Case File
efta-02620350DOJ Data Set 11OtherEFTA02620350
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02620350
Pages
2
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, October 3, 2018 6:53 PM
To:
Jeffrey Epstein
Subject:
Fwd: Wire of 65,000
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: =/b>David Mitchell <
Subject: =/b>Re: Wire of =5,000
Date: =/b>October 3, 2018 at 1:15:38 PM =DT
To: =/b>Richard Kahn <
Thursday or Friday next week
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
<mailto
On Oct 3, 2018, at 1:08 PM, Richard Kahn <
> wrote:
EFTA_R1_01826143
EFTA02620350
Has been sent and should be in your account. =lease advise when we should expect repayment. Thank
you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th =loor
New York, NY 10022
2
EFTA_R1_01826144
EFTA02620351
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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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