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efta-02081358DOJ Data Set 10Other

EFTA02081358

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Unknown
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DOJ Data Set 10
Reference
efta-02081358
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1
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0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Richard K Cc: bellaklein From: Sent: Ur 15 9:07:05 PM Subject: Re: Wire coming from Joe Pagano I have no idea. They called and asked for fax number to send wire to. You will need to ask Jeffrey. Sorry I am of no help Sent from my iPhone > On Apr 23, 2015, at 5:05 PM, Richard Kahn > what are we supposed to do with this? wrote: > Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor > New York, NY 10022 > tel > fax > cel >> On Apr 23, 2015, at 5:00 PM, bellaklein < wrote: >> received » Thank you, » Bella » Te : >> >» On Apr 23, 2015, at 4:50 PM, wrote: >>> >» Wire from Joe Pagano is being sent from Joe's assistant , to Bella's Efax4...it is for $500,000.000 >>> >» Heather cell: >» efax EFTA_R1_00664594 EFTA02081358

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Wire RefWire coming

Related Documents (6)

Court UnsealedJan 26, 2015

ExhibitF Journal (Black Book)

.4 (213,7 2004 .M 2005? Abby 079?$4 574 202 Abousteiman. Joanna 0503, 333 mad: . A }[email protected] Adam, Nick 19 Rue D7 Pans on 331 538 no 331 401500815 00 33 an? 341 98 p} Agag Aiejandro no 44 730 5033 Emmi: aagag?asimvestmenis.oom Agwew, Marie Ciaire 8; JO :1 51 Eaton Square London SW OQY 0207-235 ?589 (h 020? 621 0011 (w Azzedine 00 331 4272 1919 Aligiermarfe, Rufus a 521 62?? Age 13} Ruins 53H his mist} A?dridga Saffron 4? Ladbmke Rd Landon W11

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DOJ Data Set 11OtherUnknown

EFTA02348049

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Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01266403

AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, 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 administe

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Financial RecordUnknown

LAST WILL AND TESTAMENT

DOJ EFTA Data Set 10 document EFTA01266247

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01361705

From: bellaklein Sent: 5/8/2015 12:2 To: Amanda Kirby CC: Darren Indyke ; Richard Kahn Subject: 2 wires Attachments: DB JEE_Joseph Pagano_5-8.2015.pdf; DB_HBRK_Arda_5.8.2015.pdf; Untitled attachment 05598.txt I Amanda, Please confirm 2 wires CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050931 CONFIDENTIAL SDNY_GM_00197115 EFTA01361705

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DOJ Data Set 9OtherUnknown

From: Richard Kahn <

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