EFTA Document EFTA01363316
Page 9 No. Full Name Address/Phone 5.A. DAHLING, ROBERT J 5.B. DAHLING, PATRICIA M • AKA DAHLING, P 5.C. DAHLING, MICHAEL A • AKA DAHLIG, MICHAEL 5.D. MAYFIELD, JESSICA E • AKA DAHLING, JESSICA A • AKA MAYFIELD, JESSIE • AKA MAYFIELD. JESSI • AKA MORRIS, JESSICA • AKA BUCCOLA, JESSIE 6. DAHLING, MELISSA A For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053272 CONFIDENTIAL SDNY_GM_00199456 EFTA01363316
Summary
Page 9 No. Full Name Address/Phone 5.A. DAHLING, ROBERT J 5.B. DAHLING, PATRICIA M • AKA DAHLING, P 5.C. DAHLING, MICHAEL A • AKA DAHLIG, MICHAEL 5.D. MAYFIELD, JESSICA E • AKA DAHLING, JESSICA A • AKA MAYFIELD, JESSIE • AKA MAYFIELD. JESSI • AKA MORRIS, JESSICA • AKA BUCCOLA, JESSIE 6. DAHLING, MELISSA A For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053272 CONFIDENTIAL SDNY_GM_00199456 EFTA01363316
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
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
EXHIBIT F
DOJ EFTA Data Set 10 document EFTA01334599
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 EFTA01488175
May 01,2007. May 31,2007 Total enclosures 0 Page I of 3 EPSTEIN INTERESTS Primary Account Number. 967 000 PB EPSTEIN INTERESTS C/O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK NY 10022-6830 Relationship Banking Summary Deposit Accounts Description Number Business Checking 000-138912 Total 627.169.29 JPMorgan 0 Private Bank JPMorgan Chase Bank, NA. Your JPMorgan Private Bank Team: FRANCISCO VILLACIS MELISSA DALTON Private Bank ServiceLine For assist
EFTA Document EFTA01305252
WATERLINE RIGHT-OF-WAY - R-30137 COMPLETE LEASE FILE CONTENTS SDNY_GM_00173352 EFTA_00195007 EFTA01305252 80056f00V1.43 _ MEL 1.00 IND ANDS NEW MEXICO STATE LAND OFFICE Records Action Form for ROVV's Additional Scanning Requested By: Nick Jaramillo Contact NumberPhone#: 7-5773 Date g/P-4//P- Received By: ROW-DIVISION AREA SCANNING DEPARTMENT LEASE It CODE* PAGES POST SCAN RE-SCAN COM ARC NOTES: FORM TYPE SCAN DATE INITIALS R-30137 7 2 / l Green Paper clip ' 1 7 1 V
Reddit Accused of Violating Sex Trafficking Laws
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 COMPLAINT FOR VIOLATION OF FEDERAL SEX TRAFFICKING LAWS DAVIDA BROOK (275370) dbrook@susmangodfrey.com KRYSTA KAUBLE PACHMAN (280951) kpachman@susmangodfrey.com SUSMAN GODFREY L.L.P. 1900 Avenue of the Stars, Suite 1400 Los Angeles, CA 90067 Phone: (310) 789-3100; Fax: (310) 789-3150 ARUN SUBRAMANIAN (Pro Hac Vice forthcoming) asubramanian@susmangodfrey.com SUSMAN GODFREY L.L.P. 1
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.