Case File
efta-01401541DOJ Data Set 10OtherEFTA01401541
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01401541
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: JEE recurring Wire to VC
From: bellaklein <
Date: Tue, 22 Oct 2013 14:33:11 -0400
To: Amanda Kirby <
Cc: Harry Bailer
Richard Kahn
<
<
>,
Amanda,
Please confirm the recurring wire transfer to Valdson Viera Cotrin.
Thank you,
Bella
Begin forwarded message:
From:
Subject: Message from KMBT_C253
Date: October 22, 2013 2:08:59 PM EDT
To:
Reply-To:
EFTA01401541
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Wire Ref
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01266403
AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administe
24p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02091840
0p
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