EFTA Document EFTA01362650
KCP LATAM Puerto Asis Corporation Xavier Avila KCP US SC DELANCEY LLC Xavier Avila KCP US SIMON CHARITABLE PUBLIC LLC Xavier Avila KCP US The Anschutz Foundation Xavier Avila KCP LATAM The Lamia Ventures Corp Xavier Avila KCP US AB TOMS Capital LLC Xavier Avila KCP US AB TRB Fund I LP Xavier Avila KCP LATAM I nversiones Alabama Li mi tada Xavier Avila KCP US Fifth Street Station LLC Xavier Avila KCP US Anschutz Investment Company I Xavier Avila KCP US Dakota Pac
Summary
KCP LATAM Puerto Asis Corporation Xavier Avila KCP US SC DELANCEY LLC Xavier Avila KCP US SIMON CHARITABLE PUBLIC LLC Xavier Avila KCP US The Anschutz Foundation Xavier Avila KCP LATAM The Lamia Ventures Corp Xavier Avila KCP US AB TOMS Capital LLC Xavier Avila KCP US AB TRB Fund I LP Xavier Avila KCP LATAM I nversiones Alabama Li mi tada Xavier Avila KCP US Fifth Street Station LLC Xavier Avila KCP US Anschutz Investment Company I Xavier Avila KCP US Dakota Pac
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.
reflectedRelated Documents (6)
Te oetne- we are ore
DOJ EFTA Data Set 10 document EFTA01268833
UNITED STATES OF AMERICA
DOJ EFTA Data Set 10 document EFTA01326943
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
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:
0 BY
DOJ EFTA Data Set 10 document EFTA01331032
EFTA Document EFTA01362604
KCP US Karlin Asset Management 1000385586 Daniel Kaiser KCP LATAM Kifenor SA 1000334995 Xavier Avila KCP US Medley Partners 1003446816 Xavier Avila KCP US Pacifica Companies LLC 1003926685 Xavier Avila KCP LATAM Puerto Asis Corporation 1004605899 Xavier Avila KCP US SC DELANCEY LLC 1007440895 Xavier Avila KCP US SIMON CHARITABLE PUBLIC LLC 1000001979 Xavier Avila KCP US The Anschutz Foundation 1003511251 Xavier Avila KCP LATAM The Lamia Ventures Corp 1013887
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.