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efta-efta01791973DOJ Data Set 10CorrespondenceEFTA Document EFTA01791973
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DOJ Data Set 10
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efta-efta01791973
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From:
emad hanna
Sent:
Monday, May 23, 2011 1:21 PM
To:
Jeffrey Epstein
Cc:
Richard Kahn
Subject:
Glidden
Outstanding invoice are:
Main House Pool =10,150 on a contract of $23,359
Mechanical =uilding $100,165 on a contract of $1,314,166.20 which we have paid =1,189,052.20 which would leave a
balance due of =24,949
Please advise on what you would like to =ay
Thank =ou
Emad Hanna
Project Controller
On May 23, 2011, at 7:58 AM, Jeffrey Epstein =rote:
glidden„ hd caribean , we must pay something today
=br>
The =nformation contained in this communication is
confidential, may be =ttorney-client privileged, may
constitute inside information, and is intended only for
the use of =he addressee. It is the property of
Jeffrey Epstein
Unauthorized =se, disclosure or copying of this
communication or any part thereof =s strictly prohibited
EFTA_R1_00122454
EFTA01791973
and may be unlawful. If you have received this
communication in =rror, please notify us immediately by
return e-mail or by e-mail to =a href="mailto:[email protected]"
=arget="_blank">[email protected], and
destroy this communication and all copies thereof,
including all =ttachments. copyright -all rights reserved
2
EFTA_R1_00122455
EFTA01791974
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Dept. of JusticeFinancial RecordUnknown
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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
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01778676
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From: Jeffrey Epstein <[email protected]>
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EFTA01791973
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