Case File
efta-02355547DOJ Data Set 11OtherEFTA02355547
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02355547
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
Tuesday, May 13, 2014 1:29 PM
To:
Jeffrey Epstein
Subject:
Adam Bly
sent =mails on friday and monday in addition to leaving voicemails no =esponse please advise
Begin =orwarded message:
From: Richard Kahn
Subject: =/b>Fwd: =/b>
Date: =/b>May 12, 2014 at =:34:30 AM EDT
To: =/b>Adam Bly
<=span>
please update me on wire to jeffreys account
in =ddition where are you regarding repayment of note
please =dvise
thank you
Richard Kahn
tel 212-971-1306
HBRK Associates Inc.
575 =exington Avenue, 4th Floor,
New York, New York 10022
On Apr 24, 2014, at 10:27 AM, Adam Bly •S
=rote:
Hi,
$3000 is being transferred electronically =o your account at DEUTSCHE BANK TRUST C....
Contact me directly =f you have any questions. I've chosen to have this message sent from my =ank to
confirm that the transfer is =cheduled.
EFTA_R1_01338989
EFTA02355547
Regards,
ADAM
<=blockquote>
2
EFTA_R1_01338990
EFTA02355548
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212-971-1306Phone
2355547Phone
2355548SWIFT/BIC
DEUTSCHERelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
1p
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
24p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01977583
0p
DOJ Data Set 10OtherUnknown
EFTA01830236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02000815
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01887770
0p
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