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efta-efta01376532DOJ Data Set 10CorrespondenceEFTA Document EFTA01376532
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DOJ Data Set 10
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efta-efta01376532
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To:
Please log onto account and check that it did not bounce. Also email db and have
them confirm. Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York NY 10022
Phon
Fax
Cell
Begin forwarded message:
From: "Jeffrey E" leevacation@gmail.com>
Date: July 5, 2018 at 3:52:24 PM EDT
To: Richard Kahn liMMIMMIIIMIM>
Subject: Fwd:
Forwarded message
From: Bella Klein 4INSIMISAINS
Date: Thu, Jul 5, 2018 at 3:51 PM
Subject: Re:
To: Jeffrey Epstein <jeevacation@gmail.com>
Bank confirmed that check is cleared on July 3rd which is exactly
6 month after the check was written.
Thank you,
Bella
Tel: 212-971-1307
On Jul 5, 2018, at 3:42 PM, jeffrey E.
<jeevacation®gmail.com> wrote:
ask the bank today to confirm
On Thu, Jul 5, 2018 at 3:41 PM, Bella Klein
wrote:
Confirmed with the bank that check was cleared on
June 29th.
06/29/2018
Thank you,
DEPOSIT
0150002780
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0072765
CONFIDENTIAL
SDNY_GM_00218949
EFTA01376532
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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jeevacation@gmail.comEmail
leevacation@gmail.comPhone
212-971-1307Related Documents (6)
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From: Richard Kahn
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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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