Case File
efta-02621776DOJ Data Set 11OtherEFTA02621776
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02621776
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 26, 2018 10:11 PM
To:
Jeffrey Epstein
Subject:
Fwd: PBI Garage
Carluz stated that the center is 21" and sides are =8"
Carluz said we can only go another 2-3"=as it was measured with parked cars inside
Other option would be to go to =4"-30" without cars in middle spot
Please advise
Thank you
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: CARLUZ TOYLO <zulrac@icloud.com <mailto:zulrac@icloud.com»
Subject: Re: PBI Garage
Date: September 26, 2018 at 6:00:43 PM EDT
To: Richard Kahn <
Please let me =now if this is ok 24"-30" , I will advise vendors to extend few more =nches , without
cars in Mid spot , =hanks
Carluz Toylo
358 El Brillo way
Palm Beach, FL. =3480
Begin forwarded message:
From: =/b>CARLUZ TOYLO <zulrac@icloud.com>
EFTA_R1_01828904
EFTA02621776
Subject: =/b>Re: P61=arage
Date: =/b>September 26, 2018 at 5:53:53 =M EDT
To: =/b>Richard Kahn <
We measured it base on parked cars inside
which is the least that we could do unless we want to go =urther 2-3" inches more , we cannot put car inside
already, =hanks
Carluz & =rline Toylo
358 EL Brillo Way
Palm =each , FL 33480
Begin forwarded =essage:
From: CARLUZ TOYLO <zulrac@icloud.com>
Subject: Re: PIM Garage
Date: September 26, 2018 at 5:58:19 PM EDT
To: Richard Kahn <
Here is what we can do , not to use =iddle garage instead use both sides cos' we have 2 Suburbans, we can
=xtend to 24"-30" if we want to without using middle spot. =hanks
Carluz Toylo
358 El Brillo =ay
Palm Beach, FL. =3480
wrote:
On Sep 26, 2018, at 17:51, Richard Kahn =lt;richardkahnl2@gmail.com <mailto
i =elieve the boss is saying he wants deeper than 21"
can you please ask vendor how much bigger we can =o..
thank you
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
> >
2
EFTA_R1_01828905
EFTA02621777
New York, NY 10022
On Sep 26, 2018, at 5:50 PM, CARLUZ TOYLO <zulrac@icloud.com> =rote:
Yes it is deeper in the middle =1" inches than bothsides is only 18" inches.
Carluz & Arline Toylo
358 EL Brillo Way
Palm Beach, FL =3480
On Sep 26, 2018, at =7:45, Richard Kahn <
<mailto:richardkahn12@gmail.com» wrote:
jee comment is that the middle should be =eeper
can you please communicate that to =endor
thank you
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
Begin forwarded message:
From: J <jeevacation@gmail.com <mailto:jeevacation@gmail.com»
Subject: Re: PBI Garage
Date: September 26, 2018 at 5:43:54 PM EDT
3
EFTA_R1_01828906
EFTA02621778
To: Richard Kahn <richardkahn12@gmail.com>
The middle should be deeper
On Wed, Sep 26, 2018 at 5:42 PM Richard Kahn <
wrote:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
please =ote
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
TEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
<=r class="">
4
EFTA_R1_01828907
EFTA02621779
Technical Artifacts (9)
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Email
jeevacation@gmail.comEmail
richardkahn12@gmail.comEmail
richardkahnl2@gmail.comEmail
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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
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