EFTA Document EFTA01487488
JPMorgan FREEDOM AIR INTERNATIONAL, INC. Checks Paid Primary Account For the Period 10/30/10 to 11/30/10 Check Number Date Paid Amount 1300 A 11/02 2,468 00 1301 A 11/01 358.00 1302 A 11/17 3,648 66 1304 A 11/08 137.562 00 Total Checks Paid A An image 4(this check is available at AlorganOnline.com To enroll in A lotgan Online. pleaw contaconurJ.P. AlmganTeam. Transaction Detail ($144,036.66) Date Description Deposits & Credits Transfers & Withdrawals Balance 10/3
Summary
JPMorgan FREEDOM AIR INTERNATIONAL, INC. Checks Paid Primary Account For the Period 10/30/10 to 11/30/10 Check Number Date Paid Amount 1300 A 11/02 2,468 00 1301 A 11/01 358.00 1302 A 11/17 3,648 66 1304 A 11/08 137.562 00 Total Checks Paid A An image 4(this check is available at AlorganOnline.com To enroll in A lotgan Online. pleaw contaconurJ.P. AlmganTeam. Transaction Detail ($144,036.66) Date Description Deposits & Credits Transfers & Withdrawals Balance 10/3
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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 EFTA01300312
EFTA Document EFTA01326110
FD-I057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO REQUEST THE DOCUMENT Date: 01/10/2019 CONVERSION LABORATORY Approved By: Drafted By: Case ID #: 72-MM-NEW Details: Precedence: ROUTINE Management Attn: ICRC-2 Winchester Office Special Technology Attn Miami Attn: , PB-2 From: Miami Contact: Approved By: 1 Drafted By: w Case ID #: 72-MM-113327 (Pending) 415M-HQ- C1424550-OST Title: AL
EFTA Document EFTA01360705
Corporation until the next meeting of directors of the Corporation immediately following the next annual meeting of the stockholders of the Corporation and until his successor shall have been duly elected and shall have qualified: Jeffrey Epstein, President Darren Indyke, Vice President and Secretary Richard Kahn, Treasurer And it is further RESOLVED, that the officers of the Corporation be, and each of them hereby is authorized, empowered and directed to produce all books of account, st
EFTA Document EFTA01460521
Private Client Services 345 Park Ave, 26th Floor New York, NY 10154 0ffic Cell E-Fax 646 808 3499 Sean Magee---11/04/2013 10:26:39 AM---Classification: Confidential Josh - I'm sure you're many requests like this. Let me know if you have From: Sean Magee/db/dbcom To: Joshua shoshan/db/dbcomODBAmericas, cc: Rosemary vrablic/db/dbcom@DBAmericas Date: 11/04/2013 10:26 AM Subject: Fw: (c] Classification: Confidential Josh - I'm sure you're getting many requests like this. Let me kn
EFTA Document EFTA01380343
Name allreitsklp Present Principal Occupation or Employment John J. Donahoe United States Function: Director. Board of Directors; Chair, Executive Committee; Co-Chair, Corporate Governance and Nominating Committee Professional Background: John Donahoe was elected to the Intel board of directors in March 2009. Donahoe has served as chairman of the board of PayPal Holdings Inc.. a technology platform company, since July 2015. He was president and CEO of eBay Inc., a global e- commerce co
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