NYSG t LC
DOJ EFTA Data Set 10 document EFTA01319397
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EFTA Document EFTA01319397
NYSG t LC Atitinn tuwouni Ctunninn Atkin:Kt. Invoice Summary Oct 05. 2001 Invoice NumbeJ Invoice Date: Account Number. Page: 1 o13 FedEx Tax ID 71.0427007 Invoice Questions? FedEx Account Services Phone: Fax: Internet: FedEx Express Services Transportation Charges 31.00 Special Handling Charges 11.24 Total Charges USO.S.. 42.24 TOTAL THIS INVOICE.... AIMS 4214 To vow" proper credit please retrom this portion WWI your payment to Has Please do not asp!, or fold. Pono
EFTA Document EFTA01313013
Invoice Number: 1-942-94202 Invoice Date: Aug 09. 2004 Account Number: 2292.0750.4 Page: 1 o13 FedEx Tax ID: 714427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 US Invoice Summary Aug 09, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.tedex.corn FedEx Express Services Transportation Charges Special Handling
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:
Invoice Number: 4-346-70066
DOJ EFTA Data Set 10 document EFTA01317721
EFTA Document EFTA01319325
Invoice Number: 5-932-01361 Invoice Date: Aug 03. 2001 Account Number: 2292-0750-4 Page: 1 o13 FedEx Tax ID: 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC BELLA TSUKEMAN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Aug 03. 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-f 7-6 (CST) Fax: (800) 548.3020 Internet: vnwriedextom FedEx Express Services Transportation Charges Special H
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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