Case File
efta-efta00534167DOJ Data Set 9OtherFrom: Karyna Shuliak
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00534167
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2
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0
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From: Karyna Shuliak
To: Merwin Dela cruz
Subject: Re: Boxes from New York
Date: Tue, 22 Mar 2016 15:21:13 +0000
Thanks Merwin
On Mar 22, 2016, at 11:10 AM, Merwin Dela cruz <
> wrote:
FYI
Merwin Dela Cruz
Begin forwarded message:
From: Larry Visoski
Date: March 22, 2016 at 11:08:17 AM EDT
To: Merwin Dela cruz
Subject: Re: Boxes from New York
Thx for the heads up
I saw the boxes and will transfer to the other plane when we go to the island thanks again Larry
Sent from my iPhone
On Mar 22, 2016, at 10:49 AM, Merwin Dela cruz <
> wrote:
Hi Larry,
Just to let you know, those boxes that were loaded into the plane are for LSJ. Maybe just leave it in the plane
until he's next flight to LSJ. It was loaded in the plane by mistake
Thank you
Merwin Dela Cruz
EFTA00534167
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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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