Case File
efta-02539833DOJ Data Set 11OtherEFTA02539833
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02539833
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn <
Sent:
Thursday, January 11, 20184:27 PM
To:
jeffrey E.
Subject:
Fwd: Wire
please advise
thank you
Richard Kahn
HBRK Associates Inc.
Er"
Begin forwarded message:
From: =/b>Bella Klein <
Subject: =/b>Fwd: Wire
Date: =/b>lanuary 11, 2018 at 10:55:56 AM =ST
To: =/b>Richard Kahn <
Please advise
Thank you,
Bella
Tel:
Begin forwarded message:
From:
EFTA_R1_01688439
EFTA02539833
Subject: Wire
Date: January 11, 2018 at 10:14:11 AM EST
To:
<mailto
Dear Bella,
Happy New Year!
I was wondering =f you have sent the wire from Mr Epstein yet?
Best regards,
2
EFTA_R1_01688440
EFTA02539834
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2539833Phone
2539834Wire Ref
Wire
pleaseRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
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DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02107766
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588694
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01297516
THE 2013 BUTTERFLY TRUST DELETION AND ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 31, 2013 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and ERIKA KELLERHALS and RICHARD KAHN, as Trustees, of The 2013 Butterfly Trust (the "Trust"), the then acting trustees of the Trust, acting jointly, have the right, during the lifetime of the Grantor, to delete and add beneficiaries under Article Thir
4p
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