EFTA02041102

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-02041102

Pages

Persons

Integrity

Summary

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

To: From: e a c em Sent: Wed 9/28/2016 3:42:06 PM Subject: Re: fedex Edward Larsen thanks Thank you, Bella > On Sep 28, 2016, at 10:10 AM, rote: > Jeffrey sent a gift to Edward Roed Larsen...it went to his school ...seems like an exhorbetant amount of money... >> On Sep 28, 2016, at 9:00 AM, bellaklein wrote: » Hi Larry and Les, » Please confirm the attached shipment » <Amex_Gold_Fedex_331.33_092716_.pdf> » Thank you, » Bella EFTA_R1_00567107 EFTA02041102

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA Document EFTA01266134

JEFFREY E. EPSTEIN 2019 TRUST THIS TRUST AGREEMENT dated January 18, 2019 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "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 administered and disposed of as provided in this Agreement, with any additions, changes, or am

34p

DOJ Data Set 9OtherUnknown