Case File
efta-02675618DOJ Data Set 11OtherEFTA02675618
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02675618
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:
Friday, January 15, 2016 3:58 PM
To:
jeffrey E.
Subject:
PRD Lower Unit
Attachments:
qte9715.pdf; Untitled attachment 00737.htm; Bank of America. International Wire
Transfer - Copy.docx; Untitled attachment 00740.htm
please confirm it is ok to pay 3,794.12 for PRO lower =nit
Richard Kahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
Begin forwarded message:
From: =/b>Carlos Rodriguez
Subject: =/b>Fw: =te9715
Date: =/b>January 14, 2016 at 2:25:18 PM =ST
To: = b>Richard Kahn
Ann Rodriquez
Wallace
Reply-To: =/b>Carlos Rodriguez
Daphne
Greetings Rich these =re the final invoice and wire instructions for the lower unit to prd. =nbsp;lf you can let mw
know when You wire the transfer ill call Yancis =he service rep to expedite oreder . thanks
Carlos
On =hursday, January 14, 2016 2:20 PM, Yancis S.
wrote:
Hola Carlos,
Please open the attachment to over =iew the quote and wire transfer information. Let me know if you need
=dditional information.
EFTA_R1_01963237
EFTA02675618
Regards,
Yancis S. I International Sales Representative
Outdoor Network Call Center
A proud member of the Outdoor Network:
Privacy Notice:: E-mail sent over the Internet is not secure and should not be used to =ommunicate personal,
confidential, or medical =nformation.
=idiv>
2
EFTA_R1_01963238
EFTA02675619
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2675618Phone
2675619Wire Ref
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TransferWire Ref
wire instructionsWire Ref
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01266403
AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, 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 administe
24p
DOJ Data Set 11OtherUnknown
EFTA02286523
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DOJ Data Set 11OtherUnknown
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