Case File
efta-02192766DOJ Data Set 10OtherEFTA02192766
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02192766
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Cc:
Banasiak
Shuliak
From:
Lesley Groff
Sent
Thur 11/10/2018 5:19:27 PM
Subject: Rich Kahn
om]
merwin dela cruz
Rich Kahn will come see you tomorrow at 4pm.
Sent from my iPhone
; Karyna
Janusz
EFTA_R1_00894394
EFTA02192766
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Phone
2192766Related 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 11OtherUnknown
EFTA02329133
1p
DOJ Data Set 11OtherUnknown
EFTA02328672
1p
DOJ Data Set 10OtherUnknown
EFTA01786336
2p
DOJ Data Set 10OtherUnknown
EFTA01266434
23p
DOJ Data Set 11OtherUnknown
EFTA02329075
1p
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