Case File
efta-02245277DOJ Data Set 11OtherEFTA02245277
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02245277
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent:
Subject: Re: Fed Ex's from Eric Roth Delivered to PB at 9:36am today
Wed 5/2/2018 3:09:36 PM
super
> On May 2, 2018, at 11:07 AM, CARLUZ TOYLO
wrote:
> HI
>
• We got it and we handed it to Mr. Epstein already, Thank you
>
• Carluz
>> On May 2, 2018, at 10:59 AM,
> wrote:
>> both fed ex's say they were delivered to PB already at 9:36am, left at front
door—Fed Ex's contained: wood sample and one with ultra sued sample—
»
» Fed Ex: 772123366059
>> Fed Ex: 655359901942
» Renato/Carluz, please be sure to give these packages to Jeffrey . Thanks
EFTA_R1_01020671
EFTA02245277
Technical Artifacts (3)
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Phone
2123366059Phone
2245277Phone
5359901942Related Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02555157
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DOJ Data Set 11OtherUnknown
EFTA02577307
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02064542
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Dept. of JusticeOtherUnknown
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 10OtherUnknown
EFTA01266204
32p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02064991
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