EFTA Document EFTA01359119
European Special Situations Lee Millstein Allen Ulcritnulcun Alan Ross Aaron Maczonis David Teitelbaum Interest Rate and Cash Management Mike Hisler Emerging Market Private Equity Desk Louis Bremer Paul Miller European Private Equity Brian Saunders Craig Brooks DOC ID - 25061468.12 82 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047125 CONFIDENTIAL SDNY_GM_00193309 EFTA01359119
Summary
European Special Situations Lee Millstein Allen Ulcritnulcun Alan Ross Aaron Maczonis David Teitelbaum Interest Rate and Cash Management Mike Hisler Emerging Market Private Equity Desk Louis Bremer Paul Miller European Private Equity Brian Saunders Craig Brooks DOC ID - 25061468.12 82 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047125 CONFIDENTIAL SDNY_GM_00193309 EFTA01359119
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
5061468Related Documents (6)
UNITED STATES OF AMERICA
DOJ EFTA Data Set 10 document EFTA01326943
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
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:
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
EFTA Document EFTA01359111
Paul Lusardi X Aaron Maczonis X Burke Malek X Steven F. Mayer X X Kevin McLeod X X Eric Miller X X Paul Miller X X Marc Millman X X Lee Millstein X X Patrick Moriarty X Joseph Naccarato X X Mark A. Neporent X Gregory Nixon X Michael Palmer X Yogesh Patel X Sheila Peluso X Roudi Pezeshkian X Seth P. Plattus X Stephen Pozatek X Ronald Rawald X X Keith Read X X Nick Robinson X Alan Ross X Tyler Rothenberg X Michael Sa
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.