Case File
efta-02639937DOJ Data Set 11OtherEFTA02639937
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02639937
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, January 22, 2018 10:09 PM
To:
Richard Kahn
Subject:
Re: Wire
send 2500 more
On Mon, Jan 22, 2018 at 9:32 PM, Richard Kahn <
<mailto
wrote:
last wire to
please advise
thank you
was on 1/11=in the amount of 1500 euros
> >
Richard Kahn
HBRK Associates Inc.
575 Lexington
<https://maps.google=com/?q=575+LexingtonVoC2%A0Avenue+4th+Floor+New+York,+NY%C2e/cA010022&e=try=gmail&
source=g> Avenue 4th Floor
<https://maps=google.com/?q=575+Lexington%C2%A0Avenue+4th+Floor+New+York,+NY%C2c4A01002=&entry=gmail&
source=g>
New York, NY 10022
tel
fax
cell
Begin forwarded message:
From: Bella Klein <
Tel:
=br>
Begin forwarded message:
From:
Subject:
<mailto
EFTA_R1_01872576
EFTA02639937
Date: =span style="font-family:-webkit-system-font,Helvetica Neue,Helvetica,san=-
serif">January 22, 2018 at 11:53:27 AM EST
To: Bella Klein <
<mailto
<=div>
Good morning, Bella!
How are you?
I was wondering if Mr Epstein has mentioned anything about the wire f=r me?
Best regards
4=lockquote>
Q=AO please note
The information contained in this=communication is
confidential, may be attorney-client privileged, mayconstitute inside information, and is intended only
for
the use of the=addressee. It is the property of
JEE
Unauthorized use, disclosure or=copying of this
communication or any part thereof is strictly prohibite=
and may be unlawful. If you have received this
communication in err=r, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com<=a>, and
destroy this communication and all copies thereof,
including=all attachments. copyright -all rights reserved
--001a114f90e2063e98056364ad95-- conversation-id 34961 date-last-viewed 0 date-received
1516658934 flags 8590195713 gmail-label-ids 7 remote-id 789384
2
EFTA_R1_01872577
EFTA02639938
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
16658934Phone
2639937Phone
2639938URL
https://maps.google=com/?q=575+LexingtonVoC2%A0Avenue+4th+Floor+New+York,+NY%C2e/cA010022&e=try=gmailURL
https://maps=google.com/?q=575+Lexington%C2%A0Avenue+4th+Floor+New+York,+NY%C2c4A01002=&entry=gmailRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02107766
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588694
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01297516
THE 2013 BUTTERFLY TRUST DELETION AND ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 31, 2013 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and ERIKA KELLERHALS and RICHARD KAHN, as Trustees, of The 2013 Butterfly Trust (the "Trust"), the then acting trustees of the Trust, acting jointly, have the right, during the lifetime of the Grantor, to delete and add beneficiaries under Article Thir
4p
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