Case File
efta-02507712DOJ Data Set 11OtherEFTA02507712
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02507712
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn <
Sent:
Friday, March 27, 2015 11:15 PM
To:
jeffrey E.
Subject:
Re:
Transfer was initiated today =rom your personal account Should we try to retract and send=from Butteryfly trust
From: Jeffrey Epstein <jeevacation@gmail.com <mailto:jeevacation@gmai=.com»
Date: = Friday, March 27, 2015 at 6:00 PM
Richard Kahn
<mailto
», Bella Klein <
<mailto
> >
for =. rubles transfer from butterfly
= please note
The information contained in this communication =s
confidential, may be attorney-client privileged, may
constitute ins=de information, and is intended only for
the use of the addressee. It is=the property of
JEE
Unauthorized use, disclosure or copying of thiscommunication or any part thereof is strictly prohibited
and may be unl=wful. If you have received this
communication in error, please notify us=immediately by
return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation=gmail.com> , and
destroy this c=mmunication and all copies thereof,
including all attachments. copyright=-all rights reserved
EFTA_R1_01638536
EFTA02507712
Technical Artifacts (2)
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Email
jeevacation@gmail.comPhone
2507712Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
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DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02107766
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588694
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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
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