Case File
efta-efta00351378DOJ Data Set 9OtherFrom: ZDC
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00351378
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: ZDC
To:
Subject: Re: Fwd: FW:
Date: Tue, 17 Mar 2015 23:56:46 +0000
Hi
FedEx on site 0
Sent from my iPhone
On Mar 17, 2015, at 11:52 AM,
Appreciate it !
Sent from my iPhone
On Mar 17, 2015, at 1.16 PM, ZDC
wrote:
wrote:
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 =I
the package was sent USPS overnight:
Tracking # EK634343615US
tRef=fullpage&tic=1&text28777=&tLabels=EK634343615US
Thanks,
wrote:
EFTA00351378
Doug Arnaudin
Mitchell Holdings LLC
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:
David Mitchell
MITCHELL HOLDINGS LLC
Begin forwarded message:
From: I
Date: March 16, 2015 at 12:51:20 PM PDT
To: David Mitchell
Cc: '
Zorro Development Jeffrey
Subject: Re:
Doug, you can Fed Ex to:
Jeffrey Epstein
Zorro Ranch
49 Zorro Ranch Road
Stanley NM 87056
' <
, ZDC <
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
I cc'd Doug so he can get it out,
David Mitchell
EFTA00351379
MITCHELL HOLDINGS LLC
801 Madison Avenue
New York, NY 10065
EFTA00351380
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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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