EFTA Document EFTA01384374
From: Sent: 5/3/2019 1:45:50 AM To: Subject: RM0082289 Daily Deposit Report 20190503 RM CODE 82289 05/02/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT 35267258.....AND .00 35269691 502,257.79 35270625 NANCY AND MICHAEL DEVANE, .00 35272057 MARA WAGNER .00 35272081 LEAH KUBIS .00 40820206 THE JOCKEY CLUB 604,733.35 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION 200,563.51 42811776 THE GRAYSON JOCKEY CLUB 367,915.50 42909431 EQUIBASE COMPANY
Summary
From: Sent: 5/3/2019 1:45:50 AM To: Subject: RM0082289 Daily Deposit Report 20190503 RM CODE 82289 05/02/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT 35267258.....AND .00 35269691 502,257.79 35270625 NANCY AND MICHAEL DEVANE, .00 35272057 MARA WAGNER .00 35272081 LEAH KUBIS .00 40820206 THE JOCKEY CLUB 604,733.35 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION 200,563.51 42811776 THE GRAYSON JOCKEY CLUB 367,915.50 42909431 EQUIBASE COMPANY
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From: Sent: 4 25 2018 2:06:12 AM To: Subject: Daily Deposit Report RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT I NAME 04/24/18 BALANCES CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 1,389,393.52 NANCY AND MICHAEL DEVANE, .00 ALI RASHID .00 THE JOCKEY CLUB 1,204,803.11 THE JOCKEY CLUB SAFETY NET FOUNDATION 195,077.51 THE GRAYSON JOCKEY CLUB 333,386.19 EQUIBASE COMPANY 242,857.79 SOUTHERN FINANCIAL LLC 319,515.00 NEPTUNE, LLC 110,550.69 PLAN D, LLC 585,885.17 JEGE, LLC
EFTA Document EFTA01375530
From: Sent: To: Subject: RM0082289 Daily Deposit Report 20180807 RM CODE 82289 08/06/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,979,225.63 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 499,431.27 THE JOCKEY CLUB SAFETY NET FOUNDATION N 242,318.03 THE GRAYSON JOCKEY CLUB N 692,814.82 EQUIBASE COMPANY D 1,467,191.97 SOUTHERN FINANCIAL LLC D
EFTA Document EFTA01427915
Subject: RM0082289 Daily Deposit Report 20190326 From: [email protected] Date: Tue, 26 Mar 2019 01:45:07 -0400 To: [email protected] RM CODE 82289 03/25/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE 35269691 JEFFREY EPSTEIN N 3,191,620.03 35270625 NANCY AND MICHAEL DEVANE, D .00 35271505 ALI RASHID D .00 35271716 SHARI WAGNER D 238,000.00 35272057 MARA WAGNER D .00 35272081 LEAH KUBIS D .00 35272217 GABRIELLE E. WANEK D .00 40820206 THE JOCK
EFTA Document EFTA01375262
From: Sent: 6/22/2017 1:34:40 AM To: Subject: RM0082289 Daily Deposit Report 20170622 RM CODE 82289 06/21/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT ø NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 2,371,912.37 NANCY AND MICHAEL DEVANE, .00 NEPTUNE, LLC 160,681.00 HYPERION AIR, LLC 100,591.79 JEGE, INC 963,187.55 PLAN D, LLC 230,331.42 JEGE, LLC 203,055.55 DARREN K. INDYKE PLLC 334,678.42 HBRK ASSOCIATES, INC 181,214.19 NES, LLC 396,135.17 LS)E, LLC 213,146.88 GRA
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:
EFTA Document EFTA01425089
Subjec : RM0082289 Dail Deposit Report 20180518 From: Date: Fri, 1 May 1 : 8:16 -0400 To: [email protected] • RM CODE ACCT 82289 LARGE, NAME 05/17/18 ZERO AND NEGATIVE BALANCES CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, ALI RASHID STEVEN D. FORSYTHE CAITLIN A. FORSYTHE KATI WANEK-FORSYTHE CAMERON WANEK TRAVIS WAGNER SHARI WAGNER THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET FOUNDATION THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY SOUTHERN FINANCIAL
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