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efta-02279483DOJ Data Set 11Other

EFTA02279483

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Unknown
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DOJ Data Set 11
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efta-02279483
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: twin dela cruzailla Leol yahoo.comJ; From: Lesley Groff Sant Sat 4/27/2019 3:52:52 PM Subject Fwd: Paris to Teterboro Sunday FYI Sent from my iPhone Begin forwarded message: From: Larry Visoski [email protected]> Date: April 27, 2019 at 10:23:37 AM EDT To: Lesley Groff Darren Indyke ail.cotn>, Rich Kahn , Bella Klein .com>, Pete Rawson Valdson Cotrin mail.com>, Merwin Dela cruz , JoJo Fontanilla grnail,e0In> Subject: Paris to Teterboro Sunday Plan D, LLC Sunday / April 28th. Depart Univeral Aviation: Le Bourget Paris At 10:00am Local time. Arrive Jet Aviation USCustoms building at I I:30am Sunday Morning 4/28/19. Thx Larry Sent from my iPhone EFTA_R1_01098144 EFTA02279483

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Related Documents (6)

Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01266168

AMENDED AND RESTATED JEFFREY E. EPSTEIN 2019 TRUST THIS AMENDED AND RESTATED TRUST AGREEMENT dated February 4, 2019 ("Agreement"), by and among JEFFREY E. EPSTEIN, 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, t

36p
Financial RecordUnknown

JEFFREY E. EPSTEIN 2017

DOJ EFTA Data Set 10 document EFTA01266434

23p
Financial RecordUnknown

JEFFREY E. EPSTEIN 2018 TRUST

DOJ EFTA Data Set 10 document EFTA01266457

29p
Dept. of JusticeFinancial RecordUnknown

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

34p
Dept. of JusticeFinancial RecordUnknown

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

23p
Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01266457

JEFFREY E. EPSTEIN 2018 TRUST THIS TRUST AGREEMENT dated May 8, 2018 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE, RICHARD D. KAHN, and KATHERYN H. RUEMMLER, 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 addition

29p

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