Skip to main content
Skip to content
Case File
sd-10-EFTA01357054Dept. of JusticeOther

EFTA Document EFTA01357054

Page 24 Worldbase, 11/30/2013, THE RELATED COMPANIES LP No. Full Name 6: DERR, RANDEL D DERR, RANDALL DERR. RANDELL 7: PETERSON. MARY J HOLLOWAY, MARY J PETERSONHOLLOWAY. MARY HOLLOWAY. MARY T PETERSON-HOLLOWAY, MARY J PETERSON-HOLLO, MARY J PETERS, M PETERSON HOLLOWAY, MARY J PETERSON, M J HOLLOWAY, MARY PETERSON 8: HUGHES, BERNARD CARL HUGHES. BERNARD HUGHES. BERNARD C BERNARD, HUGHES 9: HUGHES, JO ANN HUGHES. JOANN A HUGHES, HOANN A 10: JIGGENS, JAMIE LYNN R

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357054
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Page 24 Worldbase, 11/30/2013, THE RELATED COMPANIES LP No. Full Name 6: DERR, RANDEL D DERR, RANDALL DERR. RANDELL 7: PETERSON. MARY J HOLLOWAY, MARY J PETERSONHOLLOWAY. MARY HOLLOWAY. MARY T PETERSON-HOLLOWAY, MARY J PETERSON-HOLLO, MARY J PETERS, M PETERSON HOLLOWAY, MARY J PETERSON, M J HOLLOWAY, MARY PETERSON 8: HUGHES, BERNARD CARL HUGHES. BERNARD HUGHES. BERNARD C BERNARD, HUGHES 9: HUGHES, JO ANN HUGHES. JOANN A HUGHES, HOANN A 10: JIGGENS, JAMIE LYNN R

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 24 Worldbase, 11/30/2013, THE RELATED COMPANIES LP No. Full Name 6: DERR, RANDEL D DERR, RANDALL DERR. RANDELL 7: PETERSON. MARY J HOLLOWAY, MARY J PETERSONHOLLOWAY. MARY HOLLOWAY. MARY T PETERSON-HOLLOWAY, MARY J PETERSON-HOLLO, MARY J PETERS, M PETERSON HOLLOWAY, MARY J PETERSON, M J HOLLOWAY, MARY PETERSON 8: HUGHES, BERNARD CARL HUGHES. BERNARD HUGHES. BERNARD C BERNARD, HUGHES 9: HUGHES, JO ANN HUGHES. JOANN A HUGHES, HOANN A 10: JIGGENS, JAMIE LYNN RINK, JAMIE LYNN LIGGENS, JAMIE L JIGGENS, J For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00189533 DB-SDNY-0043349 EFTA01357054

Related Documents (6)

Dept. of JusticeNov 19, 2025

HOUSE OVERSIGHT 016696-Palm-Beach

November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder

139p
Dept. of JusticeAug 22, 2017

17 August 1 through August 15 2016_Redacted.pdf

JAN 1 2 3 4 7a to 12p 0 4 0 7 1p to 5p 1 3 0 5 6p to 12a 2 0 1 10 1a to 6a 0 0 0 0 AVER 1 2 0 6 total  3 7 1 22 Year to date searches 5 7 12 9 4 8 32 6 26 8 3 2 10 39 7 18 7 8 0 8 33 763 8 18 5 3 2 7 28 9 4 4 0 0 2 8 10 0 0 0 0 0 0 11 12 3 1 0 4 16 12 13 16 23 20 17 3 2 0 7 10 12 39 49 Jan 14 15 16 17 11 20 4 1 19 15 3 0 3 7 0 0 0 0 0 4 8 11 2 1 33 42 7 5 Month Average 18 7 9 1 0 4 17 19 20 21 9 22 14 11 16 9 9 2 1 0 0 4 7 10 7 29 40 28 190.75 22 14 13 1 0 7 28 23 24 25 26 27 28 4 0

1793p
Dept. of JusticeAug 22, 2017

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

186p
Dept. of JusticeAug 22, 2017

17 August 16 through August 31 2016_Redacted.pdf

Kristen M. Simkins From: Sent: To: Subject: Attachments: Juan Mendez Tuesday, August 16, 2016 1:10 AM Brenda A. McKinley; C. Kay Woodring; Caitlyn D. Neff; Danielle Minarchick; Eric A. Lockridge; Jeffrey T. Hite; Jonathan M. Millinder; Julie A. Simoni; Kevin T. Jeirles; Larry L. Lidgett; Lee R. Sheaffer; Lorinda L. Brown; Matthew T. Fisher; Melanie L. Gordon; Michael S. Woods; Richard C. Smith; Stephanie D. McGhee; Thomas S. Allen, Jr.; Walter E. Jeirles Calendar and Status Report 8/16/2016 20

1846p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01481688

Confidential Due Diligence Report Due Diligence Report DARREN K INDYKE PLLC JP Morgan Chase Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 7864595136 EFTA01481688 Confidential Due Diligence Report Executive Summary On 08/19/2013, GS&I was requested by JUSTIN NELSON to conduct a background investigation. Darren Indyke was researched through available New Jersey databases. DARREN

46p
Dept. of JusticeMar 11, 2011

FBI USAMRID Investigation

011621Anthrax Page 1 of 1446 o I 2792\-WF-222936-'-USAMRIID - \\OC o I [he followijg investigation was conducted by Special Agent (SA)_ _of the federal Bureau of Investigation (FBI) on February 24, 2005: ? The United States Army Medical Research Institute of Infectious Diseases (USAMRIID) Keycard Access records from 1998 through 2002 were queried f r v' ? ? ? scientist nd visitin scient'st both ?rom the who have p eviously been identified as visiting USAMRIID circa May 1998. ;11 available

1446p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.