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From: Richard KahnFrom: Jeffrey Epstein <jeevacation@gmail.com>
Case File
efta-efta00911074DOJ Data Set 9Other

From: emad hanna

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00911074
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: emad hanna To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Fwd: Message from ICMBT_C253 Date: Thu, 05 May 2011 15:20:27 +0000 Attachments: SICMBT_C25311050510590.pdf Jeffrey, The below budget increase for the game room and Hobbit has not been approved therefore its not reflected in the budget however work and invoices are being submitted and processed. Please advise of your approval for the attached increase. Thank you Emad Hamm Project Controller HBRK Associates 301 East 66th St Suite 10F New York, NY 10065 Cell (340) 642-8763 LSJ Office (340) 775-8127 St. Thomas Office (340) 775-2525 NY Office (646) 862-4815 Fax (646) 350-0221 emad.hanna0 1 ®gmail.com EFTA00911074

Technical Artifacts (8)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjeevacation@gmail.com
FaxFax (646) 350-0221
Phone(340) 642-8763
Phone(340) 775-2525
Phone(340) 775-8127
Phone(646) 350-0221
Phone(646) 862-4815
Wire Refreflected

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01266403

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

24p
OtherUnknown

Statements

DOJ EFTA Data Set 10 document EFTA01324366

86p
DOJ Data Set 10OtherUnknown

EFTA01831066

2p
DOJ Data Set 10OtherUnknown

EFTA01832471

1p
OtherUnknown

THE JEFFREY E. EPSTEIN 2012 TRUST

DOJ EFTA Data Set 10 document EFTA01266359

21p
DOJ Data Set 11OtherUnknown

EFTA02689185

2p

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