition of Winstar Communications Inc. by Wintel Telecom Holdings Inc. The report involves a fraudulent attempt to secure a $15 million bridge loan from Jeffrey E. Epstein using forged collateral instruments. The report includes details of the investigation and communications between various parties, including Epstein, Laurence S. Zimmerman, and Williams Management and Capital Group, Ltd.
documents/EFTA00128641.pdf
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