Case File
efta-efta02212450DOJ Data Set 10CorrespondenceEFTA Document EFTA02212450
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta02212450
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0
Persons
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To:
From:
Sent
Thur 5/11/2017 5:11:08 PM
Subject Re: FIT
yes! I saw it...thanks ;)
On May 11, 2017, at 1:10 PM, Bella Klein
wrote:
fYi
Thank you,
Bella
Begin forwarded message:
From: Bella Klein
Subject: Re: FIT
Date: May 11, 2017 at 9:16:54 AM EDT
To:
Cc: Richard Kahn
Johanna,
Will send a wire transfer in the amount of $3589 this morning. Wire instructions
and balance confirmed with bursar office. Please confirm with the
school this afternoon or tomorrow that payment applied to your
account. I will reference your student ID on the wire instructions.
Thank you,
Bella
This is due by tomorrow!
Sent from my iPhonc
Begin forwarded message:
EFTA_R1_00935359
EFTA02212450
Date: Ma 10 2017 at 8:58:34 PM EDT
To:
Subject: Re: Jeffrey Epstein
THANK YOU GUYS
> On May 10, 2017, at 5:24 PM.
wrote:
> Hi Johanna. Please forward your school invoices so Rich can have them paid.
Thanks, -
> Sent from my iPhone
<[email protected]>
EFTA_R1_00935360
EFTA02212451
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
2212450Phone
2212451Wire Ref
Wire instructionsWire Ref
referenceWire Ref
wire instructionsWire Ref
wire transferRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02107766
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588694
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01297516
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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