EFTA Document EFTA01366149
From: Sent: To: CC: Subject: Amanda Kirb 9 3 2013 12:28:12 PM aul Morris Additional information for new accounts classification: Public Harry, so nice meeting you on Friday. I hope you had a great long weekend. I went through the documents you gave me and there is some additional information we will need. I've detailed them below: Butterfly Trust: 1. For each trustee (Darren Indyke & Richard Kahn) - Photo ID - SSN - Address - Occupation, empl eficiar - Addr - DOB 3. certif
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From: Sent: To: CC: Subject: Amanda Kirb 9 3 2013 12:28:12 PM aul Morris Additional information for new accounts classification: Public Harry, so nice meeting you on Friday. I hope you had a great long weekend. I went through the documents you gave me and there is some additional information we will need. I've detailed them below: Butterfly Trust: 1. For each trustee (Darren Indyke & Richard Kahn) - Photo ID - SSN - Address - Occupation, empl eficiar - Addr - DOB 3. certif
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Memorandum and Order: 20cv00484 (JGK) (DF)
The document is a Memorandum and Order from U.S. Magistrate Judge Debra Freeman granting Ghislaine Maxwell's motion to stay the civil proceedings against her and others pending the resolution of her criminal trial. Maxwell is currently in custody awaiting trial on July 12, 2021. The civil case involves allegations of sexual abuse and exploitation against Maxwell and the executors of Jeffrey Epstein's estate.
FD-301(Rev.54.10)
Jeffrey
Jeffrey Epstein's Right-Hand Mystery Men THE LAWYER AND THE ACCOUNTANT EFTA00163119 One of the men was described by a source as "Epstein's confidant and aide for decades." The other was his longtime accountant. Both could soon be questioned. EFTA00163120 Kate Briquelet Senior Reporter William Bredderman Researcher Published Aug. 30, 2020 4:58AN1 ET The day after Jeffrey Epstein killed himself, a man wearing a red hoodie and L.A. Dodgers cap emerged from the dead sex offender's Manhattan mansion. His hat and shades obscured his face as he hauled a hefty blue gift bag out of the massive townhouse, where Epstein abused scores of underage girls for years. A photographer captured the scene that day in August 2019, and the pictures were published by the Daily Mail, which identified the mystery man as Epstein's longtime accountant and a co-executor of his $634 million estate: 47- year-old Richard Kahn. The bag he was carrying, a source with close ties to Kahn said, con
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