From: Luciano Fontanilla

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Unknown

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DOJ Data Set 9

Reference

efta-efta00542851

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Luciano Fontanilla To: Karyna Shuliak Subject: Re: Gift for Kathy Ruemmler Date: Mon, 14 May 2018 11:36:04 +0000 Ok On Mon, May 14, 2018 at 7:35 AM Karyna Shuliak Good morning Jojo, wrote: We need your help to deliver a gift for Kathy Ruemmler today please. Her address is You can bring it any time today and leave it with her doorman. The gift is atIMI right now. Please give me a call, I will explain where it is. I will also be at the house later and can show it to you or Merwin. Thank you. Please confirm. EFTA00542851

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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

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EFTA02299754

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