Case File
efta-efta00351350DOJ Data Set 9OtherFrom: ZDC
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00351350
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: ZDC
To:
Cc: Zorro Development Jeffrey <
Subject: Re: Fwd: FW:
Date: Tue, 17 Mar 2015 17:16:20 +0000
Hi
No problems, they usually arrive around 3pm and have to ring the gates so will let you know when on site
All the best
Karen
Sent from my iPhone
On Mar 17, 2015, at 10:55 AM,
Be on the look out! Thx
Sent from my iPhone
Begin forwarded message:
From: Doug Arnaudin
Date: March 17, 2015 at 12:52:24 PM EDT
To:
Subject: FW:
Hi EM, the package was sent USPS overnight:
Tracking If EK634343615US
tRefrfullpageRtLc=1Rtext28777=&tlabels=EK634343615US
Thanks,
Doug Arnaudin
Mitchell Holdings Ut
801 Madison Avenue, 4th Floor
New York, NY 10065
From: David Mitchell
Date: Monday, March 16, 2015 at 5:37 PM
To: Doug Arnaudin
Subject: Fwd: Re:
wrote:
EFTA00351350
David Mitchell
MITCHELL HOLDINGS LLC
Begin forwarded message:
From:
Date: March 16, 2015 at 12:51:20 PM PDT
To: David Mitchell
Cc: "
, ZDC <
>, Zorro
Development Jeffrey <
Subject: Re:
Doug, you can Fed Ex to:
Jeffrey Epstein
Zorro Ranch
49 Zorro Ranch Road
Stanley NM 87056
Please pass along the tracking number once you have it...l will alert Jeffrey's house man to keep an eye out
for it. Thanks,
On Mar 16, 2015, at 3:32 PM, David Mitchell <
> wrote:
Hope all is good ,Where can I send something to JE
Doug so he can get it out,
David Mitchell
MITCHELL HOLDINGS LLC
801 Madison Avenue
New York, NY 10065
EFTA00351351
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AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, 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 administe
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