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efta-02502318DOJ Data Set 11Other

EFTA02502318

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02502318
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <jeevacation@gmail.com> Sent: Friday, May 8, 2015 4:04 PM To: Richard Kahn Subject: Re: person On Fri, May 8, 2015 at 11:50 AM, Richard Kah wrote: from your personal account? should.' record as loan or asset purchase please advise thank= Richard Kahn HBRK Associates Inc. wrote: On May 8, 2015, at 11:26 AM, jeffre= E. <jeevaca=ion@gmail.com <mailto:jeevacation@gmail.com» send joe pagano 500k wire instructions already r=cieved =C2 please note The information contained in this communic=tion is confidential, may be attorney-client privileged, may constit=te inside information, and is intended only for the use of the addresse=. It is the property of JEE Unauthorized use, disclosure or copying =f this communication or any part thereof is strictly prohibited and =ay be unlawful. If you have received this communication in error, pleas= notify us immediately by EFTA_R1_01630544 EFTA02502318 return e-mail or by e-mail to jeevacation@gmail.com, andar>destroy this communication and all copies thereof, including all attarhments. copyright -all rights reserved =C2 please note The information contained in this communication is confidential, may be attorney-client pr=vileged, may constitute inside information, and is intended only for JEE Unauthorized use= disclosure or copying of this communication or any part thereof is str=ctly prohibited and may be unlawful. If you have received this commu=ication in error, please notify us immediately by return e-mail or by e=mail to jeevaca=ion@gmail.com <mailtoleevacation@gmail.com> , and destroy this communication and all copies thereo=, including all attachments. copyright -all rights reserved <1=iv> 2 EFTA_R1_01630545 EFTA02502319

Technical Artifacts (6)

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

Emailion@gmail.com
Emailjeevacation@gmail.com
Emailmailtoleevacation@gmail.com
Phone2502318
Phone2502319
Wire Refwire instructions

Related Documents (6)

Court UnsealedJan 26, 2015

ExhibitF Journal (Black Book)

.4 (213,7 2004 .M 2005? Abby 079?$4 574 202 Abousteiman. Joanna 0503, 333 mad: . A }cannachevailer@hounasi.c Adam, Nick 19 Rue D7 Pans on 331 538 no 331 401500815 00 33 an? 341 98 p} Agag Aiejandro no 44 730 5033 Emmi: aagag?asimvestmenis.oom Agwew, Marie Ciaire 8; JO :1 51 Eaton Square London SW OQY 0207-235 ?589 (h 020? 621 0011 (w Azzedine 00 331 4272 1919 Aligiermarfe, Rufus a 521 62?? Age 13} Ruins 53H his mist} A?dridga Saffron 4? Ladbmke Rd Landon W11

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DOJ Data Set 11OtherUnknown

EFTA02348049

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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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OtherUnknown

LAST WILL AND TESTAMENT

DOJ EFTA Data Set 10 document EFTA01266247

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01361705

From: bellaklein Sent: 5/8/2015 12:2 To: Amanda Kirby CC: Darren Indyke ; Richard Kahn Subject: 2 wires Attachments: DB JEE_Joseph Pagano_5-8.2015.pdf; DB_HBRK_Arda_5.8.2015.pdf; Untitled attachment 05598.txt I Amanda, Please confirm 2 wires CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050931 CONFIDENTIAL SDNY_GM_00197115 EFTA01361705

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DOJ Data Set 9OtherUnknown

From: Richard Kahn <

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