Case File
efta-02659012DOJ Data Set 11OtherEFTA02659012
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02659012
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:
Friday, February 17, 2017 9:02 PM
To:
Richard Kahn
Subject:
Re: Anna Report
nothing attached?
=div class="gmail_quote">On Fri, Feb 17, 2017 at 9:54 PM, Richard Kahn
> wrote:
=ichard Kahn
HBRK Associates In=.
575 Lexington Avenue, 4th Floor
ISM
Begin forwarded message:
From: Bella Klein
Date: </=> February 17, 2017 at 3:11:02 PM EST
To: Richard Kahn
Subject: Re: Arina Report from Jeffrey E Epstein =5 63,895
Dates are not the actual dates of travel, it is a stat=ment date, i just make sure that i have the name
when enter Amex..Will cor=ect dates if he will request..
Thank you,
=ella
=br>
EFTA_R1_01905842
EFTA02659012
=/blockquote>
please note
The info=mation contained in this communication is
confidential, may be attorney=client privileged, may
constitute inside information, and is intended o=ly for
the use of the addressee. It is the property of
JEE
Unauth=rized use, disclosure or copying of this
communication or any part ther=of is strictly prohibited
and may be unlawful. If you have received thi=
communication in error, please notify us immediately by
return e-ma=l or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and
destroy this communication and all cop=es thereof,
including all attachments. copyright -all rights reserved
2
EFTA_R1_01905843
EFTA02659013
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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jeevacation@gmail.comPhone
2659012Phone
2659013Related 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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