Skip to main content
Skip to content
EFTA02329838EFTA02329840
Case File
efta-02329839DOJ Data Set 11Other

EFTA02329839

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02329839
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lesley Groff < Sent: Monday, September 28, 2015 1:02 AM To: Lyn fontanilla; Jo 'o Fontanilla; Valdson Cotrin; Subject: 8 for Important Dinner Tomorrow! Karyna Shuliak; ; merwin dela cruz Jeffrey says dinner will be for 8 total tomorrow night...I do not know =ime as of yet. Jeffrey Ehud Nili Terje President of Mongolia Mongolian Family (I am thinking the wife) Peter Attia Kathy Ruemmler once I hear about timing I will pass along. <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0"> <dict> <key>conversation-id</key> <integer>13720</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1443402121</integer> <key>flags</key> <integer>8623750145</integer> <key>remote-ick/key> <string>29936</string> </dict> </plist> 1 EFTA_R1_01259996 EFTA02329839

Technical Artifacts (4)

View in Artifacts Browser

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

Phone2329839
Phone3402121
Phone8623750145
URLhttp://www.apple.com/DTDs/PropertyList-1.0.dtd

Related Documents (6)

Financial RecordUnknown

JEFFREY E. EPSTEIN 2018 TRUST

DOJ EFTA Data Set 10 document EFTA01266457

29p
Financial RecordUnknown

JEFFREY E. EPSTEIN 2017

DOJ EFTA Data Set 10 document EFTA01266434

23p
Dept. of JusticeFinancial RecordUnknown

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
Dept. of JusticeFinancial RecordUnknown

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

23p
Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01266168

AMENDED AND RESTATED JEFFREY E. EPSTEIN 2019 TRUST THIS AMENDED AND RESTATED TRUST AGREEMENT dated February 4, 2019 ("Agreement"), by and among JEFFREY E. EPSTEIN, 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, t

36p
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

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.