Case File
efta-02306313DOJ Data Set 11OtherEFTA02306313
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02306313
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Merwin Dela cruz
Sent:
Thursday, April 12,
To:
Karyna Shuliak
Subject:
Fwd: Requested Documents from FedEx Freight
Begin forwarded message:
From: ./b>Bella Klein
Subject: =/b>Fwd: Requested =ocuments from FedEx Freight
Date: =/b>April 12, 2018 at 2:08:22 PM =DT
To: =/b>Merwin Dela cruz <m
Package was received =n March 13th
Thank you,
Bella
Begin forwarded message:
From: Bella Klein
Subject: Fwd: Requested Documents from FedEx Freight
Date: April 12, 2018 at 1:58:30 PM EDT
To: Lesley Groff <
Les,
Do =ou know about a purchase from Boston Basins - not sure who purchased it =nd if invoiced correct
Thank you,
Bella
EFTA_R1_01181702
EFTA02306313
Begin forwarded message:
Subject: Requested Documents from FedEx Freight
Date: April 12, 2018 at 1:52:37 PM EDT
2
EFTA_R1_01181703
EFTA02306314
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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 11OtherUnknown
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