Epstein Index›Documents›EFTA00750833
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00750833: Holder, Driver and Professional (DS9)

Law Enforcement ReportDate unavailableEFTA007508331 keyword hits
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This document contains surveillance observations and expense records from February 3, 2010, documenting the movements of individuals associated with a Park Avenue apartment. It records observations of a black BMW with driver Martin Krouner, and notes the departure and return of subjects to the Park Avenue location. The document includes itemized professional expenses totaling $1,481.25, including investigator fees, airline change requests, and associated costs with courtesy discounts applied.

👤 Named in This Document

📋 Key Excerpts15

PersonKeyword
Excerpt 1
Observed and BMW **driver** identified as Martin Krouner exit the building and enter the black BMW.
Excerpt 2
Observed black BMW with **driver** Martin Krouner drop off back at the Park Avenue apartment. Wednesday, February 3, 2010 3:00 a.m.
Excerpt 3
Observed subjects exit the vehicle with the **driver** of the vehicle being a Hispanic or black male, approximately 21 years of age. 9:40 p.m.

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