EFTA02197606

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-02197606

Pages

Persons

Integrity

Summary

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch Review This Document

Extracted Text (OCR)

EFTA Disclosure

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

To: Jojo Fontanilla From: Sent Mon 12/12/2016 6:44:29 PM Subject: Re: Fed Ex Brice Bag to Ranch.. thx > On Dec 12, 2016, at 1:43 PM, Luciano Fontanilla wrote: > Ok > Sent from my iPhone >> On Dec 12, 2016, at 1:38 PM, wrote: >> Please Fed Ex the bag Jojo took of Brice/Karen's to the apartment yesterday to the Ranch? Brice and Karen are no longer coming to NY! It is there computers and they need them! >> Jojo, please pick up from the apartment and bring back to house so Merwin can package up and Fed Ex to the ranch for them_ >> Jojo, Merwin, please confirm back...I will need tracking number to follow the package for them.. >> » Zorro Ranch » Brice Gordon >> >> >> Fed Ex Acct EFTA_R1_00903326 EFTA02197606

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2197606

Related Documents (6)

Financial RecordUnknown

JEFFREY E. EPSTEIN 2018 TRUST

DOJ EFTA Data Set 10 document EFTA01266457

29p

Financial RecordUnknown

THE 1953 TRUST

DOJ EFTA Data Set 10 document EFTA01266204

32p

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02197606

Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01266204

THE 1953 TRUST THIS TRUST AGREEMENT is made as of August 8, 2019 ("Agreement"), by and among JEFFREY E. EPSTEW, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "Trustees"). WHEREAS, Grantor, residing at Little St. James Island, St. Thomas, U.S. Virgin Islands established The Jeffrey E. Epstein 2019 Trust dated January 18, 2019, with Darren K. Indyke, and Richard D. Kahn, as Trustees; and WHEREAS, the Grantor retained the power to amend the trust in w

32p

Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01266457

JEFFREY E. EPSTEIN 2018 TRUST THIS TRUST AGREEMENT dated May 8, 2018 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE, RICHARD D. KAHN, and KATHERYN H. RUEMMLER, 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 addition

29p

Financial RecordUnknown

SONY GM 02771417

DOJ EFTA Data Set 10 document EFTA01337869

89p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.