Case File
efta-02543893DOJ Data Set 11OtherEFTA02543893
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02543893
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 K
Sent:
Wednesday, anuary
To:
Jeffrey Epstein
Subject:
Fwd: Thank you for the dinner
to the =ight of merwin is his 16 year old daughter to =eft of Jojo is his son's girlfriend...
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue, 4th Floor
Begin forwarded message:
From: =/b>Merwin Dela cruz <
Subject: =/b>Thank you for the =inner
Date: =/b>December 23, 2017 at 10:01:28 =M EST
To: qb>"jeffrey E." <jeevacation@gmail.com>
Cc: Richard Kahn <
Karyna Shuliak
Good morning sir,
We just want to say thank you for the dinner.
Happy and healthy New year....
Merwin Dela Cruz
1
EFTA_R1_01696058
EFTA02543893
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2543893Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01266134
JEFFREY E. EPSTEIN 2019 TRUST THIS TRUST AGREEMENT dated January 18, 2019 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "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 administered and disposed of as provided in this Agreement, with any additions, changes, or am
34p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 11OtherUnknown
EFTA02306658
1p
DOJ Data Set 11OtherUnknown
EFTA02584989
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10OtherUnknown
EFTA01266204
32p
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