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efta-02031153DOJ Data Set 10Other

EFTA02031153

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02031153
Pages
4
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: jeeyacationtbgmail.com[jeeyacation@gmail.corn]; Jeffrey Epsteinueeyacation@gmail.corn] From: Bella Klein Sent: Fri 5/18/2012 6:48:12 PM Subject: Re: Ritz Health Club Epstein.doc Here it is: Thank you, Bella On May 18, 2012, at 2:14 PM, Jeffrey Epstein wrote: they called On Fri, May IS, 2012 at 8:09 PM, Bella Klein wrote: I contacted the club by phone. They told it is a membership for 3 month. They didn't give out more information as it is confidential. I also requested an invoice by email. Thank you, BellaOn May 18, 2012, at 1:29 PM, Jeffrey Epstein wrote: get details„ what was it for? On Fri, May IS, 2012 at 7:20 PM, Bella Klein wrote: Bellow please find a copy of the transaction from Amex: 05/17/2012 Thu RITZ HEALTH CLUB PARIS PA JEFFREY E EPSTEIN 1,391.06 Foreign Spend Amount: 1,090.00 EURO Doing Business As: RITZ HEALTH CLUB Merchant Address: PARIS 75001 FRANCE Reference Number: EFTA_R1_00541165 EFTA02031153 On May 18, 2012, at 1:11 PM, Jeffrey Epstein wrote: send copy to me On Fri, May 18, 2012 at 4:21 PM, Bella Klei wrote: 01.17401271.001ZHALTHCLUO Pall PA Arnie', a C PST! IN I MI CO Ion* , IPPend Mast r NO 05 EURO DOM IWYMISS M; RITZ olEktiMCLUS MetaWit MOMS PAR* 't0:1 PPAYZI. Retc•ncip Numts: The charge from Ritz was posted to your Amex. Please advise if you would like to dispute it. Thank you Bella On May 17, 2012, at 2:57 PM, Jeffrey Epstein wrote: keep your eye open for any\ ritz charge for new membership ** 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 jccvacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00541166 EFTA02031154 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 icevacationggmail.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 c-mail or by e-mail to jeevacafi n mail.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 EFTA_R1_00541167 EFTA02031155 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 EFTA_R1_00541168 EFTA02031156

Technical Artifacts (8)

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

Domainicevacationggmail.com
Domainjeeyacationtbgmail.com
Emailepsteinueeyacation@gmail.corn
Emailjccvacation@gmail.com
Emailjeevacation@gmail.com
Emailjeeyacation@gmail.corn
Phone17401271
Wire RefReference

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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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