Case File
efta-02675688DOJ Data Set 11OtherEFTA02675688
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02675688
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:
Thursday, January 14, 2016 3:32 PM
To:
Richard Kahn
Subject:
Fwd: 158 El Brillo
Forwarded messag=
From: Karyna Shuliak
Date: Tue, Jan 12, 2016 at 1:56 PM
Subject= Fwd: 158 El Brillo
To: Jeffrey <jeevacation@gmail.com <mailto:jeevacation@gmail=com»
Proposal for the marble floor in the spa room..
Begin forw=rded message:
From: Jan=sz Banasiak
Date: January 12, 2016 at 1:25:17 PM EST
Rich Kahn
Cc: Karyna Shuliak
Subject: Fwd: 158 El Brillo
Hi Ri=h, here are proposal to install marble floor in one of the bedroom on 358 =I Brillo.
There will be extra cost about $3,000. foe removing carpet, =oors,painting.
Janusz
=wm: Yahoo *
1
Subject: Fwd: 1=8 El Brillo
Da=e: January 12, 2016 at 1:10:03 PM EST
=div style="margin-top:Opx;margin-right:Opx;margin-bottom:Opx;margin-left=Opx">To: Janusz
Bana=iak <janusz53@me.c=m <mailto:janusz53@me.com»
EFTA_R1_01963784
EFTA02675688
Sent fro= my iPhone
Begin forwarded message:
From: David Calway
Date: January 11, 2016 at 1:17:04 PM EST
To: Yahoo
Subject: 158 El Brillo
Brian,
Here is our proposal for the floor. Please let =s know if you have any questions.
David Calway
:
almermarble.com >
=/div>
<=div>
please =ote
The information contained in this communication is
confiden=ial, may be attorney-client privileged, may
constitute inside informati=n, and is intended only for
the use of the addressee. It is the propert= of
JEE
Unauthorized use, disclosure or copying of this
communica=ion or any part thereof is strictly prohibited
and may be unlawful. If =ou have received this
communication in error, please notify us immediat=ly by
return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail=com> , and
destroy this comm=nication and all copies thereof,
including all attachments. copyright -=11 rights reserved
2
EFTA_R1_01963785
EFTA02675689
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
almermarble.comEmail
janusz53@me.comEmail
jeevacation@gmail.comPhone
2675688Phone
2675689Related Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 9OtherUnknown
From: Karyna Shuliak
8p
DOJ Data Set 9OtherUnknown
From: Karyna Shuliak <
1p
DOJ Data Set 11OtherUnknown
EFTA02460153
1p
DOJ Data Set 9OtherUnknown
From: Bella Klein
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01266434
JEFFREY E. EPSTEIN 2017 TRUST THIS TRUST AGREEMENT, dated January 2017 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and EVA ANDERSSON DUBIN, DARREN K. INDYKE, and RICHARD D. KAHN, 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 administered and disposed of as provided in this Agreement, with any additions, ch
23p
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