Case File
efta-01381912DOJ Data Set 10OtherEFTA01381912
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01381912
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Begin forwarded message:
From: "Jeffrey E."
Date: July 5, 2018 at 3:52:24 PM EDT
To: Richard Kahn
Subject: Fwd:
---
Forwarded messy e
From: Bella Klein
Date: Thu, Jul 5, 2018 at 3:51 PM
Subject: Re:
To: Jeffrey Epstein •::
>
Bank confirmed that check is cleared on July 3rd which is exactly 6 month after
the check was written.
Thank you,
Bella
Tel:
On Jul 5, 2018, at 3:42 PM, jeffrey E. <ieevacation@smail.com>
wrote:
ask the bank today to confirm
On Thu Jul 5 2018 at 3:41 PM, Bella Klein
wrote:
Confirmed with the bank that check was cleared on June 29th.
06/29/2018
Thank you,
Bella
Tel:
On Jul 5, 2018, at 3:31 PM, jeffrey E.
<jeevacation(Wgmail.com> wrote:
did nick ribbis check bounce?
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0081115
CONFIDENTIAL
SONY GM_00227299
EFTA01381912
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wgmail.comEmail
ieevacation@smail.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02107766
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588694
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01297516
THE 2013 BUTTERFLY TRUST DELETION AND ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 31, 2013 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and ERIKA KELLERHALS and RICHARD KAHN, as Trustees, of The 2013 Butterfly Trust (the "Trust"), the then acting trustees of the Trust, acting jointly, have the right, during the lifetime of the Grantor, to delete and add beneficiaries under Article Thir
4p
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