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efta-01818119DOJ Data Set 10Other

EFTA01818119

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01818119
Pages
3
Persons
0
Integrity

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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: Bella Klein From: Jeffrey Epstein Sent Fri 10/16/2009 4:41:11 PM Subject: Fwd: I Forwarded message From: Jeffrey Epstein <jccvacation@amail.com> Date: Fri, Oct 16, 2009 at 10:32 AM Suliect: Re: To: bella send her 500$ to western union On Fri, Oct 16, 2009 at 10:18 AM, tt > wrote: i thought i did thank you so ..i'm really sorry i did not. i do appreciate it so much, u saved me. 2009/10/16 Jeffrey Epstein <jeevacation@gmail.com> im not sure what to do.. you never even said thank you when you were here. now you ask once again for help.. i've given it now 5 times with no appreciation in return On Fri, Oct 16, 2009 at 8:00 AM, wrote: Jeffrey?? I have a big problem, as i didn't pay my phone bill they cut me off so i could only receive calls. Thats "fine". But today they cut me off entirely. So I can't even receive calls and that SUCKS a lot. I told u my grandfather is in the hospital and we cant really visit him that much and I get phonecalls from my grandmother about how he is doing and I cant be contacted now. Could you help me with that?? I need $ 260 to pay that bill asap. Please Jeffrey i don't know what to do. Karolina 2009/10/14 2009/10/14 <S> no...not at all. not a cent. I'm now contacting a german agency that send 2800 euros to my mother agency (net for me) and I'm asking them for proof that they did send that money to my mother agency so i can put it to that official letter. Because i know that that german agency did send it i just want a proof black on white.(do you also say BLACK ON WHITE in usa?? like that is on the paper??) :) 2009/10/14 Jeffrey Epstein <jecvacation@gmail.com> EFTA_R1_00190142 EFTA01818119 did the agency not pay you the 4000 e you said they owed? The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please noti us immediate! by return e-mail or by e-mail to and destroy this communication and all copies thereof, including all attachments. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. *************************************** ******************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this EFTA_R1_00190143 EFTA01818120 communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please noti us immediate! by return e-mail or by e-mail to and destroy this communication and all copies thereof, including all attachments. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to kevacation@gmail,com, and destroy this communication and all copies thereof, including all attachments. EFTA_R1_00190144 EFTA01818121

Technical Artifacts (3)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjccvacation@amail.com
Emailjecvacation@gmail.com
Emailjeevacation@gmail.com

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JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Jeffrey Epstein Value Date: March 6, 14 Debit Account # : 6976 ************* ***** ************* WM*** 4RRRRRRRRRRRR ***** MR*** ****** Please wire Two Thousand Two Hundred Forty Nine Dollars ($ 2,249) from the above account to: Receiving Swift: Receiving Bank Name: Receiving IRAN #: Beneficiary Account #: CCFRFRPP HSBC FR Paris 75011 Paris Beneficiary Name: Camard Entran er SA 93200 ST Denis Reference: shipment of the 2

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THE 2013 BUTTERFLY TRUST DELETION AND ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 31, 2013 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and ERIKA KELLERHALS and RICHARD KAHN, as Trustees, of The 2013 Butterfly Trust (the "Trust"), the then acting trustees of the Trust, acting jointly, have the right, during the lifetime of the Grantor, to delete and add beneficiaries under Article Thir

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