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efta-02329536DOJ Data Set 11Other

EFTA02329536

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02329536
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <jeevacation@gmail.com> Sent: Wednesday, December 2, 2015 11:42 AM To: Karyna Shuliak Subject: Fwd: Nice Post article about your book!! See what I mean Forwarded messa e = From: Steven Victor < Date: Wednesday, 2 December=2015 Subject: Nice Post article about your book!! To: jeevacation@gmail.com Sent from my iPhone Steven Victor MD <javascript:;> Re enMedical PC 4,=A0 please note > > The information contained in this communication is<=r>confidential, may be attorney-client privileged, may constitute insid= information, and is intended only for the use of the addressee. It is =he property of JEE Unauthorized use, disclosure or copying of thiscommunication or any part thereof is strictly prohibited and may be un=awful. If you have received this communication in error, please notify =s immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailtoleevac=tion@gmail.com> , and destro= this communication and all copies thereof, including all attachments. =opyright -all rights reserved EFTA_R1_01258482 EFTA02329536

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Emailjeevacation@gmail.com
Emailtion@gmail.com
Phone2329536

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01266403

AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("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 administe

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EFTA Document EFTA01266359

THE JEFFREY E. EPSTEIN 2012 TRUST TRUST AGREEMENT, dated October 24, 2012, by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY AND ANDREW FARKAS, as Trustees ("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 amendment

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DOJ Data Set 9OtherUnknown

THE JEFFREY E. EPSTEIN 2012 TRUST

THE JEFFREY E. EPSTEIN 2012 TRUST TRUST AGREEMENT, dated October 24, 2012, by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY AND ANDREW FARKAS, as Trustees ("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 amendments to this Agreement. This Trust shall be known as the "The Jeffrey E. Epstein 2012 Trust." Article I Dunne My Lifetime The following provisions shall apply during my lifetime: Section 1.1. - Disbursement of Income All of the income of the trust (the "Trust Estate") shall be paid to me, or accumulated or paid as I may direct in writing from time to time. Section 1.2.- Disbursement of Principal My Trustee may distribute any part or all of the principal of the Trust Estate to me in the d

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THE JEFFREY E. EPSTEIN 2014 TRUST

DOJ EFTA Data Set 10 document EFTA01266380

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THE JEFFREY E. EPSTEIN 2012 TRUST

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EFTA02726074

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