Skip to main content
Skip to content
Case File
sd-10-EFTA01358919Dept. of JusticeOther

EFTA Document EFTA01358919

Page 84 38. Moroney. Joseph PRESIDENT 39. Newman, Katherine / Moderate Risk it Associated with Other Companies ADeceased EXECUTIVE 40. Newman, Katherine G EXECUTIVE 41. Nicosia, Grace EXECUTIVE 42. Oh. Samuel EXECUTIVE 43. Packard, Coburn it Associated with Other Companies EXECUTIVE 44. Peteka, Richard L CHIEF FINANCIAL OFFICER (06/2007) 45. Press, Eric L EXECUTIVE 46. Rothstein, Stuart A it Associated with Other Companies CHIEF FINANCIAL OFFICER 47. Rowan. Mar

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01358919
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Page 84 38. Moroney. Joseph PRESIDENT 39. Newman, Katherine / Moderate Risk it Associated with Other Companies ADeceased EXECUTIVE 40. Newman, Katherine G EXECUTIVE 41. Nicosia, Grace EXECUTIVE 42. Oh. Samuel EXECUTIVE 43. Packard, Coburn it Associated with Other Companies EXECUTIVE 44. Peteka, Richard L CHIEF FINANCIAL OFFICER (06/2007) 45. Press, Eric L EXECUTIVE 46. Rothstein, Stuart A it Associated with Other Companies CHIEF FINANCIAL OFFICER 47. Rowan. Mar

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.
Page 84 38. Moroney. Joseph PRESIDENT 39. Newman, Katherine / Moderate Risk it Associated with Other Companies ADeceased EXECUTIVE 40. Newman, Katherine G EXECUTIVE 41. Nicosia, Grace EXECUTIVE 42. Oh. Samuel EXECUTIVE 43. Packard, Coburn it Associated with Other Companies EXECUTIVE 44. Peteka, Richard L CHIEF FINANCIAL OFFICER (06/2007) 45. Press, Eric L EXECUTIVE 46. Rothstein, Stuart A it Associated with Other Companies CHIEF FINANCIAL OFFICER 47. Rowan. Marc ../ Moderate Risk * Associated with Other Companies EXECUTIVE 48. Salvati. Michael DIRECTOR 49. Sangese, August EXECUTIVE 50. Schneider. Joseph it Associated with Other Companies EXECUTIVE 51. Seminara, Robert V ../ Moderate Risk it Associated with Other Companies PARTNER 52 Siddigui. Imran EXECUTIVE 53. Silverman. Henry R / Moderate Risk it Associated with Other Companies CHAIRMAN (08/18/2011) 54. Silverman. Jill lit Associated with Other Companies EXECUTIVE 55. Spielvogel, Carl DIRECTOR (06/2007) 56. Spilker, Marc / Moderate Risk * Associated with Other Companies EXECUTIVE 57. Stein. Elliot Jr. / Moderate Risk it Associated with Other Companies DIRECTOR (06/2007) 58. Stevens, Justin EXECUTIVE 59. Stone. Aaron J PARTNER 60. Strong. Geoffrey D EXECUTIVE 61. Suydam, John J it Associated with Other Companies EXECUTIVE 62. Swartz, Gordon E EXECUTIVE (06/2007) 63. Tsai, Gerald Jr. / Moderate Risk it Associated with Other Companies ADeceased DIRECTOR (06/2007) 64. Turner. Gareth PARTNER 65. Verschell, Shari J EXECUTIVE For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0046897 SDNY_GM_00 193081 EFTA01358919

Related Documents (6)

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 JusticeNov 19, 2025

HOUSE OVERSIGHT 016696-Palm-Beach

November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder

139p
Dept. of JusticeAug 22, 2017

17 August 1 through August 15 2016_Redacted.pdf

JAN 1 2 3 4 7a to 12p 0 4 0 7 1p to 5p 1 3 0 5 6p to 12a 2 0 1 10 1a to 6a 0 0 0 0 AVER 1 2 0 6 total  3 7 1 22 Year to date searches 5 7 12 9 4 8 32 6 26 8 3 2 10 39 7 18 7 8 0 8 33 763 8 18 5 3 2 7 28 9 4 4 0 0 2 8 10 0 0 0 0 0 0 11 12 3 1 0 4 16 12 13 16 23 20 17 3 2 0 7 10 12 39 49 Jan 14 15 16 17 11 20 4 1 19 15 3 0 3 7 0 0 0 0 0 4 8 11 2 1 33 42 7 5 Month Average 18 7 9 1 0 4 17 19 20 21 9 22 14 11 16 9 9 2 1 0 0 4 7 10 7 29 40 28 190.75 22 14 13 1 0 7 28 23 24 25 26 27 28 4 0

1793p
Dept. of JusticeAug 22, 2017

20 Sent May through August 2016 _Redacted.pdf

Kristen M. Simkins From: Sent: To: Subject: Attachments: Richard C. Smith Thursday, September 01, 2016 9:20 AM Amy Rumbel; Brenda A. McKinley; Danielle Minarchick; Denise L. Elbell; Eileen B. Mckinney; Ellen Struble; Faith Ryan; Gene Lauri; Gene Lauri; Harvery Haack; Jennifer Crane; Peg Dobrinska; Peter Shull; Richard C. Smith; Sara Mays; Tom Young; Wendy Vinhage FW: Life Skills Meeting 8.24.16 Reentry Life Skills Subcommittee Meeting Notes.docx Life Skills Committee: Please find attached not

1370p
Dept. of JusticeAug 22, 2017

11 MAY 25-MAY 27 901_Redacted.pdf

Kristen M. Simkins From: Irons, Janet Sent: Wednesday, May 25, 2016 11-29 AM To: Richard C. Smith Cc: Jeffrey T. We Subject: Meeting with Prison Society tomorrow Hello Warden Smith, I'm writing in preparation for our meeting with you and Director Hite tomorrow at 9:30 to talk about the Law Library. We have been in touch with Kim Kelmor, Assistant Director ofthe Law Library at Penn State, who has experience with prison libraries. She has helpfully provided us with some questions and guida

186p
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

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.