Case File
efta-02080779DOJ Data Set 10OtherEFTA02080779
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02080779
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
11.01
From:
Sent:
9:05:43 AM
Subject: Re: Gift for Kathy
Will organize today
Sent from my iPhone
On Apr 16, 2015, at 12:12 AM, Karyna Shuliak
wrote:
.
.
He said ok, I forwarded below. I guess ok for Leo or Merwin to deliver. Julia has
the gift.
Thank you!
Begin forwarded message:
From: "Jeffrey E." <[email protected]>
Date: April 16, 2015
To: Karyna Shuliak
Subject: Re: Gift fore
Ok
On Wednesday,
Wednesday, April 15, 2015, Karyna Shuliak
wrote:
Please see below from Lesley and advice..
Thank you.
Begin forwarded message:
From:
Date: April 15, 2015 at 9:13:39 PM EDT
To: Karyna Shuliak
Subject: Re: Gift for Kathy
Karyna, Jojo actually has off until the weekend because
EFTA_R1_00063833
EFTA02080779
of the days they have worked that they are owed. May
we have either Merwin or Leo deliver tomorrow to
Kathy OR we can have Jojo deliver on Sat. since he will
be preparing for JE arrival on Sat....
Kathy just arrive back NY and will be here until next Tues or Wed....
On Apr 15, 2015, at 8:48 PM, Karyna Shuliak
wrote:
Thank you!
Please cc me on this subject, so that I can
track the progress too.
Thank you.
On Apr 15, 2015, at 7:32 PM,
wrote:
of course!
On Apr 15, 2015, at 5:25 PM,
wrote:
Hi Lesley, Julia
and Jojo,
JE would like Jojo
to deliver a
birthday gift to
Kathy Ruemmler.
I will give the gift
to Julia today ( JE
told me so).
Kathy's birthday is
EFTA_R1_00663634
EFTA02080780
this Sunday, so she
needs to get the
gift by then.
Lesley, would you
please coordinate
the delivery..
Thank you!
Karyna.
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 pan 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 [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_006634335
EFTA02080781
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EFTA Document EFTA01266434
JEFFREY E. EPSTEIN 2017 TRUST THIS TRUST AGREEMENT, dated January 2017 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and EVA ANDERSSON DUBIN, DARREN K. INDYKE, and RICHARD D. KAHN, 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 administered and disposed of as provided in this Agreement, with any additions, ch
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