EFTA Document EFTA01268380
From: Rafael flow etrinnwrtutelo rom To: Subject RE: Message for Jeffrey Epstein Date: Tuesday, September 26, 2017 10:59:12 AM Attadiments: iMagen239 imaoe003.crq Richard, I left you a couple of VMs. Could you please call me ASAP? From: Richard Kahn [mato Sent: Thursday, September 14, 2017 2:53 PM To: 0toya, Rafael C Cc: Paul Barrett; Jeanne Brennan Subject: Fwd: Message for Jeffrey Epstein Rafael Otoya Senior Financial Consultant 1D Ameritrade 4600 Alliance Gateway Freeway F
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From: Rafael flow etrinnwrtutelo rom To: Subject RE: Message for Jeffrey Epstein Date: Tuesday, September 26, 2017 10:59:12 AM Attadiments: iMagen239 imaoe003.crq Richard, I left you a couple of VMs. Could you please call me ASAP? From: Richard Kahn [mato Sent: Thursday, September 14, 2017 2:53 PM To: 0toya, Rafael C Cc: Paul Barrett; Jeanne Brennan Subject: Fwd: Message for Jeffrey Epstein Rafael Otoya Senior Financial Consultant 1D Ameritrade 4600 Alliance Gateway Freeway F
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rafael.otoya@tdameritrade.comFax: 402-970-8391fax 646-350-0954212-971-1306402-970-8391646-350-0954800-669-3900817-490-2081917-414-7584Link to Specific Page
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Subject: Re: Southern Financial - Client Confirmation [C] From: Richard Kahn < ~> Date: Fri, 30 Mar 2018 12:21:09 -0400 To: Xavier Avila Cc: Paul Barrett Martin Zeman Liam Osullivan Davide-A Sferrazza Nina Tona Stewart Oldfield Jeanne Brennan greatthank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel I = fax cell On Mar 30, 2018, at 12:20 PM, Xavier Avila a wrote: Richard/Paul, it seems the KYC has been finalised with the below.
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DOJ EFTA Data Set 10 document EFTA01268380
THE 1953 TRUST
DOJ EFTA Data Set 10 document EFTA01266204
EFTA Document EFTA01266204
THE 1953 TRUST THIS TRUST AGREEMENT is made as of August 8, 2019 ("Agreement"), by and among JEFFREY E. EPSTEW, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "Trustees"). WHEREAS, Grantor, residing at Little St. James Island, St. Thomas, U.S. Virgin Islands established The Jeffrey E. Epstein 2019 Trust dated January 18, 2019, with Darren K. Indyke, and Richard D. Kahn, as Trustees; and WHEREAS, the Grantor retained the power to amend the trust in w
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