EFTA Document EFTA01363085
Customer: Zorro Management, LLC Salesforce - Unlimited Edition Page 3 of 3 Notes Si Attachments ?eta V. Allelite /lite wAtt t Mud, neeit Acme. Typo The Rd.Nd to Lon fileallod Covatod ey eMi Van I ra Alocrnme .10103?.195: Chevastzono Ilinicatennnt V.0 St 01§M.13 1270/201611 43 AY rkwayieaa Cat !Ow Nathan Ask CeSITSZLIThrIMADISIMYSISall runt) 't12640161t a AM Qpnagical EMIR:talc. Alan'tten, ZerSatirstancirsed! QtretiO I2,19201610o PM robe RMnmv Can.-at:0e Asanmea Taro taraw
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Customer: Zorro Management, LLC Salesforce - Unlimited Edition Page 3 of 3 Notes Si Attachments ?eta V. Allelite /lite wAtt t Mud, neeit Acme. Typo The Rd.Nd to Lon fileallod Covatod ey eMi Van I ra Alocrnme .10103?.195: Chevastzono Ilinicatennnt V.0 St 01§M.13 1270/201611 43 AY rkwayieaa Cat !Ow Nathan Ask CeSITSZLIThrIMADISIMYSISall runt) 't12640161t a AM Qpnagical EMIR:talc. Alan'tten, ZerSatirstancirsed! QtretiO I2,19201610o PM robe RMnmv Can.-at:0e Asanmea Taro taraw
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DOJ EFTA Data Set 10 document EFTA01297936
EFTA Document EFTA01405372
NAME SEARCHED: 3. Epstein & Co 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: RDC
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:
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
SONY GM 02771417
DOJ EFTA Data Set 10 document EFTA01337869
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
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