Case File
efta-efta00670106DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00670106
Pages
1
Persons
0
Integrity
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From: Richard Kahn
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Fwd: axivr SOLANO_10,000.00_092616
Date: Tue, 27 Sep 2016 01:58:58 +0000
Attachments: ZDC_WT_SOLANO_10,000.00_092616.pdf
Are you satisfied with attached work. Please advise if ok to pay. Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York NY 10022
Tel
Fax
Cell
Begin forwarded message:
From: Zorro Ranch
Date: September 26, 2016 at 7:08:31 PM EDT
To: Bella Klein <
>, Rich Kahn
Subject: ZDC_WT_SOLANO_10,000.00_092616
Good Evening Bella
Attached completed Wire Transfer Request for Solano Builders
Warmest regards
Z017'0 Development Corp
49 Z017'0 Ranch Road
Stanley, NM 87056
Ranch Mana er
Tel:
Fax.
EFTA00670106
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Email
jeevacation@gmail.comWire Ref
Wire TransferRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
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DOJ Data Set 9OtherUnknown
From: Richard Kahn
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02107766
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588694
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01297516
THE 2013 BUTTERFLY TRUST DELETION AND ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 31, 2013 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and ERIKA KELLERHALS and RICHARD KAHN, as Trustees, of The 2013 Butterfly Trust (the "Trust"), the then acting trustees of the Trust, acting jointly, have the right, during the lifetime of the Grantor, to delete and add beneficiaries under Article Thir
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