Case File
efta-02221412DOJ Data Set 11OtherEFTA02221412
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02221412
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Rich Kahn[r
From:
Sent
Fri 9/8/2017 11:14:52 AM
Subject
Re: Employment
Rich, do we know where they will be staying? at 71st? What day should they actually arrive to
NY? Monday Oct. 2nd? Do Karyna, Merwin, Leo and Marilyn know about this couple as of yet?
I will get the couples details I need for flights and coordinate once I know exact date they should
arrive NY. thanks,
On Sep 7, 2017, at 7:56 PM, Richard Kahn
wrote:
n
NYC is where you will s in
please coordinate with
d she will help you arrange flights
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
On Sep 7, 2017, at 2:52 PM, Karl
wrote:
Hi there Mr Khan,
We will be home in Fla that weekend of 30th of Sept want to know where we going
, coz Oct 1st is Sunday , should we proceed to Palm Beach house
Monday the 2nd ? Please let us know , thank you
Carluz Toylo
On 8/1/17, 17:38 Richard Kahn
wrote:
EFTA_R1_00957994
EFTA02221412
thank you for the update
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Aug 1, 2017, at 5:25 PM,
rote:
Hi there Mr. Khan,
FYI - just an update from us here, We already did submit our resignation.,
But as we expected , they still need us for the two
events, We would be definitely starting 1st of October as
we planned to do so.
And just you know, please use these new email ad
Thanks
Carluz Toylo
Sent from my Android phone with mail.com Mail. Please excuse my brevity.
EFTA_R1_00957995
EFTA02221413
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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
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