EFTA Document EFTA01361926
Norkom 6.1.0 - Request Page 1 of I I rt+1,4 Para. Rnry.rebDAuenu Request Show Coro Nb 13. R•quirst ORO. R•quest C2013051738/613 inv44 moor. it•Korrnmult. Esau, NOOsalled Nana AMOY Eaton LlwbRpgsr C.t0emor, Riles dower • IN Slav Oatv 24092013 Mini* Mgr: aural 060.: 20454013 cheer We: ZDAV2013 OS. ul bVw webs 1011.0. Oar* of Malt. al fear, Gender Yale No Addeana Info Flag. NSIon. awry . United Notes No Adalatul NO Ronson. Cant cr BOW tate! Seres CWnswott. Count:
Summary
Norkom 6.1.0 - Request Page 1 of I I rt+1,4 Para. Rnry.rebDAuenu Request Show Coro Nb 13. R•quirst ORO. R•quest C2013051738/613 inv44 moor. it•Korrnmult. Esau, NOOsalled Nana AMOY Eaton LlwbRpgsr C.t0emor, Riles dower • IN Slav Oatv 24092013 Mini* Mgr: aural 060.: 20454013 cheer We: ZDAV2013 OS. ul bVw webs 1011.0. Oar* of Malt. al fear, Gender Yale No Addeana Info Flag. NSIon. awry . United Notes No Adalatul NO Ronson. Cant cr BOW tate! Seres CWnswott. Count:
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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 EFTA01297983
rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 0/17/2018 Alert Date: 8/17/2018 Added to Monitoring: 08/1712018 Person Name: Jeffrey Edward Epstein Address: Country UNITED STATES Tracking ID: KYC 1977694 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity U 1 of 1 Entity Information Risk Priority: Critical Alert ID: 15368457.11638366.83945295 Entity ID: 83945295 Riskid: R12818110 Entity Name: Jeffrey Epstein Alias: • JEFFREY EDWARD EPSTEIN • Jeffery Epstein
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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
EFTA Document EFTA01297243
rdc DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Alert Alert Date: 6/15/2017 Person Name: Jeffrey Epstein Address: Cmuntry UNITED STATES Tracking ID: KYC 1790655 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity ik 1 of 2 Risk Priority: Critical Entity Information Alert ID: 9477691.11602729.80962620 Entity ID: 80962620 Riskid: R12818110 Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NE
EFTA Document EFTA01296834
rdc DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Alert Alert Date: 6/15/2017 Person Name: Jeffrey Epstein Address: CAIU”ny UNITED STATES Tracking ID: Date of Birth: 01/20/1953 Reporting ID: Alerted Entity ik 1 of 2 Risk Priority: Critical Entity Information Alert ID: Entity ID: 80962620 Riskid: R12818110 Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Yolk, 10021.4102, UNITED STA
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