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efta-02584989DOJ Data Set 11Other

EFTA02584989

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Unknown
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DOJ Data Set 11
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efta-02584989
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2
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn < Sent: Tuesday, October 10, 2017 6:21 PM To: jeffrey E. Subject: Re: Carluz/Arline to take Thur & Fri off They did not ask me. I will call them and a=k however my assumption is that Merwin or Karyna explained to them if they w=rk a weekend while you are in residence they can take off days at a later d=te. Regardless doing that in their second week is not wonderful and shows p=or work ethic...shall I call them? Or pass? Please advise. Cr> Richard=Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone Fa= Cell On Oct 10, 2017, at 2:18 PM, jeffrey E. <[email protected]> wrote: =blockquote type="cite"> did they ask? or are t=ey telling Forwarded message From: Lesley Groff < /=» <mailto Date: Tue, Oct 10, 2017 at 7:33 PM Subject: Carluz/Arlin= to take Thur & Fri off To: Jefffrey Epstein <jeevacation@ mail.com <mailto:'=evacation@ mail.com», Karyna Shuliak <[email protected]>, «mailto FYI...<=r> Begin forwarded message: From: Karluz < <mailtol Subject: Days off Date: October 10, 2017 at 1:09:51 PM EDT To: Lesley Groff < Hi Lesley, > > <mailto >>> > > EFTA_R1_01764188 EFTA02584989 Good a=ternoon, FYI - Arline & I is taking thursday ,=nbsp; friday and the weekend off , we'll be back Monday, Thanks =div> Carluz Toylo=/div> 579 High Hawk Cr. Vero Beach , FL 32962 <=blockquote> &n=sp; please note The information=contained in this communication is confidential, may be attorney-client p=ivileged, may constitute inside information, and is intended only for TEE Unauthorized use,=disclosure or copying of this communication or any part thereof is stric=ly prohibited and may be unlawful. If you have received this communic=tion in error, please notify us immediately by return e-mail or by e-mai= to jeevacation@=mail.com <mailto:[email protected]> , and destroy this communication and all copies thereof, =ncluding all attachments. copyright -all rights reserved 2 EFTA_R1_01764189 EFTA02584990

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Related Documents (6)

Financial RecordUnknown

THE 1953 TRUST

DOJ EFTA Data Set 10 document EFTA01266204

32p
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

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DOJ Data Set 10Financial RecordUnknown

EFTA01266204

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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 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

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DOJ Data Set 10Financial RecordUnknown

EFTA01266134

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