EFTA Document EFTA01348328
JEGE, LIC 6100 RED HOOK QUARTER. 63 ST. THOMAS, USVI 00802.1348 PAY TO ORDER OF THE Vector- Long Island MacArthur Two Hundred 'Six and 25/100*"*""`"" ****** """*"*"""" MEMO Island MacArthur Operator # 32792 & Invoice # 274363 • u tt r Ores 5k pirg 143;6 Ps? DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 5 1-103-210 /31%2018 $ "206.25 3 DOLLARS J 8 AUTHORVE0 SI POO L4 L6O I:02WD L0331: OS I-2953475P O LL tr I— I— Q D cc 0 •CC l= Z Z W W 0 0 Z
Summary
JEGE, LIC 6100 RED HOOK QUARTER. 63 ST. THOMAS, USVI 00802.1348 PAY TO ORDER OF THE Vector- Long Island MacArthur Two Hundred 'Six and 25/100*"*""`"" ****** """*"*"""" MEMO Island MacArthur Operator # 32792 & Invoice # 274363 • u tt r Ores 5k pirg 143;6 Ps? DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 5 1-103-210 /31%2018 $ "206.25 3 DOLLARS J 8 AUTHORVE0 SI POO L4 L6O I:02WD L0331: OS I-2953475P O LL tr I— I— Q D cc 0 •CC l= Z Z W W 0 0 Z
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OO0802.1348AMERICASDEUTSCHERelated Documents (6)
PLAN D, LLC
DOJ EFTA Data Set 10 document EFTA01347824
EFTA Document EFTA01293038
*061000146* 07/02/2014 570614129 0 This Is a LEGAL COPY of ru four check. You can use I t the same way you would 0 ' S 8 the or iginal check. .23 PAYED woo or THE Jet Acculsitioni. Inc. JEGE,LLC JE/TREY EPSEUN E1)) DEO HOOK COMMA EU SAW IHM143. vi 00812 DEUTSCHE VANS TRUST COMPANY AME/ECAS - DEW YOM-hiVI VMS Hon I .101210 Three Thousand One Hundred rarely-Seven and 87/100"*""""^"-^"• Jet Acquistens. Inc. 498 Deer Creek Run Deerfield Beach, FL 33042 MEMO 1027 61171201
EFTA Document EFTA01348656
x061000146t 11/20/2013 6796267223 This Ise LEGAL COPY o tour check. You can use I t the same way you would J se the original check. Ph (LI ru, rq a- -17 r-1 ..0 r-R ru cel —0 ; rg 0— I 0 Tai 0 CI CI 0 I 0 CI I 00 ' ri 1 1.11 JEGE, JEFFREY EPSTEIN 6103 P® NOOK OUAFITER. 03 SAINT THOMAS VI 0002 DEUTSOIE BMX TRUST COMPM1T ACCAS telV YORK. NEW MR.( 10104 1.103-210 Tara lliE O90451 OF Vector- Long Island MacArthur Four Hundred Eighty-Five and 101100 00. MEMO Vector -
EFTA Document EFTA01348596
This is a LEGAL your check . You the same way y use the or I g na •.* COPY o f can use ou would I check. PAY TO THE °MICR OF JEGE, LLC JEFFREY EPSTEIN PC0 HOOK OVARTER. WIT MOW'S. YI OIC2 Veers( • Long Island MacArthur Three Hundred Forty-Two and 5411014 eL‘ vector- Long Island AAacAdhur Airport P. 0. Box 75766 - -- Baum& MD 21275-5766 -- -- PCMO Operator 000 LO 300 OOO 10 30" Ur3CHE RAM 'TRUST COMPANY ONFICSII lift/ YORK PEN YORK %MN nneen•••• ***** nAnia•••••••
EFTA Document EFTA01398924
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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