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efta-01843085DOJ Data Set 10Other

EFTA01843085

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DOJ Data Set 10
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efta-01843085
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2
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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: Jeffrey Epsteinijeevacationagmail.comj From: Bella Klein Sent Thur 11512012 6:10:05 PM Subject Re: Jeffrey, I called US embassy and they gave me the info below... She has to submit the form so they can schedule appointment... They told me the fee is paid when she will come for the interview. Is there anything else i can do to make it easier for her? Maybe if she contacts me I would help her to complete all documents. On Jan 5, 2012, at 12:59 PM, Jeffrey Epstein wrote: the embassy said that she needs to pay a fee first„ before they give her an appt is that true or did you ignore what I wrote On Thu, Jan 5, 2012 at 12:11 PM, Bella Klein < > wrote: 1. Fill out and submit a form DS160 online (www.travel.state.gov) 2. Make an appointment to the US embassy in the nearest country (the embassy is closed in Minsk) 3. Letter of invitation - will get from the travel agency (after we know the dates of the appointment . Can't get a tour w/o dates) 4. Bring letter of invitation, copy of the submitted application and $140 for Visa fee. 5. Also need documents that will prof return back: employment verification, property ownership, etc. The process will take several weeks.On Jan 5, 2012, at 11:58 AM, Jeffrey Epstein wrote: then embassy said they won't give a date until an application fee is paid„ ? you did not tell me this„ what other info is needed before she tgets a date for interview.please be more careful get me all the details in an order that makes sense 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 EFTA_R1_00230561 EFTA01843085 return e-mail or by e-mail to *ice acation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved *********************************************************** 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. copyright -all rights reserved E FTA_R1_00230562 EFTA01843086

Technical Artifacts (3)

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

Domainwww.travel.state.gov
Emailacation@gmail.com
Emailjeevacation@gmail.com

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JEFFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke CaA./..A.A Value Date: December 1, 2016 Debit Account # : ********* **************Ite** ***** ******************************* ********** Please wire One Thousand One Hundred Dollars ($1100) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank # INN: KPP: For further credit to: SBERBANK of Russia, Moscow 19 Babilova Street Moscow 117997 rA RRMM Beneficiary nam

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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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