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efta-efta01371660DOJ Data Set 10CorrespondenceEFTA Document EFTA01371660
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Unknown
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DOJ Data Set 10
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efta-efta01371660
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From: "jeffrey E." lgevacation@gmail.com>
Date: July 5, 2018 at 3:52:24 PM EDT
To: Richard Kahn <MI
Subject: Fwd:
------- Forwarded messa e -------
From: Bella Klein
Date: Thu, Jul 5, 2018 at 3:51 PM
Subject: Re:
To: Jeffrey Epstein leevacation@gmail.com> Bank confirmed that check is cleared on July 3rd
which is exactly 6 month after the check was written.
Thank you, Bella On Jul 5, 2018, at 3:42 PM, Jeffrey
E. leevacation@gmail.com> wrote:
ask the bank today to confirm On Thu, Jul 5, 2018 at 3:41 PM,
Bella Klein
"c
)* wrote:
Confirmed with the bank that check was cleared on June 29th.
06/29/2018 Thank you, Bella On Jul 5, 2018, at 3:31 PM, jeffrey E.
<ieevacation®gmail.
corn> wrote:
did nick ribbis check bounce?
DEPOSIT 0150002780
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0065141
CONFIDENTIAL
PROT1
PROT0
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leevacation@gmail.comEmail
lgevacation@gmail.comRelated Documents (6)
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From: Richard Kahn
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02107766
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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
4p
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