90A-NY 4151227 [EFTA00008442]
90A-NY 4151227 08/2112019 NYC023597 PC MASTER CC°Y FEllaaned Meade 218 Mara Drat 0i lo3i IJPK3EADP09. Sm S9GMOPIF Parsons; the veined E01 maces NYC023589 t1812) tr/C02359311816) NYC023594 !SIN Ana NrC0235g5, letat
Summary
90A-NY 4151227 08/2112019 NYC023597 PC MASTER CC°Y FEllaaned Meade 218 Mara Drat 0i lo3i IJPK3EADP09. Sm S9GMOPIF Parsons; the veined E01 maces NYC023589 t1812) tr/C02359311816) NYC023594 !SIN Ana NrC0235g5, letat
This document is from the DOJ EFTA Releases (OCR).
View Source CollectionTags
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
211201923593118164151227Redaction Analysis
Lightly RedactedAnalysis of government redactions applied to this document before public release.
Source: Redaction analysis by rhowardstone/Epstein-research-data
Related Documents (6)
*UBS
DOJ EFTA Data Set 10 document EFTA01277221
STATEMENT OF ACCOUNT
DOJ EFTA Data Set 10 document EFTA01272300
Log or Record of Inmate Visitation: DOJ-OGR-00024057
The document records visits to an inmate with the registration number 7658 (and another with 7056), detailing the date, visitor names, and times of visitation. It shows multiple visits to the inmate Epstein on different dates. The log may be used to verify alibis, track interactions, or investigate potential misconduct.
Log or Record of Inmate Visitation: DOJ-OGR-00024083
This document appears to be a log of visitors to inmate Jeffrey Epstein on August 5th and 6th, detailing the names of visitors, their arrival and departure times, and Epstein's inmate ID number.
EFTA Document EFTA01306980
fita UBS UBS Financial Services eK Create Wealth Management 299 Park Avenue 26th Floor New York NY 10171-0002 Crw7C030SYSIS1210 x12 Yr 0 Friendly account name: Ind. CashiSaving Account number. Your Maancial Advisor. SC077 STACFMANILVIE CASTS& Rhone Questions about your statement? Call your Financial Advisor or the RMA Resourctune at 8004 ,4k- I WO, account 029023575 1fisitow wubs/te: www. rincornifnanciakanKes Items for your attention . Help protect yourself from fraud and re
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.