EFTA02265417

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efta-02265417

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EFTA Disclosure

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To: Luciano Fontanill Cc: merwin dela cruz Fran: Lesley Groff Sent Sat 12/1/2018 6:36:54 PM Subject Re: Furniture Below from Merwin do ou understand what insurance she says the building needs? : The bed is still in my The only problem is that the building is required insurance paper it has to be sent Fax to the resident manager, Geovanni Bernardino or moving out. oo c e e eva or or the Monday morning from 8 am till I I am. Sent from my iPhone On Dec 1, 2018, at 8:38 AM, Luciano Fontanilla <M IIMI> wrote: Yes, please! On Sat, Dec 1, 2018 at 8:02 AM Lesley Groff wrote: Morning Jojo. Please see below from Sent from my iPhone Begin forwarded message: From: Date: December 1 2018 at 7:09:41 AM EST To: Lesley Groff Subject: Furniture . Would you like her bed? Lesley Dear Lesley, Jeffrey told me to send you photos of the bed, which I bad in my apt in New York in case if Jojo wants it... Please, see the files attached. Thank you! Best Regards, Screen Shot 2018-11-27 at 9.10.32 PM.png><Screen Shot 2018-11-27 at 9.05.32 PM.png><Screen Shot 2018-11-27 at 9.03.53 PM.png><Screen Shot 2018-11-27 at 9.03.49 PM.png><IMG_7588.jpeg> by EFTA_R1_01068579 EFTA02265417

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Related Documents (6)

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Subject: Re: Meeting has chap ed to 2:30 w/Jeffrey [I] From: Amanda Kirby Date: Tue, 29 Apr 2014 12:14:22 -0400 To: Paul Morris ‹ > Classification: For internal use only Will do. How did it go? Original Message From: Paul Morris Sent: 04/29/2014 09:41 AM EDT To: Amanda Kirby Subject: Fw: Meeting has changed to 2:30 w/Jeffrey [I] Classification: For internal use only when u get back can you add some of these names to contacts, rich joslin, larry delson, thx Paul Morris Managin

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EFTA Document EFTA01344754

From: Lesley Groff Sent: 4/28/2014 1:18:28 PM To: Eileen Alexanderson ; Larry Delson ; Darren Indyke ; merwin dela cruz Subject: Meeting has changed to 2:30 w/Jeffrey CC: ; Rich Kahn I; Ada Clapp I; Paul Morris ; Jojo fontanilla meeting has been moved to 2:30 with Jeffrey today Please come at 2:30 and not 2pm thank you, Lesley ; Rich Joslin ; Rich D'Agostino ; Lynn Fontanilla CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0030577 CONFIDENTIAL SDNY_GM_00176761 E

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From: Paul Morris Sent: 4/29/2014 9:41:51 AM To: Amanda Kirby Subject: Fw: Meeting has changed to 2:30 w/Jeffrey II) Classification: For internal use only when u get back can you add some of these names to contacts, rich joslin, larry delson, thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor mew York, NY 10154 Office: Cell: Forwarded by Paul morris/db/dbcom on 04/29/2014 09:40 AM From: Lesley Groff To: Eileen Alexanderson Rich Kahn

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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

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