EFTA02225465

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DOJ Data Set 11

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efta-02225465

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EFTA Disclosure

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To: From: Sent Sun 10/1/2017 6:35:15 PM Subject Re: Welcome! Hi there= Good afternoon , all is well , have Just landed on our way to apt.now. thanks irl w T vl From: Date: To: Carluz Toylo Cc: Karyna Shuliak merwin dela cruz u • tect: ^ e come. Rich Kahn Marilyn Flores < ojo ontam a , Leo Good morning Carluz and Arline! I wanted to welcome you to NY today and fill you in on a few details. As stated in my earlier email, you will be staying in apt 8A at 301 East 66th Street (corner of 66th and 2nd Ave) The code to 8A is 1008. Please report to work at 9am on Monday Oct. 2 to Jeffrey's home. His home address is: 9 East 71st Street between 5th and Madison This can be easily walked in about 17 minutes from the apartments. (I would allow more time just in case!) You will meet Jeffrey's staff and they will help mentor you. It is possible Jeffrey could be in residence or leaving shortly thereafter. Merwin, Marilyn, Jojo, Leo and Sonam look forward to meeting you. Below are cell numbers and I have cc'd all on this mail (so you have email addresses as well): Merwin: Lesley: Ka • Rich: EFTA_R1_00967779 EFTA02225465 Carluz: Wishing you both all the best. Assistant to Jeffrey Epstein EFTA_R1_00967780 EFTA02225466

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Related Documents (6)

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THE 1953 TRUST

DOJ EFTA Data Set 10 document EFTA01266204

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EFTA Document EFTA01266168

AMENDED AND RESTATED JEFFREY E. EPSTEIN 2019 TRUST THIS AMENDED AND RESTATED TRUST AGREEMENT dated February 4, 2019 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "Trustees"). WHEREAS, Grantor, residing at Little St. James Island, St. Thomas, U.S. Virgin Islands established The Jeffrey E. Epstein 2019 Trust dated January 18, 2019, with Darren K. Indyke, and Richard D. Kahn, as Trustees; and WHEREAS, t

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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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DOJ Data Set 10OtherUnknown

EFTA01266204

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Dept. of JusticeOtherUnknown

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THE 1953 TRUST THIS TRUST AGREEMENT is made as of August 8, 2019 ("Agreement"), by and among JEFFREY E. EPSTEW, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "Trustees"). WHEREAS, Grantor, residing at Little St. James Island, St. Thomas, U.S. Virgin Islands established The Jeffrey E. Epstein 2019 Trust dated January 18, 2019, with Darren K. Indyke, and Richard D. Kahn, as Trustees; and WHEREAS, the Grantor retained the power to amend the trust in w

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