Case File
d-14396Dept. of JusticeLaw EnforcementFEDERAL BUREAU OF INVESTIGATION [EPSTEIN_PART_10]
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE IN FORMAT ION SHEET Civil Action# 17-cv-03956 Total Deleted Page(s) = 547 Page 1 ~ b3 - 1; b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 2 ~ b7D - 1; Page 3 ~ b3 - l; b6 - 1, -5; b7C - 1, -5; b7D - 1; Page 4 ~ b3 - l; b6 - 1, -5; b7C - 1, -5; b7D - 1; Page ...
Date
December 19, 2025
Source
Dept. of Justice
Reference
EFTA: epstein_part_10
Pages
13
Persons
0
Integrity
No Hash Available
Summary
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE IN FORMAT ION SHEET Civil Action# 17-cv-03956 Total Deleted Page(s) = 547 Page 1 ~ b3 - 1; b6 - 1,-5; b7C - 1,-5; b7D - 1; Page 2 ~ b7D - 1; Page 3 ~ b3 - l; b6 - 1, -5; b7C - 1, -5; b7D - 1; Page 4 ~ b3 - l; b6 - 1, -5; b7C - 1, -5; b7D - 1; Page ...
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FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE IN FORMAT ION SHEET Civil Action# 17-cv-03956
Total Deleted Page(s) = 547
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1;
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01337869
SONY GM 02771417 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258225 EFTA01337869 ^'1M REACH NATIONAL BAN' & TRUST COMPANY RELATIONSHIP APPROVAL TICKET BR: PB Prepared By: NJB :AIR Name of oRROWER(S) Jeffrey E. Epstein ORIGINAL DATE First Request MAILINGADDRESS 457 Madison Ave. 4th Floor OFFICER H. thy Anderson, Jr. New York, NY 10020 OFFIaR V 1 REFERRING OFFICER Nancy Bruno PHONE LOAN GRADE 3 r AX ID V(S) OBLIGOR NUMBER ItELAten ,m, AORROWE
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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:
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OtherUnknown
N212JE JEGE, LLC Passenger Manifest
DOJ EFTA Data Set 10 document EFTA01335170
112p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01281609
FIFTH THIRD BANK Statement Period Date: 5/1/2018 - 5/31/2018 Account Type: 5/3 BUS ST Account Number: (NORW CAROLINA) P.O. DWI 630900 CINCINNATI OH 45263419W SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 307 Relationship Manager Name: Carlo Gonzales Phone: Business Banking Support: lit 0 ZZZZZ Z121 3. 05/01 Beginning Balance $664.42 Number of Days in Penod 31 I Checks SO IX) 00) I Withdrawals / Debits S(3 I .00) Deposits / Credits 05/31 Ending Bal
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OtherUnknown
651113
DOJ EFTA Data Set 10 document EFTA01280327
4p
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