6
Total Mentions
6
Documents
2
Connected Entities
Surname or name fragment in documents
EFTA00108571
e: Weekly Signature Sheet -50 ((- I hitt ee (9 Page 119 of 208 Department Sunday Monday Tuesday 1 Wednesday N Thursday Friday Saturday Wardell AW Programs AW Operations Exec. Assistant Captain 11. D-W _ _ IA. E-W __/ • 1 _ L...--•‘_> 4. "--- "</.. (i ."--1 ,..,,. • ' Correcti
EFTA00122756
Starting Date: V LI/ el 'Hutt: S S Department Wardell _ — — AW Programs AW Operations Excc. Assistant Captain U. M—W Li.D—W U. E-W Correctional System Computer Services Duty Officer DHO Edu
EFTA00139553
e are reviewing his case for placement in the general population in Unit 7 South. We are currently looking for the appropriate cell mate. Associate Wardell \ICC Nev, York CONFIDENTIAL SDNY_000 11074 EFTA00139553 New York New York 10007 7/23/2019 12:30 PM >>> Sent front my Verizon, Samsung Galaxy
EFTA00140544
Starting Date: fl it Thrtt: po S a S a a a S a a 3 3 S 9 9 I Department Wardell _ — — AW Programs AW Operations Exec. Assistant Captain U. M—W U. D—W Correctional System Computer Services Duty Officer DHO Education/R
EFTA00734983
ted from claim total 157,826 (42,460 + 115,366) Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 From: Johnson, Wardell [mailto: Sent: Friday, November 19, 2010 4:25 PM To: Rich Kahn Cc: Flaherty, Patrick Subject: RE: Claim # 523990 L.S.J, LLC & Jeffrey Epstein Mr
EFTA01486663
FREY EPSTEIN Jaren E. fent• ran Kn....* Iona. min mow Tu.. :rl now* Warns r» ..e.., nn CO Or - Tcrnaa 0•0••••01••••••LNIA COVOIra IONE Wardell a $10,750.00 • 111. .11 10750.00 •'d !nett Ire OITKPOIPPOOOS003 •• 40•••••••:••••••••VIIS Hoax eall11 MOW SSO RIIIIII•k 5, .12030