Case File
efta-02639444DOJ Data Set 11OtherEFTA02639444
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02639444
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:
Monday, June 11, 2018 3:18 PM
To:
Richard Kahn
Subject:
Re: HI
ok no worry . let you know about 2=pm your tme probaly will not go until tomorw
On Mon, Jun 11, 2018 at 9:16 AM Richard Kahn
wrote:
> >=
once you know your schedule please advise as carluz will cancel t=e following vendors for tomorrow and the
remainder of the week while you are in residence:
a) Christian - planning to come tuesday=to install insulation and sheetrock in 2nd floor bedroom after it dried
ou= for 1 week / final work will be sanding and painting...
b) Stan=ey - duct work cleaning - tuesday would be day 2 to finish the job (will s=nd photos in next email)
c) Pavers - working on path and drainag= today - estimate is 3-4 more days as they have been slowed down by
daily =fternoon rain.. (photos to follow)
d) ETC - at house today worki=g on gate as it was not opening and shutting properly
rdiv>thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th =loor
New York, NY 10022
Begin forwarded message:
From: CARLUZ TOYLO <
Subject: =span style="font-family:-webkit-system-font,Helvetica Neue,Helvetica,san=-serif">JE tonight
Date: June 11, 2018 at 10:35:59 AM EDT
To: Ri=hard Kahn «
> >
EFTA_R1_01871793
EFTA02639444
Hi Rich,
I assume you already know that Mr Epstein
will be here tonight , I =ope he wont be surprise of all vendors around and its so dusty around , we=are
trying to isolate as much as possible for the dust not to penetrate in=ide house , thank you
Carluz & Arline Toylo
358 EL Brillo W=y
Palm Beach , FL 33480
<=blockquote>
=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>
--00000000000040c300056e5f41f 2-- conversation-id 3680 date-last-viewed 0 date-received 1528730278 flags
8590195713 gmail-label-ids 7 remote-id 827186
2
EFTA_R1_01871794
EFTA02639445
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
ion@gmail.comEmail
jeevacation@gmail.comPhone
2639444Phone
2639445Phone
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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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