Skip to main content
Skip to content
EFTA Document EFTA01379958EFTA Document EFTA01379960
Case File
sd-10-EFTA01379959Dept. of JusticeOther

EFTA Document EFTA01379959

0/0/00 0/0/00 Unspecified SMTP Pete Casella P.C. Normal False Normal Tim Jones SAC Capital 0/0/00 0/0/00 SMTP Tim Jones Unspecified T.J. "Former TX Teachers re Normal False Normal Absolute Return Strategies "1151 Scripps Center 312 Walnut Street" Cincinnati OH 45202 United States of America 0/0/00 0/0/00 Unspecified A.R.S. "Allen taring IV Director, COO 513-362-4343 Daily liquid fx fund of funds using Citi platform and distributed through Guggenheim and oth

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01379959
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

0/0/00 0/0/00 Unspecified SMTP Pete Casella P.C. Normal False Normal Tim Jones SAC Capital 0/0/00 0/0/00 SMTP Tim Jones Unspecified T.J. "Former TX Teachers re Normal False Normal Absolute Return Strategies "1151 Scripps Center 312 Walnut Street" Cincinnati OH 45202 United States of America 0/0/00 0/0/00 Unspecified A.R.S. "Allen taring IV Director, COO 513-362-4343 Daily liquid fx fund of funds using Citi platform and distributed through Guggenheim and oth

Download Original PDFSave PDF

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.
0/0/00 0/0/00 Unspecified SMTP Pete Casella P.C. Normal False Normal Tim Jones SAC Capital 0/0/00 0/0/00 SMTP Tim Jones Unspecified T.J. "Former TX Teachers re Normal False Normal Absolute Return Strategies "1151 Scripps Center 312 Walnut Street" Cincinnati OH 45202 United States of America 0/0/00 0/0/00 Unspecified A.R.S. "Allen taring IV Director, COO 513-362-4343 Daily liquid fx fund of funds using Citi platform and distributed through Guggenheim and others Normal False Normal Achaean 0/0/00 0/0/00 Unspecified A. President and CEO work cell Laurence Ryan Michael Pedraja Tim Hill It Normal False Normal "Lorry Stensrud AEGON 0/0/00 0/0/00 Unspecified A. "Laurence (LT) Grant Head of global guarantee platform Barry Seeman Global head of structuring and US trading for derivs Normal False Normal Alcatel-Lucent Pension 0/0/00 0/0/00 Unspecified A.P. "Drew O'Brien CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077962 CONFIDENTIAL SDNY_GM_00224146 EFTA01379959

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone513-362-4343

Related Documents (6)

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 JusticeMar 11, 2011

FBI Bruce E Ivins Investigation

010347Anthrax Page 1 of 1274 (Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION o Precedence: To: From: ROUTINE Date: 02/01/2007 Washington Field Washington Field Squad AMX-1/~VRA Contact: SAl ~--~~--------------------------~ b6 Approved By: Drafted By: Case ID #: 279A-WF-222936 ~79A-WF-222936-BEI (Pending) .. {{t;1%l.O (Pending)-1 279A-WF-222936-BEI-FISUR (Pending) -/ Title: AMERITHRAX; MAJOR CASE 184 ....?,-;-~"$'- Synopsis: Opening of sub-files for the'--'.:9a'ptioned matter. D

1274p
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
Dept. of JusticeAug 22, 2017

1 May 1 1255-May 6 237_Redacted.pdf

Kristen M. Simkins me: Sent Tn: Subject: Atladimem: LT. THOMAS E. ALLEN JR Thomas S. Allen. Jr. Sunday. May BIL EDIE 12:55 AM Allyson FL Dwell; Brenda McKin1e?c C. Kay Wandring: Caitlyn D. Neff: Daniel?le Minarch?lck: JeFFrey' T. Hite; Jon D. Fisher. Jonathan M. Mfl?n-der. Joseph 5. Kolenorluan Mendez: Kevin T. Jeirles; [any Lidgett Lee R. Shea??er: Lorinda L. Brown.- Matti-new T. Fishet: Melanie Gordan; Michael S. Woods Richard C. 5mm; Shephanie D. Calander?mtus Report SMDIE 20150501004

493p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01297793

Caroline Lang: Executive Piofila & Biography - Bloomberg Bloomberg TicToc Bloomberg ip" TicToc CONSUMER DISCRETIONARY SECTOR * DNERWIED CONSUMER SERVICES INDUSTRY 1* Sotheby's (BID:New York) BID On. Other Ezthanger. IIIN Snapshot News Charts Financials Earnings Ownership Transactions Options Overview Board Members Committees Caroline Lang Chairman of SeevirundSotheta Ago Total Calculated COnspensation This person is connected to 0 board members in 0 different organizations ac

3p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.