From: "Jeffrey E." <jeevacation@gmail.com>

S-02112

DOJ EFTA Data Set 10 document EFTA01271585

EFTA02656753

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:

PAUL GARDNER - UNUSUAL COMMENTS

PAUL GARDNER - UNUSUAL COMMENTS " IT TOOK ME A LONG TIME TO GET ON MAX'S LIST " Suspected Maxwell - "Max's I .ist" -Black Market Sex Trade Suspected commencement of Sexual Targeting 2007 - Online Sexual Targeting Maxwell - Informed that Maxwell who I had met on an online dating site in 2007 at the end of my marriage, who encouraged me to have private conversations with him via personal email addresses real name was Adam Gurgly, who resided in London UK. Commencement of the 8 year friendship, and in the first year was sexual in nature under Maxwell's encouragement. I had not been sexual in nature prior to meeting Maxwell and had been married for 14 years, and had been with my husband for 17 years, and had four children under 13 years of age. I had not even watched Porn before meeting Maxwell and was very naive. The marriage was abusive and very controlling and under this control rendered me housebound with no outside influence or friends for the 17 years of the relationship

EFTA Document EFTA01271585

S-02112 LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802-0000 BEGINNING CREDITS DEBITS BALANCE NBR. AMOUNT NBR. AMOUNT .00 1 1000.00 1 179.98 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 05/07 1,000.00 OTHER DEBITS DATE AMOUNT DEPOSIT DESCRIPTION STATEMENT OF ACCOUNT STATEMENT DATE 05/31/12 205-COMMERCIAL CHECKING 0* SERVICE CHARGES .00 05/31 179.98 ACH DB -053112-012152007013649 INTUIT DAILY BALANCE INFORMATION END

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