Case File
efta-02268270DOJ Data Set 11OtherEFTA02268270
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02268270
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeanne Brenna
Cecile de
Jongh
Ann Rodriguez
Cc:
merwin dela cruzi
From:
Sent:
Fri 12/14/2018 6:25:56 PM
Subject:
Fed Ex coming to the island!
Hi Daphne, Jeanne, Cecile and Anna_Merwin is sending a Fed Ex to STC
(tracking#7739 7605 6923) International Priority...inside are Apple Watches and
bands clearly marked for Jeanne, Cecile, Anna and Erika ...please be sure to get
Erika Kellerhals her watch and band.
Please let me know once received...
Thanks,
EFTA_R1_01072997
EFTA02268270
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2268270Phone
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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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