Case File
efta-01919237DOJ Data Set 10OtherEFTA01919237
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01919237
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey Epsteinueevacationftmailcom]
From:
Lesley Groff
Sent
Mon 7/7/2014 2:17:39 PM
Subject: Steve Hanson
Begin forwarded message:
From: Merwin
Subject: For Mr Epstein
Date: July 7, 2014 at 10:13:06 AM EDT
To: Lesley Groff <leslev iee
cimal I com>
Hi Les,
I'm sorry I'm just sending this to you now. Mr. Steve Hanson dropped this off last week
for Mr Epstein.
EFTA_R1_00361124
EFTA01919237
EFTA01919238
Merwin Dela Cruz
212-249-1122
917-607-0626
EFTA_R1_00361126
EFTA01919239
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212-249-1122Phone
917-607-0626Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01266434
JEFFREY E. EPSTEIN 2017 TRUST THIS TRUST AGREEMENT, dated January 2017 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and EVA ANDERSSON DUBIN, DARREN K. INDYKE, and RICHARD D. KAHN, 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 administered and disposed of as provided in this Agreement, with any additions, ch
23p
DOJ Data Set 10OtherUnknown
EFTA01266434
23p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02072232
0p
DOJ Data Set 10OtherUnknown
EFTA01266204
32p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
3p
DOJ Data Set 11OtherUnknown
EFTA02583494
1p
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