EFTA Document EFTA01365145
Case: 01082293 — salesforce.com - Unlimited Edition Page 5 of 9 View Customer Accounts & Update KYC Revenue Request to be Deleted Create KYC Launch Due Diligence Show KYC's Phone and Email Primary Phone Type Phone Home Phone Business Phone Mobile Other Phone Other Description Privacy Information Mailing Restrictions Do Not Call Address Information Mailing Address Type " Business Name Business Southern Financial LLC • Position/Title!Rank President Mailing Address 6100
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Case: 01082293 — salesforce.com - Unlimited Edition Page 5 of 9 View Customer Accounts & Update KYC Revenue Request to be Deleted Create KYC Launch Due Diligence Show KYC's Phone and Email Primary Phone Type Phone Home Phone Business Phone Mobile Other Phone Other Description Privacy Information Mailing Restrictions Do Not Call Address Information Mailing Address Type " Business Name Business Southern Financial LLC • Position/Title!Rank President Mailing Address 6100
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rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Date of Birt Address: Tracking ID: KYF Or,ui,:iy UNITED STATES Reporting ID: Alerted Entity tr- 1 of 2 Entity Information Risk Priority: Critical Alert ID: 9477691.11602729.80962620 Entity ID: Riskid: Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Volt 10021.4102, UNITED ST
EFTA Document EFTA01269322
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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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DOJ EFTA Data Set 10 document EFTA01265841
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
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DOJ EFTA Data Set 10 document EFTA01269354
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