Skip to main content
Skip to content
Case File
efta-02067670DOJ Data Set 10Other

EFTA02067670

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02067670
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Rich Kahn Fran: Lesley Gro Sent Thur 11/19/2015 2:15:49 PM Subject Re: Kathy Reummler her office address so you have it is: Kathy Ruemmler Latham & Watkins LLP 555 Eleventh ST, NW Suite 1000 Washington, DC 20004 she will be back home to DC on the 28th she says... On Nov 19, 2015, at 8:18 AM, Richard Kahn wrote: Best Buy service includes delivery and install. Still need home or office address. Thanks. Sent from my iPhone On Nov 19, 2015, at 7:34 AM, Lesley Groff wrote: Probably ok to ship a printer to her home. (?) signature not required? But Fm not sure about a TV or other products. I liked James idea of having Best Buy deliver and install same day. Will need to be a weekend I'm sure Sent from my iPhone Begin forwarded message: From: Kathy Ruemmler Date: November S To: Lesley Groff Subject: Re: Je rey Epstein Hi Lesley, My home address in DC is: EFTA_R1_00823449 EFTA02067670 It is fine to ship things there, but the only issue is that if there is signature required, then no one is there to sign if I am not home. That said, I have stuff delivered there all the time and they leave it on the porch. I can have my neighbor bring it in if I am out of town. K. Sent from my iPhone On Nov 18, 2015, at 4:46 PM, Lesley Groff ote: Hi Kathy...what is your home address in DC...do you think this is where you will want items delivered? Rich is wanting get this (or at least some) of the order placed but he must have an address to drop ship to! Thanks Lesley EFTA_R1_00823450 EFTA02067671

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA02067565

2p
DOJ Data Set 9OtherUnknown

• Menu

11p
DOJ Data Set 11OtherUnknown

EFTA02263491

10p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01266134

JEFFREY E. EPSTEIN 2019 TRUST THIS TRUST AGREEMENT dated January 18, 2019 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "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, changes, or am

34p
House OversightFinancial RecordNov 11, 2025

Jeffrey Epstein‑Melanie Spinella family‑office emails reveal disputed $40‑$50M advisory fees, undisclosed accounts, tax‑saving schemes and possible...

The corpus contains detailed internal communications that reference large, undocumented cash balances (e.g., $11 M dormant accounts, $4 M in a drawer), disputed fee arrangements for services that alle Jeffrey Epstein claims to have saved the client $600 M in taxes through complex structures, yet alle References to $11 M in dormant accounts and $4 M cash in a staff member’s drawer suggest undisclos

146p
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

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.