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DOJ EFTA Data Set 10 document EFTA01280357
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11 MAY 25-MAY 27 901_Redacted.pdf
Kristen M. Simkins From: Irons, Janet Sent: Wednesday, May 25, 2016 11-29 AM To: Richard C. Smith Cc: Jeffrey T. We Subject: Meeting with Prison Society tomorrow Hello Warden Smith, I'm writing in preparation for our meeting with you and Director Hite tomorrow at 9:30 to talk about the Law Library. We have been in touch with Kim Kelmor, Assistant Director ofthe Law Library at Penn State, who has experience with prison libraries. She has helpfully provided us with some questions and guida
Jeffrey Epstein Source of Wealth
DOJ EFTA Data Set 10 document EFTA01297066
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:
Deutsche Bank
DOJ EFTA Data Set 10 document EFTA01285134
NAME SEARCHED: Jeffrey Epstein
DOJ EFTA Data Set 10 document EFTA01296720
EFTA Document EFTA01484037
07 L000 Account Number JEFFREY EPSTEIN July 01, 2000 - July 31, 2000 Morgan Guaranty Trust Company of New York 345 Park Avenue. New York. NY 10154-1002 JPMorgan Asset Account Portfolio Page 7 of 7 Activity by Date continued Settlement One Type Quantity Description Amount USD Jul 11 Purchase 97,496.58 TAX EXEMPT MONEY MARKET SWEEP FUND In Case of Errors or Questions About Your Electronic Transfers Teieptone us of 1 (500570-6221 a wree us or 500 Steuron Crostana Road hOPS Nenec
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