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efta-02225674DOJ Data Set 11Other

EFTA02225674

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DOJ Data Set 11
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efta-02225674
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Karluz From: Sent un 7 7:47:48 PM Subject: Re: Welcome! Super!! Make yourselves at home. Sent from my iPhone On Oct I, 2017, at 3:40 PM, Karluz Hi wrote: FYI - just to check back in , we're in the apt. already. Thanks Carluz Toylo 579 High Hawk Cr. Vero Beach , FL 32962 From Date: To: Karluz Subject: Re: come Original message Great question. Everyone tends to wear black pants and white shirt! Sent from my iPhone On Oct I, 2017, at 2:51 PM, Karluz < • wrote: Yes it is , we're lucky , its a good sign. Just a quick question , is there any specific color or uniform to wear at work? Thanks Carluz Toylo 579 High Hawk Cr. 962 From: EFTA_R1_00988224 EFTA02225674 Date: 10/1/17 2:38 PM GMT-05:00) To: Karluz < Subject: Re: Welcome! Fantastic! Beautiful day in NY for your arrival! Sent from my iPhone On Oct I, 2017, at 2:35 PM, Karluz •z > wrote: Hi there Good afternoon , all is well , have Just landed on our way to apt.now. thanks Carluz Toylo 579 High Hawk Cr. 111.0.2962 Ori tin& me From Date: 10/1/17 9:31 AM GMT-05:00) To: Carluz Toylo Cc: Karyna Shuliak , Rich Kahn < , merwin dela cruz Sonam Dema Fontanilla Subject: Welcome! , Jojo 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!) EFTA R1_00988225 EFTA02225675 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): Me Lesley: Karyna: Rich: Carluz: (office) Wishing you both all the best. Assistant to Jeffrey Epstein EFTA_R1_00968226 EFTA02225676

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Related Documents (6)

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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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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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