Case File
efta-efta00823431DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
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DOJ Data Set 9
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efta-efta00823431
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From: Richard Kahn
To: Jeffrey Epstein <[email protected]>
Subject: Fwd: ax_va SOLANO_15,500.00_072516
Date: Mon, 25 Jul 2016 20:15:57 +0000
Attachments: ZDC_WT_SOLANO_15,500.00_072516.pdf
Currently we have paid 42,500 and 17,000 for a total of 59,500 vs 85,000 total contract.
is suggesting we
hold back 10,000 and pay 15,500 as they state work is competed. Please advise on holdback amount. Thank you.
Sent from my iPhone
Begin forwarded message:
From: ZOITO Ranch <
Date: July 25, 2016 at 3:55:29 PM EDT
To: Bella Klein
, Rich Kahn <
>, Brice Gordon
Subject: ZDC_WT_SOLANO_15,500.00_072516
Good Afternoon Bella
Attached Wire Transfer Request for Solano Builders, they have completed their work. The vendor suggested
that $10,000.00 be held back until the owner (JE) has seen the work and is happy with the results and would
come back on site to resolve any issues that he has
Please note I made a mistake in reference to Wire Transfer Request dated 7/21/16, the request should have
been for a Progress Payment of $32,500.00 rather than $10,000.00
Wannest regards
ZOITO Development Corp
49 ZOITO Ranch Road
Stanley, NM 87056
Ranch Mana er
Tel:
Fax:
EFTA00823431
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From: Richard Kahn
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THE 2013 BUTTERFLY TRUST DELETION AND ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 31, 2013 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and ERIKA KELLERHALS and RICHARD KAHN, as Trustees, of The 2013 Butterfly Trust (the "Trust"), the then acting trustees of the Trust, acting jointly, have the right, during the lifetime of the Grantor, to delete and add beneficiaries under Article Thir
4p
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