Skip to main content
Skip to content
Case File
sd-10-EFTA01304181Dept. of JusticeOther

EFTA Document EFTA01304181

3 LSJE, LLC 6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Tel: 340-775-8100 Fax: 340-775-8108 Date: 03/16/18 Employee Name: Justina de la Cruz Address: Phone: Emergency Contact Form Title / Position: Housekeeper Cell: Start Date: Date of Birth: E-Mail: Marital Status: Married License: ergency Information: Allergies or Health Concerns: Blood Type: Current Medication: Doctor's Name: Doctor's Name: NA Phone: Phone: In case of an Emergency, Please contact : Name Fe

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01304181
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

3 LSJE, LLC 6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Tel: 340-775-8100 Fax: 340-775-8108 Date: 03/16/18 Employee Name: Justina de la Cruz Address: Phone: Emergency Contact Form Title / Position: Housekeeper Cell: Start Date: Date of Birth: E-Mail: Marital Status: Married License: ergency Information: Allergies or Health Concerns: Blood Type: Current Medication: Doctor's Name: Doctor's Name: NA Phone: Phone: In case of an Emergency, Please contact : Name Fe

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.
3 LSJE, LLC 6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Tel: 340-775-8100 Fax: 340-775-8108 Date: 03/16/18 Employee Name: Justina de la Cruz Address: Phone: Emergency Contact Form Title / Position: Housekeeper Cell: Start Date: Date of Birth: E-Mail: Marital Status: Married License: ergency Information: Allergies or Health Concerns: Blood Type: Current Medication: Doctor's Name: Doctor's Name: NA Phone: Phone: In case of an Emergency, Please contact : Name Feliz de la Cruz Relationship lame Bembenido Gedeno Relationship Husband Brother Phone Phone This Information is for your safety and the safety of others of I EFTA01304181

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax: 340-775-8108
Phone340-775-8100
Phone340-775-8108

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01342059

LSJE, LLC 6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Tel: 340-775-8100 Fax: 340-775-8108 Date: 03/16/18 Employee Name: Justine de la Cruz Emergency Contact Form Start Date: Address: Date of Birth: Phone: Cell: E-Mail: Title / Position: Housekeeper Marital Status: Married License: t tergency Information: Allergies or Health Concerns: Blood Type: ■ Current Medication: Doctor's Name: Doctor's Name: NA In case of an Emergency, Please contact : Name Feliz de la Cru

1p
OtherUnknown

LSJE, LLC

DOJ EFTA Data Set 10 document EFTA01304181

1p
OtherUnknown

LSJE, LLC

DOJ EFTA Data Set 10 document EFTA01342059

1p
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

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
Dept. of JusticeOtherUnknown

EFTA Document EFTA01295845

NAME SEARCHED: Erika Kellerhals PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business. Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: Click h

52p

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.