Case File
efta-01363998DOJ Data Set 10OtherEFTA01363998
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363998
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bebe Avdiu
Sent: :
CC:
26/2017 3:34:44 PM
To:
Richard Kahn
j
Subject:
Butterfly Trust
Attachments: Butterfly Trust - List of Beneficiaries.pdh Untitled attachment 13029 htm
Hi Cynthia,
Please see attached List of Beneficiaries for Butterfly Trust.
Let me know if you need anything else.
Thanks!
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054496
CONFIDENTIAL
SDNY GM_00200680
EFTA01363998
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01376010
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01421903
Subject: Re: [C] From: Richard Kahn ‹ > Date: Wed, 26 Jul 2017 16:51:29 -0400 To: Vahe Stepanian Cc: Stewart Oldfield Darren Indyke Bebe Avdiu Jeanne Brennan Liam Osullivan thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jul 26, 2017, at 4:49 PM, Vahe Stepanian a wrote: Classification: Confidential Hi Rich — we verbally confirmed the request with Darren and the shares should go out in the morning. We'll confirm on
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02207218
0p
DOJ Data Set 9OtherUnknown
From: Darren Indyke
1p
DOJ Data Set 10OtherUnknown
EFTA02076759
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01385577
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.