EFTA Document EFTA01279939
Page 1 of 1 B, Keshavan From: Hitchens, Stacie Sent: Wednesday, October 15, 2014 4:33 PM To: Mortgage.NewSubmission Cc: Brown, JoAnn Subject: Follow Up Flag: Follow up Flag Status: Blue Attachments: FILE TO BE SUBMITTED TO GRAND RAPIDS — PRIVATE BANKING ATTACHED 2013 Individual Returns part 1 and 2 2013 Business Returns Disco Scientia Corporation Requiro Scientia, LLC Scio Verum Corporation Shocker Holdings, LLC • • • • • Stacie Hitchens I Fifth Third Mortgage Mortoa
Summary
Page 1 of 1 B, Keshavan From: Hitchens, Stacie Sent: Wednesday, October 15, 2014 4:33 PM To: Mortgage.NewSubmission Cc: Brown, JoAnn Subject: Follow Up Flag: Follow up Flag Status: Blue Attachments: FILE TO BE SUBMITTED TO GRAND RAPIDS — PRIVATE BANKING ATTACHED 2013 Individual Returns part 1 and 2 2013 Business Returns Disco Scientia Corporation Requiro Scientia, LLC Scio Verum Corporation Shocker Holdings, LLC • • • • • Stacie Hitchens I Fifth Third Mortgage Mortoa
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
FEDERAL BUREAU OF INVESTIGATION [EPSTEIN_PART_02]
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET Civil Action# 17-cv-03956 Page(s) = 46 1; b6 - 3; b7C - 3; Total Deleted Page 2 ~ b3 - Page 3 ~ b3 - 4 Page Page Page Page Page Page 14 Page 15 Page 20 Page 21 ~ b3 - 1; b6 l; b6 - - 2,-3; b7C - 2,-3; 3; b7C - 3; 6 ~ b3 - l; b6 - ...
plogDEPARTNENT OF THE TREASURY
DOJ EFTA Data Set 10 document EFTA01299219
Table of Contents
DOJ EFTA Data Set 10 document EFTA01265841
EFTA Document EFTA01329726
UNITED STATES OF AMERICA - DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION - MIKE MONRON EY AERONAUTICAL CENTER AIRCRAFT REGISTRATION APPLICATION 1) LerE0 STATES RECISTRA1 ION N 722JE RORER a 1 iredesal C TYPE CO REGSTRATICH 0 I POWS'0*/ 0 a cans (3 4 CO- are (CTRS eV tat) 0 5 OsOnTO1 0 7 UTSKI USW COTO* (US) 0 a Wan* Colsatcw 0 a Ncnasin Capwas Copse, 2) AIRCRAFT VANSACRER ANO IVOR.IL KEYSTONE HELICOPTER S.76C N ARCRAFT SERIAL WARIER 5) NAVE(S) OF APR iCAM
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:
EFTA Document EFTA01296335
rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Date of Birt Address: Tracking ID: KYF Or,ui,:iy UNITED STATES Reporting ID: Alerted Entity tr- 1 of 2 Entity Information Risk Priority: Critical Alert ID: 9477691.11602729.80962620 Entity ID: Riskid: Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Volt 10021.4102, UNITED ST
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.