EFTA Document EFTA01359118

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01359118

Pages

Persons

Integrity

Loading PDF viewer...

Summary

Download Original PDF Save PDF

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Thomas Wagner Tyler Rothenberg Stephen Pozatek Real Estate Ron Kravit Thomas Wagner Tyler Rothenberg Stephen Pozatek Chris Schiermbock Joseph Sciacca Peter Rumbold (D) J. Richard Budd James Finkenstaedt William Grant Andrew Jacobson Jason Starr (D) CMBS Trading Scott Stelzer Kyle Schneider Matt Waldenberg International Real Estate Lee Millstein Ron Rawald Jon Fadale David Teitelbaum Allen Ukritnukun Legacy International Real Estate Ron Rawald Frank Bruno Lee Millstein International Corporate Distressed Lee Millstein Mike Hisler David Teitelbaum Allen Ukritnukun Nicholas Robinson Alan Ross Legacy International Corporate Distressed Lee Millstein Mike Hisler David Teitelbaum Allen Ukritnukun Nicholas Robinson Alan Ross International NPL Lee Millstein David Teitelbaum Allen Ukritnukun Ron Rawald DOC ID • 25061468.12 81 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047124 CONFIDENTIAL SDNY_GM_00 193308 EFTA01359118

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone5061468

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

1 May 1 1255-May 6 237_Redacted.pdf

Kristen M. Simkins me: Sent Tn: Subject: Atladimem: LT. THOMAS E. ALLEN JR Thomas S. Allen. Jr. Sunday. May BIL EDIE 12:55 AM Allyson FL Dwell; Brenda McKin1e?c C. Kay Wandring: Caitlyn D. Neff: Daniel?le Minarch?lck: JeFFrey' T. Hite; Jon D. Fisher. Jonathan M. Mfl?n-der. Joseph 5. Kolenorluan Mendez: Kevin T. Jeirles; [any Lidgett Lee R. Shea??er: Lorinda L. Brown.- Matti-new T. Fishet: Melanie Gordan; Michael S. Woods Richard C. 5mm; Shephanie D. Calander?mtus Report SMDIE 20150501004

493p

Dept. of JusticeAug 22, 2017

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:

1196p

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

OtherUnknown

Jeffrey Epstein Source of Wealth

DOJ EFTA Data Set 10 document EFTA01296860

12p

OtherUnknown

Jeffrey Epstein Source of Wealth

DOJ EFTA Data Set 10 document EFTA01297066

12p

Forum Discussions

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

Donate More ways to support →

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