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efta-efta02081321DOJ Data Set 10Correspondence

EFTA Document EFTA02081321

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DOJ Data Set 10
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efta-efta02081321
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EFTA Disclosure
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To: Cc: bellaklei From: Richard Kahn Sent: Thur 4/23/2015 9:05:41 PM Subject: Re: Wire coming from Joe Pagano what are we supposed to do with this? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New tel fax cel > On Apr 23, 2015, at 5:00 PM, bellaklein < wrote: > > > > received Thank you, Bella Tel: » On Apr 23, 2015, at 4:50 PM, wrote: >> Wire from Joe Pagano is being sent from , Joe's assistant , to Bella's Efax0...it is for $500,000.000 >> cell: » efax it EFTA_R1_00664543 EFTA02081321

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Wire RefWire coming

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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

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From: bellaklein Sent: 5/8/2015 12:2 To: Amanda Kirby CC: Darren Indyke ; Richard Kahn Subject: 2 wires Attachments: DB JEE_Joseph Pagano_5-8.2015.pdf; DB_HBRK_Arda_5.8.2015.pdf; Untitled attachment 05598.txt I Amanda, Please confirm 2 wires CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050931 CONFIDENTIAL SDNY_GM_00197115 EFTA01361705

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From: Richard Kahn <

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