Case File
efta-02619963DOJ Data Set 11OtherEFTA02619963
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02619963
Pages
4
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:
Wednesday, September 13, 2017 8:13 PM
To:
Jeffrey E.
Subject:
Fwd: Employment
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
Begin forwarded message:
From: =/b>Karluz <
Subject: =/b>Re: Re: =mployment
Date: =/b>September 13, 2017 at 4:08:03 =M EDT
To: =/b>"Richard Kahn" <
Hi Mr. Khan,
Yes , We're still on to our current employer, until the end of this =onrh.
n
1
,
:
is and Kahn =
<mailto:
> wrote:
i wanted to see if you are ok from hurriane
are you still =n FL?
if so are you available to help at mr =pstein residence or are you still working for current =mployer?
please advise
thank you
Richard Kahn
EFTA_R1_01825430
EFTA02619963
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
On Sep 8, 2017, at 2:32 PM, Karluz <
Thank you Mr Khan , we'll do =or sure.
Carluz Toylo
On 9/8/17, 13:02 Richard Kahn =
<mailto
> wrote:
ok please keep us updated and be safe..
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
> =rote:
On =ep 8, 2017, at 11:55 AM, Karluz <->
=rote:
Mr Khan,
We are in Fla. Home right now at work securing
the house for the hurricane , We might be going back North after, it =epends on
the outcome here. Thanks will keep you posted.
Carluz Toylo
2
EFTA_R1_01825431
EFTA02619964
On 9/8/17, 10:51 Richard Kahn =lt
<mailto:
> wrote:
where are you now?
when do you arrive in FL?
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
tel
fa
ce
On =ep 8, 2017, at 9:11 AM, Karluz <->
=rote:
Sure we'll do „ Thank you very =uch
Sim
On 9/7/17, 19:56 Richard Kahn =
<mailto:
> wrote:
NYC is where you will begin
please coordinate with Lesley =nd she will help you arrange flights
thank =ou
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th =loor
New York, NY 10022
tel
fax
cell
On =ep 7, 2017, at 2:52 PM, Karluz <->
=rote:
Hi there Mr Khan,
3
EFTA_R1_01825432
EFTA02619965
We will be home in Fla that weekend of 30th of Sept want to know where =e
going , coz Oct 1st is Sunday , should we proceed to Palm Beach house =onday the 2nd ? Please let us know, thank you
Carluz Toylo
Carluz To lo
<mailto:
wrote:
On 8/1/17, 17:38 Richard Kahn =
> wrote:
thank you for the update
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
tel
fax r
cell
On =ug 1, 2017, at 5:25 PM,
Hi =here Mr. Khan,
<mailto
FYI - just an update from us here, We already did submit our =esignation., But as
we expected , they still need us for the two =vents, We would be definitely starting 1st of October as we planned to =o
so.
class=""> Thanks
excuse my brevity.
And just you know, please use these new email add:
=br
Carluz Toylo
Sent from my Android phone with mail.com <http://mail.com/> Mail. Please
4
EFTA_R1_01825433
EFTA02619966
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2619963Phone
2619964Phone
2619965Phone
2619966URL
http://mail.comRelated Documents (6)
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EFTA02584989
2p
DOJ Data Set 11OtherUnknown
EFTA02536685
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DOJ Data Set 11OtherUnknown
EFTA02665167
4p
DOJ Data Set 11OtherUnknown
EFTA02609051
3p
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 10CorrespondenceUnknown
EFTA Document EFTA01808677
0p
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