Skip to main content
Skip to content
Case File
efta-efta00546475DOJ Data Set 9Other

From: Karyna Shuliak

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00546475
Pages
1
Persons
0
Integrity
No Hash Available

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Karyna Shuliak To: Una Pascal <la Subject: Re: Cahier Check Date: Mon, 06 Aug 2018 15:28:43 +0000 Hi Una, Ok, thank you. > On Aug 6, 2018, at 11:09 AM, Una Pascal wrote: > Hi Karyna, > In order to get a cashier check from First Bank you need to make the request in person. Please walk with your ID and I can accompany you > in person if you wish or Daphne a > Kind regards, > Una EFTA00546475

Related Documents (6)

DOJ Data Set 9OtherUnknown

From: Karyna Shuliak <Ma>

1p
DOJ Data Set 9OtherUnknown

From: Karyna Shuliak -4

2p
DOJ Data Set 9OtherUnknown

From: Una Pascal <I

1p
DOJ Data Set 9OtherUnknown

From: Karyna Shuliak

3p
DOJ Data Set 9OtherUnknown

THE 1953 TRUST

THE 1953 TRUST THIS nusT AGREEMENT is made as of August 8, 2019 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INI3YKI-: 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 whole or in part, by a written instrument executed and acknowledged solely by the Grantor and delivered to no less than one Trustee of this Trust and exercised such right to amend the trust on February 4, 2019; NOW THEREFORE, the Grantor has chosen again to exercise the power to amend and restate the Trust expressly granted to him in Section 1.3 of the Trust to amend and restate the Trust, in its entirety, as follows: The Grantor hereby pays over, assigns, grants, conveys, transfers and

32p
Dept. of JusticeOtherUnknown

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

32p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.