EFTA Document EFTA01366427
From: Bella Klein Sent: 5/19/2017 2:45:18 PM To: Marjorie Flash CC: Subject: JEE Wire Attachments: DB JEE_WT_Daniel Amar Said_051917.pdf; Untitled attachment 23899.txt Richard Kahn I I ; Darren Indyke Marjorie, Please process the attached wire Thank you, Bella Tel: I I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057954 CONFIDENTIAL SDNY_GM_00204138 EFTA01366427
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From: Bella Klein Sent: 5/19/2017 2:45:18 PM To: Marjorie Flash CC: Subject: JEE Wire Attachments: DB JEE_WT_Daniel Amar Said_051917.pdf; Untitled attachment 23899.txt Richard Kahn I I ; Darren Indyke Marjorie, Please process the attached wire Thank you, Bella Tel: I I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057954 CONFIDENTIAL SDNY_GM_00204138 EFTA01366427
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AttachmentsRelated Documents (6)
EFTA Document EFTA01410852
Subject: Re: JEE_D From: Bella Klein Date: Wed, 16 Jan 2019 09:50:59 -0500 To: Marjorie Flash Cc: Richard Kahn C] Marjorie,Please cancel this wire, will send from a USD account. Thank you, Bella On Jan 15, 2019, at 2:35 PM, Marjorie Flash < iz• wrote: Classification: Confidential Bella, Please see information below regarding the origi ' pparently EUR currency cannot be sent to Brasil using this BIC . They say a correspondent bank is needed. Please read below. Hi All, Please no
JEFFREY E. EPSTEIN 2018 TRUST
DOJ EFTA Data Set 10 document EFTA01266457
EFTA Document EFTA01266403
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
EFTA Document EFTA01266134
JEFFREY E. EPSTEIN 2019 TRUST THIS TRUST AGREEMENT dated January 18, 2019 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "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 administered and disposed of as provided in this Agreement, with any additions, changes, or am
EFTA Document EFTA01266434
JEFFREY E. EPSTEIN 2017 TRUST THIS TRUST AGREEMENT, dated January 2017 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and EVA ANDERSSON DUBIN, DARREN K. INDYKE, and RICHARD D. KAHN, 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 administered and disposed of as provided in this Agreement, with any additions, ch
EFTA Document EFTA01366429
From: Bella Klein Sent: 5/30/2017 1:37:17 PM To: Marjorie Flash CC: Richard Kahn ; Darren Indyke Subject: JEE wire to Siad Attachments: DB JEE_WT_Daniel Amar Said_053017_Sweden account.pdf; Untitled attachment 24142.txt Marjorie, Please proceed with the attached wire that will replace wire to Dubai account. wire was sent in the past from your bank... CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057957 CONFIDENTIAL SDNY_GM_00204141 EFTA01366429
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