EFTA Document EFTA01378714
> HBRK Associates Inc. on Nov 27, 2018, at 2:06 PM, Bella Klein wrote: » • Brad, • Please close 2 bank accounts below: » • 1. The 2007 Jeffre Epstein Insurance Trust *3 acc 2. Mort » Inc. acc » • Thank you, Bella Te : > This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosur
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> HBRK Associates Inc. on Nov 27, 2018, at 2:06 PM, Bella Klein wrote: » • Brad, • Please close 2 bank accounts below: » • 1. The 2007 Jeffre Epstein Insurance Trust *3 acc 2. Mort » Inc. acc » • Thank you, Bella Te : > This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosur
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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
EFTA Document EFTA01366155
From: Sent: To: CC: Subject: Bella Klein 3 13 2019 12:11:59 PM Epstein Wire deposit Importance: High Richard Kahn ; Brigid Macias I I Hi Michael, Our bank representative tried to reach out to your accounting department regarding wire transfer sent on February 15th in the amount of 10,000 Euros. They can't locate your wire. Please ask Kadiata to trace wire with your bank and confirm wiring instructions same as below: Notre representant bancaire a tente de contacter votre service
EFTA Document EFTA01433555
Subject: RE: Annual Review [I] From: Stewart Oldfield Date: Tue, 22 Aug 2017 17:48:09 -0400 To: Cynthia Rodriguez And don't forget to take her to lunch From: Cynthia Rodriguez Sent: Tuesday, August 22, 2017 5:42 PM To: Stewart Oldfield ‹ > Subject: FW: Annual Review [I] Classification: For internal use only I'm going to submit the kyc for these trusts this week. Based on the list that Daphne sent, all that is left is Prytanee, LLC which was approved in January this year so it'll be du
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DOJ EFTA Data Set 10 document EFTA01296720
EFTA Document EFTA01352514
Subject: Fwd: DB cash From: Richard Kahn cc > Date: Tue, 06 Feb 2018 12:47:31 -0500 To: Stewart Oldfield appears we are still stuck at only 1,000 withdrawals.. not an issue today as we just did large withdrawal however goal would be to get to 3,000 from chase i do personally thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Cynthia Rodriguez ..z > Subject: RE: DB cash Date: February 6, 2018
EFTA Document EFTA01402134
Subject: Fwd: WT fed reference [C] From: Bella Klein a> Date: Mon, 02 Oct 2017 10:33:54 -0400 To: Bradley Gillin Please help with requested info Thank you, Bella Tel: Begin forwarded message: From: "Barton Zainyeh (TW), Serena" <[email protected]> Subject: RE: WT fed reference [C] Date: October 2, 2017 at 10:30:27 AM EDT To: Bella Klein <a> Hello, The information you provided within this email is not enough to submit for a missing payment. We would need a receipt of the
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