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efta-01904122DOJ Data Set 10Other

EFTA01904122

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DOJ Data Set 10
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efta-01904122
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3
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Cc: Bella Klein From: Jeffrey Epstein Sent Fri 3/1/2013 8:00:44 PM Subject Re: Order Receipt Confirmation On Friday, March 1, 2013, wrote: Forwarded message From: Date: Friday, March 1, 2013 Sub'ect: Order Recei t Confirmation To: Please find your Order Receipt for the Order Id 29735782 ----- PROFILE INFORMATION Name: Profile Address: 276 1 ave , apt 2D Ncw York New York, 10009 United States TEST ORDER SUMMARY Test Name: TOEFL IBT TEST Status: Ordered Price: $180.00 Tax: $0.00 Order Date: Feb. 12, 2013 Rescheduled On: Mar. 01, 2013 New Registration Information: Appointment Time: 08:00 AM Appointment Date: Friday, April 12, 2013 NEW YORK New York, 10017 United States Old Registration Information: EFTA_R1_00335664 EFTA01904122 Appointment Time: 08:00 AM Appointment Date: Friday, March 22, 2013 NEW YORK New York, 10017 United States FEES Description: Reschedule Fee Status: Ordered Price: $60.00 Tax: $0.00 Order Date: Feb. 12, 2013 To find out when your score reports have been processed, go to your TOEFL iBT profile and click on View Order(s).Scores are posted approximately 10 days after your test date. Official score reports are mailed to your score recipients within 2 weeks of your test date. However, ETS has no control over mail delivery to locations around the world. Allow 7-10 days after the mailing date for delivery in the U.S., and more time for other locations. For information specific to a location, contact the local post office and ask for estimated delivery times for mail from the U.S. To order additional score reports for a fee, to go Order Score Reports in your TOEFL online profile. CANDIDATE SCORE REPORTS ----- — Free Paper Based Score report Free Web Based Score report Subtotal: $240.00 Taxes: $0.00 Total: $240.00 This e-mail and any files transmitted with it may contain privileged or confidential information. It is solely for use by the individual for whom it is intended, even if addressed incorrectly. If you received this e-mail in error, please notify the sender; do not disclose, copy, distribute, or take any action in reliance on the contents of this information; and delete it from your system. Any other use of this e-mail is prohibited. Thank you for your compliance. EFTA_R1_00335665 EFTA01904123 *********************************************************** 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 c-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00335666 EFTA01904124

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Emailjeevacation@gmail.com
Phone9735782

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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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EFTA01367623

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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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