Case File
efta-efta00453647DOJ Data Set 9OtherFrom: Lesley Groff
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00453647
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lesley Groff
To: Bella Klein <I
Subject: Re: saks cards
Date: Wed, 07 Jun 2017 18:28:51 +0000
Thank you Bella!
Sent from my iPhone
On Jun 7, 2017, at 2:11 PM, Bella Klein <I
wrote:
Enjoy Les!! Happy shopping
Thank you,
Bella
Tel
On Jun 7, 2017, at 2:07 PM, Lesley Groff <I
wrote:
Ok. For Friday delivery. Thx
Sent from my iPhone
On Jun 7, 2017, at 2:03 PM, Merwin Dela crux <I
wrote:
I have the gift cards.
Les, can I FedEx this to you tomorrow?
Thanks
On Jun 6, 2017, at 4:52 PM, Richard Kahn <I
wrote:
these should arrive at 9 east tomorrow
merwin please send in Fed Ex to Lesley home (Lesley please provide address)
thank you
1ZW4Y4600237191025
Updated: 06/06/2017 1:09 P.M. Eastern Time
In Transit: On Time
Out for
delivery
Delivered
Business
Day(s) Left
1
EFTA00453647
Scheduled Delivery:
Wednesday, 06/07/2017, By End of Day
Last Location:
Departed - Laurel, MD, United States,
Tuesday, 06/06/2017
What time will your
package be delivered
Continue
to your home?
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Location
Date
Local Time
Activity
Laurel, MD, United States
06/06/2017 8:48 A.M.
Departure Scan
06/06/2017 7:31 A.M.
Arrival Scan
Richmond, VA, United States 06/06/2017 4:22 A.M.
Departure Scan
06/06/2017 1:33 A.M.
Arrival Scan
Roanoke, VA, United States
06/05/2017 10:11 P.M.
Departure Scan
06/05/2017 9:37 P.M.
Arrival Scan
Danville, VA, United States
06/05/2017 7:00 P.M.
Departure Scan
06/05/2017 5:48 P.M.
Origin Scan
United States
06/05/2017 12:24 P.M. (ET) Order Processed: Ready for
UPS
Shipment Category:
r
Package
Shipped/Billed On:
06/05/2017
Weight:
0.20 lb
EFTA00453648
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EFTA Document EFTA01266134
JEFFREY E. EPSTEIN 2019 TRUST THIS TRUST AGREEMENT dated January 18, 2019 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "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, changes, or am
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