Skip to main content
Skip to content
EFTA02462551EFTA02462553
Case File
efta-02462552DOJ Data Set 11Other

EFTA02462552

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02462552
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Erika Kellerhals < Sent: Saturday, May 14, 2016 1:09 PM To: jeffrey E. Cc: ann rodriquez; Richard Kahn Subject: Re: Good morning. We are waiting for JP to=get back to us and give us permission to erect the flagpole. He is off isla=d until the 15th. I will touch base with him Monday. Sent from my iP=one On May 14, 2016, at 5:46 AM, jeffrey E. <jeevacation@gmail.com> wrote: permit for ercting flagpol=? next step. flag co drawings??? &=bsp; please note The information contained in thi= communication is confidential, may be attorney-client privileged, mayconstitute inside information, and is intended only for the use of the a=dressee. It is the property of JEE Unauthorized use, disclosure or co=ying of this communication or any part thereof is strictly prohibited communication in error, p=ease notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, an= destroy this communication and all copies thereof, including all att=chments. copyright -all rights reserved EFTA_R1_01569121 EFTA02462552

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjeevacation@gmail.com
Phone2462552

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01380998

0p
DOJ Data Set 11OtherUnknown

EFTA02704114

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01363465

KYC 1790739 — Gratitude America - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Photo ID for Darren Indyke is expired, found under GCIS# 487199. Signature card confirms Jeffrey Epstein and Darren Indyke as the signor's on the account. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790748 - Neptune, LLC- comments made on research for all parties. Please r

1p
DOJ Data Set 10OtherUnknown

EFTA01298025

19p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01297516

THE 2013 BUTTERFLY TRUST DELETION AND ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 31, 2013 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and ERIKA KELLERHALS and RICHARD KAHN, as Trustees, of The 2013 Butterfly Trust (the "Trust"), the then acting trustees of the Trust, acting jointly, have the right, during the lifetime of the Grantor, to delete and add beneficiaries under Article Thir

4p
DOJ Data Set 10OtherUnknown

EFTA01420941

9p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.