Case File
efta-efta00988522DOJ Data Set 9OtherFrom: Richard Kahn <I
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00988522
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 <I
To: Adam Bly
Subject: Fwd: April 12 payment - please advise
Date: Mon, 21 Apr 2014 18:54:19 +0000
funds have not hit jeffrey's account
please send fed ref and update on status of wire
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fa
cell
Begin forwarded message:
From: Richard Kahn <
Subject: Re:
Date: April 17, 2014 12:57:48 PM EDT
To: Adam Bly
wire not in account
please send fed ref # from bank
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fa
ce
On Apr 17, 2014, at 12:42 PM, Adam Bly <
> wrote:
Hi Rich, I just got back to New York. Can you please confirm you received the wire. Thank you.
Adam Bly
CEO
Begin forwarded message:
EFTA00988522
From: Richard Kahn
Subject: April 12 payment - please advise
Date: April 15, 2014 9:01:24 AM EDT
To: Adam Bly <
>
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
to
fa
EFTA00988523
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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
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