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efta-01854232DOJ Data Set 10Other

EFTA01854232

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DOJ Data Set 10
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efta-01854232
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EFTA Disclosure
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To: 'effrey E. '[email protected]] From: Sent: Sat 8/2/2014 1:54:44 AM Subject: Re: Thank you :) Sent from my iPhone On Aug 1, 2014, at 7:51 PM, "jeffrey E." <[email protected]> wrote: ok to give to bella On Fri, Aug 1, 2014 at 5:26 PM , wrote: Jeffrey.t and myself used my Amex that is paid by you to buy 2 things each that we wanted at Ralph Lauren on one of our weekends in the hamptons. My personal wouldn't go through and I don't know what the issue with hers was. It came to approx $2000.00 each. We wanted to give the money to Bela as it is not things that were selected or approved by you. We have both drawn the money and a has given hers to me to give to Bella but now Bela says she would prefer if I ask you before she takes it from us Sony for the inconvenience. May we give our cash to Bela? Sent from my iPhone please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail,com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00250325 EFTA01854232

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Invoice Number: Invoice Date: Account Nurnber: Page: 1 o13 FeGEx Tax ID: 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Sep 19.2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn Invoice Summary Sep 19, 2003 FedEx Express Services Transportation Charges 28.75 Base Discount -10.75 Special Handling Charges 0.63 Total Charges JJSD.S.. 18.63 TOTAL THIS INVOICE LSD 18.63 You

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Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

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Invoice Number: 4-580-35678 invoice Date: Feb 07.2003 Account Number: 2292.0750.4 Page: 1 o14 FedEx Tax to 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: NY SG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoke Summary Feb 07, 2003 Invoice Questions? Contact Fed Ex Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: vnwtfedex.com FedEx Express Services Transponation Charges Special Handling C

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SECOND AMENDMENT TO RESTATED TRUST THE JEFFREY E. EPSTEIN 2001 TRUST TWO I am the Grantor of THE JEFFREY E. EPSTEIN 2001 TRUST TWO ("the trust"). Pursuant to Article TWELFTH of the trust, I have the power to amend the trust. The trust was amended and restated on March 8, 2002 and was further amended on January 13, 2004. I hereby make this SECOND AMENDMENT to the Restated Trust as follows: FIRST I hereby delete Article FIRST of the trust and substitute in its place the following new A

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