⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00040628: Berman, Needle and Maria Elvira Salazar (DS9)
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DOJ document describing records and documents from a marijuana marketplace involving a cooperating witness.
👤 Named in This Document
📋 Key Excerpts15
PersonKeyword
Excerpt 1
, records from
the Online Marijuana Marketplace Company and a marijuana dispensary connected to the scheme,
and documents and records obtained from a cooperating
Excerpt 2
witness who engaged in the scheme
EFTA00040634
Case 1:20-cr-00188-JSR Document 37 Filed 05/18/20 Page 8 of 28
together with the defendants.
Excerpt 3
witness
4
EFTA00040637
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