EFTA Document EFTA01752665

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DOJ Data Set 10

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efta-efta01752665

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EFTA Disclosure

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From: MYLA TRESTIZA Subject: Re: Myla cc Sent: Friday, June 14, 2019 1:50:13 PM Cc: Richard Kahn , Una Pascal To: Bella Klein Thank you! Kind regards, Myla Trestiza > On Jun 14, 2019, at 9:44 AM, Bella Klein wrote: > > Myla, > Your credit card was received and activated. Merwin will send to the island today along with items for > Thank you, > Bella > Tel: >>> > <scan.pdf> >> EFTA_R1_00051523 EFTA01752665

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01752665

Dept. of JusticeFinancial RecordUnknown

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

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