Case File
efta-02539542DOJ Data Set 11OtherEFTA02539542
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02539542
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <jeevacation@gmail.com>
Sent:
Thursday, January 11, 2018 5:06 PM
To:
Richard Kahn
Subject:
Re: Wire
1500 e
On T=u, Jan 11, 2018 at 11:26 AM Richard Kahn
>
wrote:
please advise thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington
chttps://maps.google=com/?q=575+LexingtonVoC2%A0Avenue+4th+Floor+New+York,+NY%C2%A010022&e=try=gmail&
source=g> Avenue 4th Floor
chttps://maps=google.com/?q=575+LexingtonVoC2V0A0Avenue+4th+Floor+New+York,+NY%C2e/cA01002=&entry=gmail&
source=g>
New York, NY 10022
Begin forwarded message:
From: Bella Klein
Begin forwarded message:
From
Subject:
Date: January 11, 2018 at 10:14:11 AM EST
To:
EFTA_R1_01688074
EFTA02539542
Dear=Bella,
Happy New Year!
I was wondering if you have sent th= wire from Mr Epstein yet?
Best regards,
<=div>
=/div>
=C24>
please note
The information co=tained 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 <mailto:jeevacation@gmail.com> , and
destroy this communication and all copies thereo=,
including all attachments. copyright -all rights reserved
</=iv>
--001a113582f039b68a0562832bc2-- conversation-id 18616 date-last-viewed 0 date-received 1515689810 flags
8590195713 gmail-label-ids 7 remote-id 785670
2
EFTA_R1_01688075
EFTA02539543
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
google.comEmail
ion@gmail.comEmail
jeevacation@gmail.comPhone
15689810Phone
2539542Phone
2539543Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02107766
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588694
0p
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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