Case File
efta-efta00656498DOJ Data Set 9OtherFrom: '
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Unknown
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DOJ Data Set 9
Reference
efta-efta00656498
Pages
2
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0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: '
'
To: LSJ
Cc: emad hanna
, Richard Kahn <
Subject: Re: LSJ Check
Date: Fri, 29 Apr 2011 20:43:45 +0000
>, J Epstein
To all
I have spoken Jeffrey this afternoon about this payment
He has given his verbal approval
Thank you
Sent from my iPhone
On Apr 29, 2011, at 4:35 PM, LSJ <
> wrote:
Begin forwarded message:
From: emad hanna
Date: April 29 23 Heisei 2:30:39 PM AST
To:
Cc: Rich Kahn
Subject: LSJ Check
Arran McGinnis c
The below invoice was part of a check totaling $ 18,495.65
The parts are for the Lull machine. There was no approval attached?
Please advise because the check is being held up
Thank you
Emad Hanna
Project Controller
>,
EFTA00656498
Begin forwarded message:
From:
Date: April 29, 2011 3:13:55 PM EDT
To:
Subject: Messa e from KMBT C253
Reply-To:
<SKMBT_C25311042914130.pdf>
EFTA00656499
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2914130Related Documents (6)
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 10OtherUnknown
EFTA01791973
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01778676
0p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01791973
0p
DOJ Data Set 9OtherUnknown
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