Skip to main content
Skip to content
Case File
sd-10-EFTA01363193Dept. of JusticeOther

EFTA Document EFTA01363193

Page 15 Worldbase, 11/30/2013, THE RELATED COMPANIES LP PERRY, JUNE DAVIS. SAMANTHA EILEEN MCCLEARY, JARED S BOHNER, SUSAN L MARTINUS, SARAH LOUISE ICKE, WARREN EUGENE WATTERSON, DEBORAH SUE WATTERSON, THOMAS SCOTT GUTIERREZ. ALEJANDRA A REYNOSO, SYLVIA R ROMERO, JOHN M ROMERO, SYLVIA ABBOTT, CHRISTOPHER ERIC ABBOTT, SALLY LYN ASKEW, RYAN J Employment Locator - 0 records found Criminal Filings - 0 records found Cellular & Alternate Phones - 0 records found Sources - 53 record

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01363193
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Page 15 Worldbase, 11/30/2013, THE RELATED COMPANIES LP PERRY, JUNE DAVIS. SAMANTHA EILEEN MCCLEARY, JARED S BOHNER, SUSAN L MARTINUS, SARAH LOUISE ICKE, WARREN EUGENE WATTERSON, DEBORAH SUE WATTERSON, THOMAS SCOTT GUTIERREZ. ALEJANDRA A REYNOSO, SYLVIA R ROMERO, JOHN M ROMERO, SYLVIA ABBOTT, CHRISTOPHER ERIC ABBOTT, SALLY LYN ASKEW, RYAN J Employment Locator - 0 records found Criminal Filings - 0 records found Cellular & Alternate Phones - 0 records found Sources - 53 record

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 15 Worldbase, 11/30/2013, THE RELATED COMPANIES LP PERRY, JUNE DAVIS. SAMANTHA EILEEN MCCLEARY, JARED S BOHNER, SUSAN L MARTINUS, SARAH LOUISE ICKE, WARREN EUGENE WATTERSON, DEBORAH SUE WATTERSON, THOMAS SCOTT GUTIERREZ. ALEJANDRA A REYNOSO, SYLVIA R ROMERO, JOHN M ROMERO, SYLVIA ABBOTT, CHRISTOPHER ERIC ABBOTT, SALLY LYN ASKEW, RYAN J Employment Locator - 0 records found Criminal Filings - 0 records found Cellular & Alternate Phones - 0 records found Sources - 53 records found All Sources 53 Source Document(s) Email addresses 6 Source Document(s) Historical Person Locator 20 Source Document(s) Liens and Judgments 3 Source Document(s) Person Locator 1 6 Source Document(s) Person Locator 2 8 Source Document(s) Person Locator 4 2 Source Document(s) Phone 8 Source Document(s) D& B: Not Required For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053105 CONFIDENTIAL SDNY_GM_00199289 EFTA01363193

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

5 MAY 12 314-MAY 16 811_Redacted.pdf

Kristen M. Simkins From: Melanie L. Gordon Sent: Thursday, May 12, 2016 3:20 PM To: Denise L. Elbell Cc: Richard C. Smith Subject: Updated list re: SEUI Article 8.8 Attachments: 8.8 Posted Bids listing - Feb 2014.x sx: Reorganization memopdf Dee, From our discussion of bid posts yesterday, attached is a list of what bids we?ve had posted since the reorganization of posts in February 2014. At times, A3 has been closed/reopened, but the others are ongoing. I attached the memo that went ou

122p
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
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

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

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.